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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rai, Harveen

    Related profiles found in government register
  • Rai, Harveen

    Registered addresses and corresponding companies
  • Rai, Harveen
    British finance director born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • International House, 1 St. Katharines Way, London, E1W 1XB

      IIF 13
  • Rai, Harveen
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Rai, Harveen
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rai, Harveen
    British cfo born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD

      IIF 33
    • 10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, United Kingdom

      IIF 34
    • 51 Ormond Drive, Hampton, London, TW12 2TP, United Kingdom

      IIF 35 IIF 36
  • Rai, Harveen
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD, United Kingdom

      IIF 37
    • 61 Stephenson Way, Stephenson Way, Wavertree, Liverpool, L13 1HN, United Kingdom

      IIF 38
    • 61, Stephenson Way, Wavertree, Liverpool, L13 1HN, England

      IIF 39 IIF 40 IIF 41
    • 925 Finchley Road, London, NW11 7PE, United Kingdom

      IIF 45
    • Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England

      IIF 46
  • Rai, Harveen
    British finance director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10-12, Frederick Sanger Road, Guildford, GU2 7YD, United Kingdom

      IIF 47
    • 61, Stephenson Way, Wavertree, Liverpool, L13 1HN, England

      IIF 48
    • 149, Brent Road, Southall, Middlesex, UB2 5LJ, England

      IIF 49
    • Delice House, 149 Brent Road, Southall, Middlesex, UB2 5LJ, United Kingdom

      IIF 50
    • London Depot, Rubastic Road, Southall, Middlesex, UB2 5LL

      IIF 51 IIF 52
  • Mrs Harveen Rai
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 925 Finchley Road, London, NW11 7PE, United Kingdom

