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 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 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 companiesC/o, The Killermont Polo Club, 2022 Maryhill Road, Glasgow, G20 0AB, Scotland
IIF 4Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 5 IIF 6 IIF 789/91, Kempock Street, Gourock, PA19 1NF, Scotland
IIF 86d, George Street, Johnstone, PA5 8SL, Scotland
IIF 9 IIF 10Chall Building, 73 Kilsyth Road, Kirkintilloch, G661QF, Scotland
IIF 11Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ, United Kingdom
IIF 12 IIF 131, Gordon Mcmaster Gardens, Paisley, Renfrewshire, PA5 8DF, Scotland
IIF 14157, Wishaw Road, Waterloo, Wishaw, Lanarkshire, ML2 8EN, Scotland
IIF 15 IIF 16157, Wishaw Road, Wishaw, Lanarkshire, ML2 8EN, Scotland
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
- Indian born in March 1972Registered addresses and corresponding companies
Rai, Virender Singh
60 George St, Johnstone, Renfrewshire, PA5 8SL
IIF 20
- 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 216d, George Street, Johnstone, PA5 8SL, Scotland
IIF 22 IIF 23Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ, United Kingdom
IIF 24 IIF 25157, Wishaw Road, Waterloo, Wishaw, Lanarkshire, ML2 8EN, Scotland
IIF 26157, Wishaw Road, Wishaw, Lanarkshire, ML2 8EN, Scotland
IIF 27157, Wishaw Road, Wishaw, ML2 8EN, Scotland
IIF 28
- Indian born in March 1972
Rai, Virdender Singh
Resident in Scotland
Registered addresses and corresponding companies
- 1
AFTER 11 PM LTD
SC481898Chall Building, 73 Kilsyth Road, Kirkintilloch, ScotlandDissolved Corporate (1 parent)Officer2014-07-10 ~ dissolvedIIF 11 - Director → ME - 2
ALLADIN PINK LIMITED
SC369244Caledonia House, 89 Seaward Street, GlasgowDissolved Corporate (2 parents)Officer2009-11-26 ~ dissolvedIIF 1 - Director → ME - 3
BLUE INDIA CUISINE LTD
SC7999126d George Street, Johnstone, ScotlandActive Corporate (1 parent)Officer2024-02-21 ~ nowIIF 9 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - 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 12 - Director → MEPerson with significant control2020-11-24 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 5
COPELAND & LYE LTD
SC441712157 Wishaw Road, Wishaw, ScotlandDissolved Corporate (9 parents)Officer2017-02-13 ~ dissolvedIIF 18 - Director → ME2013-02-01 ~ 2013-02-01IIF 5 - Director → MEPerson with significant control2017-02-13 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - 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 8 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - 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 7 - 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 4 - Director → ME - 9
LIQUID DIAMOND LIMITED
SC306635Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (4 parents)Officer2008-06-09 ~ dissolvedIIF 29 - Director → ME - 10
MIDPLAID LIMITED
SC2780819 Solway Road, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2005-01-06 ~ 2005-09-09IIF 20 - Director → ME - 11
NANAK LAUNDRY SERVICES LTD
SC8702506d George Street, Johnstone, ScotlandActive Corporate (1 parent)Officer2025-11-14 ~ nowIIF 10 - Director → MEPerson with significant control2025-11-14 ~ 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 - 12
NEWTON WHITEHAVEN LTD
SC615745157 Wishaw Road, Waterloo, Wishaw, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2018-12-10 ~ 2021-10-01IIF 15 - Director → ME2022-01-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-01-10 ~ dissolvedIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE2018-12-10 ~ 2021-10-01IIF 3 - 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 6 - Director → ME - 14
ROMAN PINK LTD.
SC391484157 Wishaw Road, Waterloo Wishaw, Motherwell, Lanarkshire, ScotlandDissolved Corporate (4 parents)Officer2011-01-13 ~ dissolvedIIF 30 - Director → ME - 15
ROSE TINT PINK LIMITED
SC332712Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2007-10-22 ~ 2013-02-08IIF 14 - Director → ME - 16
SMITHY & JONES LTD
SC681827Mbm 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 - 17
STEFANO'S (DRUMCHAPEL) LTD
SC27268416-18 Caledonian Road, Wishaw, ScotlandActive Corporate (6 parents)Officer2020-07-07 ~ 2021-10-01IIF 2 - Director → MEPerson with significant control2020-07-07 ~ 2021-10-01IIF 19 - Ownership of shares – 75% or more → OE - 18
WAKEFIELD ELLIOTT LTD
SC557552157 Wishaw Road, Wishaw, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2017-02-14 ~ nowIIF 17 - Director → MEPerson with significant control2017-02-14 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
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