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.
Billing, Rai Singh
Billing, Rai Singh
British semi retired born in February 1947Registered addresses and corresponding companies
IIF 1
163 Cedar Road, Strood, Kent, ME2 2JR
Billing, Rai Singh
British teacher born in February 1947Registered addresses and corresponding companiesBilling, Rai Singh
British Registered addresses and corresponding companies
IIF 4 25 Fountain Road, Strood, Rochester, Kent, ME2 3SJ
Mahial, Balbir Singh
British factory worker born in January 1955Registered addresses and corresponding companies
IIF 5 21 Neville Road, Chatham, Kent, ME4 6QN
Singh, Rai
British part time teacherRegistered addresses and corresponding companies
IIF 6 163 Cedar Road, Strood, Kent, ME2 2JR
Rahi, Harminder Singh
British machine operator born in October 1936Registered addresses and corresponding companies
IIF 7 190 Rochester Street, Chatham, Kent
Rahi, Harminder Singh
British retired born in October 1936Registered addresses and corresponding companies
IIF 8 190 Rochester Street, Chatham, Kent
Singh, Rai
British part time teacher born in February 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 163 Cedar Road, Strood, Kent, ME2 2JR
Dhillion, Karnail Singh
British retired born in October 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 8 The Chase, Chatham, Kent, ME4 6UP
- 1 1-5 Lankester Parker Road, Rochester, KentActive Corporate (14 parents)Net Assets/Liabilities (Company account)2,754,806 GBP2019-12-31Officer
2002-04-16 ~ nowIIF 10 - Director → ME
- 1 24a Longley Road, Rainham, Gillingham, Kent, EnglandActive Corporate (13 parents)Equity (Company account)60,083 GBP2024-03-31Officer 2006-03-31 ~ 2007-04-12IIF 3 - Director → ME
- 2 1-5 Lankester Parker Road, Rochester, KentActive Corporate (14 parents)Net Assets/Liabilities (Company account)2,754,806 GBP2019-12-31Officer 1998-04-11 ~ 1999-04-16IIF 1 - Director → ME ~ 1997-04-12IIF 2 - Director → ME 2003-04-13 ~ 2008-05-01IIF 5 - Director → ME 2000-04-14 ~ 2002-04-14IIF 8 - Director → ME 1997-04-13 ~ 1998-04-11IIF 7 - Director → ME 2002-04-16 ~ 2012-04-14IIF 9 - Director → ME ~ 1997-04-12IIF 4 - Secretary → ME 2004-04-19 ~ 2008-05-01IIF 6 - Secretary → ME
