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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, Hardeep

    Related profiles found in government register
  • Rai, Hardeep

    Registered addresses and corresponding companies

    • 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 1

    • 1, Mease Croft, Birmingham, B9 4PW, United Kingdom

      IIF 2

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3

    • Flat 17, 124 Wapping High Street, Gun Wharf, London, E1W 2NJ, England

      IIF 4
  • Rai, Hardeep Singh

    Registered addresses and corresponding companies

    • Suite 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 5
  • Rai, Hardeep Singh
    British

    Registered addresses and corresponding companies

    • 1 Mease Croft, Bordesley Village, Birmingham, West Midlands, B9 4PW

      IIF 6 IIF 7
  • Rai, Hardeep Singh
    British secretary

    Registered addresses and corresponding companies

    • 1 Mease Croft, Bordesley Village, Birmingham, West Midlands, B9 4PW

      IIF 8
  • Rai, Hardeep Singh
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 9 IIF 10

    • 1 Mease Croft, Bordesley Village, Birmingham, West Midlands, B9 4PW

      IIF 11

    • 21 St Christopher Close, West Bromwich, Birmingham, West Midlands, B70 6TY

      IIF 12

    • Office 7318, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 13

    • 21, St. Christopher Close, West Bromwich, B70 6TY, England

      IIF 14
  • Rai, Hardeep Singh
    British book keeping born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1 Mease Croft, Bordesley Village, Birmingham, West Midlands, B9 4PW

      IIF 15
  • Rai, Hardeep Singh
    British business development born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • C/o 2m Vision Limited, Birmingham Innovation Centre, Holt Street, Birmingham, B7 4BB, United Kingdom

      IIF 16
  • Rai, Hardeep Singh
    British business person born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 6 Thornes Office Park, Monckton Road, Wakefield, WF2 7AN, England

      IIF 17
  • Rai, Hardeep Singh
    British company director born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Rai, Hardeep Singh
    British director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 21 IIF 22

    • 1 Mease Croft, Birmingham, West Midlands, B9 4PW, England

      IIF 23

    • 214c, Hagley Road, Birmingham, West Midlands, B16 9PH

      IIF 24

    • Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED

      IIF 25

    • Sun House, Long Drive, Greenford, UB6 8UH, England

      IIF 26
  • Rai, Hardeep Singh
    British director and company secretary born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Bradford Court 123-131, Bradford Street, Birmingham, B12 0NS, England

      IIF 27
  • Rai, Hardeep Singh
    British entrepeneur born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • C/o 2mvision Innovation Centre 2f-10, Faraday Wharf, Birmingham, West Midlands, B7 4DD, United Kingdom

      IIF 28
  • Rai, Hardeep Singh
    British entrepreneur born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Rai, Hardeep Singh
    British finance director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 31
  • Rai, Hardeep Singh
    British managing director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 32
  • Rai, Hardeep Singh
    British none born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1 Mease Croft, Bordesley Village, Birmingham, West Midlands, B9 4PW

      IIF 33
  • Rai, Hardeep Singh
    British operations manager born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 34
  • Rai, Hardeep Singh
    British regulatory born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Yutani Suite, Bradford Court, 123-131 Bradford Street, Birmingham, West Midlands, B12 0NS, England

      IIF 35
  • Rai, Hardeep Singh
    British trade director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 36
  • Mr Hardeep Rai
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 37
  • Rai, Maninder Kaur
    Indian born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 38

    • Bank House, 6 Hockley Hill, Birmingham, B18 5AA, England

      IIF 39
  • Rai, Maninder Kaur
    Indian finance director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 40
  • Rai, Maninder Kaur
    Indian operations director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1 Mease Croft, Birmingham, West Midlands, B9 4PW

      IIF 41
  • Rai, Maninder
    Indian director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56 Walden Road, Walden Road, Chislehurst, BR7 5DL, United Kingdom

      IIF 42
  • Kaur, Raminder
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 43
  • Hardeep Singh Rai
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 44 IIF 45 IIF 46

    • 1 Mease Croft, Birmingham, West Midlands, B9 4PW, England

      IIF 49

    • 1 Mease Croft, Mease Croft, Birmingham, B9 4PW, England

      IIF 50

    • C/o 2m Vision Limited, Birmingham Innovation Centre, Birmingham, B7 4BB, United Kingdom

