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 Virender Singh Rai
- British born in March 1972
Mr Virender Singh Rai
Resident in Scotland
Registered addresses and corresponding companies89/91, Kempock Street, Gourock, PA19 1NF, Scotland
IIF 16d, George Street, Johnstone, PA5 8SL, Scotland
IIF 2 IIF 3Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ, United Kingdom
IIF 4 IIF 5157, Wishaw Road, Waterloo, Wishaw, Lanarkshire, ML2 8EN, Scotland
IIF 6157, Wishaw Road, Wishaw, Lanarkshire, ML2 8EN, Scotland
IIF 7157, Wishaw Road, Wishaw, ML2 8EN, Scotland
IIF 8
- British born in March 1972
Mr Virender Singhrai
Resident in Scotland
Registered addresses and corresponding companies13, Auchengreoch Avenue, Johnstone, PA5 0RJ, Scotland
IIF 9
- British born in March 1972
Rai, Virender Singh
Resident in Scotland
Registered addresses and corresponding companies - British company director born in March 1972
Rai, Virender Singh
Resident in Scotland
Registered addresses and corresponding companies - British director born in March 1972
Rai, Virender Singh
Resident in Scotland
Registered addresses and corresponding companiesJavid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 1689/91, Kempock Street, Gourock, PA19 1NF, Scotland
IIF 17Chall Building, 73 Kilsyth Road, Kirkintilloch, G661QF, Scotland
IIF 18Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ, United Kingdom
IIF 19 IIF 201, Gordon Mcmaster Gardens, Paisley, Renfrewshire, PA5 8DF, Scotland
IIF 21157, Wishaw Road, Waterloo, Wishaw, Lanarkshire, ML2 8EN, Scotland
IIF 22 IIF 23157, Wishaw Road, Wishaw, ML2 8EN, Scotland
IIF 24
- British born in March 1972
Mr Virender Singh Rai
Resident in United Kingdom
Registered addresses and corresponding companies157, Wishaw Road, Wishaw, ML2 8EN, United Kingdom
IIF 25
- Indian company director born in March 1972
Rai, Virdender Singh
Resident in Scotland
Registered addresses and corresponding companies1, Gordon Mcmaster Gardens, Paisley, Renfrewshire, PA5 8DF, Scotland
IIF 26
- British company director born in March 1972
Singhrai, Virender
Resident in Scotland
Registered addresses and corresponding companies13, Auchengreoch Avenue, Johnstone, PA5 0RJ, Scotland
IIF 27
- British company director born in March 1972
Singh Rai, Virender
Resident in United Kingdom
Registered addresses and corresponding companies13, Auchengreoch Avenue, Johnstone, PA5 0RJ, Scotland
IIF 28
- 1
AFTER 11 PM LTD
SC481898Chall Building, 73 Kilsyth Road, Kirkintilloch, ScotlandDissolved Corporate (1 parent)Officer2014-07-10 ~ dissolvedIIF 18 - Director → ME - 2
ALLADIN PINK LIMITED
SC369244Caledonia House, 89 Seaward Street, GlasgowDissolved Corporate (2 parents)Officer2009-11-26 ~ dissolvedIIF 28 - Director → ME - 3
BLUE INDIA CUISINE LTD
SC7999126d George Street, Johnstone, ScotlandActive Corporate (1 parent)Officer2024-02-21 ~ nowIIF 10 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
BUSINESS TECHNICAL SERVICES LTD
SC681826Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ScotlandDissolved Corporate (1 parent)Officer2020-11-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-11-24 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 5
COPELAND & LYE LTD
SC441712157 Wishaw Road, Wishaw, ScotlandDissolved Corporate (9 parents)Officer2017-02-13 ~ dissolvedIIF 24 - Director → ME2013-02-01 ~ 2013-02-01IIF 14 - Director → MEPerson with significant control2017-02-13 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE - 6
FORTUNE CENTER OF FOOD LTD
SC74358589/91 Kempock Street, Gourock, ScotlandDissolved Corporate (1 parent)Officer2022-09-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 7
IM HEAT LTD
SC448530Javid House, 115 Bath Street, GlasgowDissolved Corporate (2 parents)Officer2013-07-18 ~ dissolvedIIF 15 - Director → ME - 8
KP CLUB LIMITED
SC478658C/o The Killermont Polo Club, 2022 Maryhill Road, GlasgowDissolved Corporate (3 parents)Officer2014-06-20 ~ 2015-10-31IIF 13 - Director → ME - 9
NANAK LAUNDRY SERVICES LTD
SC8702506d George Street, Johnstone, ScotlandActive Corporate (1 parent)Officer2025-11-14 ~ nowIIF 11 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 10
NEWTON WHITEHAVEN LTD
SC615745157 Wishaw Road, Waterloo, Wishaw, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2018-12-10 ~ 2021-10-01IIF 22 - Director → ME2022-01-10 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-01-10 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OE2018-12-10 ~ 2021-10-01IIF 25 - Ownership of shares – 75% or more → OE - 11
RESTAURANT A INDIAN LIMITED
SC443340Javid House, 115 Bath Street, GlasgowDissolved Corporate (1 parent)Officer2013-02-21 ~ dissolvedIIF 16 - Director → ME - 12
ROMAN PINK LTD.
SC391484157 Wishaw Road, Waterloo Wishaw, Motherwell, Lanarkshire, ScotlandDissolved Corporate (4 parents)Officer2011-01-13 ~ dissolvedIIF 26 - Director → ME - 13
ROSE TINT PINK LIMITED
SC332712Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2007-10-22 ~ 2013-02-08IIF 21 - Director → ME - 14
SMITHY & JONES LTD
SC681827Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ScotlandDissolved Corporate (1 parent)Officer2020-11-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-11-24 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 15
STEFANO'S (DRUMCHAPEL) LTD
SC27268416-18 Caledonian Road, Wishaw, ScotlandActive Corporate (6 parents)Officer2020-07-07 ~ 2021-10-01IIF 27 - Director → MEPerson with significant control2020-07-07 ~ 2021-10-01IIF 9 - Ownership of shares – 75% or more → OE - 16
WAKEFIELD ELLIOTT LTD
SC557552157 Wishaw Road, Wishaw, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2017-02-14 ~ nowIIF 12 - Director → MEPerson with significant control2017-02-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
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