      IIF 53
    • 26, Station Road, Watford, WD17 1JU, England

      IIF 54 IIF 55
child relation
Offspring entities and appointments 40
  • 1
    ARYZTA UK HOLDINGS I LIMITED
    08028405 NI006802
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-28
    Dissolved on 2025-07-03
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2012-04-12 ~ 2013-12-01
    IIF 50 - Director → ME
  • 2
    ARYZTA UK HOLDINGS LIMITED
    - now NI006802 08028405
    IAWS UK HOLDINGS LIMITED
    - 2012-05-24 NI006802
    R. & H. (HOLDINGS) LIMITED - 2007-04-02
    C/o A&l Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2011-05-05 ~ 2013-12-01
    IIF 52 - Director → ME
  • 3
    BROOMCO (4276) LIMITED
    09318834 09030133... (more)
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-09-30 ~ 2026-02-28
    IIF 20 - Director → ME
  • 4
    CLEARWAY (2021) BIDCO LIMITED
    - now 13486743
    PROJECT TRAFALGAR BIDCO LIMITED - 2021-08-04
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-09-30 ~ 2026-02-28
    IIF 19 - Director → ME
  • 5
    CLEARWAY (2021) HOLDINGS LIMITED
    - now 13485230
    PROJECT TRAFALGAR HOLDCO LIMITED - 2021-08-04
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-09-30 ~ 2026-02-28
    IIF 23 - Director → ME
  • 6
    CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED
    - now 04054612
    CLEARWAY ENVIROMENTAL SERVICES (UK) LIMITED - 2000-08-30
    Fountain House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2024-09-30 ~ 2026-02-28
    IIF 17 - Director → ME
  • 7
    CLEARWAY FIRE AND SECURITY LIMITED
    - now 04312828
    SITEWATCH FIRE AND SURVEILLANCE LIMITED - 2024-01-08
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-09-30 ~ 2026-02-28
    IIF 28 - Director → ME
  • 8
    CLEARWAY GROUP HOLDINGS LIMITED
    10421662
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2024-09-30 ~ 2026-02-28
    IIF 27 - Director → ME
  • 9
    CLEARWAY GROUP SUPPORT SERVICES LIMITED
    - now 07001966
    GI INVESTMENTS UK LIMITED - 2019-05-02
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-09-30 ~ 2026-02-28
    IIF 22 - Director → ME
  • 10
    CLEARWAY LABS LIMITED
    - now 11922505
    LOCILABS LIMITED - 2024-09-06
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-08-22 ~ 2026-02-28
    IIF 29 - Director → ME
  • 11
    CLEARWAY SCOTLAND LIMITED
    SC636501
    Unit 8 Colvilles Park, East Kilbride, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    2024-09-30 ~ 2026-02-28
    IIF 18 - Director → ME
  • 12
    CLEARWAY TECHNOLOGY LIMITED
    - now 03924713
    CERBERUS SECURITY AND MONITORING SERVICES LIMITED - 2024-01-08
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2024-09-30 ~ 2026-02-28
    IIF 21 - Director → ME
  • 13
    CUISINE DE FRANCE (UK) LIMITED
    - now NI025449
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-23
    Dissolved on 2016-11-11
    IAWS FOODS (UK) LIMITED - 2002-10-28
    CUISINE DE FRANCE LIMITED - 2002-07-29
    Kpmg, 17-25 College Square East, Belfast
    Dissolved Corporate (21 parents)
    Officer
    2011-05-05 ~ 2013-12-01
    IIF 51 - Director → ME
  • 14
    DEBT SQUARED GROUP LIMITED
    - now 06729253
    B4 COURT GROUP LIMITED - 2011-10-18
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-09-30 ~ 2026-02-28
    IIF 26 - Director → ME
  • 15
    DELICE DE FRANCE (UK) LIMITED
    - now 03525810 02148529... (more)
    HIESTAND (UK) LIMITED - 2009-02-19
    149 Brent Road, Southall, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 31 - Director → ME
  • 16
    DELICE DE FRANCE LIMITED
    - now 02148529 03525810
    DELICE DE FRANCE PLC
    - 2011-11-28 02148529 03525810
    149 Brent Road, Southall, Middlesex
    Active Corporate (43 parents)
    Officer
    2011-05-05 ~ 2013-12-01
    IIF 49 - Director → ME
  • 17
    EUROFOODS LIMITED - now
    EUROFOODS PLC
    - 2019-07-16 02060981
    ALPHAFORM (NO.29) PUBLIC LIMITED COMPANY - 1988-07-11
    229 Crown Street, Liverpool, England
    Dissolved Corporate (24 parents)
    Officer
    2017-12-04 ~ 2019-03-22
    IIF 41 - Director → ME
    2017-12-04 ~ 2019-03-22
    IIF 4 - Secretary → ME
  • 18
    F B FEEDSTOCKS LIMITED
    10436838
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-12-05 ~ 2023-04-30
    IIF 35 - Director → ME
  • 19
    FERN FARMING LIMITED
    11840082
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-09-10 ~ 2023-04-30
    IIF 34 - Director → ME
  • 20
    FUTURE BIOGAS GROUP LIMITED
    - now 13386430
    FUTURE BIOGAS GROUP PLC
    - 2022-11-22 13386430
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-05-11 ~ 2023-04-30
    IIF 37 - Director → ME
  • 21
    FUTURE BIOGAS LIMITED
    07207977 06590709
    10-12 Frederick Sanger Road, Guildford, Surrey
    Active Corporate (13 parents, 27 offsprings)
    Officer
    2019-12-05 ~ 2023-04-30
    IIF 33 - Director → ME
  • 22
    FUTURE BIOGAS SYSTEMS LTD
    09843707
    10-12 Frederick Sanger Road, Guildford, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-12-05 ~ 2023-04-30
    IIF 36 - Director → ME
  • 23
    GLITTER PRODUCTS HOLDINGS LIMITED - now
    RGFC DUST LIMITED
    - 2023-11-27 09342391
    229 Crown Street, Liverpool, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-12-15 ~ 2019-03-22
    IIF 42 - Director → ME
    2017-12-15 ~ 2019-03-22
    IIF 9 - Secretary → ME