      IIF 51

    • C/o 2mvision Innovation Centre 2f-10, Faraday Wharf, Birmingham, West Midlands, B7 4DD, United Kingdom

      IIF 52

    • Innovation Centre, C/o 2m Vision Faraday Wharf, Holt St, Birmingham, Birmingham, West Midlands, B7 4BB, United Kingdom

      IIF 53
  • Mr Hardeep Singh Rai
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Hardeep Singh Rai
    British born in October 2020

    Resident in England

    Registered addresses and corresponding companies

    • Office 7318, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 61
  • Mrs Maninder Kaur Rai
    Indian born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, 6 Hockley Hill, Birmingham, B18 5AA, England

      IIF 62
  • Mrs Maninder Rai
    Indian born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Park Lane, Hornchurch, RM11 1BH, England

      IIF 63
  • Miss Raminder Kaur
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 64
child relation
Offspring entities and appointments 35
  • 1
    2M GLOBAL PRODUCTS LIMITED
    10978972
    Innovation Centre, C/o 2m Vision Faraday Wharf, Holt St, Birmingham, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 2
    AMBE LIMITED
    03809718
    4 Green Lane Business Park, 238 Green Lane, New Eltham, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-01-28 ~ 2017-03-16
    IIF 25 - Director → ME
  • 3
    ANG PROPERTIES LIMITED
    05641810
    87 Wingletye, Lane, Hornchurch, England
    Active Corporate (7 parents)
    Officer
    2005-12-01 ~ 2006-01-31
    IIF 41 - Director → ME
    2005-12-01 ~ 2006-01-04
    IIF 15 - Director → ME
  • 4
    BASKET DIGITAL LIMITED
    11573458
    1 Mease Croft, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2019-09-24 ~ 2025-02-11
    IIF 10 - Director → ME
    Person with significant control
    2019-09-24 ~ 2024-11-29
    IIF 44 - Right to appoint or remove directors → OE
  • 5
    BOND STREET CAPITAL INVESTMENT LIMITED
    13022661
    1 Mease Croft, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-19 ~ 2025-02-11
    IIF 9 - Director → ME
    Person with significant control
    2020-11-17 ~ 2025-02-11
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BUSINESS BANK ITALY LTD
    06623736
    Suite 1 Mease Croft, Birmingham, England
    Dissolved Corporate (12 parents)
    Officer
    2018-02-22 ~ 2018-08-27
    IIF 5 - Secretary → ME
  • 7
    COCONUT CRAZY COMPANY LIMITED
    13359882
    1 Mease Croft, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-27 ~ dissolved
    IIF 36 - Director → ME
  • 8
    CONNECTSERVE LIMITED
    13134318
    1 Mease Croft, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-14 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-01-14 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 9
    DOS PROPERTIES LIMITED
    05833712
    16 Marston Brook, Hilton, Derby, Derbyshire
    Active Corporate (4 parents)
    Officer
    2006-05-31 ~ 2006-12-18
    IIF 8 - Secretary → ME
  • 10
    EL TOP MONDIALGY LIMITED
    15122339
    1 Mease Croft, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2024-02-28 ~ dissolved
    IIF 34 - Director → ME
  • 11
    HARRT CONTRACT HOLDINGS LIMITED
    12237763
    Bank House, Hockley Hill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 29 - Director → ME
  • 12
    HEALTH CHAMPION LIMITED
    - now 10445561
    AMBE DIRECT LIMITED - 2017-02-17
    20 Rushall Manor Road, Walsall, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-22 ~ 2019-09-13
    IIF 26 - Director → ME
  • 13
    HENLY ARTHUR LIMITED
    07453820
    93a 93a Park Lane, Hornchurch, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-02 ~ 2024-07-10
    IIF 40 - Director → ME
    2020-03-25 ~ 2025-02-11
    IIF 22 - Director → ME
    2025-03-31 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2024-07-18 ~ 2025-01-06
    IIF 58 - Ownership of shares – 75% or more → OE
    2020-05-13 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    IMPACT GLOBAL LOGISTICS LIMITED
    13510653
    1 Mease Croft, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-04-20 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    IMPACT HEALTHCARE INTERNATIONAL LIMITED
    11559742
    C/o Central Pharma Caxton Road, Elms Farm Industrial Estate, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-01-23 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 16
    IMPACT NFT (GLOBAL) LTD
    13799789
    1 Mease Croft, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-14 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-12-14 ~ dissolved
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    IMPACT RACING LIMITED
    14453634
