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, Gurnam
Rai, Gurnam
British company director born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 1
163, Brighton Road, Alvaston, Derby, DE24 8TE, England
Rai, Gurnam
British director born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 2 12, Summer Hill Street, Birmingham, B1 2PE, England
IIF 3 100 Chain Lane, Littleover, Derby, DE23 4EB
IIF 4 IIF 5 163, Brighton Road, Alvaston, Derby, DE24 8TE, England
IIF 6 Suite 4 Aspley House, 36 Hylton Street, Jewellery Quarter, B18 6HN, United Kingdom
IIF 7 6, Bells End Road, Walton-on-trent, Swadlincote, Derbyshire, DE12 8ND
IIF 8 Unit A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England
IIF 9 Walton Business Centre, 6 Bells End Road, Walton-on-trent, Staffordshire, DE12 8ND
Rai, Gurnam
British director of company born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 10 7, Portland Road, Birmingham, B16 9HN, England
Mr Gurnam Rai
British born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 11 163, Brighton Road, Alvaston, Derby, DE24 8TE, England
IIF 12 Suite 4 Aspley House, 36 Hylton Street, Jewellery Quarter, B18 6HN, United Kingdom
IIF 13 398, Carlton Hill, Carlton, Nottingham, NG4 1JA, England
IIF 14 6, Bells End Road, Walton-on-trent, Swadlincote, DE12 8ND, England
IIF 15 Walton Business Centre, Bells End Road Walton On Trent, Swadlincote, Derbyshire, DE12 8ND
IIF 16 Walton Business Centre, 6 Bells End Road, Walton-on-trent, Staffordshire, DE12 8ND
Rai, Gurnam
Registered addresses and corresponding companies
- 1 12 Summer Hill Street, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-2,658 GBP2024-02-28Officer
2022-06-20 ~ nowIIF 2 - Director → ME - 2
BKR TRADE LIMITED
- nowB K R CONSTRUCTION LIMITED - 2025-04-30 Walton Business Centre, 6 Bells End Road, Walton-on-trent, StaffordshireActive Corporate (1 parent)Equity (Company account)2,284 GBP2023-12-31Officer 2019-05-31 ~ nowIIF 9 - Director → MEPerson with significant control 2025-08-04 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 3 Suite 4 Aspley House 36 Hylton Street, Jewellery Quarter, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2021-04-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-04-29 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 398 Carlton Hill, Carlton, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)-7,281 GBP2023-12-31Officer 2022-02-07 ~ nowIIF 5 - Director → MEPerson with significant control 2025-06-25 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 5
HOMEBANK UK LIMITED
- nowSELEXCO LIMITED - 2007-09-17 Walton Business Centre, Bells End Road Walton On Trent, Swadlincote, DerbyshireActive Corporate (2 parents)Equity (Company account)-26,781 GBP2024-05-31Person with significant control 2025-06-25 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 6 163 Brighton Road, Alvaston, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2016-12-31Officer 2016-11-18 ~ dissolvedIIF 1 - Director → ME 2016-11-18 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2016-11-25 ~ dissolvedIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OE
- 7 8a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (1 parent)Officer 2015-06-03 ~ dissolvedIIF 10 - Director → ME
- 1 Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (2 parents)Equity (Company account)14 GBP2025-04-30Officer 2021-04-08 ~ 2024-06-07IIF 8 - Director → MEPerson with significant control 2021-04-08 ~ 2023-04-01IIF 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
- 2 163 Brighton Road, Alvaston, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2016-12-31Officer 2016-11-03 ~ 2016-11-21IIF 17 - Secretary → ME
- 3 2 High Street, Sutton Coldfield, West MidlandsDissolved Corporate (1 parent)Officer 2003-10-16 ~ 2004-07-14IIF 3 - Director → ME
- 4 8a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (1 parent)Officer 2014-03-14 ~ 2015-02-06IIF 4 - Director → ME 2014-03-13 ~ 2014-03-14IIF 7 - Director → ME
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