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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

Rai, Harminder Singh

    Related profiles found in government register
  • Rai, Harminder Singh
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Melton Avenue, Leicester, LE4 7SD, England

      IIF 1
  • Mr Harminder Rai
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, High View Close, Leicester, LE4 9LJ, United Kingdom

      IIF 2
  • Rai, Harminder Singh
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 133, Loughborough Road, Leicester, LE4 5LQ, England

      IIF 3

    • 17 Homestead Houses, Sharnford Road, Sapcote, Leicester, LE9 4HZ, England

      IIF 4

    • 1st Floor, 133 Loughborough Road, Leicester, LE4 5LQ, United Kingdom

      IIF 5

    • 31, High View Close, Leicester, LE4 9LJ, United Kingdom

      IIF 6

    • 7, Oakridge Close, Hamilton, Leicester, LE5 1UP, England

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10

    • 7, Oakridge Close, Hamilton, Leicester, Leicestershire, LE5 1UP, England

      IIF 11

    • 7 Oakridge Close, West Hamilton, Leicester, Leicestershire, LE5 1UP

      IIF 12

    • 9, Gower Street, Leicester, LE1 3LJ, England

      IIF 13

    • 9 St Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England

      IIF 14

    • 94, New Walk, 2nd Floor, Leicester, LE1 7EA, England

      IIF 15

    • Unit 9, St. Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England

      IIF 16

    • 43, Berkeley Square, Mayfair, London, W1J 5AP, United Kingdom

      IIF 17

    • Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE

      IIF 18

    • Wood Lane, Tugby, Leicestershire, LE7 9WE

      IIF 19
  • Rai, Harminder Singh
    British businessman born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 9 Gower Street, Leicester, Leicestershire, LE1 3LJ, England

      IIF 20
  • Rai, Harminder Singh
    British born in February 1955

    Registered addresses and corresponding companies

    • 106 Mere Road, Leicester, Leicestershire, LE5 3HR

      IIF 21 IIF 22
  • Rai, Parminder Singh
    British born in February 1996

    Resident in England

    Registered addresses and corresponding companies

    • 7, Oakridge Close, Hamilton, Leicester, LE5 1UP, England

      IIF 23

    • 7, Oakridge Close, Hamilton, Leicester, Leicestershire, LE5 1UP, England

      IIF 24

    • 7, Oakridge Close, Leicester, Leicestershire, LE5 1UP, England

      IIF 25
  • Rai, Parminder Singh
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3, Broxburn Parade, South Ockendon, RM15 5QZ, England

      IIF 26
  • Rai, Parminder Singh
    British born in September 1972

    Registered addresses and corresponding companies

    • 151 Upminster Road South, Rainham, Essex, RM13 9AB

      IIF 27 IIF 28
  • Mr Harminder Singh Rai
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 17 Homestead Houses, Sharnford Road, Sapcote, Leicester, LE9 4HZ, England

      IIF 29

    • 7, Oakridge Close, Hamilton, Leicester, LE5 1UP, England

      IIF 30 IIF 31 IIF 32

    • 9 Gower Street, Leicester, Leicestershire, LE1 3LJ, England

      IIF 33

    • 9, Holy Bones, Leicester, LE1 4LJ, England

      IIF 34

    • 9 St Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England

      IIF 35

    • Unit 9, St. Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England

      IIF 36

    • Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE

      IIF 37
  • Harminder Singh Rai
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 133, Loughborough Road, Leicester, LE4 5LQ, England

