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, Harveen
- British born in October 1974
Rai, Harveen
Resident in United Kingdom
Registered addresses and corresponding companiesFountain House, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6QH, England
IIF 1Unit 8, Colvilles Park, East Kilbride, Glasgow, G75 0GZ, Scotland
IIF 210-12, Frederick Sanger Road, Guildford, GU2 7YD, United Kingdom
IIF 310-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD
IIF 410-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, United Kingdom
IIF 5 IIF 651 Ormond Drive, Hampton, London, TW12 2TP, United Kingdom
IIF 7 IIF 861 Stephenson Way, Stephenson Way, Wavertree, Liverpool, L13 1HN, United Kingdom
IIF 961, Stephenson Way, Wavertree, Liverpool, L13 1HN, England
IIF 10 IIF 11 IIF 12 (more)(less)Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
IIF 17Penway Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)149, Brent Road, Southall, Middlesex, UB2 5LJ, England
IIF 29Delice House, 149 Brent Road, Southall, Middlesex, UB2 5LJ, United Kingdom
IIF 30London Depot, Rubastic Road, Southall, Middlesex, UB2 5LL
IIF 31 IIF 32 IIF 33 (more)(less)26, Station Road, Watford, WD17 1JU, England
IIF 35
- British director born in October 1974
Rai, Harveen
Resident in United Kingdom
Registered addresses and corresponding companies925 Finchley Road, London, NW11 7PE, United Kingdom
IIF 36
- British born in October 1974
Mrs Harveen Rai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1974
Rai, Harveen
Resident in England
Registered addresses and corresponding companies - British born in January 1974
Rai, Harveen
Resident in England
Registered addresses and corresponding companiesInternational House, 1 St. Katharines Way, London, E1W 1XB
IIF 43
- Registered addresses and corresponding companies
Rai, Harveen
61 Stephenson Way, Stephenson Way, Wavertree, Liverpool, L13 1HN, United Kingdom
IIF 4461, Stephenson Way, Wavertree, Liverpool, L13 1HN, England
IIF 45 IIF 46 IIF 47 (more)(less)
- 1
- 2
IAWS UK HOLDINGS LIMITED
- 2012-05-24 NI006802R. & H. (HOLDINGS) LIMITED - 2007-04-02C/o A&l Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, United KingdomActive Corporate (30 parents, 2 offsprings)Officer2011-05-05 ~ 2013-12-01IIF 34 - Director → ME - 3Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2024-09-30 ~ 2026-02-28IIF 19 - Director → ME
- 4PROJECT TRAFALGAR BIDCO LIMITED - 2021-08-04Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-09-30 ~ 2026-02-28IIF 18 - Director → ME
- 5PROJECT TRAFALGAR HOLDCO LIMITED - 2021-08-04Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2024-09-30 ~ 2026-02-28IIF 22 - Director → ME
- 6CLEARWAY ENVIROMENTAL SERVICES (UK) LIMITED - 2000-08-30Fountain House Anchor Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (19 parents, 1 offspring)Officer2024-09-30 ~ 2026-02-28IIF 1 - Director → ME
- 7SITEWATCH FIRE AND SURVEILLANCE LIMITED - 2024-01-08Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (13 parents)Officer2024-09-30 ~ 2026-02-28IIF 27 - Director → ME
- 8
CLEARWAY GROUP HOLDINGS LIMITED
