logo
explain how to read the page

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

Mrs Maninder Rai

    Related profiles found in government register
  • Mrs Maninder Rai
    Indian born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Park Lane, Hornchurch, RM11 1BH, England

      IIF 1
  • Rai, Maninder
    Indian director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56 Walden Road, Walden Road, Chislehurst, BR7 5DL, United Kingdom

      IIF 2
  • Miss Raminder Kaur
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Mrs Maninder Kaur Rai
    Indian born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, 6 Hockley Hill, Birmingham, B18 5AA, England

      IIF 4
  • Kaur, Raminder
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Rai, Maninder Kaur
    Indian born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 6

    • Bank House, 6 Hockley Hill, Birmingham, B18 5AA, England

      IIF 7
  • Rai, Maninder Kaur
    Indian finance director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 8
  • Rai, Maninder Kaur
    Indian operations director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1 Mease Croft, Birmingham, West Midlands, B9 4PW

      IIF 9
  • Mr Hardeep Rai
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 10
  • Hardeep Singh Rai
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 11 IIF 12 IIF 13

    • 1 Mease Croft, Birmingham, West Midlands, B9 4PW, England

      IIF 16

    • 1 Mease Croft, Mease Croft, Birmingham, B9 4PW, England

      IIF 17

    • C/o 2m Vision Limited, Birmingham Innovation Centre, Birmingham, B7 4BB, United Kingdom

      IIF 18

    • C/o 2mvision Innovation Centre 2f-10, Faraday Wharf, Birmingham, West Midlands, B7 4DD, United Kingdom

      IIF 19

    • Innovation Centre, C/o 2m Vision Faraday Wharf, Holt St, Birmingham, Birmingham, West Midlands, B7 4BB, United Kingdom

      IIF 20
  • Mr Hardeep Singh Rai
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Hardeep Singh Rai
    British born in October 2020

    Resident in England

    Registered addresses and corresponding companies

    • Office 7318, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 28
  • Rai, Hardeep Singh

    Registered addresses and corresponding companies

    • Suite 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 29
  • Rai, Hardeep Singh
    British

    Registered addresses and corresponding companies

    • 1 Mease Croft, Bordesley Village, Birmingham, West Midlands, B9 4PW

      IIF 30 IIF 31
  • Rai, Hardeep Singh
    British secretary

    Registered addresses and corresponding companies

    • 1 Mease Croft, Bordesley Village, Birmingham, West Midlands, B9 4PW

      IIF 32
  • Rai, Hardeep Singh
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 33 IIF 34

    • 1 Mease Croft, Bordesley Village, Birmingham, West Midlands, B9 4PW

      IIF 35

    • 21 St Christopher Close, West Bromwich, Birmingham, West Midlands, B70 6TY

      IIF 36

    • Office 7318, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 37

    • 21, St. Christopher Close, West Bromwich, B70 6TY, England

      IIF 38
  • Rai, Hardeep Singh
    British book keeping born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1 Mease Croft, Bordesley Village, Birmingham, West Midlands, B9 4PW

      IIF 39
  • Rai, Hardeep Singh
    British business development born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • C/o 2m Vision Limited, Birmingham Innovation Centre, Holt Street, Birmingham, B7 4BB, United Kingdom

      IIF 40
  • Rai, Hardeep Singh
    British business person born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 6 Thornes Office Park, Monckton Road, Wakefield, WF2 7AN, England

      IIF 41
  • Rai, Hardeep Singh
    British company director born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Rai, Hardeep Singh
    British director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 45 IIF 46

    • 1 Mease Croft, Birmingham, West Midlands, B9 4PW, England

      IIF 47

    • 214c, Hagley Road, Birmingham, West Midlands, B16 9PH

      IIF 48

    • Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED

      IIF 49

    • Sun House, Long Drive, Greenford, UB6 8UH, England

      IIF 50
  • Rai, Hardeep Singh
    British director and company secretary born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Bradford Court 123-131, Bradford Street, Birmingham, B12 0NS, England

