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.
Malkit Singh Rai
Malkit Singh Rai
British born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 1
Unit D1, Austin Way, Hampstead Industrial Estate, Birmingham, B42 1DU, United Kingdom
Mr Malkit Singh Rai
British born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 2 Unit D, Austin Way, Hampstead Industrial Estate, Birmingham, B42 1DU, England
Mr Manjit Singh Rai
British born in February 1971Resident in England
Registered addresses and corresponding companiesRai, Malkit Singh
British director born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 16-17, Telford Road, Durranhill Industrial Estate, Carlisle, CA1 3NW, England
IIF 7 Unit 16-17, Telford Road, Durranhill Industrial Estate, Carlisle, CA1 3NW, United Kingdom
IIF 8 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 9 Cba Business Solutions, 126 New Walk, Leicester, LE1 7JA
IIF 10 51, Moat Road, Oldbury, B68 8EB, United Kingdom
IIF 11 21, Elm Street, Wolverhampton, WV3 0AF, England
Rai, Manjit Singh
British director born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 12 Unit D1, Austin Way, Hampstead Industrial Estate, Birmingham, B42 1DU, United Kingdom
IIF 13 Unit 16-17, Telford Road, Durranhill Industrial Estate, Carlisle, CA1 3NW, England
IIF 14 Unit 16-17, Telford Road, Durranhill Industrial Estate, Carlisle, CA1 3NW, United Kingdom
IIF 15 Bucks, Unit 1, Arena Retail Park, Classic Drive, Coventry, CV6 6AS, England
- 1 Unit 16-17 Telford Road, Durranhill Industrial Estate, Carlisle, United KingdomActive Corporate (1 parent)Equity (Company account)-312,478 GBP2024-12-31Officer
2020-12-24 ~ nowIIF 14 - Director → ME 2021-09-06 ~ nowIIF 7 - Director → MEPerson with significant control 2020-12-24 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 16-17 Telford Road, Durranhill Industrial Estate, Carlisle, EnglandActive Corporate (1 parent)Equity (Company account)-1,285 GBP2024-11-30Officer 2020-11-30 ~ nowIIF 13 - Director → ME
- 3 51 Moat Road, Oldbury, EnglandDissolved Corporate (1 parent)Officer 2013-09-24 ~ dissolvedIIF 10 - Director → ME
- 4
PHOENIX A.R.C LTD
- nowR. AUTOS A.R.C LTD - 2012-09-30 Cba Business Solutions, 126 New Walk, LeicesterLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)-253,823 GBP2022-09-30Officer 2007-10-11 ~ nowIIF 9 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 5 Unit D1 Austin Way, Hampstead Industrial Estate, Birmingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)4 GBP2021-03-31Officer 2020-03-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-03-30 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
- 6 Bucks Unit 1, Arena Retail Park, Classic Drive, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)-298,400 GBP2024-11-30Officer 2023-11-17 ~ nowIIF 15 - Director → MEPerson with significant control 2023-11-17 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1 Unit 16-17 Telford Road, Durranhill Industrial Estate, Carlisle, United KingdomActive Corporate (1 parent)Equity (Company account)-312,478 GBP2024-12-31Person with significant control 2020-12-24 ~ 2021-09-06IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Unit 16-17 Telford Road, Durranhill Industrial Estate, Carlisle, EnglandActive Corporate (1 parent)Equity (Company account)-1,285 GBP2024-11-30Officer 2021-09-10 ~ 2025-06-09IIF 6 - Director → ME
- 3 21 Elm Street, Wolverhampton, EnglandDissolved Corporate (3 parents)Officer 2021-09-14 ~ 2022-09-02IIF 11 - Director → ME
- 4 Bucks Unit 1, Arena Retail Park, Classic Drive, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)-298,400 GBP2024-11-30Officer 2023-04-14 ~ 2023-11-17IIF 8 - Director → ME
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