      IIF 38

    • 1st Floor, 133 Loughborough Road, Leicester, LE4 5LQ, United Kingdom

      IIF 39
  • Rai, Parminder Singh
    British

    Registered addresses and corresponding companies

    • 151 Upminster Road South, Rainham, Essex, RM13 9AB

      IIF 40
  • Rai, Jadminder Singh
    Indian born in February 1997

    Resident in England

    Registered addresses and corresponding companies

    • 7, Oakridge Close, Hamilton, Leicester, LE5 1UP, England

      IIF 41

    • 7, Oakridge Close, Leicester, LE5 1UP, United Kingdom

      IIF 42
  • Mr Harminder Singh Rai
    British born in February 2015

    Resident in England

    Registered addresses and corresponding companies

    • 7, Oakridge Close, Hamilton, Leicester, Leicestershire, LE5 1UP

      IIF 43
  • Mr Parminder Singh Rai
    British born in February 1996

    Resident in England

    Registered addresses and corresponding companies

    • 7, Oakridge Close, Hamilton, Leicester, LE5 1UP, England

      IIF 44

    • 7, Oakridge Close, Hamilton, Leicester, Leicestershire, LE5 1UP

      IIF 45
  • Mr Parminder Singh Rai
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 26 Berwick Road, Rainham, Essex, RM13 9QU, England

