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
Individuals in focus
Rai, Harveen
- Registered addresses and corresponding companies
Rai, Harveen
- 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)26, Station Road, Watford, WD17 1JU, England
IIF 30
- 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 3561 Stephenson Way, Stephenson Way, Wavertree, Liverpool, L13 1HN, United Kingdom
IIF 3661, Stephenson Way, Wavertree, Liverpool, L13 1HN, England
IIF 37 IIF 38 IIF 39 (more)925 Finchley Road, London, NW11 7PE, United Kingdom
IIF 43Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
IIF 44
- 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 4561, Stephenson Way, Wavertree, Liverpool, L13 1HN, England
IIF 46149, Brent Road, Southall, Middlesex, UB2 5LJ, England
IIF 47Delice House, 149 Brent Road, Southall, Middlesex, UB2 5LJ, United Kingdom
IIF 48London Depot, Rubastic Road, Southall, Middlesex, UB2 5LL
IIF 49 IIF 50
- British born in October 1974
Mrs Harveen Rai
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
38
- 1C/o Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (14 parents)Officer2012-04-12 ~ 2013-12-01IIF 48 - Director → ME
- 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 50 - 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
- 13IAWS FOODS (UK) LIMITED - 2002-10-28CUISINE DE FRANCE LIMITED - 2002-07-29Kpmg, 17-25 College Square East, BelfastDissolved Corporate (20 parents)Officer2011-05-05 ~ 2013-12-01IIF 49 - 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
- 15149 Brent Road, Southall, MiddlesexActive Corporate (43 parents)Officer2011-05-05 ~ 2013-12-01IIF 47 - Director → ME
- 16EUROFOODS 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 39 - Director → ME2017-12-04 ~ 2019-03-22IIF 4 - Secretary → ME - 17
F B FEEDSTOCKS LIMITED
1043683810-12 Frederick Sanger Road, Guildford, Surrey, United KingdomDissolved Corporate (4 parents)Officer2019-12-05 ~ 2023-04-30IIF 33 - Director → ME - 18
FERN FARMING LIMITED
1184008210-12 Frederick Sanger Road, Guildford, Surrey, United KingdomDissolved Corporate (4 parents)Officer2020-09-10 ~ 2023-04-30IIF 32 - Director → ME - 19
FUTURE BIOGAS GROUP PLC
- 2022-11-22 1338643010-12 Frederick Sanger Road, Guildford, Surrey, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-05-11 ~ 2023-04-30IIF 35 - Director → ME - 2010-12 Frederick Sanger Road, Guildford, SurreyActive Corporate (13 parents, 27 offsprings)Officer2019-12-05 ~ 2023-04-30IIF 31 - Director → ME
- 21
FUTURE BIOGAS SYSTEMS LTD
0984370710-12 Frederick Sanger Road, Guildford, United KingdomActive Corporate (6 parents)Officer2019-12-05 ~ 2023-04-30IIF 34 - Director → ME - 22GLITTER 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 40 - Director → ME2017-12-15 ~ 2019-03-22IIF 9 - Secretary → ME - 23GLITTER PRODUCTS LIMITED - now
RAINBOW DUST COLOURS LIMITED
- 2023-11-27 06661578C/o Interpath Ltd 10th Floor, One Marsden Street, ManchesterLiquidation Corporate (16 parents)Officer2017-12-15 ~ 2019-03-22IIF 37 - Director → ME2017-12-15 ~ 2019-03-22IIF 7 - Secretary → ME - 24
HAYDENS BAKERY LIMITED
07950041Fitzroy Place, 5th Floor, 8 Mortimer Street, London, EnglandDissolved Corporate (14 parents)Officer2017-12-15 ~ 2018-09-06IIF 44 - Director → ME2017-12-15 ~ 2018-09-06IIF 10 - Secretary → ME - 25IRONSTONE 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 45 - Director → ME - 26RENSHAWNAPIER LIMITED - 2015-06-16NAPIER BROWN & COMPANY LIMITED - 2009-05-26C/o Interpath Ltd, 10th Floor, One Marsden Street, ManchesterIn Administration Corporate (28 parents, 1 offspring)Officer2017-12-04 ~ 2019-03-22IIF 15 - Director → ME2017-12-04 ~ 2019-03-22IIF 6 - Secretary → ME
- 27
LITSAFE LIMITED
16637014925 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2025-08-08 ~ 2025-08-18IIF 43 - Director → MEPerson with significant control2025-08-08 ~ 2025-08-18IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE - 28NAPIER 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 38 - Director → ME2017-12-04 ~ 2019-03-22IIF 2 - Secretary → ME
- 29
PATRONUS PROPERTIES LIMITED
0872794226 Station Road, Watford, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 30
PATRONUS SERVICES LTD
1521995326 Station Road, Watford, EnglandActive Corporate (2 parents)Officer2023-10-18 ~ nowIIF 30 - Director → MEPerson with significant control2023-10-18 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 31RENSHAW 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
- 32RDRD 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 36 - Director → ME2018-07-31 ~ 2019-01-31IIF 1 - Secretary → ME - 33J.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
- 34THE REAL GOOD FOOD COMPANY PLC - 2014-09-25C/o Interpath Ltd, 10th Floor, One Marsden Street, ManchesterDissolved Corporate (26 parents, 11 offsprings)Officer2017-09-05 ~ 2019-03-22IIF 46 - Director → ME2017-08-07 ~ 2017-09-05IIF 13 - Director → ME2017-08-07 ~ 2019-03-22IIF 12 - Secretary → ME
- 35
HAYDEN'S BAKERIES LTD
- 2018-09-07 02227263229 Crown Street, Liverpool, EnglandDissolved Corporate (29 parents)Officer2017-12-04 ~ 2019-03-22IIF 41 - Director → ME2017-12-04 ~ 2019-03-22IIF 3 - Secretary → ME - 36SHOO 562 LIMITED - 2012-03-14Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2024-09-30 ~ 2026-02-28IIF 25 - Director → ME
- 37THE 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
- 38NAPIER 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 42 - Director → ME2017-12-04 ~ 2019-03-22IIF 8 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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