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.
Mr Kailas Rai
Mr Kailas Rai
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Kailas Rai
British born in September 2018Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
198, Elmley Street, London, SE18 7NL, England
Rai, Kailas
British business born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 114-116, Plumstead High Street, London, SE18 1SJ, United Kingdom
Rai, Kailas
British director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesRai, Kailas
British entrepreneur born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Suite 103b, 18-36 Wellington Street, London, SE18 6PF, England
Rai, Kailas
Registered addresses and corresponding companies
IIF 13 Suite 103b, 18-36 Wellington Street, London, SE18 6PF, England
- 1
141 HOMES LTD
- nowPPP HOMES LIMITED - 2021-07-29 Suite 2, Block Z, Ground Floor, 18-36 Wellington Street, London, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2019-08-31Officer
2018-08-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-08-24 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2 57 Nightingale Vale, Woolwich, London, London, United KingdomDissolved Corporate (1 parent)Officer 2010-02-05 ~ dissolvedIIF 10 - Director → ME
- 3
PPP HOMES LIMITED
- nowPPP ME LTD - 2021-07-29 Suite 103b, 18-36 Wellington Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,408 GBP2024-07-31Officer 2021-07-28 ~ nowIIF 12 - Director → ME 2021-07-28 ~ nowIIF 13 - Secretary → MEPerson with significant control 2021-07-28 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 Chartax Suite 103b, 18-36 Wellington Street, London, EnglandActive Corporate (1 parent)Equity (Company account)11,084 GBP2024-02-28Officer 2019-02-26 ~ 2019-03-18IIF 8 - Director → ME 2018-10-24 ~ 2018-11-05IIF 9 - Director → MEPerson with significant control 2018-10-24 ~ 2018-11-05IIF 2 - Has significant influence or control → OE 2019-02-26 ~ 2019-03-18IIF 1 - Has significant influence or control → OE
- 2 Floor 1, 136 High Road, Wood Green, London, United KingdomDissolved Corporate (1 parent)Officer 2017-01-31 ~ 2017-12-03IIF 6 - Director → ME
- 3 Suite 103b, 18-36 Wellington Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,562 GBP2024-09-30Officer 2018-10-24 ~ 2018-11-02IIF 7 - Director → MEPerson with significant control 2018-10-24 ~ 2018-11-02IIF 5 - Ownership of shares – 75% or more → OE
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