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 Pravesh Kumar Randev
Mr Pravesh Kumar Randev
British born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2, Hilton Road, Bishopbriggs, Glasgow, G64 2PN, Scotland
IIF 2 IIF 3 IIF 4 (more) 227, West George Street, Glasgow, G2 2ND
IIF 6 IIF 7 IIF 8 (more) 227, West George Street, Glasgow, G2 2ND, United Kingdom
IIF 13 IIF 14 C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
IIF 15 C/o Johnston Carmichael, First Floor, 227 West George Street, Glasgow, G2 2ND
Randev, Pravesh Kumar
British company director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesRandev, Pravesh Kumar
British director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesRandev, Pravesh Kumar
British restaur. born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 2 Paterson Place, Bearsden, Glasgow, Lanarkshire, G61 4RU
Rendev, Pravesh Kumar
British director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 2, Paterson Place, Bearsden, Glasgow, G61 4RU, United Kingdom
Randev, Pravesh Kumar
British Registered addresses and corresponding companies
IIF 30 2 Paterson Place, Bearsden, Glasgow, Lanarkshire, G61 4RU
- 1 227 West George Street, Glasgow, United KingdomCorporate (2 parents)Officer
2024-06-03 ~ nowIIF 25 - director → MEPerson with significant control 2024-06-03 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 2 Johnston Carmichael Ca, 227 West George Street, Glasgow, United KingdomCorporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer 2016-01-19 ~ nowIIF 26 - director → MEPerson with significant control 2017-01-18 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 C/o Johnston Carmichael, 227 West George Street, Glasgow, United KingdomCorporate (2 parents)Officer 2016-02-23 ~ nowIIF 24 - director → MEPerson with significant control 2017-02-22 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Johnston Carmichael Ca, 227 West George Street, Glasgow, United KingdomCorporate (2 parents)Equity (Company account)2 GBP2018-02-28Officer 2016-02-02 ~ nowIIF 23 - director → MEPerson with significant control 2017-02-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
IBGG LTD
- nowPANERAMA LTD - 2019-08-09 227 West George Street, GlasgowCorporate (2 parents)Equity (Company account)488,008 GBP2023-07-31Officer 2011-10-05 ~ nowIIF 20 - director → MEPerson with significant control 2016-10-05 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6 Johnston Carmichael, 227 West George Street, GlasgowDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)-12,117 GBP2017-03-31Officer 2003-10-25 ~ dissolvedIIF 16 - director → MEPerson with significant control 2016-10-02 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 7IRROCCO LIMITED - 2010-05-25IRROCO LIMITED - 2005-07-18CLAYSHELF LIMITED - 2002-12-11 227 West George Street, GlasgowDissolved corporate (2 parents)Officer 2002-12-11 ~ dissolvedIIF 30 - secretary → MEPerson with significant control 2016-11-19 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Johnston Carmichael, 227 West George Street, Glasgow, United KingdomCorporate (2 parents)Officer 2016-01-19 ~ nowIIF 21 - director → MEPerson with significant control 2017-01-18 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Johnston Carmichael Ca, 227 West George Street, Glasgow, United KingdomCorporate (2 parents)Officer 2016-11-15 ~ nowIIF 27 - director → MEPerson with significant control 2016-11-15 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 227 West George Street, Glasgow, United KingdomCorporate (2 parents)Officer 2024-06-03 ~ nowIIF 22 - director → MEPerson with significant control 2024-06-03 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 11 227 West George Street, Glasgow, United KingdomCorporate (2 parents)Officer 2024-02-09 ~ nowIIF 18 - director → MEPerson with significant control 2024-02-09 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 12 C/o Johnston Carmichael, 227 West George Street, GlasgowCorporate (3 parents)Equity (Company account)99 GBP2023-08-31Officer 2013-06-14 ~ nowIIF 19 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
VIJRAM LTD.
- nowR BUBBLES LTD. - 1998-03-18 C/o Johnston Carmichael, 227 West George Street, GlasgowCorporate (2 parents)Equity (Company account)6,453,044 GBP2023-10-31Officer 1998-02-20 ~ nowIIF 28 - director → MEPerson with significant control 2017-02-20 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 1 227 West George Street, Glasgow, United KingdomCorporate (2 parents)Equity (Company account)-5,591 GBP2023-09-30Officer 2022-06-09 ~ 2022-09-07IIF 17 - director → ME
- 2
MARLINDAS LTD
- nowTANTRA (SCOTLAND) LIMITED - 2015-01-19LINEAR DEVELOPMENTS MURIESTON LTD. - 2004-03-18 227 West George Street, GlasgowCorporate (1 parent)Equity (Company account)-24,022 GBP2023-11-30Person with significant control 2016-10-06 ~ 2017-10-05IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3 C/o Johnston Carmichael First Floor, 227 West George Street, GlasgowCorporate (2 parents)Officer 2013-12-12 ~ 2017-10-10IIF 29 - director → MEPerson with significant control 2016-12-12 ~ 2017-12-13IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
