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.
Rai, Baldev Singh
Rai, Baldev Singh
British company director born in February 1957Resident in Scotland
Registered addresses and corresponding companiesRai, Baldev Singh
British director born in February 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 5
259, Union Street, Aberdeen, AB11 6BR, Scotland
IIF 6 Unit 50, Sylvania Way, Clydebank, G81 2TL, United Kingdom
IIF 7 Sc789223 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 8 117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, Scotland
IIF 9 IIF 10 IIF 11 117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, United Kingdom
IIF 12 3, Raasay Gardens, Newton Mearns, Glasgow, G77 6TH
IIF 13 IIF 14 IIF 15 (more) Office 2/3, 48 West George Street, Glasgow, City Of Glasgow, G2 1BP, Scotland
IIF 21 IIF 22 IIF 23 Office 2/3, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 24 13, Brandon Parade South, Motherwell, North Lanarkshire, ML1 1RB, Scotland
Rai, Baldev Singh
British manager born in February 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 25 3 Raasay Gardens, Newton Mearns, Glasgow, G77 6TH
Rai, Baldev
British direcor born in February 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 26 115, Bath Street, Glasgow, G2 2SZ
Rai, Baldev
British director born in February 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 27 Office 2/3, 48 West George Street, Glasgow, City Of Glasgow, G2 1BP, Scotland
Mr Baldev Singh Rai
British born in February 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 28 Unit 50, Sylvania Way, Clydebank, G81 2TL, United Kingdom
IIF 29 Sc789223 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 30 IIF 31 IIF 32 117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, Scotland
IIF 33 IIF 34 IIF 35 117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, United Kingdom
IIF 36 279, Bath Street, Glasgow, G2 4JL, Scotland
IIF 37 IIF 38 IIF 39 (more) Office 2/3, 48 West George Street, Glasgow, City Of Glasgow, G2 1BP, Scotland
IIF 45 IIF 46 IIF 47 Office 2/3, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 48 13, Brandon Parade South, Motherwell, North Lanarkshire, ML1 1RB, Scotland
IIF 49 Unit 8, The Paisey Centre, High Street, Paisley, PA1 2AQ, United Kingdom
Mr Baldev Rai
British born in February 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 50 Office 2/3, 48 West George Street, Glasgow, City Of Glasgow, G2 1BP, Scotland
Rai, Baldev Singh
British Registered addresses and corresponding companies
IIF 51 3 Raasay Gardens, Newton Mearns, Glasgow, G77 6TH
- 1 5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer
2023-11-14 ~ nowIIF 7 - Director → MEPerson with significant control 2023-11-14 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 2 117 Cedar Drive, East Kilbride, Glasgow, ScotlandActive Corporate (1 parent)Officer 2023-07-31 ~ nowIIF 1 - Director → MEPerson with significant control 2023-07-31 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 3 117 Cedar Drive, East Kilbride, Glasgow, ScotlandActive Corporate (1 parent)Officer 2023-07-31 ~ nowIIF 2 - Director → MEPerson with significant control 2023-07-31 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 4 Office 2/3 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-05-09 ~ nowIIF 22 - Director → MEPerson with significant control 2025-05-09 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 5 Office 2/3 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-07-10 ~ nowIIF 23 - Director → MEPerson with significant control 2025-07-10 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 6 Office 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)75,364 GBP2024-09-30Officer 2023-09-14 ~ nowIIF 13 - Director → MEPerson with significant control 2023-09-14 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 7
EV CONSULTANTS LIMITED
- nowENVI WHOLESALE LIMITED - 2025-06-19 Office 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-03-10 ~ nowIIF 16 - Director → MEPerson with significant control 2024-03-10 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 8 117 Cedar Drive, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2021-12-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-12-10 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 9 115 Bath Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)140 GBP2017-02-28Officer 2015-02-25 ~ dissolvedIIF 26 - Director → ME
- 10 117 Cedar Drive, East Kilbride, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2021-12-24 ~ nowIIF 10 - Director → MEPerson with significant control 2021-12-24 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 11 Unit 8 The Paisey Centre, High Street, Paisley, United KingdomDissolved Corporate (1 parent)Officer 2017-10-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-10-20 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 12 Office 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-06-11 ~ nowIIF 27 - Director → MEPerson with significant control 2024-06-11 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 13 Office 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-07-11 ~ nowIIF 17 - Director → MEPerson with significant control 2024-07-11 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 14 Office 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Officer 2024-01-14 ~ nowIIF 19 - Director → MEPerson with significant control 2024-01-14 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 15 13 Brandon Parade South, Motherwell, North Lanarkshire, ScotlandActive Corporate (2 parents)Officer 2024-01-14 ~ nowIIF 14 - Director → ME
- 16 Unit 50 Sylvania Way, Clydebank, United KingdomActive Corporate (1 parent)Officer 2025-09-23 ~ nowIIF 6 - Director → MEPerson with significant control 2025-09-23 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 17 Office 2/3 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-09-19 ~ nowIIF 21 - Director → MEPerson with significant control 2025-09-19 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 1
DCMO LIMITED
- nowMMM RETAIL LIMITED - 2019-08-09 279 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2017-10-20 ~ 2019-07-29IIF 3 - Director → MEPerson with significant control 2017-10-20 ~ 2019-07-29IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 2 259 Union Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2009-06-15 ~ 2015-08-27IIF 12 - Director → ME
- 3 117 Cedar Drive, East Kilbride, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2017-12-12 ~ 2019-07-29IIF 9 - Director → ME 2021-01-28 ~ 2021-12-22IIF 11 - Director → MEPerson with significant control 2017-12-12 ~ 2019-07-29IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE 2021-04-06 ~ 2021-12-22IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 13 Brandon Parade South, Motherwell, North Lanarkshire, ScotlandActive Corporate (1 parent)Officer 2024-01-14 ~ 2025-05-27IIF 15 - Director → MEPerson with significant control 2024-01-14 ~ 2025-05-27IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 5 13 Brandon Parade South, Motherwell, North Lanarkshire, ScotlandActive Corporate (1 parent)Officer 2024-05-29 ~ 2025-05-27IIF 24 - Director → MEPerson with significant control 2024-05-29 ~ 2025-05-27IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 6 13 Brandon Parade South, Motherwell, North Lanarkshire, ScotlandActive Corporate (1 parent)Officer 2024-06-11 ~ 2025-05-27IIF 18 - Director → MEPerson with significant control 2024-06-11 ~ 2025-05-27IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 7 13 Brandon Parade South, Motherwell, North Lanarkshire, ScotlandActive Corporate (1 parent)Officer 2024-01-14 ~ 2025-05-27IIF 20 - Director → MEPerson with significant control 2024-01-14 ~ 2025-05-27IIF 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
- 8 13 Brandon Parade South, Motherwell, North Lanarkshire, ScotlandActive Corporate (2 parents)Person with significant control 2024-01-14 ~ 2025-05-27IIF 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
- 9 259 Union Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2014-04-02 ~ 2015-02-25IIF 5 - Director → ME
- 10 117 Cedar Drive, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 1999-01-06 ~ 2013-12-20IIF 25 - Director → ME
- 11 Suite 5, 3rd Floor Turnberry House, 175 West George Street, GlasgowDissolved CorporateOfficer 2009-05-15 ~ 2011-03-31IIF 51 - Secretary → ME
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