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, Amarjit Singh
- British born in March 1976
Rai, Amarjit Singh
Resident in England
Registered addresses and corresponding companies4, Dawney Drive, Four Oaks, Sutton Coldfield, B75 5JA, England
IIF 1
- British company director born in March 1976
Rai, Amarjit Singh
Resident in England
Registered addresses and corresponding companies4 Dawney Drive, Dawney Drive, Sutton Coldfield, B75 5JA, England
IIF 2
- British managing director born in March 1976
Rai, Amarjit Singh
Resident in England
Registered addresses and corresponding companies4, Dawney Drive, Four Oaks, Sutton Coldfield, B75 5JA, England
IIF 3
- British born in March 1976
Mr Amarjit Singh Rai
Resident in England
Registered addresses and corresponding companies4, Dawney Drive, Sutton Coldfield, B75 5JA, England
IIF 4
- British born in March 1986
Rai, Karanjit Kaur
Resident in England
Registered addresses and corresponding companies4 Dawney Drive, Dawney Drive, Sutton Coldfield, B75 5JA, England
IIF 5
- British company director born in March 1986
Rai, Karanjit Kaur
Resident in England
Registered addresses and corresponding companies4, Dawney Drive, Four Oaks, Sutton Coldfield, B75 5JA, England
IIF 6
- British director born in March 1986
Rai, Karanjit Kaur
Resident in England
Registered addresses and corresponding companies4, Dawney Drive, Sutton Coldfield, B75 5JA, United Kingdom
IIF 7
- British employed born in March 1976
Rai, Amarjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies260, Walstead Road, Walsall, WS5 4DR, England
IIF 8
- British recruitment agency born in March 1976
Rai, Amarjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies4, Dawney Drive, Four Oaks, Sutton Coldfield, B75 5JA, England
IIF 9
- British director born in March 1976
Rai, Amarjit
Resident in West Midlands
Registered addresses and corresponding companies65, West Park Road, Warley, West Midlands, B67 7JH
IIF 10
- British born in March 1976
Mrs Karanjit Kaur Rai
Resident in England
Registered addresses and corresponding companies4 Dawney Drive, Dawney Drive, Sutton Coldfield, B75 5JA, England
IIF 11
- British born in March 1986
Mrs Karanjit Kaur Rai
Resident in England
Registered addresses and corresponding companies
- 1
ANR CORPORATION LTD
087041154 Dawney Drive, Four Oaks, Sutton Coldfield, EnglandActive Corporate (1 parent)Officer2020-11-01 ~ 2020-11-01IIF 3 - Director → ME2013-09-24 ~ 2020-08-01IIF 9 - Director → ME2020-11-26 ~ nowIIF 1 - Director → ME2020-08-01 ~ 2020-11-26IIF 6 - Director → MEPerson with significant control2024-03-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 24 Dawney Drive, Dawney Drive, Sutton Coldfield, EnglandActive Corporate (3 parents)Officer2017-09-01 ~ 2020-09-01IIF 2 - Director → ME2020-09-01 ~ nowIIF 5 - Director → MEPerson with significant control2020-09-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE2017-02-03 ~ 2020-09-01IIF 11 - Ownership of shares – 75% or more → OE
- 3260 Walstead Road, WalsallDissolved Corporate (2 parents)Officer2010-04-14 ~ dissolvedIIF 8 - Director → ME
- 4WILLOUGHBY (150) LIMITED - 1998-04-02Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (12 parents, 2 offsprings)Officer2009-07-29 ~ dissolvedIIF 10 - Director → ME
- 5
STAFF2WORK LTD
1143193354 West Park Road, Smethwick, EnglandDissolved Corporate (2 parents)Officer2018-06-25 ~ 2020-09-27IIF 7 - Director → MEPerson with significant control2018-06-25 ~ 2020-09-27IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
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