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.
Mr Jagit Singh Rai
- British born in October 1950
Mr Jagit Singh Rai
Resident in United Kingdom
Registered addresses and corresponding companiesDesai House 9-13, Holbrook Lane, Coventry, CV6 4AD, England
IIF 1
- British born in October 1950
Mr Jagjit Singh Rai
Resident in United Kingdom
Registered addresses and corresponding companiesBridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
IIF 2Bridge House, 9-13 Holbrook Lane, Coventry, CV6 4AD, England
IIF 3Bridge House, 9-13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
IIF 4847, High Road, Ilford, Goodmayes, IG3 8TG, United Kingdom
IIF 5810 A, High Road, Good Mayes, Ilford, IG3 9FF, United Kingdom
IIF 6
- British born in October 1950
Rai, Jagit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesDesai House 9-13, Holbrook Lane, Coventry, CV6 4AD, England
IIF 7
- British born in October 1950
Rai, Jagjit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesBridge House, 9 - 13 Holbrook Lane, Coventry, West Midlands, CV6 4AD, United Kingdom
IIF 8Bridge House, 9-13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
IIF 9Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, CV6 4AD, England
IIF 10Desai House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
IIF 11847, High Road, Ilford, Goodmayes, IG3 8TG, United Kingdom
IIF 121 Goodmayes Avenue, Ilford, Essex, IG3 8TN
IIF 13 IIF 14810 A, High Road, Good Mayes, Ilford, IG3 9FF, United Kingdom
IIF 15810a, High Road, Ilford, Essex, IG3 9FF, England
IIF 16 IIF 17847, High Road, Goodmayes, Ilford, Essex, IG3 8TG, United Kingdom
IIF 18859a, High Road, Goodmayes, Ilford, IG3 8TG, United Kingdom
IIF 19
- British Registered addresses and corresponding companies
Rai, Jagjit Singh
1 Goodmayes Avenue, Ilford, Essex, IG3 8TN
IIF 20
- Registered addresses and corresponding companies
Rai, Jagjit Singh
810a, High Road, Ilford, Essex, IG3 9FF, England
IIF 21
- 1
AQUARIUS INTERTRADE LIMITED
06754460859a High Road, Goodmayes, Ilford, United KingdomDissolved Corporate (3 parents)Officer2010-10-01 ~ dissolvedIIF 19 - Director → ME - 2
CHEEMA PAINT DECORATING AND BUILDERS LTD
08278268810a High Road, Ilford, EssexDissolved Corporate (4 parents)Officer2014-03-01 ~ dissolvedIIF 16 - Director → ME - 3
FANCY FOODS LIMITED
05964459Desai & Co Accountants, Desai House, 9 - 13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (6 parents)Officer2008-08-11 ~ 2010-02-17IIF 14 - Director → ME - 4
- 5
GREAT CURRY RASOI LTD
12731990Bridge House, 9-13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (1 parent)Officer2020-07-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-07-09 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 6
MAAN CONSTRUCTION LTD
0929605565 Stanley Road, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2015-04-14 ~ 2015-11-16IIF 17 - Director → ME2015-04-14 ~ 2015-11-16IIF 21 - Secretary → ME - 7
MOHEEN PUNJABI CURRY LTD
13617155Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, EnglandDissolved Corporate (1 parent)Officer2021-09-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-09-13 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8
MOHEEN PUNJABI RASOI LTD
- 2020-07-16 11447270Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (1 parent)Officer2018-07-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-07-04 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 9OAKLEY MANAGEMENT ENTERPRISES LTD - nowOAKLEY VEHICLE DAMAGES LTD - 2025-04-28
R & R BUILDERS EAST LTD
- 2018-11-20 0877963964 64b Delamere Road, Hayes, EnglandActive Corporate (4 parents)Officer2014-12-01 ~ 2018-11-17IIF 15 - Director → MEPerson with significant control2017-03-29 ~ 2018-11-17IIF 6 - Ownership of shares – 75% or more → OE - 10Desai & Co Accountants 280, Foleshill Road, Foleshill, CoventryDissolved Corporate (2 parents)Officer2008-08-06 ~ dissolvedIIF 13 - Director → ME2008-08-06 ~ dissolvedIIF 20 - Secretary → ME
- 11Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (2 parents)Officer2017-11-15 ~ 2018-09-01IIF 7 - Director → MEPerson with significant control2017-11-15 ~ 2018-09-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 12
RAI & RAI GROUP LTD
14978240Bridge House, 9 - 13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (4 parents)Officer2023-07-04 ~ nowIIF 8 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 2 - Has significant influence or control → OE
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