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.
Singh Rai, Gurnam
- British born in February 1967
Singh Rai, Gurnam
Resident in Derbyshire
Registered addresses and corresponding companies31, Knighstbridge Way, Stretton, Burton On Trent, Staffordshire, DE13 0WH, United Kingdom
IIF 131, Knightsbridge Way, Stretton, Burton-on-trent, DE13 0WH, United Kingdom
IIF 2Heritage Ballrooms, Macklin Street, Derby, Derbyshire, DE11LF, United Kingdom
IIF 3Heritage Hotel, Macklin Street, Derby, Derbyshire, DE1 1LF, United Kingdom
IIF 4 IIF 5
- British born in February 1967
Rai, Gurnam
Resident in Derbyshire
Registered addresses and corresponding companiesMacklin Street, Derby, Macklin Street, Derbyshire, DE11LF, United Kingdom
IIF 6
- British born in February 1967
Singh Rai, Gurnam
Resident in Staffordshire
Registered addresses and corresponding companies2nd, Floor, 43 Broomfield Road, Chelmsford, Essex, CM1 1SY, United Kingdom
IIF 7
- British born in February 1967
Rai, Gurnam Singh
Resident in Derbyshire
Registered addresses and corresponding companiesInternational Hotel, 288 Burton Road, Derby, DE23 6AD, England
IIF 8
- British born in June 1968
Rai, Gurnam
Resident in United Kingdom
Registered addresses and corresponding companies288, International Hotel, Burton Road, Derby, DE23 6AD, United Kingdom
IIF 9
- British born in February 1967
Rai, Gurnam Singh
Resident in England
Registered addresses and corresponding companies - English Registered addresses and corresponding companies
Rai, Gurnam Singh
Heritage Hotel, Macklin Street, Derby, Derbyshire, DE1 1LF
IIF 15
- English born in February 1967
Rai, Gurnam Singh
Resident in England
Registered addresses and corresponding companies244a Great Northern Court, Great Northern Road, Derby, DE1 1LR, England
IIF 16244a, Great Northern Road, Derby, DE1 1LR, England
IIF 17Heritage Ballrooms, Macklin Street, Derby, DE1 1LF, United Kingdom
IIF 18Heritage Hotel, Macklin Street, Derby, Derbyshire, DE1 1LF, England
IIF 19International Hotel, 288 Burton Road, Derby, DE23 6AD, England
IIF 20 IIF 21Metro Inns Ltd, Macklin Street, Derby, Derbyshire, DE1 1LF, United Kingdom
IIF 22Staff Quarters Metro Inns, Macklin Street, Derby, DE1 1LF, England
IIF 23The Canal Turn, Station Road, Spondon, Derby, Derbyshire, DE21 7NE, England
IIF 24
- British born in February 1967
Mr Gurnam Singh Rai
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rai, Gurnam
288 Burton Road, Derby, DE23 6AD, United Kingdom
IIF 27
- 1
ASIANBURY FESTIVAL LIMITED
07524980Heritage Hotel, Macklin Street, Derby, Derbyshire, United KingdomDissolved Corporate (2 parents)Officer2011-02-10 ~ dissolvedIIF 4 - Director → ME - 2
BREAKSIDE LIMITED
09632449International Hotel, 288 Burton Road, Derby, EnglandDissolved Corporate (1 parent)Officer2015-06-10 ~ dissolvedIIF 20 - Director → ME - 3
BROOOKSIDE LIMITED
09436679The Canal Turn Station Road, Spondon, Derby, Derbyshire, EnglandDissolved Corporate (5 parents)Officer2015-02-12 ~ 2015-09-17IIF 17 - Director → ME - 4
BUTTERLEY GRANGE EVENTS LIMITED
0777151431 Knightsbridge Way, Stretton, Burton-on-trent, United KingdomDissolved Corporate (1 parent)Officer2011-09-13 ~ dissolvedIIF 2 - Director → ME - 5International Hotel, 288 Burton Road, Derby, EnglandDissolved Corporate (3 parents)Officer2016-02-08 ~ dissolvedIIF 13 - Director → ME2014-04-14 ~ 2015-11-03IIF 6 - Director → MEPerson with significant control2016-07-12 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 6
