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.
Singh Rai, Virender
- British company director born in March 1972
Singh Rai, Virender
Resident in United Kingdom
Registered addresses and corresponding companies13, Auchengreoch Avenue, Johnstone, PA5 0RJ, Scotland
IIF 1
- British company director born in March 1972
Singhrai, Virender
Resident in Scotland
Registered addresses and corresponding companies13, Auchengreoch Avenue, Johnstone, PA5 0RJ, Scotland
IIF 2
- 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 3
- British born in March 1972
Rai, Virender Singh
Resident in Scotland
Registered addresses and corresponding companies - British company director born in March 1972
Rai, Virender Singh
Resident in Scotland
Registered addresses and corresponding companies - British director born in March 1972
Rai, Virender Singh
Resident in Scotland
Registered addresses and corresponding companiesJavid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 1089/91, Kempock Street, Gourock, PA19 1NF, Scotland
IIF 11Chall Building, 73 Kilsyth Road, Kirkintilloch, G661QF, Scotland
IIF 12Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ, United Kingdom
IIF 13 IIF 141, Gordon Mcmaster Gardens, Paisley, Renfrewshire, PA5 8DF, Scotland
IIF 15157, Wishaw Road, Waterloo, Wishaw, Lanarkshire, ML2 8EN, Scotland
IIF 16 IIF 17157, Wishaw Road, Wishaw, ML2 8EN, Scotland
IIF 18
- British born in March 1972
Mr Virender Singhrai
Resident in Scotland
Registered addresses and corresponding companies13, Auchengreoch Avenue, Johnstone, PA5 0RJ, Scotland
IIF 19
- 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 206d, George Street, Johnstone, PA5 8SL, Scotland
IIF 21 IIF 22Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ, United Kingdom
IIF 23 IIF 24157, Wishaw Road, Waterloo, Wishaw, Lanarkshire, ML2 8EN, Scotland
IIF 25157, Wishaw Road, Wishaw, Lanarkshire, ML2 8EN, Scotland
IIF 26157, Wishaw Road, Wishaw, ML2 8EN, Scotland
IIF 27
- Indian company director born in March 1972
Rai, Virdender Singh
Resident in Scotland
Registered addresses and corresponding companies1, Gordon Mcmaster Gardens, Paisley, Renfrewshire, PA5 8DF, Scotland
IIF 28
- 1Chall Building, 73 Kilsyth Road, Kirkintilloch, ScotlandDissolved Corporate (1 parent)Officer2014-07-10 ~ dissolvedIIF 12 - Director → ME
- 2Caledonia House, 89 Seaward Street, GlasgowDissolved Corporate (1 parent)Officer2009-11-26 ~ dissolvedIIF 1 - Director → ME
- 36d George Street, Johnstone, ScotlandActive Corporate (1 parent)Equity (Company account)0 GBP2025-02-28Officer2024-02-21 ~ nowIIF 4 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 4Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ScotlandDissolved Corporate (1 parent)Officer2020-11-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-11-24 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 5157 Wishaw Road, Wishaw, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-02-28Officer2017-02-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-02-13 ~ dissolvedIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OE
- 689/91 Kempock Street, Gourock, ScotlandDissolved Corporate (1 parent)Officer2022-09-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 7Javid House, 115 Bath Street, GlasgowDissolved Corporate (1 parent)Officer2013-07-18 ~ dissolvedIIF 9 - Director → ME
- 86d George Street, Johnstone, ScotlandActive Corporate (1 parent)Officer2025-11-14 ~ nowIIF 5 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 9157 Wishaw Road, Waterloo, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-12-31Officer2022-01-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-01-10 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Has significant influence or control as a member of a firm → OE
- 10Javid House, 115 Bath Street, GlasgowDissolved Corporate (1 parent)Officer2013-02-21 ~ dissolvedIIF 10 - Director → ME
- 11157 Wishaw Road, Waterloo Wishaw, Motherwell, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2011-01-13 ~ dissolvedIIF 28 - Director → ME
- 12Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ScotlandDissolved Corporate (1 parent)Officer2020-11-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-11-24 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 13157 Wishaw Road, Wishaw, Lanarkshire, ScotlandActive Corporate (1 parent)Equity (Company account)-16,539 GBP2018-02-28Officer2017-02-14 ~ nowIIF 6 - Director → MEPerson with significant control2017-02-14 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 1157 Wishaw Road, Wishaw, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-02-28Officer2013-02-01 ~ 2013-02-01IIF 8 - Director → ME
- 2C/o The Killermont Polo Club, 2022 Maryhill Road, GlasgowDissolved Corporate (1 parent)Officer2014-06-20 ~ 2015-10-31IIF 7 - Director → ME
- 3157 Wishaw Road, Waterloo, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-12-31Officer2018-12-10 ~ 2021-10-01IIF 16 - Director → MEPerson with significant control2018-12-10 ~ 2021-10-01IIF 3 - Ownership of shares – 75% or more → OE
- 4Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2007-10-22 ~ 2013-02-08IIF 15 - Director → ME
- 516-18 Caledonian Road, Wishaw, ScotlandActive Corporate (1 parent)Equity (Company account)-17,287 GBP2020-05-31Officer2020-07-07 ~ 2021-10-01IIF 2 - Director → MEPerson with significant control2020-07-07 ~ 2021-10-01IIF 19 - Ownership of shares – 75% or more → OE
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