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
Individuals in focus
Mr Harpreet Singh Rai
Mr Harpreet Singh Rai
British born in October 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, Scotland
IIF 6 IIF 7 IIF 8 (more) 117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, United Kingdom
IIF 11 272, Bath Street, Glasgow, Lanarkshire, G2 4JR, Scotland
IIF 12 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 13 85, Great Portland Street, London, W1W 7LT, England
Rai, Harpreet Singh
British director born in October 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 14 IIF 15 IIF 16 (more) 117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, Scotland
IIF 20 IIF 21 IIF 22 (more) 117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, United Kingdom
IIF 25 3 Raasay Gardens, Glasgow, Lanarkshire, G77 6TH
IIF 26 IIF 27 4th Floor, 58 Waterloo Street, Glasgow, G2 7DA
IIF 28 IIF 29 IIF 30 (more) Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 32 IIF 33 IIF 34 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 35 85, Great Portland Street, London, W1W 7LT, England
Rai, Harpreet Singh
British company secretaryRegistered addresses and corresponding companies
IIF 36 3 Raasay Gardens, Glasgow, Lanarkshire, G77 6TH
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1 117 Cedar Drive, East Kilbride, Glasgow, ScotlandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2021-02-28Person with significant control
2020-02-12 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 117 Cedar Drive, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2021-12-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-12-10 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)Officer 2021-06-29 ~ dissolvedIIF 32 - Director → ME
- 4 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer 2021-06-04 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2021-06-04 ~ 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
- 5 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)Officer 2021-06-07 ~ dissolvedIIF 33 - Director → ME
- 6 117 Cedar Drive, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2022-01-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-01-06 ~ 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
- 7 117 Cedar Drive, East Kilbride, Glasgow, ScotlandDissolved Corporate (2 parents)Person with significant control 2022-01-20 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 8 85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-12-10 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2021-12-10 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 9
GIANCO WHOLESALE LIMITED
- nowSC671512 LIMITED - 2022-05-30GIANCO WHOLESALE LIMITED - 2022-05-24 117 Cedar Drive, East Kilbride, Glasgow, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer 2020-08-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-08-20 ~ 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 - 10 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2013-04-30 ~ dissolvedIIF 29 - Director → ME
- 11 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2013-05-01 ~ dissolvedIIF 31 - Director → ME
- 12 4th Floor 58 Waterloo Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)-20,919 GBP2020-01-31Officer 2020-02-12 ~ dissolvedIIF 27 - Director → ME
- 13 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2013-04-30 ~ dissolvedIIF 30 - Director → ME
- 14
SC644732 LIMITED
- nowGIANCO PROPERTY LIMITED - 2022-03-07 117 Cedar Drive, East Kilbride, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2020-10-31Person with significant control 2019-10-17 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 15
SC645652 LTD.
- nowGLENCORE HOLDINGS LIMITED - 2021-05-26 117 Cedar Drive, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2019-10-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-10-29 ~ 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 - 16
SC711574 LIMITED
- nowGIANCO BRANDS LIMITED - 2023-10-27 117 Cedar Drive, East Kilbride, Glasgow, United KingdomActive Corporate (1 parent)Person with significant control 2021-10-07 ~ 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 - 17
SC711584 LIMITED
- nowGIANCO TRADING LIMITED - 2023-10-27 117 Cedar Drive, East Kilbride, Glasgow, United KingdomActive Corporate (1 parent)Person with significant control 2021-10-07 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 18
SC712309 LIMITED
- nowGIANCO EUROPEAN LIMITED - 2023-10-27 117 Cedar Drive, East Kilbride, Glasgow, United KingdomActive Corporate (1 parent)Person with significant control 2021-10-15 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 19 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2013-04-30 ~ dissolvedIIF 28 - Director → ME
Ceased
9
- 1 117 Cedar Drive, East Kilbride, Glasgow, ScotlandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2021-02-28Officer 2020-02-12 ~ 2023-08-18IIF 19 - Director → ME
- 2 37 Broompark Drive, Newton Mearns, GlasgowDissolved Corporate (2 parents)Officer 2006-06-13 ~ 2006-06-13IIF 25 - Director → ME 2006-06-13 ~ 2007-04-01IIF 36 - Secretary → ME
- 3
FMO ONLINE LIMITED
- nowGIANCO RETAIL LIMITED - 2022-05-25 133 Finnieston Street, GlasgowLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)220,849 GBP2020-10-31Officer 2019-10-16 ~ 2022-04-26IIF 15 - Director → MEPerson with significant control 2019-10-16 ~ 2022-04-26IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 4 117 Cedar Drive, East Kilbride, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2022-01-20 ~ 2023-08-18IIF 16 - Director → ME
- 5 4th Floor 58 Waterloo Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)410,371 GBP2019-11-30Officer 2020-02-12 ~ 2023-08-19IIF 26 - Director → ME
- 6
SC644732 LIMITED
- nowGIANCO PROPERTY LIMITED - 2022-03-07 117 Cedar Drive, East Kilbride, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2020-10-31Officer 2019-10-17 ~ 2022-08-18IIF 21 - Director → ME - 7
SC711574 LIMITED
- nowGIANCO BRANDS LIMITED - 2023-10-27 117 Cedar Drive, East Kilbride, Glasgow, United KingdomActive Corporate (1 parent)Officer 2021-10-07 ~ 2023-08-18IIF 22 - Director → ME - 8
SC711584 LIMITED
- nowGIANCO TRADING LIMITED - 2023-10-27 117 Cedar Drive, East Kilbride, Glasgow, United KingdomActive Corporate (1 parent)Officer 2021-10-07 ~ 2023-08-18IIF 24 - Director → ME - 9
SC712309 LIMITED
- nowGIANCO EUROPEAN LIMITED - 2023-10-27 117 Cedar Drive, East Kilbride, Glasgow, United KingdomActive Corporate (1 parent)Officer 2021-10-15 ~ 2023-08-18IIF 23 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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