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

Mr Harminder Singh Rai

    Related profiles found in government register
  • Mr Harminder Singh Rai
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 17 Homestead Houses, Sharnford Road, Sapcote, Leicester, LE9 4HZ, England

      IIF 1

    • 7, Oakridge Close, Hamilton, Leicester, LE5 1UP, England

      IIF 2 IIF 3 IIF 4

    • 9 Gower Street, Leicester, Leicestershire, LE1 3LJ, England

      IIF 6

    • 9 St Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England

      IIF 7

    • Unit 9, St. Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England

      IIF 8

    • Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE

      IIF 9
  • Harminder Singh Rai
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 133, Loughborough Road, Leicester, LE4 5LQ, England

      IIF 10

    • 1st Floor, 133 Loughborough Road, Leicester, LE4 5LQ, United Kingdom

      IIF 11
  • Mr Harminder Singh Rai
    British born in February 2015

    Resident in England

    Registered addresses and corresponding companies

    • 7, Oakridge Close, Hamilton, Leicester, Leicestershire, LE5 1UP

      IIF 12
  • Mr. Parminder Singh Rai
    British born in February 1996

    Resident in England

    Registered addresses and corresponding companies

    • 7, Oakridge Close, Hamilton, Leicester, Leicestershire, LE5 1UP

      IIF 13
  • Rai, Harminder Singh
    British businessman born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 9 Gower Street, Leicester, Leicestershire, LE1 3LJ, England

      IIF 14

    • 9 St Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England

      IIF 15
  • Rai, Harminder Singh
    British chairman born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 7, Oakridge Close, Hamilton, Leicester, LE5 1UP, England

      IIF 16
  • Rai, Harminder Singh
    British company director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 17 Homestead Houses, Sharnford Road, Sapcote, Leicester, LE9 4HZ, England

      IIF 17

    • 7, Oakridge Close, Hamilton, Leicester, LE5 1UP, England

      IIF 18
  • Rai, Harminder Singh
    British director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 133, Loughborough Road, Leicester, LE4 5LQ, England

      IIF 19

    • 1st Floor, 133 Loughborough Road, Leicester, LE4 5LQ, United Kingdom

      IIF 20

    • 31, High View Close, Leicester, LE4 9LJ, United Kingdom

      IIF 21

    • 7, Oakridge Close, Hamilton, Leicester, LE5 1UP, England

      IIF 22

    • 9, Gower Street, Leicester, LE1 3LJ, England

      IIF 23

    • 94, New Walk, 2nd Floor, Leicester, LE1 7EA, England

      IIF 24

    • Unit 9, St. Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England

      IIF 25

    • 43, Berkeley Square, Mayfair, London, W1J 5AP, United Kingdom

      IIF 26

    • Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE

      IIF 27
  • Rai, Harminder Singh
    British none born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • Wood Lane, Tugby, Leicestershire, LE7 9WE

      IIF 28
  • Rai, Harminder Singh
    British property developer born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 7 Oakridge Close, Hamilton, Leicester, LE5 1UP, England

      IIF 29
  • Rai, Harminder Singh
    British self employed born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 7, Oakridge Close, Hamilton, Leicester, Leicestershire, LE5 1UP, England

      IIF 30
  • Mr Jadminder Singh Rai
    Indian born in February 1997

    Resident in England

    Registered addresses and corresponding companies

    • 7, Oakridge Close, Hamilton, Leicester, LE5 1UP, England

      IIF 31

    • 7, Oakridge Close, Leicester, LE5 1UP, United Kingdom

      IIF 32
  • Rai, Parminder Singh, Mr.
    British student born in February 1996

    Resident in England

    Registered addresses and corresponding companies

    • 7, Oakridge Close, Hamilton, Leicester, Leicestershire, LE5 1UP, England

      IIF 33
  • Mr Harminder Rai
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, High View Close, Leicester, LE4 9LJ, United Kingdom

      IIF 34
  • Rai, Jadminder Singh
    Indian administrator born in February 1997

    Resident in England

    Registered addresses and corresponding companies

    • 7, Oakridge Close, Hamilton, Leicester, LE5 1UP, England

      IIF 35
  • Rai, Jadminder Singh
    Indian company director born in February 1997

