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

Rai, Laxmi

    Related profiles found in government register
  • Rai, Laxmi
    British goldsmith born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113, Victoria Road, Aldershot, GU11 1JE, England

      IIF 1
  • Rai, Laxmi
    British jewellery shop operator born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Victoria Road, Aldershot, Hampshire, GU11 1JE, England

      IIF 2
  • Rai, Laxmi
    Nepali director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Station Road, Aldershot, Hampshire, GU11 1HT, United Kingdom

      IIF 3
  • Mrs Laxmi Rai
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97, Victoria Road, Aldershot, Hampshire, GU11 1JE

      IIF 4

    • 99, Victoria Road, Aldershot, GU11 1JE, United Kingdom

      IIF 5
  • Rai, Laxmi
    Nepalese academic consultant born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 188, Gorseway, Romford, Essex, RM7 0SH, United Kingdom

      IIF 6

    • 50, Durham Avenue, Romford, Essex, RM2 6JS, United Kingdom

      IIF 7
  • Rai, Laxmi
    Nepalese key worker (safe house women d born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 117, 176 South Street, Romford, Essex, RM1 1BW

      IIF 8
  • Rai, Laxmi
    Nepalese performing artist born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Devon Road, Barking, Essex, IG11 7QY

      IIF 9
  • Rai, Laxmi
    Nepalese social worker born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 176 South Street, Suit 118, Romford, RM1 1BW, United Kingdom

      IIF 10
  • Rai, Laxmi
    British business born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 26, Grosvenor Road, Aldershot, Hampshire, GU11 3FU, United Kingdom

      IIF 11
  • Rai, Laxmi
    British company director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 3, Fraser Road, Wellesley, Aldershot, GU11 4BB, England

      IIF 12
  • Rai, Laxmi
    British jewellery shop operator born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 3, Fraser Road, Aldershot, Aldershot, GU11 4BB, England

      IIF 13

    • 3, Fraser Road, Aldershot, GU11 4BB, United Kingdom

      IIF 14
  • Rai, Laxmi
    British none born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 15
  • Mrs Laxmi Rai
    Nepalese born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 176 South Street, Suit 118, Romford, RM1 1BW, United Kingdom

      IIF 16

    • 188, Gorseway, Romford, RM7 0SH, United Kingdom

      IIF 17

    • 50, Durham Avenue, Romford, RM2 6JS, United Kingdom

      IIF 18
  • Mrs Laxmi Rai
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 26, Grosvenor Road, Aldershot, GU11 3FU, United Kingdom

      IIF 19

    • 3, Fraser Road, Aldershot, Aldershot, GU11 4BB, England

      IIF 20

    • 3, Fraser Road, Aldershot, GU11 4BB, United Kingdom

      IIF 21

    • 3, Fraser Road, Wellesley, Aldershot, GU11 4BB, England

      IIF 22

    • Flat 2, 95 Victoria Road, Aldershot, Hampshire, GU11 1JE, England

      IIF 23
  • Ms Laxmi Rai
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 95, Victoria Road, Aldershot, Hampshire, GU11 1JE, England

      IIF 24
  • Rai, Laxmi

    Registered addresses and corresponding companies

    • 176 South Street, Suit 118, Romford, RM1 1BW, United Kingdom

      IIF 25

    • 188, Gorseway, Romford, Essex, RM7 0SH, United Kingdom

      IIF 26

    • 50, Durham Avenue, Romford, Essex, RM2 6JS, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 10
  • 1
    64 Devon Road, Barking, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    -20,900 GBP2016-10-31
    Officer
    2015-06-12 ~ dissolved
    IIF 9 - director → ME
  • 2
    Queens Court 9-17 Eastern Road, Romford, England
    Corporate (1 parent)
    Officer
    2023-10-24 ~ now
    IIF 10 - director → ME
    2023-10-24 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    24 Charlbury Crescent, Harold Hill, Romford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -573 GBP2020-07-31
    Officer
    2015-07-10 ~ dissolved
    IIF 8 - director → ME
  • 4
    176 South Street, Suit 118, Romford, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-23 ~ dissolved
    IIF 7 - director → ME
    2023-01-23 ~ dissolved
    IIF 27 - secretary → ME
    Person with significant control
    2023-01-23 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    3 Fraser Road, Wellesley, Aldershot, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-24 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2022-11-24 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    26 Grosvenor Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-06-22 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2021-06-22 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    3 Fraser Road, Aldershot, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-24 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2022-11-24 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    99 Victoria Road, Aldershot, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,520 GBP2024-01-31
    Person with significant control
    2017-01-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 9
    NEW LAXMI SIVERHOUSE LTD - 2013-10-08
    97 Victoria Road, Aldershot, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,717 GBP2018-09-30
    Officer
    2013-09-16 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    188 Gorseway, Romford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-02-17 ~ dissolved
    IIF 6 - director → ME
    2021-02-17 ~ dissolved
    IIF 26 - secretary → ME
    Person with significant control
    2021-02-17 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    3 Wellington Street, Aldershot, England
    Corporate (1 parent)
    Equity (Company account)
    22,039 GBP2023-04-30
    Officer
    2012-04-17 ~ 2012-11-07
    IIF 3 - director → ME
  • 2
    2nd Floor, 2 Alexandra Terrace, Alexandra Road, Aldershot, Hampshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -13,344 GBP2023-07-31
    Officer
    2023-10-02 ~ 2025-03-18
    IIF 12 - director → ME
    Person with significant control
    2023-10-02 ~ 2025-03-18
    IIF 22 - Ownership of shares – 75% or more → OE
  • 3
    NEW LAXMI LIMITED - 2025-03-20
    Suite 1032, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    141,578 GBP2023-12-31
    Officer
    2012-12-14 ~ 2025-04-03
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-22
    IIF 24 - Ownership of shares – 75% or more → OE
    2018-10-22 ~ 2025-04-03
    IIF 23 - Ownership of shares – 75% or more → OE
  • 4
    Red Parrot Accounting Pentax House South Hill Avenue, South Harrow, London, Middlesex, England, England
    Corporate (3 parents)
    Officer
    2024-01-19 ~ 2024-07-20
    IIF 15 - director → ME

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