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 Amarjit Rai
- British born in November 1963
Mr Amarjit Rai
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Mr Amarjit Singh Rai
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Rai, Amarjit
Resident in England
Registered addresses and corresponding companies - British company director born in November 1963
Rai, Amarjit
Resident in England
Registered addresses and corresponding companies - British director born in November 1963
Rai, Amarjit
Resident in England
Registered addresses and corresponding companiesIckleford Manor, Tunrpike Lane, Ickleford, Hitchin, Herts, SG5 3XE, England
IIF 13
- British managing director born in November 1963
Rai, Amarjit
Resident in England
Registered addresses and corresponding companies2nd Floor, 94 New Walk, Leicester, LE1 7EA, United Kingdom
IIF 14
- British born in November 1963
Rai, Amarjit Singh
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Mr Rai Amarjit
Resident in United Kingdom
Registered addresses and corresponding companies71, Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, United Kingdom
IIF 18
- 171 Knowl Piece, Wilbury Way, Hitchin, EnglandDissolved Corporate (2 parents)Equity (Company account)-15,319 GBP2019-12-31Officer2015-07-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-29 ~ 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% → OE
- 27-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)-14,969 GBP2024-03-31Officer2022-03-31 ~ nowIIF 15 - Director → ME
- 37-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)55,039 GBP2024-03-31Officer2022-03-31 ~ nowIIF 16 - Director → ME
- 47-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)191,086 GBP2023-04-01 ~ 2024-03-31Officer2021-07-12 ~ nowIIF 7 - Director → MEPerson with significant control2021-07-12 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 5Ickleford Manor Turnpike Lane, Ickleford, Hitchin, HertfordshireDissolved Corporate (4 parents)Officer2013-09-11 ~ dissolvedIIF 12 - Director → ME
- 6Kaprekar, 2nd Floor 94 New Walk, LeicesterDissolved Corporate (1 parent)Equity (Company account)15,553 GBP2017-10-31Officer2013-10-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-10-29 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 77-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)392,641 GBP2024-03-31Officer2019-05-15 ~ nowIIF 8 - Director → ME
- 819 York Road, Northampton, United KingdomActive Corporate (6 parents)Equity (Company account)-81,088 GBP2023-12-31Officer2023-12-01 ~ nowIIF 17 - Director → ME
- 97-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-30,824 GBP2024-03-31Officer2017-01-24 ~ nowIIF 9 - Director → ME
- 17-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)-14,969 GBP2024-03-31Person with significant control2022-04-05 ~ 2022-05-25IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)55,039 GBP2024-03-31Person with significant control2022-03-31 ~ 2023-03-21IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 37-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)392,641 GBP2024-03-31Person with significant control2019-05-15 ~ 2019-05-15IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 47-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)254,027 GBP2024-09-30Officer2016-08-18 ~ 2017-03-30IIF 13 - Director → ME
- 5Apetito, Canal Road, Trowbridge, EnglandActive Corporate (3 parents)Equity (Company account)-47,414 GBP2024-03-27Officer2017-03-31 ~ 2024-03-27IIF 10 - Director → ME
- 67-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-30,824 GBP2024-03-31Person with significant control2017-01-24 ~ 2022-04-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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