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 Balbir Singh Rai
Mr Balbir Singh Rai
British born in January 1975Resident in England
Registered addresses and corresponding companiesRai, Balbir Singh
British broker born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 3
296-298, Soho Road, Birmingham, B21 9LZ, England
Rai, Balbir Singh
British director born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 4 4 Dawney Drive, Dawney Drive, Sutton Coldfield, B75 5JA, England
Rai, Balbir Singh
British options broker born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 5 37, Vicarage Road, Bilston, WV14 9EA, England
Singh Rai, Balbir
British director born in January 1975Registered addresses and corresponding companiesSingh Rai, Balbir
British directorRegistered addresses and corresponding companies
IIF 8 65 West Park Road, Smethwick, West Midlands, B67 7JH
- 1 296-298 Soho Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer
2021-03-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-03-08 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 37 Vicarage Road, Bilston, EnglandDissolved Corporate (1 parent)Officer 2022-04-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-04-08 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1 298 Soho Road, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 1998-02-24 ~ 2001-01-01IIF 6 - Director → ME
- 2
RAI COACHES LTD
- nowRYLAND FARM PRODUCE UK LTD - 2018-06-21 4 Dawney Drive, Dawney Drive, Sutton Coldfield, EnglandActive Corporate (1 parent)Equity (Company account)22,108 GBP2024-04-30Officer 2017-09-01 ~ 2018-06-01IIF 4 - Director → ME - 3 298 Soho Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 1998-02-24 ~ 2001-01-01IIF 7 - Director → ME 2001-09-12 ~ 2002-01-02IIF 8 - Secretary → ME
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