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.
Rai, Laxmi
- British born in February 1975
Rai, Laxmi
Resident in England
Registered addresses and corresponding companies5th Floor 167-169, Great Portland Street, London, W1W 5PF, England
IIF 1
- British business born in February 1975
Rai, Laxmi
Resident in England
Registered addresses and corresponding companies26, Grosvenor Road, Aldershot, Hampshire, GU11 3FU, United Kingdom
IIF 2
- British company director born in February 1975
Rai, Laxmi
Resident in England
Registered addresses and corresponding companies3, Fraser Road, Wellesley, Aldershot, GU11 4BB, England
IIF 3
- British jewellery shop operator born in February 1975
Rai, Laxmi
Resident in England
Registered addresses and corresponding companies - British born in February 1975
Mrs Laxmi Rai
Resident in England
Registered addresses and corresponding companies26, Grosvenor Road, Aldershot, GU11 3FU, United Kingdom
IIF 63, Fraser Road, Aldershot, Aldershot, GU11 4BB, England
IIF 73, Fraser Road, Aldershot, GU11 4BB, United Kingdom
IIF 83, Fraser Road, Wellesley, Aldershot, GU11 4BB, England
IIF 9Flat 2, 95 Victoria Road, Aldershot, Hampshire, GU11 1JE, England
IIF 10
- British born in August 1975
Ms Laxmi Rai
Resident in England
Registered addresses and corresponding companies95, Victoria Road, Aldershot, Hampshire, GU11 1JE, England
IIF 11
- British goldsmith born in February 1975
Rai, Laxmi
Resident in United Kingdom
Registered addresses and corresponding companies113, Victoria Road, Aldershot, GU11 1JE, England
IIF 12
- British jewellery shop operator born in February 1975
Rai, Laxmi
Resident in United Kingdom
Registered addresses and corresponding companies95, Victoria Road, Aldershot, Hampshire, GU11 1JE, England
IIF 13
- Nepali director born in February 1975
Rai, Laxmi
Resident in United Kingdom
Registered addresses and corresponding companies30, Station Road, Aldershot, Hampshire, GU11 1HT, United Kingdom
IIF 14
- British born in February 1975
Mrs Laxmi Rai
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
GURKHA BARAH JEWELLERY LIMITED
080279653 Wellington Street, Aldershot, EnglandActive Corporate (4 parents)Officer2012-04-17 ~ 2012-11-07IIF 14 - Director → ME - 2
KALASH PROPERTIES LTD
127524932nd Floor, 2 Alexandra Terrace, Alexandra Road, Aldershot, Hampshire, EnglandActive Corporate (8 parents)Officer2023-10-02 ~ 2025-03-18IIF 3 - Director → MEPerson with significant control2023-10-02 ~ 2025-03-18IIF 9 - Ownership of shares – 75% or more → OE - 3
LAXMI REAL TRADE LTD
145050673 Fraser Road, Wellesley, Aldershot, EnglandDissolved Corporate (1 parent)Officer2022-11-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-11-24 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 4
LAXMI REMIT LTD
1347095526 Grosvenor Road, Aldershot, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2021-06-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-06-22 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
MASTA GROUP UK PVT LTD
145050703 Fraser Road, Aldershot, EnglandDissolved Corporate (1 parent)Officer2022-11-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-11-24 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 6
NEW LAXMI BOUTIQUE LIMITED
1055144599 Victoria Road, Aldershot, United KingdomActive Corporate (2 parents)Person with significant control2017-01-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 7
NEW LAXMI SIVERHOUSE LTD
- 2013-10-08 0869131197 Victoria Road, Aldershot, HampshireDissolved Corporate (1 parent)Officer2013-09-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 8
NEW LAXMI LIMITED
- 2025-03-20 08332308Suite 1032, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (3 parents)Officer2012-12-14 ~ 2025-04-03IIF 13 - Director → MEPerson with significant control2018-10-22 ~ 2025-04-03IIF 10 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-10-22IIF 11 - Ownership of shares – 75% or more → OE - 9
SUNGABHA BULLION PVT LTD
15427267Red Parrot Accounting Pentax House South Hill Avenue, South Harrow, London, Middlesex, England, EnglandActive Corporate (6 parents)Officer2024-01-19 ~ 2024-07-20IIF 1 - Director → ME
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