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

Mr Harpreet Singh Rai

    Related profiles found in government register
  • Mr Harpreet Singh Rai
    British born in October 1981

    Resident in Scotland

    Registered addresses and corresponding companies
  • Rai, Harpreet Singh
    British director born in October 1981

    Resident in Scotland

    Registered addresses and corresponding companies
  • Rai, Harpreet Singh
    British company secretary

    Registered addresses and corresponding companies

    • 3 Raasay Gardens, Glasgow, Lanarkshire, G77 6TH

      IIF 36
child relation
Offspring entities and appointments
Active 19
  • 1
    117 Cedar Drive, East Kilbride, Glasgow, Scotland
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    2020-02-12 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    117 Cedar Drive, East Kilbride, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-12-10 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2021-12-10 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 32 - director → ME
  • 4
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2021-06-04 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2021-06-04 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-06-07 ~ dissolved
    IIF 33 - director → ME
  • 6
    117 Cedar Drive, East Kilbride, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-01-06 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2022-01-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    117 Cedar Drive, East Kilbride, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2022-01-20 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-10 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2021-12-10 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 9
    SC671512 LIMITED - 2022-05-30
    GIANCO WHOLESALE LIMITED - 2022-05-24
    117 Cedar Drive, East Kilbride, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2020-08-20 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    Javid House, 115 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-04-30 ~ dissolved
    IIF 29 - director → ME
  • 11
    Javid House, 115 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-05-01 ~ dissolved
    IIF 31 - director → ME
  • 12
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    -18,762 GBP2021-01-31
    Officer
    2020-02-12 ~ dissolved
    IIF 27 - director → ME
  • 13
    Javid House, 115 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-04-30 ~ dissolved
    IIF 30 - director → ME
  • 14
    GIANCO PROPERTY LIMITED - 2022-03-07
    117 Cedar Drive, East Kilbride, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Person with significant control
    2019-10-17 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 15
    GLENCORE HOLDINGS LIMITED - 2021-05-26
    117 Cedar Drive, East Kilbride, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2019-10-29 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2019-10-29 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 16
    GIANCO BRANDS LIMITED - 2023-10-27
    117 Cedar Drive, East Kilbride, Glasgow, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2021-10-07 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 17
    GIANCO TRADING LIMITED - 2023-10-27
    117 Cedar Drive, East Kilbride, Glasgow, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2021-10-07 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 18
    GIANCO EUROPEAN LIMITED - 2023-10-27
    117 Cedar Drive, East Kilbride, Glasgow, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2021-10-15 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 19
    Javid House, 115 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-04-30 ~ dissolved
    IIF 28 - director → ME
Ceased 9
  • 1
    117 Cedar Drive, East Kilbride, Glasgow, Scotland
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-12 ~ 2023-08-18
    IIF 19 - director → ME
  • 2
    37 Broompark Drive, Newton Mearns, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-06-13 ~ 2006-06-13
    IIF 25 - director → ME
    2006-06-13 ~ 2007-04-01
    IIF 36 - secretary → ME
  • 3
    GIANCO RETAIL LIMITED - 2022-05-25
    133 Finnieston Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    220,849 GBP2020-10-31
    Officer
    2019-10-16 ~ 2022-04-26
    IIF 15 - director → ME
    Person with significant control
    2019-10-16 ~ 2022-04-26
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    117 Cedar Drive, East Kilbride, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-01-20 ~ 2023-08-18
    IIF 16 - director → ME
  • 5
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    441,058 GBP2020-11-30
    Officer
    2020-02-12 ~ 2023-08-19
    IIF 26 - director → ME
  • 6
    GIANCO PROPERTY LIMITED - 2022-03-07
    117 Cedar Drive, East Kilbride, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2019-10-17 ~ 2022-08-18
    IIF 21 - director → ME
  • 7
    GIANCO BRANDS LIMITED - 2023-10-27
    117 Cedar Drive, East Kilbride, Glasgow, United Kingdom
    Corporate (1 parent)
    Officer
    2021-10-07 ~ 2023-08-18
    IIF 22 - director → ME
  • 8
    GIANCO TRADING LIMITED - 2023-10-27
    117 Cedar Drive, East Kilbride, Glasgow, United Kingdom
    Corporate (1 parent)
    Officer
    2021-10-07 ~ 2023-08-18
    IIF 24 - director → ME
  • 9
    GIANCO EUROPEAN LIMITED - 2023-10-27
    117 Cedar Drive, East Kilbride, Glasgow, United Kingdom
    Corporate (1 parent)
    Officer
    2021-10-15 ~ 2023-08-18
    IIF 23 - director → ME

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