  • 24
    GLITTER PRODUCTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-05
    RAINBOW DUST COLOURS LIMITED
    - 2023-11-27 06661578
    C/o Interpath Ltd 10th Floor, One Marsden Street, Manchester
    Liquidation Corporate (18 parents)
    Officer
    2017-12-15 ~ 2019-03-22
    IIF 39 - Director → ME
    2017-12-15 ~ 2019-03-22
    IIF 7 - Secretary → ME
  • 25
    HAYDENS BAKERY LIMITED
    07950041
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2017-12-15 ~ 2018-09-06
    IIF 46 - Director → ME
    2017-12-15 ~ 2018-09-06
    IIF 10 - Secretary → ME
  • 26
    IAWS UK MANAGEMENT SERVICES LIMITED
    - now 03895778
    R & H (MANAGEMENT SERVICES) LIMITED - 2008-12-05
    MOTORCYCLE CITY (MANAGEMENT SERVICES) LIMITED - 2000-03-10
    LAWRENCE MANAGEMENT SERVICES (NO.14) LIMITED - 1999-12-30
    Delice House, 149 Brent Road, Southall, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 30 - Director → ME
  • 27
    IRONSTONE ENERGY LIMITED - now
    F3B LTD
    - 2023-05-31 14502440
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-23 ~ 2023-04-30
    IIF 47 - Director → ME
  • 28
    J F RENSHAW LTD
    - now 01665672 05122268... (more)
    Insolvency (Case 1) In administration
    Administration started on 2023-12-04
    RENSHAWNAPIER LIMITED - 2015-06-16
    NAPIER BROWN & COMPANY LIMITED - 2009-05-26
    HENDERSON & LIDDELL LIMITED - 1988-04-26
    ERITHPLAN LIMITED - 1983-02-07
    C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    In Administration Corporate (30 parents, 1 offspring)
    Officer
    2017-12-04 ~ 2019-03-22
    IIF 15 - Director → ME
    2017-12-04 ~ 2019-03-22
    IIF 6 - Secretary → ME
  • 29
    LITSAFE LIMITED
    16637014
    925 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-08 ~ 2025-08-18
    IIF 45 - Director → ME
    Person with significant control
    2025-08-08 ~ 2025-08-18
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 53 - Right to appoint or remove directors OE
  • 30
    N BROWN FOODS LTD
    - now 04824736
    NAPIER BROWN FOODS LIMITED - 2015-06-16
    NAPIER BROWN FOODS PLC - 2005-10-07
    229 Crown Street, Liverpool, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2017-12-04 ~ 2019-03-22
    IIF 40 - Director → ME
    2017-12-04 ~ 2019-03-22
    IIF 2 - Secretary → ME
  • 31
    PATRONUS PROPERTIES LIMITED
    08727942
    26 Station Road, Watford, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 32
    PATRONUS SERVICES LTD
    15219953
    26 Station Road, Watford, England
    Active Corporate (2 parents)
    Officer
    2023-10-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 33
    R & W SCOTT LTD
    - now 05072615
    RENSHAW SCOTT LIMITED - 2015-06-16
    INHOCO 4050 LIMITED - 2004-09-08
    Suite B, 8th Floor West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (20 parents)
    Officer
    2017-12-04 ~ 2018-12-19
    IIF 14 - Director → ME
    2017-12-04 ~ 2018-12-19
    IIF 5 - Secretary → ME
  • 34
    RDRD LIMITED - now
    RGF PATISSERIE LIMITED
    - 2019-02-18 11492230
    4 Streamside Court, Aspen Way, Yalberton Industrial Estate, Paignton, Devon, England
    Dissolved Corporate (8 parents)
    Officer
    2018-07-31 ~ 2019-01-31
    IIF 38 - Director → ME
    2018-07-31 ~ 2019-01-31
    IIF 1 - Secretary → ME
  • 35
    REAL GOOD FOOD INGREDIENTS LIMITED
    - now 05122268
    GARRETT INGREDIENTS LIMITED
    - 2018-04-13 05122268 07995383... (more)
    J.F. RENSHAW LIMITED - 2015-06-16
    INHOCO 4051 LIMITED - 2004-09-08
    229 Crown Street, Liverpool, England
    Dissolved Corporate (17 parents)
    Officer
    2017-12-04 ~ 2019-03-22
    IIF 16 - Director → ME
    2017-12-04 ~ 2019-03-22
    IIF 11 - Secretary → ME
  • 36
    REAL GOOD FOOD PLC
    - now 04666282
    Insolvency (Case 1) In administration
    Administration started on 2023-12-04
    Administration ended on 2025-07-04
    THE REAL GOOD FOOD COMPANY PLC - 2014-09-25
    C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    Dissolved Corporate (28 parents, 11 offsprings)
    Officer
    2017-09-05 ~ 2019-03-22
    IIF 48 - Director → ME
    2017-08-07 ~ 2017-09-05
    IIF 13 - Director → ME
    2017-08-07 ~ 2019-03-22
    IIF 12 - Secretary → ME
  • 37
    RGF DEVIZES LIMITED
    - now 02227263
    HAYDEN'S BAKERIES LTD
    - 2018-09-07 02227263
    229 Crown Street, Liverpool, England
    Dissolved Corporate (29 parents)
    Officer
    2017-12-04 ~ 2019-03-22
    IIF 43 - Director → ME
    2017-12-04 ~ 2019-03-22
    IIF 3 - Secretary → ME
  • 38
    SECURE EMPTY PROPERTY LIMITED
    - now 07930767 07705740
    SHOO 562 LIMITED - 2012-03-14
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2024-09-30 ~ 2026-02-28
    IIF 25 - Director → ME
  • 39
    THE CLEARWAY GROUP LIMITED
    - now 10417114
    THE CLEARWAY GROUP PLC - 2018-04-11
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-09-30 ~ 2026-02-28
    IIF 24 - Director → ME
  • 40
    WHITWORTHS SUGARS LIMITED
    - now 01639103
    NAPIER BROWN (RETAIL) LIMITED - 1986-11-11
    SINCLAIR KEMP & LEE (LONDON) LIMITED - 1985-04-12
    LAUGHWARD LIMITED - 1983-01-18
    229 Crown Street, Liverpool, England
    Dissolved Corporate (17 parents)
    Officer
    2017-12-04 ~ 2019-03-22
    IIF 44 - Director → ME
    2017-12-04 ~ 2019-03-22
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.