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 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 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 1810-12, Frederick Sanger Road, Guildford, GU2 7YD, United Kingdom
IIF 1910-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD
IIF 2010-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, United Kingdom
IIF 21 IIF 2251 Ormond Drive, Hampton, London, TW12 2TP, United Kingdom
IIF 23 IIF 2461 Stephenson Way, Stephenson Way, Wavertree, Liverpool, L13 1HN, United Kingdom
IIF 2561, Stephenson Way, Wavertree, Liverpool, L13 1HN, England
IIF 26 IIF 27 IIF 28 (more)(less)Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
IIF 33Penway Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)149, Brent Road, Southall, Middlesex, UB2 5LJ, England
IIF 45Delice House, 149 Brent Road, Southall, Middlesex, UB2 5LJ, United Kingdom
IIF 46London Depot, Rubastic Road, Southall, Middlesex, UB2 5LL
IIF 47 IIF 48 IIF 49 (more)(less)26, Station Road, Watford, WD17 1JU, England
IIF 51
- 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 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 50 - Director → ME - 3Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2024-09-30 ~ 2026-02-28IIF 35 - 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 34 - 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 38 - 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 43 - 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 42 - 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 37 - Director → ME
- 10LOCILABS LIMITED - 2024-09-06Penway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (8 parents)Officer2025-08-22 ~ 2026-02-28IIF 44 - 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 36 - 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 47 - 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 41 - Director → ME
- 15HIESTAND (UK) LIMITED - 2009-02-19149 Brent Road, Southall, MiddlesexDissolved Corporate (18 parents)Officer2011-05-05 ~ dissolvedIIF 49 - 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 29 - 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 23 - Director → ME - 19
FERN FARMING LIMITED
1184008210-12 Frederick Sanger Road, Guildford, Surrey, United KingdomDissolved Corporate (4 parents)Officer2020-09-10 ~ 2023-04-30IIF 21 - 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 24 - 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 30 - 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 26 - 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 33 - 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 48 - 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 19 - 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 52 - 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 28 - 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 voting rights - More than 25% but not more than 50% → OEIIF 54 - 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 51 - Director → MEPerson with significant control2023-10-18 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - 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 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 25 - 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 27 - 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 39 - 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 32 - 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.