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
- British born in February 1971
Malkit Singh Rai
Resident in England
Registered addresses and corresponding companiesUnit D1, Austin Way, Hampstead Industrial Estate, Birmingham, B42 1DU, United Kingdom
IIF 1
- British born in January 1972
Mr Malkit Singh Rai
Resident in England
Registered addresses and corresponding companiesUnit D, Austin Way, Hampstead Industrial Estate, Birmingham, B42 1DU, England
IIF 2
- British born in February 1971
Mr Manjit Singh Rai
Resident in England
Registered addresses and corresponding companies - British born in January 1972
Rai, Malkit Singh
Resident in England
Registered addresses and corresponding companiesUnit 16-17, Telford Road, Durranhill Industrial Estate, Carlisle, CA1 3NW, United Kingdom
IIF 61110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 7Cba Business Solutions, 126 New Walk, Leicester, LE1 7JA
IIF 851, Moat Road, Oldbury, B68 8EB, United Kingdom
IIF 921, Elm Street, Wolverhampton, WV3 0AF, England
IIF 10
- British director born in January 1972
Rai, Malkit Singh
Resident in England
Registered addresses and corresponding companiesUnit 16-17, Telford Road, Durranhill Industrial Estate, Carlisle, CA1 3NW, England
IIF 11
- British born in February 1971
Rai, Manjit Singh
Resident in England
Registered addresses and corresponding companies2, Moreton Avenue, Birmingham, B43 7QS, England
IIF 12Unit D1, Austin Way, Hampstead Industrial Estate, Birmingham, B42 1DU, United Kingdom
IIF 13Unit 16-17, Telford Road, Durranhill Industrial Estate, Carlisle, CA1 3NW, England
IIF 14Unit 16-17, Telford Road, Durranhill Industrial Estate, Carlisle, CA1 3NW, United Kingdom
IIF 15
- 1
BSPOQE (CARLISLE) LTD
13099817Unit 16-17 Telford Road, Durranhill Industrial Estate, Carlisle, United KingdomActive Corporate (2 parents)Officer2020-12-24 ~ 2026-07-10IIF 15 - Director → ME2021-09-06 ~ 2025-11-01IIF 6 - Director → MEPerson with significant control2020-12-24 ~ 2021-09-06IIF 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% → OEIIF 1 - Right to appoint or remove directors → OE2020-12-24 ~ 2026-07-10IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BSPOQE GROUP LIMITED
13050252Unit 16-17 Telford Road, Durranhill Industrial Estate, Carlisle, EnglandActive Corporate (2 parents)Officer2021-09-10 ~ 2025-06-09IIF 11 - Director → ME2020-11-30 ~ 2026-07-10IIF 14 - Director → ME - 3
MERAKI U.K. LTD
1362004121 Elm Street, Wolverhampton, EnglandDissolved Corporate (4 parents)Officer2021-09-14 ~ 2022-09-02IIF 10 - Director → ME - 4
MOTOR GO LTD
0870357151 Moat Road, Oldbury, EnglandDissolved Corporate (1 parent)Officer2013-09-24 ~ dissolvedIIF 9 - Director → ME - 5
R. AUTOS A.R.C LTD
- 2012-09-30 06396761Cba Business Solutions, 126 New Walk, LeicesterLiquidation Corporate (3 parents)Officer2007-10-11 ~ nowIIF 8 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
PHOENIX ACCIDENT REPAIR CENTRE LTD
12538600Unit D1 Austin Way, Hampstead Industrial Estate, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2020-03-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-03-30 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE - 7
READY TO DINE LIMITED
137591592 Moreton Avenue, Birmingham, EnglandActive Corporate (4 parents)Officer2023-04-14 ~ 2023-11-17IIF 7 - Director → ME2023-11-17 ~ nowIIF 12 - Director → MEPerson with significant control2023-11-17 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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