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, Dilkumar
Rai, Dilkumar
British born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Simpani House, Woolards Road, Ash Vale, Surrey, GU12 5DS, United Kingdom
Rai, Dil Kumar
British staff officer hm forces born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 1, Sturry Hill, Sturry, Canterbury, CT2 0TY, England
Rai, Dhan Kumar
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 14, Common Close, Shrivenham, Swindon, SN6 8ES, England
Rai, Kumar
Nepalese delivery driver born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 22, Finchley Road, Finchley Road, Grays, Essex, RM17 6RQ, England
Rai, Kumar
Nepalese none born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 1, Old Vicarage Garden, Sturry Hill, Canterbury, Kent, CT2 0TY, United Kingdom
Mr Dhan Kumar Rai
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 14, Common Close, Shrivenham, Swindon, SN6 8ES, England
Rai, Ashokkumar
British born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 7 43, Union Street, Aldershot, GU11 1EP, England
Rai, Ashok Kumar
British none born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 8 Kirat Rai House, Gambles Lane, Ripley, Woking, Surrey, GU23 6HS, England
Rai, Dhan Kumar
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 9 Kirat Rai House, Gambles Lane, Ripley, Woking, GU23 6HS, England
Rai, Prem Kumar
British company director born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 10 Kirat Rai House, Gambles Lane, Ripley, Woking, Surrey, GU23 6HS, England
Rai, Asha
British born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 11 Kirat Rai House, Gambles Lane, Ripley, Woking, GU23 6HS, England
Rai, Ratna Kumar
British security guard born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 12 56, Charlbury Close, Maidstone, ME16 8TE, England
Rai, Krishna Bahadur
Nepalese director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 22, Eskadald Avenue, Northolt, Middlesex, UB5 5DJ, United Kingdom
Rai, Krishna Bahadur
Nepalese none born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Kirat Rai House, Gambles Lane, Ripley, Woking, Surrey, GU23 6HS, England
Rai, Krishna Bahadur
Nepalese security officer born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 20, Tenby Gardens, Northolt, UB5 4DH, United Kingdom
Mr Dil Kumar Rai
British born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 16 1, Old Vicarage Garden, Sturry Hill, Canterbury, Kent, CT2 0TY, United Kingdom
Mr Ashok Kumar Rai
British born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 17 113, Victoria Road, Aldershot, Hampshire, GU11 1JE
Rai, Dhan Kumar
Nepalese security officer born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 18 14, Common Close, Shrivenham, Swindon, SN6 8ES, England
Rai, Prem Kumar
Registered addresses and corresponding companies
IIF 19 108, Wellington Road, London, E6 6EA, Uk
Mr Krishna Bahadur Rai
Nepalese born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 20 40, Rabournmead Drive, Northolt, UB5 6YH
- 1 43 Union Street, Aldershot, EnglandActive Corporate (2 parents)Equity (Company account)71,317 GBP2024-03-31Officer
2017-03-13 ~ nowIIF 7 - Director → ME - 2 Mr Krishna Bahadur Rai, 20 Tenby Gardens, Northolt, Middlesex, United KingdomDissolved Corporate (5 parents)Officer 2010-07-14 ~ dissolvedIIF 13 - Director → ME
- 3 18-19 Commercial Road, Swindon, EnglandActive Corporate (1 parent)Equity (Company account)64,805 GBP2024-04-30Officer 2009-10-01 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 4 40 Rabournmead Drive, NortholtDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)538 GBP2017-05-31Officer 2014-05-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 5 Kirat Rai House Gambles Lane, Ripley, Woking, EnglandActive Corporate (8 parents)Officer 2024-11-01 ~ nowIIF 11 - Director → ME 2025-10-08 ~ nowIIF 1 - Director → ME 2025-06-28 ~ nowIIF 9 - Director → ME
- 1 18-19 Commercial Road, Swindon, EnglandActive Corporate (1 parent)Equity (Company account)64,805 GBP2024-04-30Officer 2009-04-22 ~ 2009-10-01IIF 18 - Director → ME
- 2 Kirat Rai House Gambles Lane, Ripley, Woking, EnglandActive Corporate (8 parents)Officer 2014-04-29 ~ 2017-03-18IIF 8 - Director → ME 2014-04-29 ~ 2025-07-23IIF 2 - Director → ME 2017-06-18 ~ 2025-06-28IIF 12 - Director → ME 2016-06-11 ~ 2017-03-17IIF 10 - Director → ME 2014-04-29 ~ 2017-03-17IIF 14 - Director → ME 2014-04-29 ~ 2025-06-28IIF 5 - Director → ME 2014-04-29 ~ 2016-06-11IIF 19 - Secretary → MEPerson with significant control 2018-02-10 ~ 2025-08-17IIF 16 - Has significant influence or control → OE
- 3 113 Victoria Road, Aldershot, HampshireActive Corporate (1 parent)Equity (Company account)-71,622 GBP2024-05-31Person with significant control 2016-04-06 ~ 2017-07-31IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 2nd Floor, Thameside Complex, Orsett Road, GraysDissolved Corporate (4 parents)Equity (Company account)-6,003 GBP2017-03-31Officer 2013-04-10 ~ 2015-03-24IIF 4 - Director → ME
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