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 Surbjit Singh Rai
Mr Surbjit Singh Rai
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 1
49, Kidderminster Road, Bromsgrove, B61 7LA, England
IIF 2 The Old School, St Johns Road, Dudley, DY2 7JT, United Kingdom
IIF 3 1, Counterfield Drive, Rowley Regis, B65 8NN, England
IIF 4 149, Spon Lane, West Bromwich, B70 6AS, England
IIF 5 IIF 6 2, Kirkwall Crescent, Wolverhampton, WV2 2BF, England
Rai, Surbjit Singh
British born in December 1978Resident in England
Registered addresses and corresponding companiesRai, Surbjit Singh
British company director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 9 149, Spon Lane, West Bromwich, B70 6AS, England
Rai, Surbjit Singh
British director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 10 Mot Service Centre, Unit 1, Hurst Lane, Tipton, DY4 9AB, United Kingdom
Mr Surbjit Singh Rai
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Justa House, 204-208 Holbrook Lane, Coventry, CV6 4DD, England
Rai, Surbjit Singh
British director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesRai, Surbjit Singh
British shop keeper born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 50 Blackberry Lane, Rowley Regis, Birmingham, West Midlands, B65 8NG
Singh, Surbjit
British retailer born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 50, Blackberry Lane, Rowley Regis, B65 8NG, United Kingdom
- 1 50 Blackberry Lane, Rowley Regis, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer
2010-07-14 ~ dissolvedIIF 15 - Director → ME - 2 2 Kirkwall Crescent, Wolverhampton, EnglandActive Corporate (2 parents)Person with significant control 2024-10-30 ~ nowIIF 6 - Has significant influence or control → OE
- 3 1 Counterfield Drive, Rowley Regis, EnglandActive Corporate (1 parent)Officer 2024-01-26 ~ nowIIF 7 - Director → MEPerson with significant control 2024-01-26 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 4 Mot Service Centre, Unit 1, Hurst Lane, Tipton, United KingdomDissolved Corporate (2 parents)Officer 2021-02-24 ~ dissolvedIIF 10 - Director → ME
- 5 51 Blackberry Lane, Rowley Regis, West MidlandsDissolved Corporate (1 parent)Officer 2007-03-05 ~ dissolvedIIF 14 - Director → ME
- 1 149 Spon Lane, West Bromwich, EnglandDissolved Corporate (1 parent)Person with significant control 2024-03-18 ~ 2024-09-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Justa House, 204-208 Holbrook Lane, Coventry, EnglandActive Corporate (1 parent)Officer 2020-01-16 ~ 2020-01-20IIF 13 - Director → MEPerson with significant control 2020-01-16 ~ 2024-02-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Business Innovation Centre, Harry Weston Road, CoventryLiquidation Corporate (1 parent)Equity (Company account)227,709 GBP2023-01-31Officer 2012-12-24 ~ 2024-02-01IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2024-02-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 42 Walford Road, Uxbridge, EnglandActive Corporate (1 parent)Officer 2024-01-30 ~ 2024-10-01IIF 9 - Director → MEPerson with significant control 2024-01-30 ~ 2024-10-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 5 2 Kirkwall Crescent, Wolverhampton, EnglandActive Corporate (2 parents)Officer 2023-12-26 ~ 2024-10-01IIF 8 - Director → MEPerson with significant control 2023-12-26 ~ 2024-10-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.