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

Rai, Anil

    Related profiles found in government register
  • Rai, Anil
    British business executive born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 21, Salisbury Road, Eastbourne, BN20 7UA, England

      IIF 1
  • Rai, Anil
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 21, Salisbury Road, Eastbourne, BN20 7UA, England

      IIF 2

    • 21, Salisbury Road, Eastbourne, East Sussex, BN20 7UA, England

      IIF 3
  • Rai, Anil
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hsg Facilities Management Limited, Titan House ,titan Road, Cardiff, Cardiff, CF24 5BS, United Kingdom

      IIF 4

    • 21, Salisbury Road, Eastbourne, East Sussex, BN20 7UA, United Kingdom

      IIF 5
  • Rai, Anil
    British financial adviser born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 21, Salisbury Road, Eastbourne, East Sussex, BN20 7UA, England

      IIF 6
  • Rai, Anil
    British financial advisor born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 21, Salisbury Road, Eastbourne, BN20 7UA, United Kingdom

      IIF 7
  • Rai, Anil
    British security guard born in October 1995

    Resident in England

    Registered addresses and corresponding companies

    • 11, Mowbray Road, Bedford, MK42 9UH, England

      IIF 8
  • Rai, Anil
    born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 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

      IIF 14
  • Mr Anil Rai
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP

      IIF 15 IIF 16

    • 21, Salisbury Road, Eastbourne, BN20 7UA, England

      IIF 17 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

      IIF 22
  • Mr Anil Rai
    British born in October 1995

    Resident in England

    Registered addresses and corresponding companies

    • 11, Mowbray Road, Bedford, MK42 9UH, England

      IIF 23
  • Rai, Anil
    born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Salisbury Road, Eastbourne, BN20 7UB, England

      IIF 24
child relation
Offspring entities and appointments
Active 14
  • 1
    21 Salisbury Road, Eastbourne, East Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2016-12-22 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    Mount Stuart House, Mount Stuart Square, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2022-03-16 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2022-03-16 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    5 Elstree Gate, Elstree Way, Borehamwood, England
    Corporate (21 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,616,092 GBP2023-04-05
    Officer
    2016-03-17 ~ now
    IIF 10 - llp-designated-member → ME
  • 4
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Corporate (2 parents)
    Officer
    2020-11-03 ~ now
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,102 GBP2019-03-31
    Officer
    2011-05-04 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    257 Hagley Road, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2009-07-17 ~ dissolved
    IIF 5 - director → ME
  • 7
    21 Salisbury Road, Eastbourne, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -736 GBP2023-11-30
    Officer
    2016-05-31 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 8
    21 Salisbury Road, Eastbourne, Uk
    Dissolved corporate (2 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 9
    20 Hanover Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 14 - llp-designated-member → ME
  • 10
    21 Salisbury Road, Eastbourne, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-08 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2022-11-08 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 11
    Titan House, Titan Road, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-05 ~ dissolved
    IIF 4 - director → ME
  • 12
    124 City Road, London, England
    Corporate (78 parents)
    Officer
    2017-01-26 ~ now
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 22 - Right to appoint or remove members → OE
  • 13
    11 Mowbray Road, Bedford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-23 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-11-23 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 14
    128 Buckingham Palace Road, London
    Corporate (17 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -782,504 GBP2023-03-31
    Officer
    2015-03-23 ~ now
    IIF 13 - llp-designated-member → ME
Ceased 1
  • 1
    WHITE STAR (BRPA) LLP - 2014-03-18
    128 Buckingham Palace Road, London
    Corporate (21 parents)
    Net Assets/Liabilities (Company account)
    139,806 GBP2024-04-05
    Officer
    2017-01-23 ~ 2025-02-08
    IIF 24 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.