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

Mr Sandeep Singh Rai

    Related profiles found in government register
  • Mr Sandeep Singh Rai
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Sandeep Singh Rai
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 111-113 Hammersmith Road, Kensington, London, W14 0QH

      IIF 30
  • Mr Sandeep Rai
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD

      IIF 31
  • Rai, Sandeep Singh
    British businessman born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 204, Field End Road, Pinner, HA5 1RD, England

      IIF 32
  • Rai, Sandeep Singh
    British company director born in December 1982

    Resident in England

    Registered addresses and corresponding companies
  • Rai, Sandeep Singh
    British director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 111-113 Hammersmith Road, West Kensington, London, London, W14 0HZ, England

      IIF 51

    • 111-113, Hammersmith Road, West Kensington, London, W14 0QH, United Kingdom

      IIF 52

    • 204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD

      IIF 53

    • 204 Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, England

      IIF 54

    • 204, Field End Road, Pinner, HA5 1RD, England

      IIF 55 IIF 56

    • 204, Field End Road, Pinner, HA5 1RD, United Kingdom

      IIF 57

    • 29 West Hatch Manor, West Hatch Manor, Ruislip, HA4 8QU, United Kingdom

      IIF 58

    • 111-113 Hammersmith Road, West Kensington, London, W14 0QH, England

      IIF 59

    • 25 Chaucer Close, Windsor, Berkshire, SL4 3ER, England

      IIF 60

    • 4, Little Woodlands, Windsor, SL4 3RF, United Kingdom

      IIF 61
  • Mr Sandeep Singh Rai
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 204, Field End Road, Pinner, HA5 1RD, United Kingdom

      IIF 62
  • Mr Sandeep Singh Rai
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 204, Field End Road, Pinner, Middlesex, HA5 1RD, United Kingdom

      IIF 63
  • Rai, Sandeep Singh
    British company director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 204, Field End Road, Pinner, HA5 1RD, England

      IIF 64

    • 204, Field End Road, Pinner, HA5 1RD, United Kingdom

      IIF 65
  • Rai, Sandeep Singh
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 204, Field End Road, Pinner, Middlesex, HA5 1RD, United Kingdom

      IIF 66
  • Rai, Sandeep
    British self employed born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Davis House, Australia Road, White City, W12 7NY, England

      IIF 67
  • Rai, Sandeep Singh, Mr.