10421662Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (13 parents, 9 offsprings)Officer2024-09-30 ~ 2026-02-28IIF 26 - Director → ME - 9GI INVESTMENTS UK LIMITED - 2019-05-02Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2024-09-30 ~ 2026-02-28IIF 21 - Director → ME
- 10LOCILABS LIMITED - 2024-09-06Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (8 parents)Officer2025-08-22 ~ 2026-02-28IIF 28 - Director → ME
- 11
CLEARWAY SCOTLAND LIMITED
SC636501Unit 8 Colvilles Park, East Kilbride, Glasgow, ScotlandActive Corporate (10 parents)Officer2024-09-30 ~ 2026-02-28IIF 2 - Director → ME - 12CERBERUS SECURITY AND MONITORING SERVICES LIMITED - 2024-01-08Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2024-09-30 ~ 2026-02-28IIF 20 - Director → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-23
Dissolved on 2016-11-11IAWS FOODS (UK) LIMITED - 2002-10-28CUISINE DE FRANCE LIMITED - 2002-07-29Kpmg, 17-25 College Square East, BelfastDissolved Corporate (21 parents)Officer2011-05-05 ~ 2013-12-01IIF 31 - Director → ME - 14B4 COURT GROUP LIMITED - 2011-10-18Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2024-09-30 ~ 2026-02-28IIF 25 - Director → ME
- 15HIESTAND (UK) LIMITED - 2009-02-19149 Brent Road, Southall, MiddlesexDissolved Corporate (18 parents)Officer2011-05-05 ~ dissolvedIIF 33 - Director → ME
- 16
- 17EUROFOODS LIMITED - now
EUROFOODS PLC
- 2019-07-16 02060981ALPHAFORM (NO.29) PUBLIC LIMITED COMPANY - 1988-07-11229 Crown Street, Liverpool, EnglandDissolved Corporate (24 parents)Officer2017-12-04 ~ 2019-03-22IIF 13 - Director → ME2017-12-04 ~ 2019-03-22IIF 47 - Secretary → ME - 18
F B FEEDSTOCKS LIMITED
1043683810-12 Frederick Sanger Road, Guildford, Surrey, United KingdomDissolved Corporate (4 parents)Officer2019-12-05 ~ 2023-04-30IIF 7 - Director → ME - 19
FERN FARMING LIMITED
1184008210-12 Frederick Sanger Road, Guildford, Surrey, United KingdomDissolved Corporate (4 parents)Officer2020-09-10 ~ 2023-04-30IIF 5 - Director → ME - 20
- 21
- 22
FUTURE BIOGAS SYSTEMS LTD
0984370710-12 Frederick Sanger Road, Guildford, United KingdomActive Corporate (6 parents)Officer2019-12-05 ~ 2023-04-30IIF 8 - Director → ME - 23GLITTER PRODUCTS HOLDINGS LIMITED - now
RGFC DUST LIMITED
- 2023-11-27 09342391229 Crown Street, Liverpool, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2017-12-15 ~ 2019-03-22IIF 14 - Director → ME2017-12-15 ~ 2019-03-22IIF 52 - Secretary → ME - 24GLITTER PRODUCTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-05RAINBOW DUST COLOURS LIMITED
- 2023-11-27 06661578C/o Interpath Ltd 10th Floor, One Marsden Street, ManchesterLiquidation Corporate (18 parents)Officer2017-12-15 ~ 2019-03-22IIF 10 - Director → ME2017-12-15 ~ 2019-03-22IIF 50 - Secretary → ME - 25
HAYDENS BAKERY LIMITED
07950041Fitzroy Place, 5th Floor, 8 Mortimer Street, London, EnglandDissolved Corporate (14 parents)Officer2017-12-15 ~ 2018-09-06IIF 17 - Director → ME2017-12-15 ~ 2018-09-06IIF 53 - Secretary → ME - 26R & H (MANAGEMENT SERVICES) LIMITED - 2008-12-05MOTORCYCLE CITY (MANAGEMENT SERVICES) LIMITED - 2000-03-10LAWRENCE MANAGEMENT SERVICES (NO.14) LIMITED - 1999-12-30Delice House, 149 Brent Road, Southall, MiddlesexDissolved Corporate (17 parents)Officer2011-05-05 ~ dissolvedIIF 32 - Director → ME
