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, Anil
Rai, Anil
British business executive born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 1
21, Salisbury Road, Eastbourne, BN20 7UA, England
Rai, Anil
British company director born in October 1968Resident in England
Registered addresses and corresponding companiesRai, Anil
British director born in October 1968Resident in England
Registered addresses and corresponding companiesRai, Anil
British financial adviser born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 6 21, Salisbury Road, Eastbourne, East Sussex, BN20 7UA, England
Rai, Anil
British financial advisor born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 7 21, Salisbury Road, Eastbourne, BN20 7UA, United Kingdom
Rai, Anil
born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 8 Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP
IIF 9 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England
IIF 10 21, Salisbury Road, Eastbourne, East Sussex, BN20 7UA, United Kingdom
IIF 11 124, City Road, London, EC1V 2NX, England
IIF 12 128, Buckingham Palace Road, London, SW1W 9SA
IIF 13 20, Hanover Square, London, W1S 1JY, United Kingdom
Mr Anil Rai
British born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 14 IIF 15 Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP
IIF 16 IIF 17 21, Salisbury Road, Eastbourne, BN20 7UA, England
IIF 18 21, Salisbury Road, Eastbourne, BN20 7UA, United Kingdom
IIF 19 21, Salisbury Road, Eastbourne, East Sussex, BN20 7UA, England
IIF 20 21, Salisbury Road, Eastbourne, Uk, BN20 7UA
IIF 21 Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
Rai, Anil
born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 21, Salisbury Road, Eastbourne, BN20 7UB, England
- 1 21 Salisbury Road, Eastbourne, East Sussex, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Officer
2016-12-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-12-22 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 2 Mount Stuart House, Mount Stuart Square, Cardiff, WalesDissolved Corporate (1 parent)Officer 2022-03-16 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2022-03-16 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 3 Cavendish House, 39-41 Waterloo Street, BirminghamLiquidation Corporate (2 parents)Officer 2020-11-03 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control 2020-11-03 ~ nowIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Cavendish House, 39-41 Waterloo Street, BirminghamDissolved Corporate (1 parent)Equity (Company account)1,102 GBP2019-03-31Officer 2011-05-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 5 257 Hagley Road, BirminghamDissolved Corporate (2 parents)Officer 2009-07-17 ~ dissolvedIIF 5 - Director → ME
- 6 21 Salisbury Road, Eastbourne, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)-736 GBP2023-11-30Officer 2016-05-31 ~ nowIIF 6 - Director → MEPerson with significant control 2016-11-15 ~ nowIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Has significant influence or control → OE
- 7 21 Salisbury Road, Eastbourne, UkDissolved Corporate (2 parents)Officer 2011-06-21 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 8 20 Hanover Square, London, United KingdomDissolved Corporate (2 parents)Officer 2013-05-09 ~ dissolvedIIF 13 - LLP Designated Member → ME
- 9 21 Salisbury Road, Eastbourne, EnglandDissolved Corporate (1 parent)Officer 2022-11-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-11-08 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 10 Titan House, Titan Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2021-03-05 ~ dissolvedIIF 4 - Director → ME
- 11 124 City Road, London, EnglandActive Corporate (78 parents)Officer 2017-01-26 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control 2017-01-26 ~ nowIIF 21 - Right to appoint or remove members → OE
- 12 128 Buckingham Palace Road, LondonActive Corporate (17 parents)Net Assets/Liabilities (Company account)461,743 GBP2024-04-05Officer 2015-03-23 ~ nowIIF 12 - LLP Designated Member → ME
- 1 5 Elstree Gate, Elstree Way, Borehamwood, EnglandActive Corporate (20 parents)Equity (Company account)Retained earnings (accumulated losses)-3,616,092 GBP2023-04-05Officer 2016-03-17 ~ 2025-03-25IIF 9 - LLP Designated Member → ME
- 2
WHITE STAR (BPRA) LLP
- nowWHITE STAR (BRPA) LLP - 2014-03-18 128 Buckingham Palace Road, LondonReceiver Action Corporate (21 parents)Net Assets/Liabilities (Company account)139,806 GBP2024-04-05Officer 2017-01-23 ~ 2025-02-08IIF 22 - LLP Designated Member → ME
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