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.
Ms Sutinder Rai
Ms Sutinder Rai
British born in June 1965Resident in England
Registered addresses and corresponding companiesRai, Sutinder
British chartered accountant born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 3
10th Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF, United Kingdom
IIF 4 The Space, 87-91 Great Ancoats Street, Manchester, M4 5AG, England
IIF 5 The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB, United Kingdom
IIF 6 Newlands, Northwich Road Higher Whiteley, Warrington, WA4 4PN
IIF 7 Trimble House, 9 Bold Street, Warrington, WA1 1DN, England
Rai, Sutinder
British director born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 8 Trimble House, 9 Bold Street, Warrington, WA4 4PN, England
Rai, Sutinder
born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 9 Newlands, Northwich Road, Higher Whitley, Warrington, WA4 4PN
Rai, Sutinder
born in June 1969Registered addresses and corresponding companies
IIF 10 St. Brides House, 10 Salisbury Square, London, EC4Y 8EH
- 1 Trimble House, 9 Bold Street, Warrington, EnglandActive Corporate (1 parent)Equity (Company account)542,716 GBP2024-09-30Officer
2010-08-23 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2 Trimble House, 9 Bold Street, Warrington, EnglandActive Corporate (1 parent)Equity (Company account)566 GBP2024-09-30Officer 2015-08-19 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1 The Space, 87-91 Great Ancoats Street, ManchesterActive Corporate (7 parents)Officer 2012-07-09 ~ 2016-04-11IIF 4 - Director → ME
- 2
CROWE U.K. LLP
- nowCROWE CLARK WHITEHILL LLP - 2018-06-25HORWATH CLARK WHITEHILL LLP - 2010-10-01 2nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (110 parents)Officer 2004-04-01 ~ 2006-04-30IIF 10 - LLP Member → ME - 3
FORVIS MAZARS LLP
- nowMAZARS LLP - 2024-05-31 30 Old Bailey, London, United KingdomActive Corporate (184 parents, 42 offsprings)Officer 2006-05-01 ~ 2009-07-31IIF 9 - LLP Member → ME - 4 Devas Street, Off Oxford Road, ManchesterActive Corporate (5 parents, 1 offspring)Officer 2006-07-04 ~ 2011-04-06IIF 6 - Director → ME
- 5
PEACH LAW LIMITED
- nowPEACH LEGAL LIMITED - 2014-11-07 Metropolitan House, Station Road, Cheadle Hulme, EnglandActive Corporate (1 parent)Equity (Company account)82,909 GBP2024-10-31Officer 2014-10-07 ~ 2014-10-09IIF 7 - Director → ME - 6
VETERANS RETREAT
- nowVETERANS RETREAT LIMITED - 2010-08-05 The Cube, Barrack Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer 2011-07-15 ~ 2012-07-05IIF 5 - Director → ME
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