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

Rai, Harveen

    Related profiles found in government register
  • Rai, Harveen
    British cfo born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD

      IIF 1

    • 10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, United Kingdom

      IIF 2

    • 51 Ormond Drive, Hampton, London, TW12 2TP, United Kingdom

      IIF 3 IIF 4
  • Rai, Harveen
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fountain House, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6QH, England

      IIF 5

    • Unit 8, Colvilles Park, East Kilbride, Glasgow, G75 0GZ, Scotland

      IIF 6

    • 10-12, Frederick Sanger Road, Guildford, Surrey, GU2 7YD, United Kingdom

      IIF 7

    • 61 Stephenson Way, Stephenson Way, Wavertree, Liverpool, L13 1HN, United Kingdom

      IIF 8

    • 61, Stephenson Way, Wavertree, Liverpool, L13 1HN, England

      IIF 9 IIF 10 IIF 11

    • 925 Finchley Road, London, NW11 7PE, United Kingdom

      IIF 15

    • Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England

      IIF 16

    • Penway Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Rai, Harveen
    British finance director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12, Frederick Sanger Road, Guildford, GU2 7YD, United Kingdom

      IIF 27

    • 61, Stephenson Way, Wavertree, Liverpool, L13 1HN, England

      IIF 28

    • 149, Brent Road, Southall, Middlesex, UB2 5LJ, England

      IIF 29

    • Delice House, 149 Brent Road, Southall, Middlesex, UB2 5LJ, United Kingdom

      IIF 30

    • London Depot, Rubastic Road, Southall, Middlesex, UB2 5LL

      IIF 31 IIF 32
  • Mrs Harveen Rai
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 925, Finchley Road, London, NW11 7PE

      IIF 33

    • 925 Finchley Road, London, NW11 7PE, United Kingdom

      IIF 34
  • Rai, Harveen
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Rai, Harveen
    British finance director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • International House, 1 St. Katharines Way, London, E1W 1XB

