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.
Parent entities and officers
Inapplicable
Individuals in focus
Rai, Harpreet Singh
Rai, Harpreet Singh
British director born in October 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, Scotland
IIF 7 IIF 8 IIF 9 (more) 117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, United Kingdom
IIF 12 3 Raasay Gardens, Glasgow, Lanarkshire, G77 6TH
IIF 13 IIF 14 4th Floor, 58 Waterloo Street, Glasgow, G2 7DA
IIF 15 IIF 16 IIF 17 (more) Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 19 IIF 20 IIF 21 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 22 85, Great Portland Street, London, W1W 7LT, England
Mr Harpreet Singh Rai
British born in October 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 23 IIF 24 IIF 25 (more) 117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, Scotland
IIF 28 IIF 29 IIF 30 (more) 117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, United Kingdom
IIF 33 272, Bath Street, Glasgow, Lanarkshire, G2 4JR, Scotland
IIF 34 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 35 85, Great Portland Street, London, W1W 7LT, England
Rai, Harpreet Singh
British company secretaryRegistered addresses and corresponding companies
IIF 36 3 Raasay Gardens, Glasgow, Lanarkshire, G77 6TH
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1 117 Cedar Drive, East Kilbride, Glasgow, ScotlandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2021-02-28Person with significant control
2020-02-12 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 2 117 Cedar Drive, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2021-12-10 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-12-10 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 3 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)Officer 2021-06-29 ~ dissolvedIIF 19 - Director → ME
- 4 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer 2021-06-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2021-06-04 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 5 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)Officer 2021-06-07 ~ dissolvedIIF 20 - Director → ME
- 6 117 Cedar Drive, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2022-01-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-01-06 ~ 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
- 7 117 Cedar Drive, East Kilbride, Glasgow, ScotlandDissolved Corporate (2 parents)Person with significant control 2022-01-20 ~ 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
- 8 85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-12-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-12-10 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 9
GIANCO WHOLESALE LIMITED
- nowSC671512 LIMITED - 2022-05-30GIANCO WHOLESALE LIMITED - 2022-05-24 117 Cedar Drive, East Kilbride, Glasgow, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer 2020-08-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-08-20 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 10 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2013-04-30 ~ dissolvedIIF 16 - Director → ME
- 11 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2013-05-01 ~ dissolvedIIF 18 - Director → ME
- 12 4th Floor 58 Waterloo Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)-20,919 GBP2020-01-31Officer 2020-02-12 ~ dissolvedIIF 14 - Director → ME
- 13 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2013-04-30 ~ dissolvedIIF 17 - Director → ME
- 14
SC644732 LIMITED
- nowGIANCO PROPERTY LIMITED - 2022-03-07 117 Cedar Drive, East Kilbride, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2020-10-31Person with significant control 2019-10-17 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 15
SC645652 LTD.
- nowGLENCORE HOLDINGS LIMITED - 2021-05-26 117 Cedar Drive, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2019-10-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-10-29 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 16
SC711574 LIMITED
- nowGIANCO BRANDS LIMITED - 2023-10-27 117 Cedar Drive, East Kilbride, Glasgow, United KingdomActive Corporate (1 parent)Person with significant control 2021-10-07 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 17
SC711584 LIMITED
- nowGIANCO TRADING LIMITED - 2023-10-27 117 Cedar Drive, East Kilbride, Glasgow, United KingdomActive Corporate (1 parent)Person with significant control 2021-10-07 ~ 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 - 18
SC712309 LIMITED
- nowGIANCO EUROPEAN LIMITED - 2023-10-27 117 Cedar Drive, East Kilbride, Glasgow, United KingdomActive Corporate (1 parent)Person with significant control 2021-10-15 ~ 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 - 19 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2013-04-30 ~ dissolvedIIF 15 - Director → ME
Ceased
9
- 1 117 Cedar Drive, East Kilbride, Glasgow, ScotlandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2021-02-28Officer 2020-02-12 ~ 2023-08-18IIF 6 - Director → ME
- 2 37 Broompark Drive, Newton Mearns, GlasgowDissolved Corporate (2 parents)Officer 2006-06-13 ~ 2006-06-13IIF 12 - Director → ME 2006-06-13 ~ 2007-04-01IIF 36 - Secretary → ME
- 3
FMO ONLINE LIMITED
- nowGIANCO RETAIL LIMITED - 2022-05-25 133 Finnieston Street, GlasgowLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)220,849 GBP2020-10-31Officer 2019-10-16 ~ 2022-04-26IIF 2 - Director → MEPerson with significant control 2019-10-16 ~ 2022-04-26IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 4 117 Cedar Drive, East Kilbride, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2022-01-20 ~ 2023-08-18IIF 3 - Director → ME
- 5 4th Floor 58 Waterloo Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)410,371 GBP2019-11-30Officer 2020-02-12 ~ 2023-08-19IIF 13 - Director → ME
- 6
SC644732 LIMITED
- nowGIANCO PROPERTY LIMITED - 2022-03-07 117 Cedar Drive, East Kilbride, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2020-10-31Officer 2019-10-17 ~ 2022-08-18IIF 8 - Director → ME - 7
SC711574 LIMITED
- nowGIANCO BRANDS LIMITED - 2023-10-27 117 Cedar Drive, East Kilbride, Glasgow, United KingdomActive Corporate (1 parent)Officer 2021-10-07 ~ 2023-08-18IIF 9 - Director → ME - 8
SC711584 LIMITED
- nowGIANCO TRADING LIMITED - 2023-10-27 117 Cedar Drive, East Kilbride, Glasgow, United KingdomActive Corporate (1 parent)Officer 2021-10-07 ~ 2023-08-18IIF 11 - Director → ME - 9
SC712309 LIMITED
- nowGIANCO EUROPEAN LIMITED - 2023-10-27 117 Cedar Drive, East Kilbride, Glasgow, United KingdomActive Corporate (1 parent)Officer 2021-10-15 ~ 2023-08-18IIF 10 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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