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.
Mr Amardeep Singh Rai
Mr Amardeep Singh Rai
British born in January 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 1
117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, Scotland
IIF 2 117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, United Kingdom
IIF 3 272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 4 IIF 5 Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 6 H5 Newark Business Park, Newark Road South, Glenrothes, KY7 4NS
Mr Amardeep Rai
British born in January 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 7 117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, United Kingdom
Mr Amardeep Rai
British born in January 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
Rai, Amardeep Singh
British company director born in January 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 9 117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, United Kingdom
Rai, Amardeep Singh
British director born in January 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 10 IIF 11 117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, Scotland
IIF 12 3, Raasay Gardens, Newton Mearns, Glasgow, G77 6TH, Scotland
IIF 13 IIF 14 50, 50 Tradeston Street, Glasgow, Glasgow (city Of), G5 8BH, United Kingdom
IIF 15 50, Tradeston Street, Glasgow, G5 8BH
IIF 16 50, Tradeston Street, Glasgow, Lanarkshire, G5 8BH
IIF 17 Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
Rai, Amardeep
British director born in January 1986Resident in Scotland
Registered addresses and corresponding companies
- 1 117 Cedar Drive, East Kilbride, Glasgow, ScotlandDissolved corporate (1 parent)Officer
2013-12-20 ~ dissolvedIIF 10 - director → ME - 2 H5 Newark Business Park, Newark Road South, GlenrothesDissolved corporate (1 parent)Equity (Company account)71,986 GBP2018-03-31Officer 2014-01-31 ~ dissolvedIIF 21 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 272 Bath Street, Glasgow, ScotlandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-99,645 GBP2016-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2014-06-19 ~ dissolvedIIF 12 - director → MEPerson with significant control 2017-05-14 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 5 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2016-06-03 ~ dissolvedIIF 17 - director → MEPerson with significant control 2016-06-03 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 6 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2014-01-31 ~ dissolvedIIF 20 - director → ME
- 1 259 Union Street, Aberdeen, ScotlandDissolved corporate (1 parent)Officer 2013-10-21 ~ 2015-02-24IIF 14 - director → ME
- 2 259 Union Street, Aberdeen, ScotlandDissolved corporate (1 parent)Officer 2014-01-28 ~ 2015-02-24IIF 13 - director → ME
- 3 9-15 Menzies Road, AberdeenDissolved corporateOfficer 2009-11-26 ~ 2012-03-30IIF 15 - director → ME
- 4 117 Cedar Drive, East Kilbride, Glasgow, United KingdomCorporate (1 parent)Person with significant control 2018-08-21 ~ 2019-10-01IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 5 272 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)15,394 GBP2016-03-31Officer 2014-01-31 ~ 2018-08-21IIF 19 - director → ME
- 6 272 Bath Street, Glasgow, ScotlandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-99,645 GBP2016-03-31Officer 2014-01-31 ~ 2018-08-21IIF 18 - director → ME
- 7 279 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent, 1 offspring)Officer 2017-10-23 ~ 2018-06-28IIF 9 - director → MEPerson with significant control 2017-10-23 ~ 2018-06-28IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 8GLENFORD LIMITED - 2014-02-06 C/o Murray Stewart Fraser Limited, 2.2, 2 Lyle Buildings, KilmacolmCorporate (3 parents)Equity (Company account)1,137,988 GBP2018-03-31Officer 2013-12-20 ~ 2018-06-28IIF 11 - director → ME 2009-12-23 ~ 2012-03-30IIF 16 - director → MEPerson with significant control 2017-01-01 ~ 2018-06-28IIF 1 - Ownership of shares – 75% or more → OE