      IIF 38
  • Rai, Harveen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 18 - director → ME
  • 2
    PROJECT TRAFALGAR BIDCO LIMITED - 2021-08-04
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 17 - director → ME
  • 3
    PROJECT TRAFALGAR HOLDCO LIMITED - 2021-08-04
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 21 - director → ME
  • 4
    CLEARWAY ENVIROMENTAL SERVICES (UK) LIMITED - 2000-08-30
    Fountain House Anchor Boulevard, Crossways Business Park, Dartford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 5 - director → ME
  • 5
    SITEWATCH FIRE AND SURVEILLANCE LIMITED - 2024-01-08
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,646,246 GBP2021-01-31
    Officer
    2024-09-30 ~ now
    IIF 26 - director → ME
  • 6
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 25 - director → ME
  • 7
    GI INVESTMENTS UK LIMITED - 2019-05-02
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 20 - director → ME
  • 8
    Unit 8 Colvilles Park, East Kilbride, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2024-09-30 ~ now
    IIF 6 - director → ME
  • 9
    CERBERUS SECURITY AND MONITORING SERVICES LIMITED - 2024-01-08
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 19 - director → ME
  • 10
    B4 COURT GROUP LIMITED - 2011-10-18
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,036,231 GBP2019-07-31
    Officer
    2024-09-30 ~ now
    IIF 24 - director → ME
  • 11
    925 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    155,188 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    925 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-18 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    SHOO 562 LIMITED - 2012-03-14
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    397,425 GBP2022-07-01 ~ 2023-06-30
    Officer
    2024-09-30 ~ now
    IIF 23 - director → ME
  • 14
    THE CLEARWAY GROUP PLC - 2018-04-11
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-09-30 ~ now
    IIF 22 - director → ME
Ceased 22
  • 1
    C/o Kpmg, 8 Princes Parade, Liverpool
    Corporate (2 parents)
    Officer
    2012-04-12 ~ 2013-12-01
    IIF 30 - director → ME
  • 2
    IAWS UK HOLDINGS LIMITED - 2012-05-24
    R. & H. (HOLDINGS) LIMITED - 2007-04-02
    C/o A&l Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-05-05 ~ 2013-12-01
    IIF 32 - director → ME
  • 3
    IAWS FOODS (UK) LIMITED - 2002-10-28
    CUISINE DE FRANCE LIMITED - 2002-07-29
    Kpmg, 17-25 College Square East, Belfast
    Dissolved corporate (2 parents)
    Officer
    2011-05-05 ~ 2013-12-01
    IIF 31 - director → ME
  • 4
    DELICE DE FRANCE PLC - 2011-11-28
    149 Brent Road, Southall, Middlesex
    Corporate (5 parents)
    Officer
    2011-05-05 ~ 2013-12-01
    IIF 29 - director → ME
  • 5
    EUROFOODS PLC - 2019-07-16
    ALPHAFORM (NO.29) PUBLIC LIMITED COMPANY - 1988-07-11
    229 Crown Street, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-04 ~ 2019-03-22
    IIF 11 - director → ME
    2017-12-04 ~ 2019-03-22
    IIF 42 - secretary → ME
  • 6
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-12-05 ~ 2023-04-30
    IIF 3 - director → ME
  • 7
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-09-10 ~ 2023-04-30
    IIF 2 - director → ME
  • 8
    FUTURE BIOGAS GROUP PLC - 2022-11-22
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-11 ~ 2023-04-30
    IIF 7 - director → ME
  • 9
    10-12 Frederick Sanger Road, Guildford, Surrey
    Corporate (4 parents, 24 offsprings)
    Officer
    2019-12-05 ~ 2023-04-30
    IIF 1 - director → ME
  • 10
    10-12 Frederick Sanger Road, Guildford, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-05 ~ 2023-04-30
    IIF 4 - director → ME
  • 11
    RGFC DUST LIMITED - 2023-11-27
    229 Crown Street, Liverpool, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-12-15 ~ 2019-03-22
    IIF 12 - director → ME
    2017-12-15 ~ 2019-03-22
    IIF 47 - secretary → ME
  • 12
    RAINBOW DUST COLOURS LIMITED - 2023-11-27
    C/o Interpath Ltd 10th Floor, One Marsden Street, Manchester
    Corporate (2 parents)
    Officer
    2017-12-15 ~ 2019-03-22
    IIF 9 - director → ME
    2017-12-15 ~ 2019-03-22
    IIF 45 - secretary → ME
  • 13
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-12-15 ~ 2018-09-06
    IIF 16 - director → ME
    2017-12-15 ~ 2018-09-06
    IIF 48 - secretary → ME
  • 14
    F3B LTD - 2023-05-31
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -27,972 GBP2024-03-31
    Officer
    2022-11-23 ~ 2023-04-30
    IIF 27 - director → ME
  • 15
    RENSHAWNAPIER LIMITED - 2015-06-16
    NAPIER BROWN & COMPANY LIMITED - 2009-05-26
    C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    Corporate (2 parents, 1 offspring)
    Officer
    2017-12-04 ~ 2019-03-22
    IIF 36 - director → ME
    2017-12-04 ~ 2019-03-22
    IIF 44 - secretary → ME
  • 16
    NAPIER BROWN FOODS LIMITED - 2015-06-16
    NAPIER BROWN FOODS PLC - 2005-10-07
    229 Crown Street, Liverpool, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-12-04 ~ 2019-03-22
    IIF 10 - director → ME
    2017-12-04 ~ 2019-03-22
    IIF 40 - secretary → ME
  • 17
    RENSHAW SCOTT LIMITED - 2015-06-16
    INHOCO 4050 LIMITED - 2004-09-08
    C/o Aberdein Considine, Cloth Market, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    9,268,936 GBP2024-03-31
    Officer
    2017-12-04 ~ 2018-12-19
    IIF 35 - director → ME
    2017-12-04 ~ 2018-12-19
    IIF 43 - secretary → ME
  • 18
    RGF PATISSERIE LIMITED - 2019-02-18
    4 Streamside Court, Aspen Way, Yalberton Industrial Estate, Paignton, Devon, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2018-07-31 ~ 2019-01-31
    IIF 8 - director → ME
    2018-07-31 ~ 2019-01-31
    IIF 39 - secretary → ME
  • 19
    GARRETT INGREDIENTS LIMITED - 2018-04-13
    J.F. RENSHAW LIMITED - 2015-06-16
    INHOCO 4051 LIMITED - 2004-09-08
    229 Crown Street, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-04 ~ 2019-03-22
    IIF 37 - director → ME
    2017-12-04 ~ 2019-03-22
    IIF 49 - secretary → ME
  • 20
    THE REAL GOOD FOOD COMPANY PLC - 2014-09-25
    C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    Corporate (4 parents, 6 offsprings)
    Officer
    2017-09-05 ~ 2019-03-22
    IIF 28 - director → ME
    2017-08-07 ~ 2017-09-05
    IIF 38 - director → ME
    2017-08-07 ~ 2019-03-22
    IIF 50 - secretary → ME
  • 21
    HAYDEN'S BAKERIES LTD - 2018-09-07
    229 Crown Street, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-04 ~ 2019-03-22
    IIF 13 - director → ME
    2017-12-04 ~ 2019-03-22
    IIF 41 - secretary → ME
  • 22
    NAPIER BROWN (RETAIL) LIMITED - 1986-11-11
    SINCLAIR KEMP & LEE (LONDON) LIMITED - 1985-04-12
    LAUGHWARD LIMITED - 1983-01-18
    229 Crown Street, Liverpool, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-03-31
    Officer
    2017-12-04 ~ 2019-03-22
    IIF 14 - director → ME
    2017-12-04 ~ 2019-03-22
    IIF 46 - secretary → ME

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