- 7
- 8
DERBY FUNCTION ROOMS LIMITED
08435498Derby Function Rooms (ex Mint Casino), Colyear Street, Derby, EnglandDissolved Corporate (1 parent)Officer2013-03-07 ~ dissolvedIIF 3 - Director → ME - 9
G R HOLDINGS DERBY LIMITED
09632534The Canal Turn Station Road, Spondon, Derby, Derbyshire, EnglandDissolved Corporate (1 parent)Officer2015-06-10 ~ dissolvedIIF 24 - Director → ME - 10
G R HOTELS LTD
06991263Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-12 during the appointment or period of control
Dissolved on 2013-03-11 during the appointment or period of controlOxford Chambers Oxford Road, Guiseley, LeedsDissolved Corporate (3 parents)Officer2009-08-14 ~ dissolvedIIF 5 - Director → ME - 11
HERITAGE HOTEL DERBY LIMITED
09632774Heritage Hotel, Macklin Street, Derby, Derbyshire, EnglandDissolved Corporate (1 parent)Officer2015-06-10 ~ dissolvedIIF 19 - Director → ME - 12
- 13
- 14
M & R BEER COMPANY LTD
08752603International Hotel, 288 Burton Road, Derby, EnglandDissolved Corporate (2 parents)Officer2014-11-04 ~ dissolvedIIF 18 - Director → ME - 15
MALTHOUSE BEER COMPANY LIMITED
10264168219 Burton Road, Derby, EnglandDissolved Corporate (3 parents)Officer2016-07-18 ~ 2016-08-22IIF 14 - Director → ME - 16
MALTHOUSE PUB COMPANY LIMITED
102804161 Curzon Street, Derby, EnglandDissolved Corporate (2 parents)Officer2017-02-03 ~ 2017-06-02IIF 11 - Director → ME2016-07-15 ~ 2016-12-01IIF 10 - Director → ME - 17
PLATINUM ICE LTD
09046706Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-07-26
Commencement of winding up on 2017-09-18
Conclusion of winding up on 2021-09-02
Dissolved on 2021-12-13Vicarage Corner House, 219 Burton Road, Derby, EnglandDissolved Corporate (4 parents)Officer2014-05-19 ~ 2014-08-01IIF 22 - Director → ME - 18
RED DIRECT LIMITED
05918921Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-10-05
Commencement of winding up on 2011-10-05
Conclusion of winding up on 2022-08-17
Due to be dissolved on 2022-11-2221-24 Lower Loveday Street, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2008-12-20 ~ 2009-01-01IIF 15 - Secretary → ME - 19
SPONDONBREW LIMITED
09436642The Canal Turn Station Road, Spondon, Derby, Derbyshire, EnglandDissolved Corporate (3 parents)Officer2015-02-12 ~ 2015-09-17IIF 16 - Director → ME - 20
THE LOAN RANGER LIMITED
06991042Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-02-07 during the appointment or period of control
Commencement of winding up on 2018-03-28 during the appointment or period of control
Conclusion of winding up on 2019-05-09 during the appointment or period of control
Dissolved on 2025-03-15 during the appointment or period of controlInternational Hotel, 288 Burton Road, DerbyDissolved Corporate (6 parents)Officer2010-11-11 ~ 2011-08-30IIF 1 - Director → ME2010-07-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-01-02 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 21
THE MOON SPONDON LIMITED
09264148The Moon Station Road, Spondon, Derby, DerbyshireDissolved Corporate (2 parents)Officer2014-12-18 ~ dissolvedIIF 23 - Director → ME
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