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 Dil Kumar Rai
- British born in May 1962
Mr Dil Kumar Rai
Resident in England
Registered addresses and corresponding companies1, Old Vicarage Garden, Sturry Hill, Canterbury, Kent, CT2 0TY, United Kingdom
IIF 1
- British born in June 1962
Mr Ashok Kumar Rai
Resident in England
Registered addresses and corresponding companies113, Victoria Road, Aldershot, Hampshire, GU11 1JE
IIF 2
- British none born in June 1962
Rai, Ashok Kumar
Resident in England
Registered addresses and corresponding companiesKirat Rai House, Gambles Lane, Ripley, Woking, Surrey, GU23 6HS, England
IIF 3
- British born in January 1970
Rai, Dhan Kumar
Resident in England
Registered addresses and corresponding companiesKirat Rai House, Gambles Lane, Ripley, Woking, GU23 6HS, England
IIF 4
- British company director born in April 1972
Rai, Prem Kumar
Resident in England
Registered addresses and corresponding companiesKirat Rai House, Gambles Lane, Ripley, Woking, Surrey, GU23 6HS, England
IIF 5
- British born in June 1962
Rai, Ashokkumar
Resident in England
Registered addresses and corresponding companies43, Union Street, Aldershot, GU11 1EP, England
IIF 6
- British security guard born in January 1960
Rai, Ratna Kumar
Resident in England
Registered addresses and corresponding companies56, Charlbury Close, Maidstone, ME16 8TE, England
IIF 7
- British born in April 1963
Rai, Asha
Resident in England
Registered addresses and corresponding companiesKirat Rai House, Gambles Lane, Ripley, Woking, GU23 6HS, England
IIF 8
- British born in January 1970
Mr Dhan Kumar Rai
Resident in United Kingdom
Registered addresses and corresponding companies14, Common Close, Shrivenham, Swindon, SN6 8ES, England
IIF 9
- British staff officer hm forces born in May 1962
Rai, Dil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies1, Sturry Hill, Sturry, Canterbury, CT2 0TY, England
IIF 10
- Nepalese born in March 1961
Mr Krishna Bahadur Rai
Resident in England
Registered addresses and corresponding companies40, Rabournmead Drive, Northolt, UB5 6YH
IIF 11
- Nepalese security officer born in October 1968
Rai, Dhan Kumar
Resident in England
Registered addresses and corresponding companies14, Common Close, Shrivenham, Swindon, SN6 8ES, England
IIF 12
- British born in June 1962
Rai, Dilkumar
Resident in United Kingdom
Registered addresses and corresponding companiesSimpani House, Woolards Road, Ash Vale, Surrey, GU12 5DS, United Kingdom
IIF 13
- British born in January 1970
Rai, Dhan Kumar
Resident in United Kingdom
Registered addresses and corresponding companies14, Common Close, Shrivenham, Swindon, SN6 8ES, England
IIF 14
- Nepalese delivery driver born in January 1960
Rai, Kumar
Resident in United Kingdom
Registered addresses and corresponding companies22, Finchley Road, Finchley Road, Grays, Essex, RM17 6RQ, England
IIF 15
- Nepalese none born in January 1960
Rai, Kumar
Resident in United Kingdom
Registered addresses and corresponding companies1, Old Vicarage Garden, Sturry Hill, Canterbury, Kent, CT2 0TY, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Rai, Prem Kumar
108, Wellington Road, London, E6 6EA, Uk
IIF 17
- Nepalese director born in March 1961
Rai, Krishna Bahadur
Resident in United Kingdom
Registered addresses and corresponding companies22, Eskadald Avenue, Northolt, Middlesex, UB5 5DJ, United Kingdom
IIF 18
- Nepalese none born in March 1961
Rai, Krishna Bahadur
Resident in United Kingdom
Registered addresses and corresponding companiesKirat Rai House, Gambles Lane, Ripley, Woking, Surrey, GU23 6HS, England
IIF 19
- Nepalese security officer born in March 1961
Rai, Krishna Bahadur
Resident in United Kingdom
Registered addresses and corresponding companies20, Tenby Gardens, Northolt, UB5 4DH, United Kingdom
IIF 20
- 1Mr Krishna Bahadur Rai, 20 Tenby Gardens, Northolt, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2010-07-14 ~ dissolvedIIF 18 - Director → ME
- 218-19 Commercial Road, Swindon, EnglandActive Corporate (1 parent)Equity (Company account)64,805 GBP2024-04-30Officer2009-10-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 340 Rabournmead Drive, NortholtDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)538 GBP2017-05-31Officer2014-05-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 4Kirat Rai House Gambles Lane, Ripley, Woking, EnglandActive Corporate (8 parents)Officer2024-11-01 ~ nowIIF 8 - Director → ME2025-10-08 ~ nowIIF 13 - Director → ME2025-06-28 ~ nowIIF 4 - Director → ME
- 143 Union Street, Aldershot, EnglandActive Corporate (1 parent)Equity (Company account)71,317 GBP2024-03-31Officer2017-03-13 ~ 2026-01-01IIF 6 - Director → ME
- 218-19 Commercial Road, Swindon, EnglandActive Corporate (1 parent)Equity (Company account)64,805 GBP2024-04-30Officer2009-04-22 ~ 2009-10-01IIF 12 - Director → ME
- 3Kirat Rai House Gambles Lane, Ripley, Woking, EnglandActive Corporate (8 parents)Officer2014-04-29 ~ 2017-03-17IIF 19 - Director → ME2014-04-29 ~ 2025-06-28IIF 16 - Director → ME2014-04-29 ~ 2017-03-18IIF 3 - Director → ME2016-06-11 ~ 2017-03-17IIF 5 - Director → ME2014-04-29 ~ 2025-07-23IIF 10 - Director → ME2017-06-18 ~ 2025-06-28IIF 7 - Director → ME2014-04-29 ~ 2016-06-11IIF 17 - Secretary → MEPerson with significant control2018-02-10 ~ 2025-08-17IIF 1 - Has significant influence or control → OE
- 4113 Victoria Road, Aldershot, HampshireActive Corporate (1 parent)Equity (Company account)-71,622 GBP2024-05-31Person with significant control2016-04-06 ~ 2017-07-31IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 52nd Floor, Thameside Complex, Orsett Road, GraysDissolved Corporate (4 parents)Equity (Company account)-6,003 GBP2017-03-31Officer2013-04-10 ~ 2015-03-24IIF 15 - Director → ME
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