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.
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Mr Balraj Singh Rakhra
Mr Balraj Singh Rakhra
British born in April 1974Resident in Scotland
Registered addresses and corresponding companiesRakhra, Balraj Singh
British director born in April 1974Resident in Scotland
Registered addresses and corresponding companiesRakhra, Balraj Singh
British manager born in April 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 12
21, Stewart Drive, Clarkston, Glasgow, G76 7EY, Scotland
Rakhra, Balraj Singh
British managing director born in April 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 13 98, Commerce Street, Glasgow, G5 8DW, Scotland
Rakhra, Balraj Singh
British self employed business man born in April 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 14 98, Commerce Street, Glasgow, G5 8DW, Scotland
Rakhra, Balraj Singh
British self-employed born in April 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 15 98, Commerce Street, Glasgow, G5 8DW, United Kingdom
Rakhra, Balraj
Registered addresses and corresponding companies
- 1 98 Commerce Street, GlasgowActive Corporate (2 parents)Equity (Company account)962,240 GBP2023-12-31Officer
2022-07-12 ~ nowIIF 8 - Director → MEPerson with significant control 2022-06-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2
DOUGHBALLS PIZZA LTD
- nowDOUGHBALLS PIZZA LTD - 2025-10-06 Clyde Knitwear Ltd, 53, Wallace Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer 2024-11-07 ~ nowIIF 10 - Director → ME 2024-11-07 ~ nowIIF 20 - Secretary → MEPerson with significant control 2024-11-07 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 3 Unit 3 Morris Park, 37 Rosyth Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)4,031 GBP2024-05-31Officer 2022-08-03 ~ nowIIF 7 - Director → MEPerson with significant control 2022-08-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4 Bali Rakhra, 98 Commerce St, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2014-12-22 ~ dissolvedIIF 9 - Director → ME 2014-12-22 ~ dissolvedIIF 16 - Secretary → ME
- 5 98 Commerce Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-09-07 ~ dissolvedIIF 14 - Director → ME 2016-09-07 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2016-09-07 ~ dissolvedIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6 First Floor, 98 Commerce Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2023-10-30 ~ nowIIF 11 - Director → MEPerson with significant control 2023-10-30 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 7 98 Commerce Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2012-07-04 ~ dissolvedIIF 15 - Director → ME 2012-07-04 ~ dissolvedIIF 19 - Secretary → ME
- 8 98 Commerce Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2013-08-28 ~ dissolvedIIF 13 - Director → ME 2013-08-28 ~ dissolvedIIF 18 - Secretary → ME
- 1 98 Commerce Street, GlasgowActive Corporate (2 parents)Equity (Company account)962,240 GBP2023-12-31Officer 2013-09-05 ~ 2018-07-10IIF 12 - Director → MEPerson with significant control 2016-09-01 ~ 2018-07-10IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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