    Blueberry House Beech Well Lane, Edge End, Coleford, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-31 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-10-31 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    IMPACTRACINGTEAM LTD
    14452910
    Blueberry House Beech Well Lane, Edge End, Coleford, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-31 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2022-10-31 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    INCAKAW UK LIMITED
    10975002
    C/o 2mvision Innovation Centre 2f-10 Faraday Wharf, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-21 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    JGDT IMPEX HOLDING LIMITED
    14720856
    Bradford Court 123-131 Bradford Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-10 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2023-03-10 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
  • 21
    JUICE MEDIC LTD
    14286030
    1 Mease Croft, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-09 ~ dissolved
    IIF 21 - Director → ME
  • 22
    KIRA CENTRE UK LIMITED
    - now 10588292
    HEY GOOD LOOKIN LTD
    - 2023-07-12 10588292
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-13 ~ 2024-08-04
    IIF 39 - Director → ME
    Person with significant control
    2021-01-25 ~ 2024-07-08
    IIF 62 - Ownership of shares – 75% or more → OE
  • 23
    LAUGHINGBUDDHAHOUSE LTD
    16003762
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-08 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 24
    LOSTYLE INTERNATIONAL LIMITED - now
    TITOS OF LONDON LIMITED
    - 2018-01-02 10469882
    C/o 2m Vision Limited Birmingham Innovation Centre, Holt Street, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-09 ~ 2016-11-17
    IIF 42 - Director → ME
    Person with significant control
    2016-11-09 ~ 2016-11-17
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 25
    MAXIMANCE 2030 LTD
    13190113
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-15 ~ 2025-02-10
    IIF 1 - Secretary → ME
    2025-03-29 ~ now
    IIF 3 - Secretary → ME
  • 26
    NEW FLOORS DIRECT LIMITED
    04495388
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-08 ~ 2004-08-31
    IIF 33 - Director → ME
    2002-07-25 ~ 2004-08-31
    IIF 7 - Secretary → ME
  • 27
    NPDEV LIMITED
    14176093
    Unit 1r Unit 1r, Netherton Mill, Holdsworth Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-27 ~ 2022-09-03
    IIF 17 - Director → ME
    Person with significant control
    2022-07-27 ~ 2022-09-03
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    RAIDOS PROPERTY SERVICES LIMITED
    05634003
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2020-07-01 ~ 2025-01-03
    IIF 12 - Director → ME
    2005-11-23 ~ 2006-01-02
    IIF 11 - Director → ME
    2006-02-20 ~ 2006-11-27
    IIF 6 - Secretary → ME
    Person with significant control
    2021-05-21 ~ 2025-01-03
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    SHIFA HEAL LIMITED
    12136736
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Liquidation Corporate (4 parents)
    Officer
    2019-10-18 ~ 2021-04-06
    IIF 24 - Director → ME
  • 30
    SMART BUG MEDIA LIMITED
    07986590
    1 Mease Croft, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 2 - Secretary → ME
  • 31
    V2M HEALTHCARE GROUP LIMITED
    13186204
    21 St. Christopher Close, West Bromwich, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-04-22 ~ 2024-10-18
    IIF 38 - Director → ME
    2022-07-29 ~ 2025-01-03
    IIF 14 - Director → ME
    Person with significant control
    2022-07-29 ~ 2025-01-03
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    V2M PHARMA LIMITED
    11490199
    Office 7318 321-323 High Road, Chadwell Heath, Essex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-10-26 ~ 2025-02-11
    IIF 13 - Director → ME
    Person with significant control
    2020-10-26 ~ 2024-11-29
    IIF 61 - Has significant influence or control → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
  • 33
    VITACHI LIMITED
    13119575
    1 Mease Croft, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-07 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-01-07 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 34
    WORLD BOXING FED. GLOBAL LIMITED
    11013106
    20 Rushall Manor Road, Walsall, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 35
    YUTANI CORPORATION LTD
    12535660 16769421
    Yutani Suite Bradford Court, 123-131 Bradford Street, Birmingham, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-07 ~ dissolved
    IIF 35 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.