- 27IRONSTONE ENERGY LIMITED - now
F3B LTD
- 2023-05-31 1450244010-12 Frederick Sanger Road, Guildford, Surrey, United KingdomActive Corporate (5 parents)Officer2022-11-23 ~ 2023-04-30IIF 3 - Director → ME - 28Insolvency (Case 1) In administration
Administration started on 2023-12-04RENSHAWNAPIER LIMITED - 2015-06-16NAPIER BROWN & COMPANY LIMITED - 2009-05-26HENDERSON & LIDDELL LIMITED - 1988-04-26ERITHPLAN LIMITED - 1983-02-07C/o Interpath Ltd, 10th Floor, One Marsden Street, ManchesterIn Administration Corporate (30 parents, 1 offspring)Officer2017-12-04 ~ 2019-03-22IIF 41 - Director → ME2017-12-04 ~ 2019-03-22IIF 49 - Secretary → ME - 29
LITSAFE LIMITED
16637014925 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2025-08-08 ~ 2025-08-18IIF 36 - Director → MEPerson with significant control2025-08-08 ~ 2025-08-18IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 30NAPIER BROWN FOODS LIMITED - 2015-06-16NAPIER BROWN FOODS PLC - 2005-10-07229 Crown Street, Liverpool, EnglandDissolved Corporate (18 parents, 2 offsprings)Officer2017-12-04 ~ 2019-03-22IIF 12 - Director → ME2017-12-04 ~ 2019-03-22IIF 45 - Secretary → ME
- 31
PATRONUS PROPERTIES LIMITED
0872794226 Station Road, Watford, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 32
PATRONUS SERVICES LTD
1521995326 Station Road, Watford, EnglandActive Corporate (2 parents)Officer2023-10-18 ~ nowIIF 35 - Director → MEPerson with significant control2023-10-18 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 33RENSHAW SCOTT LIMITED - 2015-06-16INHOCO 4050 LIMITED - 2004-09-08Suite B, 8th Floor West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (20 parents)Officer2017-12-04 ~ 2018-12-19IIF 40 - Director → ME2017-12-04 ~ 2018-12-19IIF 48 - Secretary → ME
- 34RDRD LIMITED - now
RGF PATISSERIE LIMITED
- 2019-02-18 114922304 Streamside Court, Aspen Way, Yalberton Industrial Estate, Paignton, Devon, EnglandDissolved Corporate (8 parents)Officer2018-07-31 ~ 2019-01-31IIF 9 - Director → ME2018-07-31 ~ 2019-01-31IIF 44 - Secretary → ME - 35J.F. RENSHAW LIMITED - 2015-06-16INHOCO 4051 LIMITED - 2004-09-08229 Crown Street, Liverpool, EnglandDissolved Corporate (17 parents)Officer2017-12-04 ~ 2019-03-22IIF 42 - Director → ME2017-12-04 ~ 2019-03-22IIF 54 - Secretary → ME
- 36Insolvency (Case 1) In administration
Administration started on 2023-12-04
Administration ended on 2025-07-04THE REAL GOOD FOOD COMPANY PLC - 2014-09-25C/o Interpath Ltd, 10th Floor, One Marsden Street, ManchesterDissolved Corporate (28 parents, 11 offsprings)Officer2017-09-05 ~ 2019-03-22IIF 11 - Director → ME2017-08-07 ~ 2017-09-05IIF 43 - Director → ME2017-08-07 ~ 2019-03-22IIF 55 - Secretary → ME - 37
- 38
- 39THE CLEARWAY GROUP PLC - 2018-04-11Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2024-09-30 ~ 2026-02-28IIF 23 - Director → ME
- 40NAPIER BROWN (RETAIL) LIMITED - 1986-11-11SINCLAIR KEMP & LEE (LONDON) LIMITED - 1985-04-12LAUGHWARD LIMITED - 1983-01-18229 Crown Street, Liverpool, EnglandDissolved Corporate (17 parents)Officer2017-12-04 ~ 2019-03-22IIF 16 - Director → ME2017-12-04 ~ 2019-03-22IIF 51 - Secretary → ME
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