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
Rai, Harpreet Singh
- 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 3
- 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 15 IIF 16 IIF 17 (more)(less)117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, United Kingdom
IIF 19 IIF 203 Raasay Gardens, Glasgow, Lanarkshire, G77 6TH
IIF 214th Floor, 58 Waterloo Street, Glasgow, G2 7DA
IIF 22 IIF 23Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 24 IIF 25 IIF 26 (more)(less)85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 28 IIF 29 IIF 3085, Great Portland Street, London, W1W 7LT, England
IIF 31
- 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 32 IIF 33 IIF 34 (more)(less)117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)272, Bath Street, Glasgow, Lanarkshire, G2 4JR, Scotland
IIF 4285, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 4385, Great Portland Street, London, W1W 7LT, England
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 5 - Director → MEPerson with significant control2020-02-12 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - 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 21 - Director → ME2006-06-13 ~ 2007-04-01IIF 3 - Secretary → ME - 3
CLEAR DIAMONDS LIMITED
SC316705Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (6 parents)Officer2007-02-16 ~ 2007-02-16IIF 13 - Director → ME - 4
DEANPEAK LIMITED
SC38152449 Hydepark Street, GlasgowDissolved Corporate (3 parents)Officer2010-08-31 ~ dissolvedIIF 14 - 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 4 - Director → MEPerson with significant control2019-10-16 ~ 2022-04-26IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - 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 15 - Director → MEPerson with significant control2021-12-10 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - 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 28 - Director → ME - 8
GIANCO HOLDINGS LIMITED
1343823885 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2021-06-04 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-06-04 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - 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 29 - Director → ME - 10
GIANCO PROPERTIES LIMITED
SC719021117 Cedar Drive, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2022-01-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-01-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - 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 16 - Director → MEPerson with significant control2022-01-20 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - 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 31 - Director → MEPerson with significant control2021-12-10 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - 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 19 - Director → MEPerson with significant control2020-08-20 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 14
KESINGTON LIMITED
SC448892Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2013-04-30 ~ dissolvedIIF 25 - Director → ME - 15
KISSION LIMITED
SC448959Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2013-05-01 ~ dissolvedIIF 27 - Director → ME - 16
MARCI LIMITED
SC316680Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (6 parents)Officer2007-02-16 ~ 2007-03-31IIF 12 - 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 23 - 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 22 - Director → ME - 19
MOROCCO PROPERTY FINDER LIMITED
SC333866Acron House, 49 Hydepark Street, GlasgowDissolved Corporate (4 parents)Officer2007-11-13 ~ dissolvedIIF 2 - Secretary → ME - 20
NAKED ROOT LIMITED
SC297496Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (5 parents)Officer2006-06-08 ~ 2007-02-01IIF 11 - 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 9 - Director → ME - 22
NIPAR LIMITED
SC448911Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2013-04-30 ~ dissolvedIIF 26 - Director → ME - 23
NORTHFORD LIMITED
SC337853Acorn House 49 Hyde Park Street, GlasgowDissolved Corporate (5 parents)Officer2008-03-04 ~ 2009-11-11IIF 1 - 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 20 - Director → MEPerson with significant control2019-10-17 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - 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 18 - Director → MEPerson with significant control2019-10-29 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - 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 6 - Director → MEPerson with significant control2021-10-07 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - 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 8 - Director → MEPerson with significant control2021-10-07 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - 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 7 - Director → MEPerson with significant control2021-10-15 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 29
SHADEN LIMITED
SC448907Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2013-04-30 ~ dissolvedIIF 24 - 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 10 - Director → ME
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