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 Gurpreet Singh Rai
Mr Gurpreet Singh Rai
British born in March 1990Resident in England
Registered addresses and corresponding companiesMr Gurpreet Singh Rai
British born in March 1990Resident in Scotland
Registered addresses and corresponding companiesRai, Gurpreet Singh
British analyst born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 9
37, Kingsford Road, Coventry, CV6 3LP, England
Rai, Gurpreet Singh
British manager born in March 1990Resident in England
Registered addresses and corresponding companies
IIF 10 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
Mr Gurpreet Rai
British born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 11 1, Bucks Cross Road, Northfleet, Gravesend, Kent, DA11 7EL, England
IIF 12 9a, Leicester Road, Blaby, Leicester, LE8 4GR, United Kingdom
IIF 13 Unit 1, Grove Park Shopping Centre, Gadby Road, Sittingbourne, Kent, ME10 1TH, England
IIF 14 Unit 1c, Grove Park Shopping Centre, Gadby Road, Sittingbourne, Kent, ME10 1TH, United Kingdom
Rai, Gurpreet Singh
British born in March 1990Resident in Scotland
Registered addresses and corresponding companiesRai, Gurpreet
British born in August 1989Resident in England
Registered addresses and corresponding companiesRai, Gurpreet
British manager born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 20 address
Rai, Gurpreet
Registered addresses and corresponding companies
IIF 21 1, Bucks Cross Road, Northfleet, Gravesend, Kent, DA11 7EL, England
- 1 57 Windmill Street, Gravesend, Kent, EnglandActive Corporate (2 parents)Officer
2019-03-10 ~ nowIIF 18 - Director → ME 2019-03-04 ~ nowIIF 21 - Secretary → MEPerson with significant control 2019-03-04 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 9 Oaklands Road, Gravesend, KentActive Corporate (1 parent)Equity (Company account)-344 GBP2024-11-30Officer 2021-11-10 ~ nowIIF 19 - Director → MEPerson with significant control 2021-11-10 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3 58 Warrender Park Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Person with significant control 2023-02-16 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 9a Leicester Road, Blaby, Leicester, United KingdomActive Corporate (2 parents)Person with significant control 2024-09-25 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 16/3 Roseneath Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2025-03-31 ~ nowIIF 17 - Director → MEPerson with significant control 2025-03-31 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)41 GBP2016-06-30Officer 2014-06-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 7 16/3 Roseneath Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2025-08-07 ~ nowIIF 16 - Director → MEPerson with significant control 2025-08-07 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 8 4385, 14417628 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-10-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2022-10-13 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 9 16/3 Roseneath Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Person with significant control 2022-11-11 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 10 16/3 Roseneath Place 16/3 Roseneath Place, Edinburgh, ScotlandActive Corporate (3 parents)Total liabilities (Company account)28,213 GBP2024-03-31Person with significant control 2023-02-27 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 37 Kingsford Road, Coventry, EnglandDissolved Corporate (1 parent)Total liabilities (Company account)7,290 GBP2023-06-30Officer 2020-06-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-06-10 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 12 Unit 7 Edison Buildings, Electric Wharf, Coventry, EnglandActive Corporate (1 parent)Officer 2024-01-19 ~ nowIIF 15 - Director → MEPerson with significant control 2024-01-19 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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