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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rai, Kalminder

    Related profiles found in government register
  • Rai, Kalminder

    Registered addresses and corresponding companies
    • 1, Mease Croft, Birmingham, West Midlands, B9 4PW, England

      IIF 1
  • Rai, Kalmindar Singh
    British chair person born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • 56, Walden Road, Chislehurst, BR75DL, United Kingdom

      IIF 2
  • Rai, Kalminder Singh
    British director born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 3
  • Rai, Kalminder
    British entrepreneur born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Mease Croft, Birmingham, West Midlands, B9 4PW, England

      IIF 4
  • Mr Kalmindar Singh Rai
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • 93, Park Lane, Hornchurch, Essex, RM11 1BH

      IIF 5
  • Mr Kalminder Singh Rai
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 6
  • Rai, Kalmindar Singh
    British director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 7
    • 93, Park Lane, Hornchurch, RM11 1BH, United Kingdom

      IIF 8
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 9
    • 20, Rushall Manor Road, Walsall, WS4 2HF, England

      IIF 10
  • Rai, Kalmindar Singh
    British entrepreneur born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Park Lane, Park Lane, Hornchurch, Essex, RM11 1BH, United Kingdom

      IIF 11
  • Rai, Kalmindar Singh
    British managing director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 12
  • Mr Kalmindar Singh Rai
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 20, Rushall Manor Road, Walsall, WS4 2HF, England

      IIF 13
  • Mr Kalmindar Rai
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 93, Park Lane, Hornchurch, RM11 1BH, England

      IIF 14
  • Mr Kalmindar Singh Rai
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 15
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Mease Croft, Birmingham, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -17,910 GBP2018-11-30
    Officer
    2016-11-22 ~ dissolved
    IIF 7 - director → ME
    2020-05-02 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 6 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 6 - Has significant influence or control over the trustees of a trustOE
  • 2
    1 Mease Croft, Birmingham, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 11 - director → ME
  • 3
    1 Mease Croft, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2012-01-10 ~ dissolved
    IIF 4 - director → ME
    2012-01-10 ~ dissolved
    IIF 1 - secretary → ME
Ceased 5
  • 1
    1 Mease Croft, Birmingham, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -17,910 GBP2018-11-30
    Officer
    2016-11-07 ~ 2016-11-22
    IIF 2 - director → ME
    Person with significant control
    2016-11-07 ~ 2020-04-21
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 2
    AMBE DIRECT LIMITED - 2017-02-17
    20 Rushall Manor Road, Walsall, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2016-10-25 ~ 2019-09-13
    IIF 10 - director → ME
    Person with significant control
    2016-10-25 ~ 2019-09-13
    IIF 13 - Right to appoint or remove directors OE
  • 3
    Flat 17 124 Wapping High Street, Gun Wharf, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -285,228 GBP2023-04-30
    Officer
    2010-11-29 ~ 2020-06-02
    IIF 12 - director → ME
    Person with significant control
    2016-11-29 ~ 2020-05-13
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 4
    HEY GOOD LOOKIN LTD - 2023-07-12
    Bank House, 6 Hockley Hill, Birmingham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,525 GBP2024-01-31
    Officer
    2017-01-27 ~ 2021-01-25
    IIF 9 - director → ME
    Person with significant control
    2017-01-27 ~ 2021-01-25
    IIF 16 - Ownership of shares – 75% or more OE
  • 5
    TITOS OF LONDON LIMITED - 2018-01-02
    C/o 2m Vision Limited Birmingham Innovation Centre, Holt Street, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2016-11-17 ~ 2017-12-29
    IIF 8 - director → ME
    Person with significant control
    2016-11-17 ~ 2017-12-29
    IIF 14 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.