    Resident in England

    Registered addresses and corresponding companies

    • 7, Oakridge Close, Leicester, LE5 1UP, United Kingdom

      IIF 36
  • Rai, Harminder Singh

    Registered addresses and corresponding companies

    • Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE

      IIF 37
child relation
Offspring entities and appointments
Active 14
  • 1
    133 Loughborough Road, Leicester, England
    Corporate (1 parent)
    Officer
    2024-07-16 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-07-16 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    7 Oakridge Close, Hamilton, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    434,723 GBP2023-12-31
    Officer
    2017-12-13 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-12-13 ~ now
    IIF 4 - Has significant influence or control → OE
  • 3
    1st Floor 133 Loughborough Road, Leicester, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-16 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-07-16 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    Tugby Orchards, Wood Lane, Tugby, Leicestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -49,235 GBP2018-07-31
    Officer
    2012-02-03 ~ dissolved
    IIF 27 - director → ME
    2012-02-03 ~ dissolved
    IIF 37 - secretary → ME
    Person with significant control
    2017-01-02 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 5
    Tugby Orchards, Wood Lane, Tugby, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2010-08-10 ~ dissolved
    IIF 28 - director → ME
  • 6
    7 Oakridge Close, Hamilton, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    344,817 GBP2024-03-31
    Officer
    2009-02-20 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    7 Oakridge Close, Hamilton, Leicester, England
    Corporate (1 parent)
    Officer
    2023-10-22 ~ now
    IIF 35 - director → ME
    Person with significant control
    2023-10-22 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 8
    7 Oakridge Close, Hamilton, Leicester, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    -9,819 GBP2023-09-30
    Officer
    2012-09-12 ~ now
    IIF 30 - director → ME
    IIF 33 - director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CITY SHOES IMPORT LIMITED - 2011-10-21
    9 Gower Street, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    269,504 GBP2024-03-31
    Officer
    2017-11-11 ~ now
    IIF 23 - director → ME
  • 10
    7 Oakridge Close, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-26 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 11
    7 Oakridge Close, Hamilton, Leicester, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -95 GBP2024-03-31
    Person with significant control
    2018-09-05 ~ now
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 12
    9 Gower Street, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    2,951 GBP2023-05-31
    Person with significant control
    2020-05-26 ~ now
    IIF 6 - Has significant influence or control → OE
  • 13
    9 St Matthews Business Centre, Gower Street, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    19,272 GBP2023-09-30
    Officer
    2019-09-03 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-09-03 ~ now
    IIF 7 - Has significant influence or control → OE
  • 14
    31 High View Close, Leicester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    NEWBREED (HOLDINGS) LIMITED - 2017-09-08
    94 New Walk, 2nd Floor, Leicester
    Dissolved corporate (1 parent)
    Officer
    2015-10-23 ~ 2015-12-29
    IIF 24 - director → ME
  • 2
    7 Oakridge Close, Hamilton, Leicester, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    -9,819 GBP2023-09-30
    Person with significant control
    2016-09-11 ~ 2024-12-04
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    ST PETERS INVESTMENTS LTD - 2023-01-10
    43 Melton Road, Leicester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,136 GBP2023-05-31
    Officer
    2022-05-30 ~ 2023-01-05
    IIF 25 - director → ME
    Person with significant control
    2022-05-30 ~ 2023-01-05
    IIF 8 - Has significant influence or control → OE
  • 4
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -15,997 GBP2023-10-31
    Officer
    2015-10-02 ~ 2017-03-31
    IIF 26 - director → ME
  • 5
    17 Homestead Houses Sharnford Road, Sapcote, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2021-02-02 ~ 2023-03-09
    IIF 18 - director → ME
    Person with significant control
    2021-02-02 ~ 2023-03-09
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    17 Homestead Houses Sharnford Road, Sapcote, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,818 GBP2021-10-31
    Officer
    2020-10-29 ~ 2023-03-09
    IIF 17 - director → ME
    Person with significant control
    2020-10-29 ~ 2023-03-09
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    7 Oakridge Close, Hamilton, Leicester, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -95 GBP2024-03-31
    Officer
    2009-11-27 ~ 2024-09-20
    IIF 16 - director → ME
  • 8
    9 Gower Street, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    2,951 GBP2023-05-31
    Officer
    2020-05-26 ~ 2024-06-19
    IIF 14 - director → ME

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