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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, Harvinder

  • Rai, Harvinder
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6a, Barton Park, Chickenhall Lane, Eastleigh, Hampshire, SO50 6RR, England

      IIF 1
    • 99, 99 Roseville Road, Hayes, Middlese, UB3 4QZ, United Kingdom

      IIF 2
    • 99, Roseville Road, Hayes, Middlesex, UB3 4QZ, United Kingdom

      IIF 3
    • 99 Roseville Road, Hayes, Middlesex, UB3 4QZ

      IIF 4
child relation
Offspring entities and appointments 4
  • 1
    EASTLEIGH CASH & CARRY LTD
    06652256
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-05-06 during the appointment or period of control
    Commencement of winding up on 2016-06-20 during the appointment or period of control
    Conclusion of winding up on 2017-05-10 during the appointment or period of control
    Dissolved on 2017-08-23 during the appointment or period of control
    6a Barton Park, Industrial Estate, Chickenhall Lane, Eastleigh, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 4 - Director → ME
  • 2
    EZY DRINKS LIMITED
    07940076
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-12-08
    Commencement of winding up on 2017-02-06
    Conclusion of winding up on 2020-07-29
    Dissolved on 2020-12-29
    Rsm Restructing Advisory Llp, 9th Floor, 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-25 ~ 2012-05-29
    IIF 1 - Director → ME
  • 3
    HALO TRADING LIMITED
    08362969
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-08-11 during the appointment or period of control
    Commencement of winding up on 2016-10-03 during the appointment or period of control
    Conclusion of winding up on 2020-12-03 during the appointment or period of control
    Dissolved on 2021-05-05 during the appointment or period of control
    Rsm Restructuring Advisory Llp 9th Floor, 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 3 - Director → ME
  • 4
    NO UGLY IN RICH LIMITED
    09896655
    99 99 Roseville Road, Hayes, Middlese, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-01 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.