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

Lai, Raymond Man Kit

    Related profiles found in government register
  • Lai, Raymond Man Kit
    British director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 153, Culham No.1 Site, Abingdon, Oxfordshire, United Kingdom

      IIF 1

    • Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, England

      IIF 2

    • Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, United Kingdom

      IIF 3

    • 2, Beechwood Ave, Mutley, Plymouth, PL4 6PW, England

      IIF 4

    • 2, Beechwood Avenue, Mutley, Plymouth, PL4 6PW

      IIF 5

    • Unit 3a, Darklake View, Estover, Plymouth, PL6 7TL, England

      IIF 6 IIF 7
  • Lai, Raymond Man Kit
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, England

      IIF 8

    • Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, United Kingdom

      IIF 9

    • Unit 2 Burley House, Rowditch Place, Derby, Derbyshire, DE22 3LR, United Kingdom

      IIF 10 IIF 11
  • Mr Raymond Man Kit Lai
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Burley House, Rowditch Place, Derby, Derbyshire, DE22 3LR, United Kingdom

      IIF 12 IIF 13

    • T/a 88 Distribution, Darklake View, Estover, Plymouth, PL6 7TL, England

      IIF 14
  • Raymond Man Kit Lai
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 14 Carleton House, Boulevard Drive, London, NW9 5QF, United Kingdom

      IIF 15

    • Unit 3a, Darklake View, Estover, Plymouth, PL6 7TL, England

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    Winston Churchill House, Ethel Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 3 - director → ME
  • 2
    Scala House Floor 5, Unit 5 R11-14, Holloway Circus Queensway, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-16 ~ dissolved
    IIF 2 - director → ME
  • 3
    Unit 2 Burley House, Rowditch Place, Derby, Derbyshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    16 GBP2021-06-30
    Officer
    2018-06-11 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2018-06-11 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    88 DISTRIBUTION (UK) LIMITED - 2013-05-15
    Unit 3a Darklake View, Estover, Plymouth, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 7 - director → ME
  • 5
    Unit 2 Burley House, Rowditch Place, Derby, Derbyshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    9,941 GBP2023-05-31
    Officer
    2020-05-28 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-05-28 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    T/a 88 Distribution Darklake View, Estover, Plymouth, England
    Dissolved corporate (2 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 5
  • 1
    288 DISTRIBUTION LIMITED - 2017-09-19
    Unit 3a Darklake View, Estover, Plymouth, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-30 ~ 2018-02-01
    IIF 4 - director → ME
  • 2
    88 DISTRIBUTION (UK) LIMITED - 2017-08-25
    LUCKY CITY (2010) LTD - 2013-05-15
    Office D, Beresford House, Town Quay, Southampton
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    79,242 GBP2016-08-31
    Officer
    2009-04-03 ~ 2017-02-28
    IIF 5 - director → ME
    Person with significant control
    2016-09-10 ~ 2017-02-28
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    F BEST LODGE LIMITED - 2017-08-23
    14 Carleton House Boulevard Drive, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-12 ~ 2017-02-28
    IIF 1 - director → ME
  • 4
    88 DISTRIBUTION HOLDINGS LIMITED - 2017-09-19
    Unit 3a Darklake View, Estover, Plymouth, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-06 ~ 2018-02-01
    IIF 6 - director → ME
    Person with significant control
    2016-08-06 ~ 2018-02-01
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Unit 3a Darklake View, Estover, Plymouth, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,300 GBP2016-09-30
    Officer
    2014-08-12 ~ 2018-02-01
    IIF 9 - director → ME

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