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.
Mr Ashish Rai
Mr Ashish Rai
British born in February 1981Resident in England
Registered addresses and corresponding companiesMr Ashish Rai
British born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 4
356, Thorney Leys, Witney, Oxfordshire, OX28 5PJ, United Kingdom
Rai, Ashish
British director born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 5 35 New England Road, Brighton, BN1 4GG, England
Rai, Ashish
British software consultant born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 6 37, The Fairway, Ruislip, HA4 0SP, England
Rai, Ashish
British software engineer born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 7 Flat 55, 36, Hanover Avenue, London, E16 1DY, England
Rai, Ashish
British consultant born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 8 356, Thorney Leys, Witney, Oxfordshire, OX28 5PJ, United Kingdom
Mr Ashish Rai
British born in January 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Ash Rai
British born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 19, Bullbanks Road, Belvedere, DA17 6DT, England
Rai, Ashish
British director born in January 1987Resident in United Kingdom
Registered addresses and corresponding companiesRai, Ashish
Indian it consultant born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Ground Floor, 35 New England Road, Brighton, East Sussex, BN1 4GG, United Kingdom
- 1 Kiln Hill O'reilly Chartered Accountants, Market Place, Hawes, North YorkshireActive Corporate (5 parents)Equity (Company account)18,901 GBP2023-12-31Officer
2020-03-20 ~ nowIIF 6 - Director → ME - 2 19 Bullbanks Road, Belvedere, Kent, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-08-14 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 3 Lohur & Co, Ground Floor, 35 New England Road, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)Officer 2011-09-22 ~ dissolvedIIF 14 - Director → ME
- 4 35 New England Road, Brighton, EnglandDissolved Corporate (2 parents)Equity (Company account)9,615 GBP2021-07-31Officer 2015-07-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-07-25 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OE 2017-07-22 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 356 Thorney Leys, Witney, Oxfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)7,239 GBP2017-06-30Officer 2015-06-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-07-11 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 6 19 Bullbanks Road, Belvedere, EnglandDissolved Corporate (2 parents)Person with significant control 2017-08-01 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 21 Winslow Way, Feltham, United KingdomDissolved Corporate (1 parent)Officer 2018-11-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-11-07 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 8 Flat 55, 36 Hanover Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2022-12-16 ~ nowIIF 7 - Director → MEPerson with significant control 2022-12-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 24 A Corn Street, Witney, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer 2016-04-21 ~ dissolvedIIF 13 - Director → ME
