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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rai, Sunil

    Related profiles found in government register
  • Rai, Sunil

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1

    • 40, Sawyers Crescent, Maidenhead, SL6 3ND, England

      IIF 2

    • Rushton, Thicket Grove, Maidenhead, Berkshire, SL6 4LW, England

      IIF 3
  • Rai, Sunil
    British computer consultant born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 22 Briar Walk, Edgware, HA8 0TX, England

      IIF 4
  • Rai, Sunil
    British managing director born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 100a, Colworth Road, London, E11 1JD, England

      IIF 5

    • Flat 7 Wickham House, New Era Estate, London, N1 5RE, England

      IIF 6
  • Rai, Sunil
    British coach born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 7
  • Rai, Sunil
    British instructor born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Sawyers Crescent, Maidenhead, SL6 3ND, England

      IIF 8
  • Rai, Sunil
    British it service management born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 9

    • Rushton, Thicket Grove, Maidenhead, Berkshire, SL6 4LW, England

      IIF 10

    • Ruston, Thicket Grove, Maidenhead, SL6 4LW, United Kingdom

      IIF 11
  • Rai, Sunil
    British martial arts coach born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rushtons, Thicket Grove, Thicket Grove, Maidenhead, Berkshire, SL6 4LW, England

      IIF 12

    • Rushtons, Thicket Grove, Thicket Grove, Maidenhead, SL6 4LW, England

      IIF 13
  • Rai, Sunil
    British service delivery manager born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rai, Sunil
    British sunny services born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Corbridge Road, Sutton Coldfield, B73 6NJ, United Kingdom

      IIF 17
  • Mr Sunil Rai
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 100a, Colworth Road, London, E11 1JD, England

      IIF 18

    • Flat 7 Wickham House, New Era Estate, London, N1 5RE, England

      IIF 19
  • Mr Sunil Rai
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 23

    • Ruston, Thicket Grove, Maidenhead, SL6 4LW, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 12
  • 1
    Flat 7 Wickham House, New Era Estate, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-21 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    Rushton, Thicket Grove, Maidenhead, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,001 GBP2017-07-31
    Officer
    2012-07-12 ~ dissolved
    IIF 3 - secretary → ME
  • 3
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -16,343 GBP2024-04-30
    Officer
    2023-04-03 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 4
    NEXGEN-BRANDED LTD - 2023-11-09
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-05-15 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2023-05-15 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    NEXGEN-MMA LTD - 2024-03-12
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-15 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-06-13 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-06-13 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    4385, 13460064 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2022-06-30
    Officer
    2021-06-16 ~ dissolved
    IIF 7 - director → ME
    2021-06-16 ~ dissolved
    IIF 1 - secretary → ME
  • 8
    100a Colworth Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-04-25 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2023-04-25 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 9
    40 Sawyers Crescent, Maidenhead, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-08 ~ dissolved
    IIF 8 - director → ME
    2014-01-08 ~ dissolved
    IIF 2 - secretary → ME
  • 10
    Rushton, Thicket Grove, Maidenhead, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-10 ~ dissolved
    IIF 10 - director → ME
  • 11
    Ruston, Thicket Grove, Maidenhead, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-01 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 12
    2 Corbridge Road, Sutton Coldfield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-04 ~ dissolved
    IIF 17 - director → ME
Ceased 3
  • 1
    MAIDENHEAD MARTIAL LTD - 2019-05-09
    11 Belmont Drive, Maidenhead, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,500 GBP2024-03-31
    Officer
    2019-06-01 ~ 2023-09-05
    IIF 12 - director → ME
  • 2
    22 Briar Walk, Edgware, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,176 GBP2018-04-30
    Officer
    2018-03-18 ~ 2019-05-07
    IIF 4 - director → ME
  • 3
    MUGARIGA LIMITED - 2012-11-26
    Warren Centre, Reform Road, Maidenhead, Berkshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -46,551 GBP2024-04-30
    Officer
    2020-03-12 ~ 2023-09-05
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.