      IIF 51
  • Rai, Hardeep Singh
    British entrepeneur born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • C/o 2mvision Innovation Centre 2f-10, Faraday Wharf, Birmingham, West Midlands, B7 4DD, United Kingdom

      IIF 52
  • Rai, Hardeep Singh
    British entrepreneur born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Rai, Hardeep Singh
    British finance director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 55
  • Rai, Hardeep Singh
    British managing director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 56
  • Rai, Hardeep Singh
    British none born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1 Mease Croft, Bordesley Village, Birmingham, West Midlands, B9 4PW

      IIF 57
  • Rai, Hardeep Singh
    British operations manager born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 58
  • Rai, Hardeep Singh
    British regulatory born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Yutani Suite, Bradford Court, 123-131 Bradford Street, Birmingham, West Midlands, B12 0NS, England

      IIF 59
  • Rai, Hardeep Singh
    British trade director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 60
  • Rai, Hardeep

    Registered addresses and corresponding companies

    • 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 61

    • 1, Mease Croft, Birmingham, B9 4PW, United Kingdom

      IIF 62

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 63

    • Flat 17, 124 Wapping High Street, Gun Wharf, London, E1W 2NJ, England

      IIF 64
child relation
Offspring entities and appointments
Active 20
  • 1
    Innovation Centre, C/o 2m Vision Faraday Wharf, Holt St, Birmingham, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    1 Mease Croft, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-27 ~ dissolved
    IIF 60 - Director → ME
  • 3
    1 Mease Croft, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-14 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-01-14 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    1 Mease Croft, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-28 ~ dissolved
    IIF 58 - Director → ME
  • 5
    Bank House, Hockley Hill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 53 - Director → ME
  • 6
    93a 93a Park Lane, Hornchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -285,228 GBP2024-04-30
    Officer
    2025-03-31 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    1 Mease Croft, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2022-07-31
    Officer
    2022-09-15 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2023-04-20 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    C/o Central Pharma Caxton Road, Elms Farm Industrial Estate, Bedford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2019-01-23 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2019-01-23 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 9
    1 Mease Croft, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-14 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2021-12-14 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    Blueberry House Beech Well Lane, Edge End, Coleford, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-31 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-10-31 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 11
    Blueberry House Beech Well Lane, Edge End, Coleford, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-31 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2022-10-31 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    C/o 2mvision Innovation Centre 2f-10 Faraday Wharf, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-21 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 13
    Bradford Court 123-131 Bradford Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-10 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2023-03-10 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
  • 14
    1 Mease Croft, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-09 ~ dissolved
    IIF 45 - Director → ME
  • 15
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 16
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    606,491 GBP2024-02-28
    Officer
    2025-03-29 ~ now
    IIF 63 - Secretary → ME
  • 17
    1 Mease Croft, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 62 - Secretary → ME
  • 18
    1 Mease Croft, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-07 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-01-07 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 19
    20 Rushall Manor Road, Walsall, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 20
