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

Mr Mandeep Singh Rai

    Related profiles found in government register
  • Mr Mandeep Singh Rai
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Power Accountax Ltd, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, Southampton, SO15 0HW, England

      IIF 1

    • 242 Bournemouth Road, Chandler's Ford, Eastleigh, SO53 3HB, England

      IIF 2 IIF 3

    • C/o Power Accountax Ltd, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, SO15 0HW, England

      IIF 4

    • C/o Power Accountax Ltd, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, SO15 0HW, United Kingdom

      IIF 5
  • Mr Mandeep Singh Rai
    British born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6

    • 78 Hurricane Court, Heron Drive, Slough, SL3 8FA, United Kingdom

      IIF 7
  • Mr Mandeep Rai
    British born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Gilbert Way, Slough, SL3 7GR, England

      IIF 8

    • 20, Gilbert Way, Slough, SL3 7GR, United Kingdom

      IIF 9
  • Rai, Mandeep Singh
    British director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Power Accountax Ltd, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, Southampton, SO15 0HW, England

      IIF 10

    • 242 Bournemouth Road, Chandler's Ford, Eastleigh, SO53 3HB, England

      IIF 11 IIF 12

    • C/o Power Accountax Ltd, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, SO15 0HW, United Kingdom

      IIF 13
  • Rai, Mandeep Singh
    British managing director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Power Accountax Ltd, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, SO15 0HW, England

      IIF 14
  • Rai, Mandeep Singh
    British director born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15
  • Rai, Mandeep Singh
    British plumber born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78 Hurricane Court, Heron Drive, Slough, Berkshire, SL3 8FA, United Kingdom

      IIF 16
  • Mr Mandeep Singh Waraich
    Indian born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Trevor Roper Close, Ilford, IG1 3FA, United Kingdom

      IIF 17 IIF 18
  • Rai, Mandeep
    British none born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24a, Oxford Road, Ealing, London, W5 3ST

      IIF 19
  • Rai, Mandeep
    British company director born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Gilbert Way, Slough, SL3 7GR, England

      IIF 20
  • Rai, Mandeep
    British plumber born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Gilbert Way, Slough, SL3 7GR, United Kingdom

      IIF 21
  • Mr Mandeep Singh Rai
    English born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 62, Padstow Road, Birmingham, B24 0NG, England

      IIF 22

    • 190a Thornhill Road, Streetly, Sutton Coldfield, West Midlands, B74 2EP, United Kingdom

      IIF 23
  • Waraich, Mandeep Singh
    Indian director born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Trevor Roper Close, Ilford, Essex, IG1 3FA, United Kingdom

      IIF 24 IIF 25
  • Miss Mandeep Rai
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 18c, North Common Road, London, W5 2QB, England

      IIF 26
  • Rai, Mandeep Singh
    English director born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 62, Padstow Road, Birmingham, B24 0NG, England

      IIF 27

    • 190a Thornhill Road, Streetly, Sutton Coldfield, West Midlands, B74 2EP, United Kingdom

      IIF 28
  • Rai, Mandeep
    British private banker born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1, Stewart's Court, 218-220 Stewart's Road, London, SW8 4UB

      IIF 29
  • Rai, Mandeep
    British company director born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 18c, North Common Road, London, W5 2QB, England

      IIF 30
  • Waraich, Mandeep Singh

    Registered addresses and corresponding companies

    • 12, Trevor Roper Close, Ilford, Essex, IG1 3FA, United Kingdom

      IIF 31
  • Rai, Mandeep

    Registered addresses and corresponding companies

    • 20, Gilbert Way, Slough, SL3 7GR, United Kingdom

      IIF 32

    • 78 Hurricane Court, Heron Drive, Slough, Berkshire, SL3 8FA, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 14
  • 1
    190a Thornhill Road, Sutton Coldfield, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2023-01-30 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Power Accountax Ltd, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    20,960 GBP2024-03-31
    Officer
    2023-07-12 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    12 Trevor Roper Close, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-29 ~ now
    IIF 24 - director → ME
    2022-11-29 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    24a Oxford Road, Ealing, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 19 - director → ME
  • 5
    78 Hurricane Court Heron Drive, Slough, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 16 - director → ME
    2021-04-19 ~ dissolved
    IIF 33 - secretary → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    C/o Power Accountax Ltd, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-23
    Officer
    2022-11-30 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    C/o Power Accountax Ltd Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    15,408 GBP2024-03-31
    Officer
    2021-09-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-01-25 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    20 Gilbert Way, Slough, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-02 ~ dissolved
    IIF 21 - director → ME
    2018-05-02 ~ dissolved
    IIF 32 - secretary → ME
    Person with significant control
    2018-05-02 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 9
    12 Trevor Roper Close, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-29 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-09-29 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    190a Thornhill Road Streetly, Sutton Coldfield, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -36,665 GBP2023-06-30
    Officer
    2022-06-09 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-06-09 ~ now
    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% → OE
  • 11
    20 Gilbert Way, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2018-11-29 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 12
    MANDEEP RAI LIMITED - 2021-04-28
    242 Bournemouth Road Chandler's Ford, Eastleigh, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 13
    242 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Corporate (3 parents)
    Equity (Company account)
    6,214 GBP2024-05-31
    Officer
    2023-05-04 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    18c North Common Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-26 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    1 Stewart's Court, 218-220 Stewart's Road, London
    Corporate (6 parents)
    Officer
    2015-01-27 ~ 2018-04-24
    IIF 29 - director → ME
  • 2
    Oban Court, Flat 10, Montem Lane, Slough, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-08 ~ 2022-04-06
    IIF 15 - director → ME
    Person with significant control
    2022-03-08 ~ 2022-04-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.