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
Individuals in focus
Mr Harpreet Singh Rai
- British born in October 1981
Mr Harpreet Singh Rai
Resident in Scotland
Registered addresses and corresponding companies117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, Scotland
IIF 1 IIF 2 IIF 3 (more)(less)117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)272, Bath Street, Glasgow, Lanarkshire, G2 4JR, Scotland
IIF 1185, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 1285, Great Portland Street, London, W1W 7LT, England
IIF 13
- British born in October 1981
Rai, Harpreet Singh
Resident in Scotland
Registered addresses and corresponding companies - British director born in October 1981
Rai, Harpreet Singh
Resident in Scotland
Registered addresses and corresponding companies117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, Scotland
IIF 25 IIF 26 IIF 27 (more)(less)117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, United Kingdom
IIF 29 IIF 303 Raasay Gardens, Glasgow, Lanarkshire, G77 6TH
IIF 314th Floor, 58 Waterloo Street, Glasgow, G2 7DA
IIF 32 IIF 33Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 34 IIF 35 IIF 36 (more)(less)85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 38 IIF 39 IIF 4085, Great Portland Street, London, W1W 7LT, England
IIF 41
- British Registered addresses and corresponding companies
Rai, Harpreet Singh
- British company secretaryRegistered addresses and corresponding companies
Rai, Harpreet Singh
3 Raasay Gardens, Glasgow, Lanarkshire, G77 6TH
IIF 44
Related profiles found in government register
Offspring entities and appointments
30
- 1
BERKELEY RETAIL HOLDINGS LIMITED
SC653478117 Cedar Drive, East Kilbride, Glasgow, ScotlandActive Corporate (2 parents, 2 offsprings)Officer2020-02-12 ~ 2023-08-18IIF 15 - Director → MEPerson with significant control2020-02-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2
CITI INVESTMENTS UK LIMITED
SC30394437 Broompark Drive, Newton Mearns, GlasgowDissolved Corporate (5 parents)Officer2006-06-13 ~ 2006-06-13IIF 31 - Director → ME2006-06-13 ~ 2007-04-01IIF 44 - Secretary → ME - 3
CLEAR DIAMONDS LIMITED
SC316705Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (6 parents)Officer2007-02-16 ~ 2007-02-16IIF 23 - Director → ME - 4
DEANPEAK LIMITED
SC38152449 Hydepark Street, GlasgowDissolved Corporate (3 parents)Officer2010-08-31 ~ dissolvedIIF 24 - Director → ME - 5FMO ONLINE LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2022-05-25
Commencement of winding up on 2022-05-25
Conclusion of winding up on 2025-06-30
Dissolved on 2025-11-05GIANCO RETAIL LIMITED
- 2022-05-25 SC644626Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-05-25
Commencement of winding up on 2022-05-25133 Finnieston Street, GlasgowDissolved Corporate (3 parents)Officer2019-10-16 ~ 2022-04-26IIF 14 - Director → MEPerson with significant control2019-10-16 ~ 2022-04-26IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 6
GIANCO CAPITAL LIMITED
SC717379117 Cedar Drive, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-12-10 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-12-10 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 7
GIANCO DEVELOPMENTS LIMITED
1348406485 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)Officer2021-06-29 ~ dissolvedIIF 38 - Director → ME - 8
GIANCO HOLDINGS LIMITED
1343823885 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2021-06-04 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-06-04 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 9
GIANCO INVESTMENTS LIMITED
1344058185 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)Officer2021-06-07 ~ dissolvedIIF 39 - Director → ME - 10
GIANCO PROPERTIES LIMITED
SC719021117 Cedar Drive, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2022-01-06 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-01-06 ~ dissolvedIIF 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 - 11
GIANCO TCO LIMITED
SC720493117 Cedar Drive, East Kilbride, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2022-01-20 ~ 2023-08-18IIF 26 - Director → MEPerson with significant control2022-01-20 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 12
GIANCO WCO LIMITED