    Yutani Suite Bradford Court, 123-131 Bradford Street, Birmingham, West Midlands, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    9,000 GBP2023-03-31
    Officer
    2021-01-07 ~ dissolved
    IIF 59 - Director → ME
Ceased 17
  • 1
    4 Green Lane Business Park, 238 Green Lane, New Eltham, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -197,196 GBP2024-09-30
    Officer
    2015-01-28 ~ 2017-03-16
    IIF 49 - Director → ME
  • 2
    87 Wingletye, Lane, Hornchurch, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,473 GBP2024-12-31
    Officer
    2005-12-01 ~ 2006-01-31
    IIF 9 - Director → ME
    2005-12-01 ~ 2006-01-04
    IIF 39 - Director → ME
  • 3
    1 Mease Croft, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,216 GBP2023-11-30
    Officer
    2019-09-24 ~ 2025-02-11
    IIF 34 - Director → ME
    Person with significant control
    2019-09-24 ~ 2024-11-29
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    1 Mease Croft, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2020-11-19 ~ 2025-02-11
    IIF 33 - Director → ME
    Person with significant control
    2020-11-17 ~ 2025-02-11
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Suite 1 Mease Croft, Birmingham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    15,000,000 GBP2017-06-30
    Officer
    2018-02-22 ~ 2018-08-27
    IIF 29 - Secretary → ME
  • 6
    16 Marston Brook, Hilton, Derby, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    -19,434 GBP2024-05-31
    Officer
    2006-05-31 ~ 2006-12-18
    IIF 32 - Secretary → ME
  • 7
    AMBE DIRECT LIMITED - 2017-02-17
    20 Rushall Manor Road, Walsall, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2017-04-22 ~ 2019-09-13
    IIF 50 - Director → ME
  • 8
    93a 93a Park Lane, Hornchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -285,228 GBP2024-04-30
    Officer
    2020-03-25 ~ 2025-02-11
    IIF 46 - Director → ME
    2020-06-02 ~ 2024-07-10
    IIF 8 - Director → ME
    Person with significant control
    2024-07-18 ~ 2025-01-06
    IIF 25 - Ownership of shares – 75% or more → OE
  • 9
    HEY GOOD LOOKIN LTD - 2023-07-12
    31 Worcester Court, Chelmsford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,525 GBP2024-01-31
    Officer
    2020-12-13 ~ 2024-08-04
    IIF 7 - Director → ME
    Person with significant control
    2021-01-25 ~ 2024-07-08
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    TITOS OF LONDON LIMITED - 2018-01-02
    C/o 2m Vision Limited Birmingham Innovation Centre, Holt Street, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2016-11-09 ~ 2016-11-17
    IIF 2 - Director → ME
    Person with significant control
    2016-11-09 ~ 2016-11-17
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    606,491 GBP2024-02-28
    Officer
    2024-02-15 ~ 2025-02-10
    IIF 61 - Secretary → ME
  • 12
    30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2003-01-08 ~ 2004-08-31
    IIF 57 - Director → ME
    2002-07-25 ~ 2004-08-31
    IIF 31 - Secretary → ME
  • 13
    Unit 1r Unit 1r, Netherton Mill, Holdsworth Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    16,188 GBP2024-06-30
    Officer
    2022-07-27 ~ 2022-09-03
    IIF 41 - Director → ME
    Person with significant control
    2022-07-27 ~ 2022-09-03
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    21 St Christopher Close, West Bromwich, Birmingham, West Midlands
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,588 GBP2024-11-30
    Officer
    2005-11-23 ~ 2006-01-02
    IIF 35 - Director → ME
    2020-07-01 ~ 2025-01-03
    IIF 36 - Director → ME
    2006-02-20 ~ 2006-11-27
    IIF 30 - Secretary → ME
    Person with significant control
    2021-05-21 ~ 2025-01-03
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -108,780 GBP2023-11-30
    Officer
    2019-10-18 ~ 2021-04-06
    IIF 48 - Director → ME
  • 16
    21 St. Christopher Close, West Bromwich, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    9,761 GBP2024-02-28
    Officer
    2021-04-22 ~ 2024-10-18
    IIF 6 - Director → ME
    2022-07-29 ~ 2025-01-03
    IIF 38 - Director → ME
    Person with significant control
    2022-07-29 ~ 2025-01-03
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Office 7318 321-323 High Road, Chadwell Heath, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -75,873 GBP2022-11-29
    Officer
    2020-10-26 ~ 2025-02-11
    IIF 37 - Director → ME
    Person with significant control
    2020-10-26 ~ 2024-11-29
    IIF 28 - Has significant influence or control as a member of a firm → OE
    IIF 28 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.