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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Daljit Rai

    Related profiles found in government register
  • Mrs Daljit Rai
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 152, Myton Road, Warwick, CV34 6PR, England

      IIF 1
    • 152, Myton Road, Warwick, Warwickshire, CV34 6PR, England

      IIF 2
    • 26, Smith Street, Warwick, CV34 4HS

      IIF 3
  • Rai, Daljit
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 26, Smith Street, Warwick, CV34 4HS

      IIF 4
  • Rai, Daljit
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 152, Myton Road, Warwick, CV34 6PR, England

      IIF 5
  • Rai, Daljit
    British tax director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Elizabeth Court, Warwick, CV34 6QB, England

      IIF 6
  • Rai, Daljit
    British tax manager born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Smith Street, Warwick, CV34 4HS, England

      IIF 7
  • Rai, Daljit
    British

    Registered addresses and corresponding companies
    • 11 Elizabeth Court, Myton Crescent, Warwick, CV34 6QB

      IIF 8 IIF 9
child relation
Offspring entities and appointments 4
  • 1
    ACCOUNTS & RETURNS LIMITED
    06582465
    26 Smith Street, Warwick
    Active Corporate (4 parents)
    Officer
    2021-11-01 ~ now
    IIF 4 - Director → ME
    2015-02-01 ~ 2015-06-01
    IIF 6 - Director → ME
    2011-05-02 ~ 2014-05-02
    IIF 7 - Director → ME
    2008-05-01 ~ 2014-05-02
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    MY SMART VA LTD
    14940879
    5 Kestrel Row, Southam, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-06-16 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    TROUBLE LIMITED
    05117929
    2 Park View Cottages, Rookery Lane Newbold On Stour, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2004-05-04 ~ 2009-10-01
    IIF 9 - Secretary → ME
  • 4
    WARWICK ACCOUNTANCY LTD
    09187188
    152 Myton Road, Warwick, England
    Active Corporate (2 parents)
    Officer
    2018-07-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.