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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rai, Hardeep

    Related profiles found in government register
  • Rai, Hardeep

    Registered addresses and corresponding companies

    • 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 1

    • 1, Mease Croft, Birmingham, B9 4PW, United Kingdom

      IIF 2

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3

    • Flat 17, 124 Wapping High Street, Gun Wharf, London, E1W 2NJ, England

      IIF 4
  • Rai, Hardeep Singh

    Registered addresses and corresponding companies

    • Suite 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 5
  • Rai, Hardeep Singh
    British

    Registered addresses and corresponding companies
  • Rai, Hardeep Singh
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23

    • 1 Mease Croft, Birmingham, West Midlands, B9 4PW, England

      IIF 24

    • 1 Mease Croft, Bordesley Village, Birmingham, West Midlands, B9 4PW

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28

    • 21 St Christopher Close, West Bromwich, Birmingham, West Midlands, B70 6TY

      IIF 29

    • 214c, Hagley Road, Birmingham, West Midlands, B16 9PH

      IIF 30

    • Bradford Court 123-131, Bradford Street, Birmingham, B12 0NS, England

      IIF 31

    • C/o 2m Vision Limited, Birmingham Innovation Centre, Holt Street, Birmingham, B7 4BB, United Kingdom

      IIF 32

    • C/o 2mvision Innovation Centre 2f-10, Faraday Wharf, Birmingham, West Midlands, B7 4DD, United Kingdom

      IIF 33

    • Yutani Suite, Bradford Court, 123-131 Bradford Street, Birmingham, West Midlands, B12 0NS, England

      IIF 34

    • Office 7318, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 35

    • Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED

      IIF 36

    • Sun House, Long Drive, Greenford, UB6 8UH, England

      IIF 37

    • 6 Thornes Office Park, Monckton Road, Wakefield, WF2 7AN, England

      IIF 38

    • 21, St. Christopher Close, West Bromwich, B70 6TY, England

      IIF 39
  • Mr Hardeep Rai
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 40
  • Rai, Maninder Kaur
    Indian born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 41 IIF 42

    • 1 Mease Croft, Birmingham, West Midlands, B9 4PW

      IIF 43

    • Bank House, 6 Hockley Hill, Birmingham, B18 5AA, England

      IIF 44
  • Rai, Maninder
    Indian born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56 Walden Road, Walden Road, Chislehurst, BR7 5DL, United Kingdom

      IIF 45
  • Kaur, Raminder
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 46
  • Hardeep Singh Rai
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mease Croft, Birmingham, B9 4PW, England

      IIF 47 IIF 48 IIF 49 (more)(less)
      IIF 50 IIF 51

    • 1 Mease Croft, Birmingham, West Midlands, B9 4PW, England

      IIF 52

    • 1 Mease Croft, Mease Croft, Birmingham, B9 4PW, England

      IIF 53

    • C/o 2m Vision Limited, Birmingham Innovation Centre, Birmingham, B7 4BB, United Kingdom

      IIF 54

    • C/o 2mvision Innovation Centre 2f-10, Faraday Wharf, Birmingham, West Midlands, B7 4DD, United Kingdom

      IIF 55

    • Innovation Centre, C/o 2m Vision Faraday Wharf, Holt St, Birmingham, Birmingham, West Midlands, B7 4BB, United Kingdom

      IIF 56
  • Mr Hardeep Singh Rai
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Hardeep Singh Rai
    British born in October 2020

    Resident in England

    Registered addresses and corresponding companies

    • Office 7318, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 64
  • Mrs Maninder Kaur Rai
    Indian born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, 6 Hockley Hill, Birmingham, B18 5AA, England

      IIF 65
  • Mrs Maninder Rai
    Indian born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Park Lane, Hornchurch, RM11 1BH, England

