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.
Rai, Harminder Singh
- British born in March 1955
Rai, Harminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies30, Melton Avenue, Leicester, LE4 7SD, England
IIF 1
- British born in March 1955
Mr Harminder Rai
Resident in United Kingdom
Registered addresses and corresponding companies31, High View Close, Leicester, LE4 9LJ, United Kingdom
IIF 2
- British born in March 1955
Rai, Harminder Singh
Resident in England
Registered addresses and corresponding companies133, Loughborough Road, Leicester, LE4 5LQ, England
IIF 31st Floor, 133 Loughborough Road, Leicester, LE4 5LQ, United Kingdom
IIF 47, Oakridge Close, Hamilton, Leicester, LE5 1UP, England
IIF 5 IIF 6 IIF 77, Oakridge Close, Hamilton, Leicester, Leicestershire, LE5 1UP, England
IIF 89, Gower Street, Leicester, LE1 3LJ, England
IIF 99 St Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England
IIF 10
- British businessman born in March 1955
Rai, Harminder Singh
Resident in England
Registered addresses and corresponding companies9 Gower Street, Leicester, Leicestershire, LE1 3LJ, England
IIF 11
- British company director born in March 1955
Rai, Harminder Singh
Resident in England
Registered addresses and corresponding companies - British director born in March 1955
Rai, Harminder Singh
Resident in England
Registered addresses and corresponding companies31, High View Close, Leicester, LE4 9LJ, United Kingdom
IIF 1494, New Walk, 2nd Floor, Leicester, LE1 7EA, England
IIF 15Unit 9, St. Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England
IIF 1643, Berkeley Square, Mayfair, London, W1J 5AP, United Kingdom
IIF 17Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE
IIF 18
- British none born in March 1955
Rai, Harminder Singh
Resident in England
Registered addresses and corresponding companiesWood Lane, Tugby, Leicestershire, LE7 9WE
IIF 19
- British born in March 1955
Mr Harminder Singh Rai
Resident in England
Registered addresses and corresponding companies17 Homestead Houses, Sharnford Road, Sapcote, Leicester, LE9 4HZ, England
IIF 207, Oakridge Close, Hamilton, Leicester, LE5 1UP, England
IIF 21 IIF 22 IIF 239 Gower Street, Leicester, Leicestershire, LE1 3LJ, England
IIF 249, Holy Bones, Leicester, LE1 4LJ, England
IIF 259 St Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England
IIF 26Unit 9, St. Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England
IIF 27Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE
IIF 28
- British born in February 1996
Rai, Parminder Singh, Mr.
Resident in England
Registered addresses and corresponding companies - British born in March 1955
Harminder Singh Rai
Resident in England
Registered addresses and corresponding companies - Indian born in March 1997
Rai, Jadminder Singh
Resident in England
Registered addresses and corresponding companies7, Oakridge Close, Hamilton, Leicester, LE5 1UP, England
IIF 33
- Indian company director born in March 1997
Rai, Jadminder Singh
Resident in England
Registered addresses and corresponding companies7, Oakridge Close, Leicester, LE5 1UP, United Kingdom
IIF 34
- British born in March 2015
Mr Harminder Singh Rai
Resident in England
Registered addresses and corresponding companies7, Oakridge Close, Hamilton, Leicester, Leicestershire, LE5 1UP
IIF 35
- British born in February 1996
Mr. Parminder Singh Rai
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rai, Harminder Singh
Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE
IIF 38
- Indian born in March 1997
Mr Jadminder Singh Rai
Resident in England
Registered addresses and corresponding companies
- 1
ASCENDIA CAPITAL GROUP LIMITED
15841013133 Loughborough Road, Leicester, EnglandActive Corporate (1 parent, 5 offsprings)Officer2024-07-16 ~ nowIIF 3 - Director → MEPerson with significant control2024-07-16 ~ nowIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OE - 2
BALMORAL 190 LTD
111095467 Oakridge Close, Hamilton, Leicester, EnglandActive Corporate (2 parents)Officer2017-12-13 ~ nowIIF 7 - Director → MEPerson with significant control2017-12-13 ~ 2025-06-25IIF 23 - Has significant influence or control → OE - 3BBNTI LIMITED - now
NEWBREED (HOLDINGS) LIMITED
- 2017-09-08 0982497094 New Walk, 2nd Floor, LeicesterDissolved Corporate (2 parents)Officer2015-10-23 ~ 2015-12-29IIF 15 - Director → ME - 4
COOPER STREET INVESTMENTS LIMITED
