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, Dinesh
- British born in December 1998
Rai, Dinesh
Resident in England
Registered addresses and corresponding companies - British born in November 1978
Rai, Dinesh
Resident in England
Registered addresses and corresponding companies44 Delphini Apartments, 10 St Georges Circus, London, SE1 8EH, United Kingdom
IIF 5The Bungalow Office, 1 Nutfield Road, Merstham, RH1 3EB, United Kingdom
IIF 61, Nutfield Road, Merstham, Redhill, RH1 3EB, England
IIF 752, Beauchamp Road, Sutton, SM1 2PZ, England
IIF 852, Beauchamp Road, Sutton, SM1 2PZ, United Kingdom
IIF 9
- British born in December 1998
Mr Dinesh Rai
Resident in England
Registered addresses and corresponding companies - British born in November 1978
Mr Dinesh Rai
Resident in England
Registered addresses and corresponding companies44 Delphini Apartments, 10 St Georges Circus, London, SE1 8EH, United Kingdom
IIF 14The Bungalow Office, 1 Nutfield Road, Merstham, RH1 3EB, United Kingdom
IIF 151, Nutfield Road, Merstham, Redhill, RH1 3EB, England
IIF 1652, Beauchamp Road, Sutton, SM1 2PZ, England
IIF 1752, Beauchamp Road, Sutton, SM1 2PZ, United Kingdom
IIF 18
- Indian born in November 1978
Rai, Dinesh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in November 1978
Mr Dinesh Rai
Resident in United Kingdom
Registered addresses and corresponding companies164, New Cavendish Street, London, W1W 6YT, United Kingdom
IIF 21
- 1
BALMORAL HEALTH SOLUTIONS LTD
166906291 Nutfield Road, Merstham, Redhill, EnglandActive Corporate (2 parents)Officer2025-09-03 ~ nowIIF 7 - Director → MEPerson with significant control2025-09-03 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2CORONA PACKAGING LTD - nowARTIFICIAL INTELLIGENCE GROUP LTD - 2022-08-04
FLAXSEED INVESTMENTS LTD
- 2019-10-16 11036582164 New Cavendish Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2017-10-27 ~ 2018-10-27IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 3
- 4
NATIONAL PRODUCT SUPPLY LTD
17258819102 Bhylls Lane, Wolverhampton, EnglandActive Corporate (1 parent)Officer2026-06-03 ~ nowIIF 3 - Director → MEPerson with significant control2026-06-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 5
RAPID KEY SOLUTIONS LTD
17138015102 Bhylls Lane, Wolverhampton, EnglandActive Corporate (1 parent)Officer2026-04-06 ~ nowIIF 2 - Director → MEPerson with significant control2026-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 6
ROSALEIGH LTD
1473743929 Upton Street, Middlesbrough, EnglandActive Corporate (5 parents)Officer2023-03-17 ~ 2023-10-16IIF 5 - Director → MEPerson with significant control2023-03-17 ~ 2023-10-16IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 7
S&D CARE LTD
09280907Accountancy Managers Ltd, 164 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Officer2014-10-27 ~ dissolvedIIF 20 - Director → ME - 8
SURECARE 2 U LTD
14637187The Bungalow Office, 1 Nutfield Road, Merstham, United KingdomActive Corporate (1 parent)Officer2023-02-03 ~ nowIIF 6 - Director → MEPerson with significant control2023-02-03 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 9
SURECARE MANAGEMENT LTD
1174075452 Beauchamp Road, Sutton, United KingdomActive Corporate (1 parent)Officer2018-12-24 ~ nowIIF 9 - Director → MEPerson with significant control2018-12-24 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 10
THE DENT REMOVAL GUY LTD
16546126102 Bhylls Lane, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2025-06-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control2025-06-27 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 11
VALO PROPERTIES LIMITED
1723713352 Beauchamp Road, Sutton, EnglandActive Corporate (1 parent)Officer2026-05-22 ~ nowIIF 8 - Director → MEPerson with significant control2026-05-22 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 12
WISE CARE CONSULTANCY LTD
07233844Accountancy Managers Ltd, 164 New Cavendish Street, London, Greater LondonDissolved Corporate (1 parent)Officer2010-04-23 ~ dissolvedIIF 19 - Director → ME
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