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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Pardeep Rai

    Related profiles found in government register
  • Mr Pardeep Rai
    British born in March 1986

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6b Hunter Street, The Village, East Kilbride, G74 4LZ, Scotland

      IIF 1
    • 6b, Hunter Street, East Kilbride, Glasgow, G74 4LZ

      IIF 2
    • 6b, Hunter Street, East Kilbride, Glasgow, G74 4LZ, Scotland

      IIF 3
    • P M B Taxation Services, 6b, Hunter Street, Glasgow, G74 4LZ, Scotland

      IIF 4
    • Suite D, Astor House, 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2UG, United Kingdom

      IIF 5
  • Rai, Pardeep
    British born in March 1986

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6b Hunter Street, The Village, East Kilbride, G74 4LZ

      IIF 6
    • P M B Taxation Services, 6b, Hunter Street, Glasgow, G74 4LZ, Scotland

      IIF 7
    • Suite D, Astor House, 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2UG, United Kingdom

      IIF 8
  • Rai, Pardeep
    British director born in March 1986

    Resident in Scotland

    Registered addresses and corresponding companies
    • 231/233, St Vincent Street, Glasgow, Lanarkshire, G2 5QY, United Kingdom

      IIF 9
    • 37, Abercorn Road, Newton Mearns, Glasgow, G77 6QL, United Kingdom

      IIF 10
    • P M B Taxation Services, 6b, Hunter Street, Glasgow, G74 4LZ, Scotland

      IIF 11
child relation
Offspring entities and appointments 8
  • 1
    BRUCE HOTEL LIMITED
    SC412334
    6b Hunter Street, The Village, East Kilbride, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-30 ~ dissolved
    IIF 10 - Director → ME
  • 2
    CPS TRADE HOLDINGS LIMITED
    16359729
    Suite D, Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-02 ~ 2025-09-17
    IIF 8 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    GURPAR'S BAR & DINER LIMITED
    SC523432
    6b Hunter Street, The Village, East Kilbride, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-01-05 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    JAYA ENTERTAINMENTS LIMITED
    SC456591
    6b Hunter Street, East Kilbride, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2016-08-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    NARAINA HOLDINGS LTD
    SC839962
    6b Hunter Street, East Kilbride, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2025-03-04 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    RAI HOSPITALITY LIMITED
    SC575561
    P M B Taxation Services, 6b, Hunter Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2017-09-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-09-06 ~ now
    IIF 4 - Has significant influence or control OE
  • 7
    T.R. PROPERTIES LIMITED
    SC176383
    6b Hunter Street, The Village, East Kilbride
    Active Corporate (6 parents)
    Officer
    2022-08-05 ~ now
    IIF 6 - Director → ME
  • 8
    TAJ PALACE (SCOTLAND) LIMITED
    SC373456
    D. Grant Anderson & Co Ca, 2 Clifton Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2010-02-23 ~ dissolved
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.