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 companiesC/o, The Killermont Polo Club, 2022 Maryhill Road, Glasgow, G20 0AB, Scotland
IIF 10Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 11 IIF 12 IIF 1389/91, Kempock Street, Gourock, PA19 1NF, Scotland
IIF 146d, George Street, Johnstone, PA5 8SL, Scotland
IIF 15 IIF 16Chall Building, 73 Kilsyth Road, Kirkintilloch, G661QF, Scotland
IIF 17Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ, United Kingdom
IIF 18 IIF 191, Gordon Mcmaster Gardens, Paisley, Renfrewshire, PA5 8DF, Scotland
IIF 20157, Wishaw Road, Waterloo, Wishaw, Lanarkshire, ML2 8EN, Scotland
IIF 21 IIF 22157, Wishaw Road, Wishaw, Lanarkshire, ML2 8EN, Scotland
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 born in March 1972
Rai, Virdender Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1972
Singhrai, Virender
Resident in Scotland
Registered addresses and corresponding companies13, Auchengreoch Avenue, Johnstone, PA5 0RJ, Scotland
IIF 28
- Indian born in March 1972Registered addresses and corresponding companies
Rai, Virender Singh
60 George St, Johnstone, Renfrewshire, PA5 8SL
IIF 29
- British born in March 1972
Singh Rai, Virender
Resident in United Kingdom
Registered addresses and corresponding companies13, Auchengreoch Avenue, Johnstone, PA5 0RJ, Scotland
IIF 30
- 1
AFTER 11 PM LTD
SC481898Chall Building, 73 Kilsyth Road, Kirkintilloch, ScotlandDissolved Corporate (1 parent)Officer2014-07-10 ~ dissolvedIIF 17 - Director → ME - 2
ALLADIN PINK LIMITED
SC369244Caledonia House, 89 Seaward Street, GlasgowDissolved Corporate (2 parents)Officer2009-11-26 ~ dissolvedIIF 30 - Director → ME - 3
BLUE INDIA CUISINE LTD
SC7999126d George Street, Johnstone, ScotlandActive Corporate (1 parent)Officer2024-02-21 ~ nowIIF 15 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 4
BUSINESS TECHNICAL SERVICES LTD
SC681826Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ScotlandDissolved Corporate (1 parent)Officer2020-11-24 ~ dissolvedIIF 18 - 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 11 - Director → MEPerson with significant control2017-02-13 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Right to appoint or remove directors 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 - Has significant influence or control 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 14 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7
IM HEAT LTD
SC448530Javid House, 115 Bath Street, GlasgowDissolved Corporate (2 parents)Officer2013-07-18 ~ dissolvedIIF 13 - 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 10 - Director → ME - 9
LIQUID DIAMOND LIMITED
SC306635Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (4 parents)Officer2008-06-09 ~ dissolvedIIF 26 - Director → ME - 10
MIDPLAID LIMITED
SC2780819 Solway Road, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2005-01-06 ~ 2005-09-09IIF 29 - Director → ME - 11
NANAK LAUNDRY SERVICES LTD
SC8702506d George Street, Johnstone, ScotlandActive Corporate (1 parent)Officer2025-11-14 ~ nowIIF 16 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 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 - 12
NEWTON WHITEHAVEN LTD
SC615745157 Wishaw Road, Waterloo, Wishaw, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2018-12-10 ~ 2021-10-01IIF 21 - Director → ME2022-01-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-01-10 ~ dissolvedIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE2018-12-10 ~ 2021-10-01IIF 25 - Ownership of shares – 75% or more → OE - 13
RESTAURANT A INDIAN LIMITED
SC443340Javid House, 115 Bath Street, GlasgowDissolved Corporate (1 parent)Officer2013-02-21 ~ dissolvedIIF 12 - Director → ME - 14
ROMAN PINK LTD.
SC391484157 Wishaw Road, Waterloo Wishaw, Motherwell, Lanarkshire, ScotlandDissolved Corporate (4 parents)Officer2011-01-13 ~ dissolvedIIF 27 - Director → ME - 15
ROSE TINT PINK LIMITED
SC332712Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2007-10-22 ~ 2013-02-08IIF 20 - Director → ME - 16
SMITHY & JONES LTD
SC681827Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ScotlandDissolved Corporate (1 parent)Officer2020-11-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-11-24 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 17
STEFANO'S (DRUMCHAPEL) LTD
SC27268416-18 Caledonian Road, Wishaw, ScotlandActive Corporate (6 parents)Officer2020-07-07 ~ 2021-10-01IIF 28 - Director → MEPerson with significant control2020-07-07 ~ 2021-10-01IIF 9 - Ownership of shares – 75% or more → OE - 18
WAKEFIELD ELLIOTT LTD
SC557552157 Wishaw Road, Wishaw, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2017-02-14 ~ nowIIF 23 - Director → MEPerson with significant control2017-02-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
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