158410921st Floor 133 Loughborough Road, Leicester, United KingdomActive Corporate (2 parents)Officer2024-07-16 ~ nowIIF 4 - Director → MEPerson with significant control2024-07-16 ~ 2025-06-25IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 5
GB CONTRACTS (LEIC) LIMITED
07935997Tugby Orchards, Wood Lane, Tugby, LeicestershireDissolved Corporate (1 parent)Officer2012-02-03 ~ dissolvedIIF 18 - Director → ME2012-02-03 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2017-01-02 ~ dissolvedIIF 28 - Has significant influence or control → OE - 6
GRAND CONSTRUCTION LIMITED
04352041Tugby Orchards, Wood Lane, Tugby, LeicestershireDissolved Corporate (7 parents)Officer2010-08-10 ~ dissolvedIIF 19 - Director → ME - 7
GRAND PROPERTIES UK LIMITED
052638067 Oakridge Close, Hamilton, Leicester, EnglandActive Corporate (9 parents)Officer2009-02-20 ~ nowIIF 6 - Director → MEPerson with significant control2016-10-18 ~ 2025-06-25IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 8
JSR RAI LIMITED
152268117 Oakridge Close, Hamilton, Leicester, EnglandActive Corporate (1 parent)Officer2023-10-22 ~ nowIIF 33 - Director → MEPerson with significant control2023-10-22 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 9
LED THE COMPANY LTD
082112197 Oakridge Close, Hamilton, Leicester, LeicestershireActive Corporate (1 parent)Officer2012-09-12 ~ nowIIF 30 - Director → MEIIF 8 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE2016-09-11 ~ 2024-12-04IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 10MY HAPPY MOVE DEVELOPMENTS LTD - now
ST PETERS INVESTMENTS LTD
- 2023-01-10 1413956843 Melton Road, Leicester, EnglandDissolved Corporate (5 parents)Officer2022-05-30 ~ 2023-01-05IIF 16 - Director → MEPerson with significant control2022-05-30 ~ 2023-01-05IIF 27 - Has significant influence or control → OE - 11
NEWBREED LIMITED
09275551124 City Road, London, EnglandActive Corporate (4 parents)Officer2015-10-02 ~ 2017-03-31IIF 17 - Director → ME - 12
OPTIMUM ENERGY CONSULTANCY LTD
1317409417 Homestead Houses Sharnford Road, Sapcote, Leicester, EnglandDissolved Corporate (2 parents)Officer2021-02-02 ~ 2023-03-09IIF 13 - Director → MEPerson with significant control2021-02-02 ~ 2023-03-09IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13CITY SHOES IMPORT LIMITED - 2011-10-219 Gower Street, Leicester, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-11-11 ~ nowIIF 9 - Director → ME
- 14
RAI PERFECTHOME LIMITED
103931017 Oakridge Close, Leicester, EnglandDissolved Corporate (1 parent)Officer2016-09-26 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-09-26 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 15
RKC (LEICESTER) LTD
1298092017 Homestead Houses Sharnford Road, Sapcote, Leicester, EnglandDissolved Corporate (3 parents)Officer2020-10-29 ~ 2023-03-09IIF 12 - Director → MEPerson with significant control2020-10-29 ~ 2023-03-09IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SIKH COMMUNITY CENTRE LIMITED
059133009 Holy Bones, Leicester, EnglandActive Corporate (9 parents)Officer2009-11-27 ~ 2024-09-20IIF 5 - Director → MEPerson with significant control2018-09-05 ~ 2025-08-21IIF 25 - Has significant influence or control over the trustees of a trust → OE - 17
STRONGHOLD COMMERCIAL PROPERTIES LIMITED
1648900930 Melton Avenue, Leicester, EnglandActive Corporate (7 parents)Officer2025-11-12 ~ nowIIF 1 - Director → ME - 189 Gower Street, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Officer2020-05-26 ~ 2024-06-19IIF 11 - Director → MEPerson with significant control2020-05-26 ~ nowIIF 24 - Has significant influence or control → OE
- 199 St Matthews Business Centre, Gower Street, Leicester, EnglandActive Corporate (3 parents)Officer2019-09-03 ~ nowIIF 10 - Director → MEPerson with significant control2019-09-03 ~ 2025-06-25IIF 26 - Has significant influence or control → OE
- 20
WATERMEAD PARK INVESTMENTS LTD
1128043531 High View Close, Leicester, United KingdomDissolved Corporate (4 parents)Officer2018-03-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-03-28 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 21
WELLWORTH PROPERTY PORTFOLIO LIMITED
1681084130 Melton Avenue, Leicester, EnglandActive Corporate (3 parents)Officer2025-10-27 ~ nowIIF 29 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
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