      IIF 46

    • 3, Broxburn Parade, South Ockendon, RM15 5QZ, England

      IIF 47
  • Rai, Harminder Singh

    Registered addresses and corresponding companies

    • Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE

      IIF 48
  • Rai, Parminder Singh
    British born in September 1972

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies

    • 26 Berwick Road, Rainham, Essex, RM13 9QU, England

      IIF 49
  • Mr Jadminder Singh Rai
    Indian born in February 1997

    Resident in England

    Registered addresses and corresponding companies

    • 7, Oakridge Close, Hamilton, Leicester, LE5 1UP, England

      IIF 50

    • 7, Oakridge Close, Leicester, LE5 1UP, United Kingdom

      IIF 51
child relation
Offspring entities and appointments 26
  • 1
    ASCENDIA CAPITAL GROUP LIMITED
    15841013
    133 Loughborough Road, Leicester, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2024-07-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-07-16 ~ now
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 2
    BALMORAL 190 LTD
    11109546
    7 Oakridge Close, Hamilton, Leicester, England
    Active Corporate (2 parents)
    Officer
    2017-12-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-12-13 ~ 2025-06-25
    IIF 32 - Has significant influence or control → OE
  • 3
    BBNTI LIMITED - now
    NEWBREED (HOLDINGS) LIMITED
    - 2017-09-08 09824970
    94 New Walk, 2nd Floor, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2015-10-23 ~ 2015-12-29
    IIF 15 - Director → ME
  • 4
    BELHUS WINES LTD
    17274418
    3 Broxburn Parade, South Ockendon, England
    Active Corporate (1 parent)
    Officer
    2026-06-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2026-06-10 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 5
    BROXBURN WINES LIMITED
    08185983
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-08-05 during the appointment or period of control
    Dissolved on 2022-12-22 during the appointment or period of control
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-08-21 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 6
    COOPER STREET INVESTMENTS LIMITED
    15841092
    1st Floor 133 Loughborough Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-07-16 ~ 2025-06-25
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 7
    GB CONTRACTS (LEIC) LIMITED
    07935997
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-23 during the appointment or period of control
    Dissolved on 2020-10-16 during the appointment or period of control
    Tugby Orchards, Wood Lane, Tugby, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 18 - Director → ME
    2012-02-03 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2017-01-02 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 8
    GRAND CONSTRUCTION LIMITED
    04352041
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-12 during the appointment or period of control
    Dissolved on 2015-05-20 during the appointment or period of control
    Tugby Orchards, Wood Lane, Tugby, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 19 - Director → ME
  • 9
    GRAND PROPERTIES UK LIMITED
    05263806
    7 Oakridge Close, Hamilton, Leicester, England
    Active Corporate (9 parents)
    Officer
    2009-02-20 ~ now
    IIF 8 - Director → ME
    2026-06-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-10-18 ~ 2025-06-25
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 10
    JSR RAI LIMITED
    15226811
    7 Oakridge Close, Hamilton, Leicester, England
    Active Corporate (1 parent)
    Officer
    2023-10-22 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-10-22 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 11
    LED THE COMPANY LTD
    08211219
    7 Oakridge Close, Hamilton, Leicester, Leicestershire
    Active Corporate (1 parent)
    Officer
    2012-09-12 ~ now
    IIF 11 - Director → ME
    IIF 24 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-09-11 ~ 2024-12-04
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    LEICESTERSHIRE ASIAN BUSINESS ASSOCIATION LIMITED
    02169863 08194672
    The Old Mill, 9 Soar Lane, Leicester
    Dissolved Corporate (60 parents)
    Officer
    1994-04-26 ~ 1995-06-30
    IIF 22 - Director → ME
  • 13
    LOPEZ LEISUREWEAR LIMITED
    02937012
    Allen House, Newarke Street, Leicester
    Dissolved Corporate (8 parents)
    Officer
    1999-04-28 ~ dissolved
    IIF 12 - Director → ME
    1994-06-09 ~ 1996-02-16
    IIF 21 - Director → ME
  • 14
    MY HAPPY MOVE DEVELOPMENTS LTD - now
    ST PETERS INVESTMENTS LTD
    - 2023-01-10 14139568
    43 Melton Road, Leicester, England
    Dissolved Corporate (5 parents)
    Officer
    2022-05-30 ~ 2023-01-05
    IIF 16 - Director → ME
    Person with significant control
    2022-05-30 ~ 2023-01-05
    IIF 36 - Has significant influence or control → OE
  • 15
    NEWBREED LIMITED
    09275551
    124 City Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-10-02 ~ 2017-03-31
    IIF 17 - Director → ME
  • 16
    OCKENDON WINES LIMITED
    05134971
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-20 during the appointment or period of control
    Dissolved on 2013-12-19 during the appointment or period of control
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2004-05-21 ~ 2004-05-21
    IIF 27 - Director → ME
    2004-05-21 ~ dissolved
    IIF 28 - Director → ME
    2004-05-21 ~ 2004-05-21
    IIF 40 - Secretary → ME
  • 17
    OPTIMUM ENERGY CONSULTANCY LTD
    13174094
    17 Homestead Houses Sharnford Road, Sapcote, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-02 ~ 2023-03-09
    IIF 10 - Director → ME
    Person with significant control
    2021-02-02 ~ 2023-03-09
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    POCKLINGTON WALK LIMITED
    - now 05093364
    CITY SHOES IMPORT LIMITED - 2011-10-21
    9 Gower Street, Leicester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-11-11 ~ now
    IIF 13 - Director → ME
  • 19
    RAI PERFECTHOME LIMITED
    10393101
    7 Oakridge Close, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-26 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 20
    RKC (LEICESTER) LTD
    12980920
    17 Homestead Houses Sharnford Road, Sapcote, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-29 ~ 2023-03-09
    IIF 4 - Director → ME
    Person with significant control
    2020-10-29 ~ 2023-03-09
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 21
    SIKH COMMUNITY CENTRE LIMITED
    05913300
    9 Holy Bones, Leicester, England
    Active Corporate (9 parents)
    Officer
    2009-11-27 ~ 2024-09-20
    IIF 7 - Director → ME
    Person with significant control
    2018-09-05 ~ 2025-08-21
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 22
    STRONGHOLD COMMERCIAL PROPERTIES LIMITED
    16489009
    30 Melton Avenue, Leicester, England
    Active Corporate (7 parents)
    Officer
    2025-11-12 ~ now
    IIF 1 - Director → ME
  • 23
    VICTORIA FLATS 1 LTD
    12620592 12185872
    9 Gower Street, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2020-05-26 ~ 2024-06-19
    IIF 20 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 33 - Has significant influence or control → OE
  • 24
    VICTORIA FLATS LTD
    12185872 12620592
    9 St Matthews Business Centre, Gower Street, Leicester, England
    Active Corporate (3 parents)
    Officer
    2019-09-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-09-03 ~ 2025-06-25
    IIF 35 - Has significant influence or control → OE
  • 25
    WATERMEAD PARK INVESTMENTS LTD
    11280435
    31 High View Close, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    WELLWORTH PROPERTY PORTFOLIO LIMITED
    16810841
    30 Melton Avenue, Leicester, England
    Active Corporate (3 parents)
    Officer
    2025-10-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.