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, Jagjit Singh
- British born in October 1950
Rai, Jagjit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesBridge House, 9 - 13 Holbrook Lane, Coventry, West Midlands, CV6 4AD, United Kingdom
IIF 1
- British builder born in October 1950
Rai, Jagjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies810a, High Road, Ilford, Essex, IG3 9FF, England
IIF 2
- British businessman born in October 1950
Rai, Jagjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1950
Rai, Jagjit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesBridge House, 9-13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
IIF 5Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, CV6 4AD, England
IIF 6Desai House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
IIF 7810 A, High Road, Good Mayes, Ilford, IG3 9FF, United Kingdom
IIF 8847, High Road, Goodmayes, Ilford, Essex, IG3 8TG, United Kingdom
IIF 9
- British manager born in October 1950
Rai, Jagjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies810a, High Road, Ilford, Essex, IG3 9FF, England
IIF 10
- British businessman born in October 1950
Rai, Jagit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesDesai House 9-13, Holbrook Lane, Coventry, CV6 4AD, England
IIF 11
- British born in October 1950
Mr Jagjit Singh Rai
Resident in United Kingdom
Registered addresses and corresponding companiesBridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
IIF 12Bridge House, 9-13 Holbrook Lane, Coventry, CV6 4AD, England
IIF 13Bridge House, 9-13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
IIF 14847, High Road, Ilford, Goodmayes, IG3 8TG, United Kingdom
IIF 15810 A, High Road, Good Mayes, Ilford, IG3 9FF, United Kingdom
IIF 16
- British born in October 1950
Mr Jagit Singh Rai
Resident in United Kingdom
Registered addresses and corresponding companiesDesai House 9-13, Holbrook Lane, Coventry, CV6 4AD, England
IIF 17
- Registered addresses and corresponding companies
Rai, Jagjit Singh
810a, High Road, Ilford, Essex, IG3 9FF, England
IIF 18
- 1
AQUARIUS INTERTRADE LIMITED
06754460859a High Road, Goodmayes, Ilford, United KingdomDissolved Corporate (2 parents)Officer2010-10-01 ~ dissolvedIIF 4 - Director → ME - 2
CHEEMA PAINT DECORATING AND BUILDERS LTD
08278268810a High Road, Ilford, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,147 GBP2014-11-30Officer2014-03-01 ~ dissolvedIIF 10 - Director → ME - 3
GOODMAYES CURRY HOUSE (UK) LTD
- 2016-08-05 07072643GOODMAYES CURRY HOUSE LIMITED - 2014-07-08Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (2 parents)Equity (Company account)6,145 GBP2017-11-30Officer2015-04-01 ~ dissolvedIIF 9 - Director → ME - 4
GREAT CURRY RASOI LTD
12731990Bridge House, 9-13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer2020-07-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-07-09 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 5
MOHEEN PUNJABI CURRY LTD
13617155Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, EnglandDissolved Corporate (1 parent)Officer2021-09-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-09-13 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 6
MOHEEN PUNJABI RASOI LTD
- 2020-07-16 11447270Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (1 parent)Equity (Company account)6,340 GBP2021-07-31Officer2018-07-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-07-04 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 7
RAI & RAI GROUP LTD
14978240Bridge House, 9 - 13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-07-31Officer2023-07-04 ~ nowIIF 1 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 12 - Has significant influence or control → OE
- 1GOODMAYES CURRY HOUSE LTD - nowGOODMAYES CURRY HOUSE (UK) LTD - 2016-08-05
GOODMAYES CURRY HOUSE LIMITED
- 2014-07-08 07072643Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (2 parents)Equity (Company account)6,145 GBP2017-11-30Officer2009-11-11 ~ 2014-01-31IIF 7 - Director → ME - 2
MAAN CONSTRUCTION LTD
0929605565 Stanley Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2015-04-14 ~ 2015-11-16IIF 2 - Director → ME2015-04-14 ~ 2015-11-16IIF 18 - Secretary → ME - 3OAKLEY MANAGEMENT ENTERPRISES LTD - nowOAKLEY VEHICLE DAMAGES LTD - 2025-04-28
R & R BUILDERS EAST LTD
- 2018-11-20 08779639Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2014-12-01 ~ 2018-11-17IIF 8 - Director → MEPerson with significant control2017-03-29 ~ 2018-11-17IIF 16 - Ownership of shares – 75% or more → OE - 4Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-11-30Officer2017-11-15 ~ 2018-09-01IIF 11 - Director → MEPerson with significant control2017-11-15 ~ 2018-09-01IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
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