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, Harjesh Kumar
Rai, Harjesh Kumar
British businessman born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 1
10, Oak Tree Drive, Cutnall Green, Droitwich, Worcestershire, WR9 0QY, United Kingdom
Rai, Harjesh Kumar
British company director born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 2 The Riding School House, Bulls Lane, Wishaw, Sutton Coldfield, B76 9QW, United Kingdom
Rai, Harjesh Kumar
British director born in June 1967Resident in England
Registered addresses and corresponding companiesRai, Harjesh
British director born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 7 10, Oaktree Drive, Nr Droitich, Worcestershire, WR90QY, England
Mr Harjesh Kumar Rai
British born in June 1967Resident in England
Registered addresses and corresponding companiesHarjesh Rai
British born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 12 10, Oaktree Drive, Nr Droitich, Worcestershire, WR90QY, England
Rai, Harjesh Kumar
British director born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 10 Oaktree Drive, Cutnall Green, Nr Droitwich, Worcestershire, WR9 0QY, United Kingdom
Rai, Harjesh
Registered addresses and corresponding companies
IIF 14 10, Oak Tree Drive, Cutnall Green, Droitwich, Worcestershire, WR9 0QY, United Kingdom
- 1
ABN (LEWIS) LIMITED
- nowABN (LEWIS) CONSTRUCTION LIMITED - 2016-08-04 10 Oaktree Drive Cutnall Green, Droitwich, Worcestershire, United KingdomDissolved Corporate (2 parents)Officer
2016-07-12 ~ dissolvedIIF 6 - Director → ME - 2 The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West MidlandsActive Corporate (1 parent)Equity (Company account)8,424 GBP2024-03-31Officer 2014-01-14 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West MidlandsDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-422 GBP2015-04-30Officer 2014-04-10 ~ dissolvedIIF 4 - Director → ME
- 4 The Riding School House, Bulls Lane Wishaw, Sutton Coldfield, West MidlandsActive Corporate (2 parents)Equity (Company account)-2,911 GBP2024-03-31Officer 2003-03-06 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5 The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, United KingdomActive Corporate (1 parent)Equity (Company account)-7,421 GBP2024-03-31Officer 2018-03-23 ~ nowIIF 2 - Director → MEPerson with significant control 2018-03-23 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 6 The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)9,922 GBP2024-03-31Officer 2021-03-01 ~ nowIIF 7 - Director → MEPerson with significant control 2021-03-01 ~ 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
- 7 The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2018-02-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-02-23 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 1 14 Roe Gardens, Ruddington, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2011-09-13 ~ 2012-11-28IIF 3 - Director → ME 2011-09-13 ~ 2012-11-28IIF 14 - Secretary → ME
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