      IIF 66
  • Miss Raminder Kaur
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 67
child relation
Offspring entities and appointments 37
  • 1
    2M GLOBAL PRODUCTS LIMITED
    10978972
    Innovation Centre, C/o 2m Vision Faraday Wharf, Holt St, Birmingham, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AMBE LIMITED
    03809718
    4 Green Lane Business Park, 238 Green Lane, New Eltham, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-01-28 ~ 2017-03-16
    IIF 36 - Director → ME
  • 3
    ANG PROPERTIES LIMITED
    05641810
    87 Wingletye, Lane, Hornchurch, England
    Active Corporate (7 parents)
    Officer
    2005-12-01 ~ 2006-01-31
    IIF 43 - Director → ME
    2005-12-01 ~ 2006-01-04
    IIF 27 - Director → ME
  • 4
    BASKET DIGITAL LIMITED
    11573458
    1 Mease Croft, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2019-09-24 ~ 2025-02-11
    IIF 18 - Director → ME
    Person with significant control
    2019-09-24 ~ 2024-11-29
    IIF 47 - Right to appoint or remove directors → OE
  • 5
    BOND STREET CAPITAL INVESTMENT LIMITED
    13022661
    1 Mease Croft, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-19 ~ 2025-02-11
    IIF 14 - Director → ME
    Person with significant control
    2020-11-17 ~ 2025-02-11
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 6
    BUSINESS BANK ITALY LTD
    06623736
    Suite 1 Mease Croft, Birmingham, England
    Dissolved Corporate (12 parents)
    Officer
    2018-02-22 ~ 2018-08-27
    IIF 5 - Secretary → ME
  • 7
    COCONUT CRAZY COMPANY LIMITED
    13359882
    1 Mease Croft, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-27 ~ dissolved
    IIF 13 - Director → ME
  • 8
    CONNECTSERVE LIMITED
    13134318
    1 Mease Croft, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-14 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-01-14 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 9
    DOS PROPERTIES LIMITED
    05833712
    16 Marston Brook, Hilton, Derby, Derbyshire
    Active Corporate (4 parents)
    Officer
    2006-05-31 ~ 2006-12-18
    IIF 9 - Secretary → ME
  • 10
    EL TOP MONDIALGY LIMITED
    15122339
    1 Mease Croft, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2024-02-28 ~ dissolved
    IIF 12 - Director → ME
  • 11
    GTN SECURITY UK LIMITED
    04225589
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2012-03-28
    Emerald House 20-22 Anchor Road, Aldridge, Walsall, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2003-03-03 ~ 2005-02-01
    IIF 28 - Director → ME
    2003-01-01 ~ 2005-02-01
    IIF 7 - Secretary → ME
  • 12
    HARRT CONTRACT HOLDINGS LIMITED
    12237763
    Bank House, Hockley Hill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 11 - Director → ME
  • 13
    HEALTH CHAMPION LIMITED
    - now 10445561
    AMBE DIRECT LIMITED - 2017-02-17
    20 Rushall Manor Road, Walsall, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-22 ~ 2019-09-13
    IIF 37 - Director → ME
  • 14
    HENLY ARTHUR LIMITED
    07453820
    93a 93a Park Lane, Hornchurch, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-02 ~ 2024-07-10
    IIF 41 - Director → ME
    2020-03-25 ~ 2025-02-11
    IIF 23 - Director → ME
    2025-03-31 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2024-07-18 ~ 2025-01-06
    IIF 61 - Ownership of shares – 75% or more → OE
    2020-05-13 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    IMPACT GLOBAL LOGISTICS LIMITED
    13510653
    1 Mease Croft, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-04-20 ~ dissolved
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    IMPACT HEALTHCARE INTERNATIONAL LIMITED
    11559742
    C/o Central Pharma Caxton Road, Elms Farm Industrial Estate, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-01-23 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 17
    IMPACT NFT (GLOBAL) LTD
    13799789
    1 Mease Croft, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-14 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-12-14 ~ dissolved
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    IMPACT RACING LIMITED
    14453634
    Blueberry House Beech Well Lane, Edge End, Coleford, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-31 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-10-31 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    IMPACTRACINGTEAM LTD
    14452910
    Blueberry House Beech Well Lane, Edge End, Coleford, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-31 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-10-31 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    INCAKAW UK LIMITED
    10975002
    C/o 2mvision Innovation Centre 2f-10 Faraday Wharf, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-21 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    JGDT IMPEX HOLDING LIMITED
