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.
Mrs Bilbinder Rai
Mrs Bilbinder Rai
British born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
163, Brighton Road, Derby, DE23 8TE, United Kingdom
IIF 2 Carlton Care Home, 398 Carlton Hill, Nottingham, NG4 1JA, United Kingdom
IIF 3 Walton Business Centre, 6, Bells End Road, Swadlincote, DE12 8ND, England
IIF 4 Walton Business Centre, Bells End Road Walton On Trent, Swadlincote, Derbyshire, DE12 8ND
Rai, Bilbinder
British director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesMrs Bilbinder Rai
British born in June 1968Resident in England
Registered addresses and corresponding companiesRai, Bilbinder
British consultant born in June 1968Resident in England
Registered addresses and corresponding companiesRai, Bilbinder
British director born in June 1968Resident in England
Registered addresses and corresponding companiesRai, Bilbinder
British office holder born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 20 Walton Business Centre, Bells End Road, Walton-on-trent, Swadlincote, Derbyshire, DE12 8ND
Rai, Bilbinder
British consultantRegistered addresses and corresponding companies
IIF 21 100 Chain Lane, Littleover, Derby, DE23 4EB
Rai, Bilbinder
British shopkeeperRegistered addresses and corresponding companies
IIF 22 100 Chain Lane, Littleover, Derby, DE23 4EB
- 1 Walton Business Centre, 6 Bells End Road, Walton-on-trent, StaffordshireCorporate (4 parents)Equity (Company account)2,284 GBP2023-12-31Officer
2004-03-02 ~ nowIIF 12 - director → ME - 2 398 Carlton Hill, Carlton, Nottingham, EnglandCorporate (1 parent, 2 offsprings)Equity (Company account)127,089 GBP2023-12-31Officer 2014-06-23 ~ nowIIF 16 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 398 Carlton Hill, Carlton, Nottingham, EnglandCorporate (1 parent)Equity (Company account)346,864 GBP2023-12-31Officer 2014-08-30 ~ nowIIF 19 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control → OE
- 4 398 Carlton Hill, Carlton, Nottingham, EnglandCorporate (2 parents)Equity (Company account)235,806 GBP2023-12-31Officer 2014-06-23 ~ nowIIF 17 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
- 5 Walton Business Centre, 6, Bells End Road, Swadlincote, EnglandDissolved corporate (1 parent)Officer 2016-02-17 ~ dissolvedIIF 18 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 6 1 Kings Avenue, LondonDissolved corporate (1 parent)Equity (Company account)62,690 GBP2020-06-30Officer 2018-11-14 ~ dissolvedIIF 15 - director → MEPerson with significant control 2018-11-14 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 7 398 Carlton Hill, Carlton, Nottingham, EnglandCorporate (3 parents)Equity (Company account)-7,281 GBP2023-12-31Officer 2018-11-14 ~ nowIIF 14 - director → MEPerson with significant control 2018-11-14 ~ nowIIF 8 - Has significant influence or control → OE
- 8
HOMEBANK UK LIMITED
- nowSELEXCO LIMITED - 2007-09-17 Walton Business Centre, Bells End Road Walton On Trent, Swadlincote, DerbyshireCorporate (1 parent)Equity (Company account)-47,660 GBP2023-05-31Officer 2002-05-27 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 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 - 9 398 Carlton Hill, Carlton, Nottingham, EnglandCorporate (1 parent)Equity (Company account)-752,520 GBP2023-12-31Officer 2017-01-25 ~ nowIIF 6 - director → MEPerson with significant control 2017-01-25 ~ nowIIF 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
- 10 398 Carlton Hill, Carlton, Nottingham, EnglandCorporate (1 parent)Equity (Company account)-11,600 GBP2023-12-31Officer 2016-12-09 ~ nowIIF 5 - director → MEPerson with significant control 2016-12-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 Tugby Orchards Wood Lane, Tugby, Leicester, LeicestershireCorporate (2 parents)Equity (Company account)-33,168 GBP2023-12-31Officer 2009-07-01 ~ 2014-06-27IIF 20 - director → ME
- 2
HOMEBANK UK LIMITED
- nowSELEXCO LIMITED - 2007-09-17 Walton Business Centre, Bells End Road Walton On Trent, Swadlincote, DerbyshireCorporate (1 parent)Equity (Company account)-47,660 GBP2023-05-31Officer 2002-05-27 ~ 2008-08-05IIF 21 - secretary → ME - 3
SAPHIRE LIMITED
- nowPASTA CAFFE LIMITED - 2003-07-01 30 Finsbury Square, London, EnglandDissolved corporate (1 parent)Officer 2005-10-27 ~ 2006-05-31IIF 22 - secretary → ME