    Registered addresses and corresponding companies

    • 4, Little Woodlands, Windsor, SL4 3RF, England

      IIF 68
  • Rai, Sandeep Singh

    Registered addresses and corresponding companies

    • 204, Field End Road, Pinner, HA5 1RD, United Kingdom

      IIF 69

    • 4, Little Woodlands, Windsor, SL4 3RF, England

      IIF 70
child relation
Offspring entities and appointments
Active 34
  • 1
    204 Field End Road, Pinner, England
    Corporate (2 parents)
    Officer
    2023-09-07 ~ now
    IIF 35 - director → ME
  • 2
    204 Field End Road, Pinner, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -280 GBP2023-08-31
    Person with significant control
    2021-08-17 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    8 Ash Lane, Windsor, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-01-24 ~ now
    IIF 50 - director → ME
  • 4
    204 Field End Road, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -552 GBP2023-11-30
    Officer
    2021-07-29 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    204 Field End Road, Pinner, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2021-09-24 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2021-09-24 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    204 Field End Road, Pinner, United Kingdom
    Corporate (2 parents)
    Officer
    2018-06-04 ~ now
    IIF 48 - director → ME
    Person with significant control
    2018-06-04 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 7
    204 Field End Road, Pinner, England
    Corporate (2 parents)
    Officer
    2021-05-10 ~ now
    IIF 45 - director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    204 Field End Road, Eastcote, Pinner, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -15,797 GBP2021-12-31
    Officer
    2011-01-05 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    204 Field End Road, Pinner, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-05-05 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 10
    204 Field End Road, Pinner, England
    Dissolved corporate (3 parents)
    Officer
    2020-04-14 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2020-04-14 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 11
    204 Field End Road, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    191 GBP2021-12-31
    Officer
    2019-12-10 ~ now
    IIF 33 - director → ME
    Person with significant control
    2019-12-10 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 12
    204 Field End Road, Pinner, Middx
    Corporate (1 parent)
    Equity (Company account)
    -7,847 GBP2022-10-31
    Officer
    2020-06-24 ~ now
    IIF 54 - director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 13
    204 Field End Road, Pinner, England
    Corporate (2 parents)
    Equity (Company account)
    -73 GBP2023-07-31
    Officer
    2022-07-27 ~ now
    IIF 46 - director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 14
    204 Field End Road, Pinner, Middlesex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-10-16 ~ now
    IIF 66 - director → ME
    Person with significant control
    2023-10-16 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 15
    204 Field End Road, Pinner, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-06-15 ~ now
    IIF 40 - director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 16
    111-113 Hammersmith Road, West Kensington, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    204 Field End Road, Pinner, England
    Corporate (2 parents)
    Equity (Company account)
    6,522 GBP2024-03-31
    Officer
    2021-04-21 ~ now
    IIF 39 - director → ME
  • 18
    204 Field End Road, Pinner, England
    Corporate (2 parents)
    Equity (Company account)
    375,389 GBP2024-03-31
    Officer
    2021-04-21 ~ now
    IIF 55 - director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    204 Field End Road, Eastcote, Pinner, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    169,470 GBP2023-09-30
    Officer
    2017-09-04 ~ now
    IIF 59 - director → ME
    Person with significant control
    2017-09-04 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    204 Field End Road, Pinner, United Kingdom
    Corporate (2 parents)
    Officer
    2018-06-01 ~ now
    IIF 69 - secretary → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 21
    204 Field End Road, Pinner, England
    Corporate (3 parents)
    Officer
    2023-09-04 ~ now
    IIF 37 - director → ME
  • 22
    111-113 Hammersmith Road, Kensington, London
    Corporate (2 parents)
    Equity (Company account)
    6,656 GBP2018-03-31
    Officer
    2014-04-28 ~ now
    IIF 70 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    204 Field End Road Eastcote, Pinner, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -44,087 GBP2022-03-31
    Officer
    2021-03-24 ~ now
    IIF 60 - director → ME
  • 24
    204 Field End Road, Pinner, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,254 GBP2022-01-31
    Officer
    2019-01-17 ~ now
    IIF 57 - director → ME
    Person with significant control
    2019-01-17 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 25
    204 Field End Road, Pinner, England
    Corporate (2 parents)
    Equity (Company account)
    28 GBP2023-11-30
    Officer
    2019-11-21 ~ now
    IIF 41 - director → ME
    Person with significant control
    2019-11-21 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 26
    204 Field End Road, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    -13,401 GBP2023-11-30
    Officer
    2019-11-26 ~ now
    IIF 44 - director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 27
    PREPSTAR NUTRITION LTD - 2017-01-30
    111-113 Hammersmith Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,035 GBP2017-12-31
    Officer
    2017-03-29 ~ dissolved
    IIF 61 - director → ME
  • 28
    ASTRON LIMITED - 1995-10-11
    ROBIN MARLAR LIMITED - 1993-01-05
    MG CONSULTING LIMITED - 1992-10-13
    MARLAR GROUP CONSULTANCIES LIMITED - 1992-02-27
    204 Field End Road Eastcote, Pinner, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -23,824 GBP2018-03-31
    Officer
    2014-04-28 ~ dissolved
    IIF 68 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    29 West Hatch Manor, West Hatch Manor, Ruislip, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-11-15 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    204 Field End Road, Pinner, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,704 GBP2024-01-31
    Officer
    2021-01-13 ~ now
    IIF 49 - director → ME
    Person with significant control
    2021-01-13 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 31
    11370008 LTD - 2021-04-21
    204 Field End Road, Eastcote, Pinner, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -38,596 GBP2023-05-31
    Officer
    2018-05-18 ~ now
    IIF 53 - director → ME
    Person with significant control
    2018-05-18 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → 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
  • 32
    204 Field End Road, Eastcote, Pinner, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -54,604 GBP2021-05-31
    Officer
    2019-05-08 ~ now
    IIF 52 - director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 33
    204 Field End Road, Pinner, England
    Corporate (3 parents)
    Officer
    2019-12-18 ~ now
    IIF 64 - director → ME
    Person with significant control
    2019-12-18 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 34
    204 Field End Road, Pinner, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-18 ~ now
    IIF 65 - director → ME
Ceased 7
  • 1
    204 Field End Road, Pinner, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -280 GBP2023-08-31
    Officer
    2021-08-17 ~ 2023-12-08
    IIF 56 - director → ME
  • 2
    204 Field End Road, Pinner, England
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-03-31
    Officer
    2022-03-14 ~ 2023-12-12
    IIF 36 - director → ME
    Person with significant control
    2022-03-14 ~ 2023-12-12
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    204 Field End Road, Pinner, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-02-01 ~ 2024-09-13
    IIF 34 - director → ME
    Person with significant control
    2023-02-01 ~ 2024-09-13
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    204 Field End Road, Pinner, England
    Corporate (3 parents)
    Person with significant control
    2023-09-04 ~ 2024-01-15
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    204 Field End Road, Pinner, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,010 GBP2024-04-30
    Officer
    2021-04-23 ~ 2024-06-12
    IIF 47 - director → ME
    Person with significant control
    2021-04-23 ~ 2024-06-12
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    204 Field End Road, Pinner, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    277,558 GBP2024-01-31
    Officer
    2022-01-14 ~ 2023-12-08
    IIF 43 - director → ME
    Person with significant control
    2022-01-14 ~ 2023-12-08
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    11370008 LTD - 2021-04-21
    204 Field End Road, Eastcote, Pinner, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -38,596 GBP2023-05-31
    Person with significant control
    2018-05-18 ~ 2021-08-15
    IIF 31 - 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.