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 Rahul Randev
- British born in January 1973
Mr Rahul Randev
Resident in Scotland
Registered addresses and corresponding companies2, Hilton Road, Bishopbriggs, Glasgow, G64 2PN, Scotland
IIF 12, Paterson Place, Glasgow, East Dunbartonshire, G61 4RU, Scotland
IIF 2227, West George Street, Glasgow, G2 2ND
IIF 3 IIF 4 IIF 5 (more)(less)227, West George Street, Glasgow, G2 2ND, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
IIF 14 IIF 15C/o Johnston Carmichael, First Floor, 227 West George Street, Glasgow, G2 2ND
IIF 16
- Scottish born in January 1973
Mr Rahul Randev
Resident in Scotland
Registered addresses and corresponding companies2, Cyprian Drive, Kirkintilloch, Glasgow, G66 5BJ, Scotland
IIF 17
- British born in January 1973
Randev, Rahul
Resident in Scotland
Registered addresses and corresponding companies2, Hilton Road, Bishopbriggs, Glasgow, G64 2PN, Scotland
IIF 182, Paterson Place, Bearsden, Glasgow, G61 4RU, Scotland
IIF 192, Paterson Place, Bearsden, Glasgow, G61 4RU, United Kingdom
IIF 20 IIF 212, Paterson Place, Glasgow, East Dunbartonshire, G61 4RU, Scotland
IIF 22227, West George Street, Glasgow, G2 2ND, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)
- British director born in January 1973
Randev, Rahul
Resident in Scotland
Registered addresses and corresponding companies - British director/sec born in January 1973
Randev, Rahul
Resident in Scotland
Registered addresses and corresponding companies2 Paterson Place, North Baljaffray, Bearsden, Glasgow, Lanarkshire, G61 4RU
IIF 35
- Scottish born in January 1973
Randev, Rahul
Resident in Scotland
Registered addresses and corresponding companies2, Cyprian Drive, Kirkintilloch, Glasgow, G66 5BJ, Scotland
IIF 36
- British Registered addresses and corresponding companies
Randev, Rahul
- 1
DMED LTD
SC812453227 West George Street, Glasgow, United KingdomActive Corporate (2 parents)Officer2024-06-03 ~ nowIIF 23 - Director → MEPerson with significant control2024-06-03 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Due to be dissolved on 2019-11-29STRATHKELVIN ENTERPRISE TRUST LIMITED - 1996-05-31French Duncan Llp, 133 Finnieston Street, GlasgowDissolved Corporate (57 parents)Officer2006-11-01 ~ 2012-05-16IIF 35 - Director → ME - 3
ELED LIMITED
SC524555Johnston Carmichael Ca, 227 West George Street, Glasgow, United KingdomActive Corporate (2 parents)Officer2016-01-19 ~ nowIIF 28 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GCED LIMITED
SC527622C/o Johnston Carmichael, 227 West George Street, Glasgow, United KingdomActive Corporate (2 parents)Officer2016-02-23 ~ nowIIF 24 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GLED LIMITED
SC525689Johnston Carmichael Ca, 227 West George Street, Glasgow, United KingdomActive Corporate (2 parents)Officer2016-02-02 ~ nowIIF 25 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 6HENDERSON LOGGIE (17) LTD - now
MTW (GLASGOW) LIMITED
- 2010-10-18 SC356220C/o Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2009-03-09 ~ 2010-03-30IIF 34 - Director → ME - 7
- 8
ICONIK HOMES LTD
SC809965227 West George Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2025-07-10 ~ nowIIF 22 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9
IRROCCO PATISSERIE PRINCES SQUARE LIMITED
SC256997Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (5 parents)Officer2003-10-25 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2016-10-02 ~ dissolvedIIF 3 - Has significant influence or control → OE - 10
LENZIE HEALTHCARE LTD
SC708493227 West George Street, Glasgow, United KingdomActive Corporate (4 parents)Officer2022-06-09 ~ nowIIF 26 - Director → ME - 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-08-08 during the appointment or period of control
Commencement of winding up on 2017-08-08 during the appointment or period of control
Conclusion of winding up on 2017-08-28 during the appointment or period of controlIRROCCO LIMITED
- 2010-05-25 SC239825IRROCO LIMITED
- 2005-07-18 SC239825CLAYSHELF LIMITED
- 2002-12-11 SC239825227 West George Street, GlasgowDissolved Corporate (5 parents)Officer2002-12-11 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-11-19 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 12
LKED LIMITED
SC524561Johnston Carmichael, 227 West George Street, Glasgow, United KingdomActive Corporate (2 parents)Officer2016-01-19 ~ nowIIF 27 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 13
LRED LIMITED
SC550266Johnston Carmichael Ca, 227 West George Street, Glasgow, United KingdomActive Corporate (2 parents)Officer2016-11-15 ~ nowIIF 29 - Director → MEPerson with significant control2016-11-15 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 14
TANTRA (SCOTLAND) LIMITED
- 2015-01-19 SC257158LINEAR DEVELOPMENTS MURIESTON LTD.
- 2004-03-18 SC257158227 West George Street, GlasgowActive Corporate (6 parents)Officer2003-10-06 ~ 2017-10-06IIF 33 - Director → MEPerson with significant control2016-10-06 ~ 2017-10-05IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 15
RGED LTD
SC812459227 West George Street, Glasgow, United KingdomActive Corporate (2 parents)Officer2024-06-03 ~ nowIIF 30 - Director → MEPerson with significant control2024-06-03 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 16
ROTI PANI CHAI LTD
SC798552227 West George Street, Glasgow, United KingdomActive Corporate (2 parents)Officer2024-02-09 ~ nowIIF 18 - Director → MEPerson with significant control2024-02-09 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 17
THE BURGUNDY (SCOTLAND) LIMITED
SC452395C/o Johnston Carmichael, 227 West George Street, GlasgowActive Corporate (3 parents)Officer2013-06-14 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 18
THE DRINKS BOX LTD
1330878623a Hill Top, Hale, Altrincham, EnglandDissolved Corporate (2 parents)Officer2021-04-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-04-01 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
THE NATIONWIDE MILK SERVICE LIMITED
SC465735C/o Johnston Carmichael First Floor, 227 West George Street, GlasgowActive Corporate (5 parents)Officer2013-12-12 ~ 2017-10-10IIF 31 - Director → MEPerson with significant control2016-12-12 ~ 2017-12-13IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 20
R BUBBLES LTD.
- 1998-03-18 SC183210C/o Johnston Carmichael, 227 West George Street, GlasgowActive Corporate (4 parents)Officer2015-07-20 ~ nowIIF 19 - Director → ME1998-02-20 ~ nowIIF 37 - Secretary → MEPerson with significant control2017-02-20 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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