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
- Registered addresses and corresponding companies
Rai, Harveen
61 Stephenson Way, Stephenson Way, Wavertree, Liverpool, L13 1HN, United Kingdom
IIF 161, Stephenson Way, Wavertree, Liverpool, L13 1HN, England
IIF 2 IIF 3 IIF 4 (more)(less)
- British finance director born in January 1974
Rai, Harveen
Resident in England
Registered addresses and corresponding companiesInternational House, 1 St. Katharines Way, London, E1W 1XB
IIF 13
- British director born in October 1974
Rai, Harveen
Resident in England
Registered addresses and corresponding companies - 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 17Unit 8, Colvilles Park, East Kilbride, Glasgow, G75 0GZ, Scotland
IIF 18Penway Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)London Depot, Rubastic Road, Southall, Middlesex, UB2 5LL
IIF 30 IIF 3126, Station Road, Watford, WD17 1JU, England
IIF 32
- British cfo born in October 1974
Rai, Harveen
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1974
Rai, Harveen
Resident in United Kingdom
Registered addresses and corresponding companies10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD, United Kingdom
IIF 3761 Stephenson Way, Stephenson Way, Wavertree, Liverpool, L13 1HN, United Kingdom
IIF 3861, Stephenson Way, Wavertree, Liverpool, L13 1HN, England
IIF 39 IIF 40 IIF 41 (more)(less)925 Finchley Road, London, NW11 7PE, United Kingdom
IIF 45Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
IIF 46
- British finance director born in October 1974
Rai, Harveen
Resident in United Kingdom
Registered addresses and corresponding companies10-12, Frederick Sanger Road, Guildford, GU2 7YD, United Kingdom
IIF 4761, Stephenson Way, Wavertree, Liverpool, L13 1HN, England
IIF 48149, Brent Road, Southall, Middlesex, UB2 5LJ, England
IIF 49Delice House, 149 Brent Road, Southall, Middlesex, UB2 5LJ, United Kingdom
IIF 50London Depot, Rubastic Road, Southall, Middlesex, UB2 5LL
IIF 51 IIF 52
- British born in October 1974
Mrs Harveen Rai
Resident in United Kingdom
Registered addresses and corresponding companies
- 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 52 - Director → ME - 3Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2024-09-30 ~ 2026-02-28IIF 20 - 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 19 - 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 23 - 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 17 - 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 28 - 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 27 - 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 22 - Director → ME
- 10LOCILABS LIMITED - 2024-09-06Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (8 parents)Officer2025-08-22 ~ 2026-02-28IIF 29 - Director → ME
- 11
CLEARWAY SCOTLAND LIMITED
SC636501Unit 8 Colvilles Park, East Kilbride, Glasgow, ScotlandActive Corporate (10 parents)Officer2024-09-30 ~ 2026-02-28IIF 18 - 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 21 - 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 51 - 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 26 - Director → ME
- 15HIESTAND (UK) LIMITED - 2009-02-19149 Brent Road, Southall, MiddlesexDissolved Corporate (18 parents)Officer2011-05-05 ~ dissolvedIIF 31 - 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 41 - Director → ME2017-12-04 ~ 2019-03-22IIF 4 - 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 35 - Director → ME - 19
FERN FARMING LIMITED
1184008210-12 Frederick Sanger Road, Guildford, Surrey, United KingdomDissolved Corporate (4 parents)Officer2020-09-10 ~ 2023-04-30IIF 34 - 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 36 - 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 42 - Director → ME2017-12-15 ~ 2019-03-22IIF 9 - 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 39 - Director → ME2017-12-15 ~ 2019-03-22IIF 7 - Secretary → ME - 25
HAYDENS BAKERY LIMITED
07950041Fitzroy Place, 5th Floor, 8 Mortimer Street, London, EnglandDissolved Corporate (14 parents)Officer2017-12-15 ~ 2018-09-06IIF 46 - Director → ME2017-12-15 ~ 2018-09-06IIF 10 - 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 30 - 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 47 - 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 15 - Director → ME2017-12-04 ~ 2019-03-22IIF 6 - Secretary → ME - 29
LITSAFE LIMITED
16637014925 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2025-08-08 ~ 2025-08-18IIF 45 - Director → MEPerson with significant control2025-08-08 ~ 2025-08-18IIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - 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 40 - Director → ME2017-12-04 ~ 2019-03-22IIF 2 - Secretary → ME
- 31
PATRONUS PROPERTIES LIMITED
0872794226 Station Road, Watford, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - 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 32 - Director → MEPerson with significant control2023-10-18 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - 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 14 - Director → ME2017-12-04 ~ 2018-12-19IIF 5 - 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 38 - Director → ME2018-07-31 ~ 2019-01-31IIF 1 - 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 16 - Director → ME2017-12-04 ~ 2019-03-22IIF 11 - 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 48 - Director → ME2017-08-07 ~ 2017-09-05IIF 13 - Director → ME2017-08-07 ~ 2019-03-22IIF 12 - 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 24 - 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 44 - Director → ME2017-12-04 ~ 2019-03-22IIF 8 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.