    14720856
    Bradford Court 123-131 Bradford Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-10 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-03-10 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
  • 22
    JUICE MEDIC LTD
    14286030
    1 Mease Croft, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-09 ~ dissolved
    IIF 16 - Director → ME
  • 23
    KIRA CENTRE UK LIMITED
    - now 10588292
    HEY GOOD LOOKIN LTD
    - 2023-07-12 10588292
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-13 ~ 2024-08-04
    IIF 44 - Director → ME
    Person with significant control
    2021-01-25 ~ 2024-07-08
    IIF 65 - Ownership of shares – 75% or more → OE
  • 24
    LAUGHINGBUDDHAHOUSE LTD
    16003762
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-10-08 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2024-10-08 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 25
    LOSTYLE INTERNATIONAL LIMITED - now
    TITOS OF LONDON LIMITED
    - 2018-01-02 10469882
    C/o 2m Vision Limited Birmingham Innovation Centre, Holt Street, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-09 ~ 2016-11-17
    IIF 45 - Director → ME
    Person with significant control
    2016-11-09 ~ 2016-11-17
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 26
    MAXIMANCE 2030 LTD
    13190113
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-15 ~ 2025-02-10
    IIF 1 - Secretary → ME
    2025-03-29 ~ now
    IIF 3 - Secretary → ME
  • 27
    NEW FLOORS DIRECT LIMITED
    04495388
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-04-20
    Dissolved on 2012-12-19
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2003-01-08 ~ 2004-08-31
    IIF 26 - Director → ME
    2002-07-25 ~ 2004-08-31
    IIF 10 - Secretary → ME
  • 28
    NPDEV LIMITED
    14176093
    Unit 1r Unit 1r, Netherton Mill, Holdsworth Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-27 ~ 2022-09-03
    IIF 38 - Director → ME
    Person with significant control
    2022-07-27 ~ 2022-09-03
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    RAIDOS PROPERTY SERVICES LIMITED
    05634003
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-11-11
    Commencement of winding up on 2026-01-13
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2005-11-23 ~ 2006-01-02
    IIF 25 - Director → ME
    2020-07-01 ~ 2025-01-03
    IIF 29 - Director → ME
    2006-02-20 ~ 2006-11-27
    IIF 8 - Secretary → ME
    Person with significant control
    2021-05-21 ~ 2025-01-03
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    RETAIL AND DOMESTIC PROPERTIES LIMITED
    04495414
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-01-26
    Commencement of winding up on 2007-05-09
    Conclusion of winding up on 2009-12-01
    Dissolved on 2010-03-05
    Moore Stephens 6 Ridge House, Ridgehouse Drive Festival Park, Stoke On Trent, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2002-07-25 ~ 2002-10-01
    IIF 6 - Secretary → ME
  • 31
    SHIFA HEAL LIMITED
    12136736
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-25
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Liquidation Corporate (6 parents)
    Officer
    2019-10-18 ~ 2021-04-06
    IIF 30 - Director → ME
  • 32
    SMART BUG MEDIA LIMITED
    07986590
    1 Mease Croft, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 2 - Secretary → ME
  • 33
    V2M HEALTHCARE GROUP LIMITED
    13186204
    21 St. Christopher Close, West Bromwich, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-04-22 ~ 2024-10-18
    IIF 42 - Director → ME
    2022-07-29 ~ 2025-01-03
    IIF 39 - Director → ME
    Person with significant control
    2022-07-29 ~ 2025-01-03
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    V2M PHARMA LIMITED
    11490199
    Office 7318 321-323 High Road, Chadwell Heath, Essex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-10-26 ~ 2025-02-11
    IIF 35 - Director → ME
    Person with significant control
    2020-10-26 ~ 2024-11-29
    IIF 64 - Has significant influence or control as a member of a firm → OE
    IIF 64 - Has significant influence or control → OE
  • 35
    VITACHI LIMITED
    13119575
    1 Mease Croft, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-07 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-01-07 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 36
    WORLD BOXING FED. GLOBAL LIMITED
    11013106
    20 Rushall Manor Road, Walsall, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 37
    YUTANI CORPORATION LTD
    12535660 16769421
    Yutani Suite Bradford Court, 123-131 Bradford Street, Birmingham, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-07 ~ dissolved
    IIF 34 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.