1379523585 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2021-12-10 ~ dissolvedIIF 41 - Director → MEPerson with significant control2021-12-10 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 13
GIANCO WHOLESALE LIMITED
- 2022-05-24 SC671512117 Cedar Drive, East Kilbride, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2020-08-20 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-08-20 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 14
KESINGTON LIMITED
SC448892Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2013-04-30 ~ dissolvedIIF 35 - Director → ME - 15
KISSION LIMITED
SC448959Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2013-05-01 ~ dissolvedIIF 37 - Director → ME - 16
MARCI LIMITED
SC316680Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (6 parents)Officer2007-02-16 ~ 2007-03-31IIF 22 - Director → ME - 17
MMM RETAIL INVESTMENTS LIMITED
SC618877Insolvency (Case 1) In administration
Administration started on 2020-11-05 during the appointment or period of control
Administration ended on 2022-11-02 during the appointment or period of control4th Floor 58 Waterloo Street, GlasgowDissolved Corporate (6 parents)Officer2020-02-12 ~ dissolvedIIF 33 - Director → ME - 18
MMM RETAIL PROPERTIES LIMITED
SC615069Insolvency (Case 1) In administration
Administration started on 2020-11-05 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2024-11-014th Floor 58 Waterloo Street, GlasgowDissolved Corporate (7 parents)Officer2020-02-12 ~ 2023-08-19IIF 32 - Director → ME - 19
MOROCCO PROPERTY FINDER LIMITED
SC333866Acron House, 49 Hydepark Street, GlasgowDissolved Corporate (4 parents)Officer2007-11-13 ~ dissolvedIIF 43 - Secretary → ME - 20
NAKED ROOT LIMITED
SC297496Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (5 parents)Officer2006-06-08 ~ 2007-02-01IIF 21 - Director → ME - 21
NAVONA LIMITED
SC270467Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2006-04-05 during the appointment or period of controlAcorn House, 49 Hydepark Street, Glasgow, LanarkshireDissolved Corporate (7 parents)Officer2004-08-20 ~ 2008-07-24IIF 19 - Director → ME - 22
NIPAR LIMITED
SC448911Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2013-04-30 ~ dissolvedIIF 36 - Director → ME - 23
NORTHFORD LIMITED
SC337853Acorn House 49 Hyde Park Street, GlasgowDissolved Corporate (5 parents)Officer2008-03-04 ~ 2009-11-11IIF 42 - Secretary → ME - 24
GIANCO PROPERTY LIMITED
- 2022-03-07 SC644732117 Cedar Drive, East Kilbride, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2019-10-17 ~ 2022-08-18IIF 30 - Director → MEPerson with significant control2019-10-17 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 25
GLENCORE HOLDINGS LIMITED
- 2021-05-26 SC645652117 Cedar Drive, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2019-10-29 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-10-29 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 26
GIANCO BRANDS LIMITED
- 2023-10-27 SC711574117 Cedar Drive, East Kilbride, Glasgow, United KingdomActive Corporate (1 parent)Officer2021-10-07 ~ 2023-08-18IIF 16 - Director → MEPerson with significant control2021-10-07 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 27
GIANCO TRADING LIMITED
- 2023-10-27 SC711584117 Cedar Drive, East Kilbride, Glasgow, United KingdomActive Corporate (1 parent)Officer2021-10-07 ~ 2023-08-18IIF 18 - Director → MEPerson with significant control2021-10-07 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 28
GIANCO EUROPEAN LIMITED
- 2023-10-27 SC712309117 Cedar Drive, East Kilbride, Glasgow, United KingdomActive Corporate (1 parent)Officer2021-10-15 ~ 2023-08-18IIF 17 - Director → MEPerson with significant control2021-10-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 29
SHADEN LIMITED
SC448907Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2013-04-30 ~ dissolvedIIF 34 - Director → ME - 30
TIFFANY CASE LIMITED
SC291499Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-01-09
Petition date on 2008-01-09
Conclusion of winding up on 2010-08-10
Dissolved on 2010-11-25Annette Menzies, French Duncan Business Recovery, 375 West George Street, GkasgowDissolved Corporate (6 parents)Officer2005-10-10 ~ 2007-03-31IIF 20 - Director → ME
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