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 Gurnekh Rai
- British born in January 1988
Mr Gurnekh Rai
Resident in England
Registered addresses and corresponding companies - British born in January 1988
Mr Gurnekh Singh Rai
Resident in England
Registered addresses and corresponding companies30/36, Cross Church Street, Huddersfield, HD1 2PT, United Kingdom
IIF 3 IIF 430-36, Truth, Cross Church Street, Huddersfield, HD1 2PT, United Kingdom
IIF 54 Queens Road, Queens Road, Sheffield, S2 4DG, United Kingdom
IIF 64, Queens Road, Sheffield, S2 4DG, England
IIF 74, Queens Road, Sheffield, South Yorkshire, S2 4DG, United Kingdom
IIF 84b, Queens Road, Sheffield, S2 4DG, England
IIF 94c, Queens Road, Sheffield, S2 4DG, England
IIF 10
- British born in January 1988
Rai, Gurnekh
Resident in England
Registered addresses and corresponding companiesApartment 86 1535 The Melting Point, 5 Firth Street, Huddersfield, HD1 3BE, England
IIF 111, Scotland Street, Appartment 1302, Sheffield, S3 7AT, United Kingdom
IIF 12100, West Street, Sheffield, S1 4EP, United Kingdom
IIF 13168, Solly Street, Sheffield, S1 4BB, United Kingdom
IIF 14185, West Street, Sheffield, S1 4EW, United Kingdom
IIF 15
- British born in January 1988
Rai, Gurnekh Singh
Resident in England
Registered addresses and corresponding companies30/36, Cross Church Street, Huddersfield, HD1 2PT, United Kingdom
IIF 16 IIF 1730-36, Truth, Cross Church Street, Huddersfield, HD1 2PT, United Kingdom
IIF 184 Queens Road, Queens Road, Sheffield, S2 4DG, United Kingdom
IIF 194, Queens Road, Sheffield, South Yorkshire, S2 4DG, United Kingdom
IIF 204b, Queens Road, Sheffield, S2 4DG, England
IIF 214c, Queens Road, Sheffield, S2 4DG, England
IIF 22
- British born in January 1988
Mr Gurnekh Singh Rai
Resident in United Kingdom
Registered addresses and corresponding companies4, Queens Road, Sheffield, South Yorkshire, S2 4DG, United Kingdom
IIF 23
- British born in January 1988
Rai, Gurnekh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1988
Rai, Gurnekh Singh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BLACKBERRY YORKSHIRE LIMITED
146540144b Queens Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer2023-02-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-02-10 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2
HUD BAR LTD
15785259Apartment 86 1535 The Melting Point 5 Firth Street, Huddersfield, EnglandDissolved Corporate (3 parents)Officer2024-06-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-06-18 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HUDDS BARS LTD
1557708230-36, Truth Cross Church Street, Huddersfield, United KingdomActive Corporate (1 parent)Officer2024-03-19 ~ nowIIF 18 - Director → MEPerson with significant control2024-03-19 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4
HUDDS KITCHENS LTD
1653964930/36 Cross Church Street, Huddersfield, United KingdomActive Corporate (1 parent)Officer2025-06-24 ~ nowIIF 16 - Director → MEPerson with significant control2025-06-24 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
MR BARGAIN BEERS LTD
109683064 Queens Road, Queens Road, Sheffield, EnglandActive Corporate (3 parents)Officer2017-09-18 ~ 2020-01-18IIF 15 - Director → MEPerson with significant control2018-01-16 ~ 2020-01-18IIF 7 - Ownership of voting rights - 75% or more → OE - 6
MR CONVENIENCE LIMITED
103581542a Duncan Street, Brinsworth, Rotherham, United KingdomDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 25 - Director → ME - 7
MR SOLLY STREET LTD
10927719168 Solly Street, Sheffield, United KingdomDissolved Corporate (3 parents)Officer2017-09-10 ~ dissolvedIIF 14 - Director → ME - 8
MR WEST STREET LTD
10928683100 West Street, Sheffield, United KingdomDissolved Corporate (3 parents)Officer2017-10-01 ~ dissolvedIIF 13 - Director → ME - 9
NEKHY LIMITED
109682771 Scotland Street, Appartment 1302, Sheffield, United KingdomDissolved Corporate (2 parents)Officer2017-09-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-09-18 ~ 2017-11-20IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 10
NORTHERN MOONSHINE LTD.
07928249Unit 150 Devonshire House, Eldon Street, Sheffield, EnglandDissolved Corporate (3 parents)Officer2012-01-30 ~ dissolvedIIF 27 - Director → ME - 11
NORTHERN POINT LTD.
08382847Unit 3 Fieldhouse Way, SheffieldDissolved Corporate (3 parents)Officer2013-01-31 ~ 2016-10-22IIF 28 - Director → ME - 12
RESALE WAREHOUSE LTD
133219954 Queens Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2021-04-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-04-08 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 13
SINGH PROPERTY LETTINGS LIMITED
09995437Sentinal House Newtoft Business Park, Newtoft, Market Rasen, Lincolnshire, EnglandDissolved Corporate (2 parents)Officer2016-02-09 ~ dissolvedIIF 24 - Director → ME - 14
SPACE VENUE LIMITED
115974844 Queens Road, Queens Road, Sheffield, United KingdomActive Corporate (1 parent)Officer2018-10-01 ~ nowIIF 19 - Director → MEPerson with significant control2018-10-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 15
TEMPLE SHEFF LTD
139993154 Queens Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2022-03-23 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-03-23 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 16
THLC LIMITED
1692052430-36 Cross Church Street, Huddersfield, United KingdomActive Corporate (1 parent)Officer2025-12-18 ~ nowIIF 17 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 17
VIRTICO INVESTMENTS LIMITED
11088913Flat K, 3 Fitzwilliam Street Flat K, 3 Fitzwilliam Street, Sheffield, EnglandDissolved Corporate (4 parents)Officer2023-04-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-04-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
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