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.
Rai, Harpreet Singh
- British born in October 1981
Rai, Harpreet Singh
Resident in Scotland
Registered addresses and corresponding companies - British director born in October 1981
Rai, Harpreet Singh
Resident in Scotland
Registered addresses and corresponding companies117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, Scotland
IIF 6 IIF 7 IIF 8 (more)117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, United Kingdom
IIF 10 IIF 113 Raasay Gardens, Glasgow, Lanarkshire, G77 6TH
IIF 124th Floor, 58 Waterloo Street, Glasgow, G2 7DA
IIF 13 IIF 14Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 15 IIF 16 IIF 17 (more)85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 19 IIF 20 IIF 2185, Great Portland Street, London, W1W 7LT, England
IIF 22
- British born in October 1981
Mr Harpreet Singh Rai
Resident in Scotland
Registered addresses and corresponding companies117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, Scotland
IIF 23 IIF 24 IIF 25 (more)117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, United Kingdom
IIF 28 IIF 29 IIF 30 (more)272, Bath Street, Glasgow, Lanarkshire, G2 4JR, Scotland
IIF 3385, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 3485, Great Portland Street, London, W1W 7LT, England
IIF 35
- British company secretaryRegistered addresses and corresponding companies
Rai, Harpreet Singh
3 Raasay Gardens, Glasgow, Lanarkshire, G77 6TH
IIF 36
- 1
BERKELEY RETAIL HOLDINGS LIMITED
SC653478117 Cedar Drive, East Kilbride, Glasgow, ScotlandActive Corporate (2 parents, 2 offsprings)Officer2020-02-12 ~ 2023-08-18IIF 2 - Director → MEPerson with significant control2020-02-12 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 2
CITI INVESTMENTS UK LIMITED
SC30394437 Broompark Drive, Newton Mearns, GlasgowDissolved Corporate (5 parents)Officer2006-06-13 ~ 2006-06-13IIF 12 - Director → ME2006-06-13 ~ 2007-04-01IIF 36 - Secretary → ME - 3FMO ONLINE LIMITED - now
GIANCO RETAIL LIMITED
- 2022-05-25 SC644626133 Finnieston Street, GlasgowDissolved Corporate (2 parents)Officer2019-10-16 ~ 2022-04-26IIF 1 - Director → MEPerson with significant control2019-10-16 ~ 2022-04-26IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 4
GIANCO CAPITAL LIMITED
SC717379117 Cedar Drive, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-12-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-12-10 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 5
GIANCO DEVELOPMENTS LIMITED
1348406485 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)Officer2021-06-29 ~ dissolvedIIF 19 - Director → ME - 6
GIANCO HOLDINGS LIMITED
1343823885 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2021-06-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-06-04 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 7
GIANCO INVESTMENTS LIMITED
1344058185 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)Officer2021-06-07 ~ dissolvedIIF 20 - Director → ME - 8
GIANCO PROPERTIES LIMITED
SC719021117 Cedar Drive, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2022-01-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-01-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 9
GIANCO TCO LIMITED
SC720493117 Cedar Drive, East Kilbride, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2022-01-20 ~ 2023-08-18IIF 7 - Director → MEPerson with significant control2022-01-20 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 10
GIANCO WCO LIMITED
1379523585 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2021-12-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-12-10 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 11
GIANCO WHOLESALE LIMITED
- 2022-05-24 SC671512117 Cedar Drive, East Kilbride, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2020-08-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-08-20 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 12
KESINGTON LIMITED
SC448892Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2013-04-30 ~ dissolvedIIF 16 - Director → ME - 13
KISSION LIMITED
SC448959Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2013-05-01 ~ dissolvedIIF 18 - Director → ME - 14
MMM RETAIL INVESTMENTS LIMITED
SC6188774th Floor 58 Waterloo Street, GlasgowDissolved Corporate (3 parents)Officer2020-02-12 ~ dissolvedIIF 14 - Director → ME - 15
MMM RETAIL PROPERTIES LIMITED
SC6150694th Floor 58 Waterloo Street, GlasgowDissolved Corporate (3 parents)Officer2020-02-12 ~ 2023-08-19IIF 13 - Director → ME - 16
NIPAR LIMITED
SC448911Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2013-04-30 ~ dissolvedIIF 17 - Director → ME - 17
GIANCO PROPERTY LIMITED
- 2022-03-07 SC644732117 Cedar Drive, East Kilbride, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2019-10-17 ~ 2022-08-18IIF 11 - Director → MEPerson with significant control2019-10-17 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 18
GLENCORE HOLDINGS LIMITED
- 2021-05-26 SC645652117 Cedar Drive, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2019-10-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-10-29 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 19
GIANCO BRANDS LIMITED
- 2023-10-27 SC711574117 Cedar Drive, East Kilbride, Glasgow, United KingdomActive Corporate (1 parent)Officer2021-10-07 ~ 2023-08-18IIF 3 - Director → MEPerson with significant control2021-10-07 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 20
GIANCO TRADING LIMITED
- 2023-10-27 SC711584117 Cedar Drive, East Kilbride, Glasgow, United KingdomActive Corporate (1 parent)Officer2021-10-07 ~ 2023-08-18IIF 5 - Director → MEPerson with significant control2021-10-07 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 21
GIANCO EUROPEAN LIMITED
- 2023-10-27 SC712309117 Cedar Drive, East Kilbride, Glasgow, United KingdomActive Corporate (1 parent)Officer2021-10-15 ~ 2023-08-18IIF 4 - Director → MEPerson with significant control2021-10-15 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 22
SHADEN LIMITED
SC448907Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2013-04-30 ~ dissolvedIIF 15 - Director → ME
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