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, Amardeep Singh
- British company director born in January 1986
Rai, Amardeep Singh
Resident in Scotland
Registered addresses and corresponding companies117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, United Kingdom
IIF 1
- British director born in January 1986
Rai, Amardeep Singh
Resident in Scotland
Registered addresses and corresponding companies117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, Scotland
IIF 2 IIF 33, Raasay Gardens, Newton Mearns, Glasgow, G77 6TH, Scotland
IIF 450, 50 Tradeston Street, Glasgow, Glasgow (city Of), G5 8BH, United Kingdom
IIF 5 IIF 650, Tradeston Street, Glasgow, G5 8BH
IIF 750, Tradeston Street, Glasgow, Lanarkshire, G5 8BH
IIF 8Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 9
- British director born in January 1986
Rai, Amardeep
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1986
Mr Amardeep Singh Rai
Resident in Scotland
Registered addresses and corresponding companies117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, Scotland
IIF 14117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, United Kingdom
IIF 15272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 16Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 17 IIF 18H5 Newark Business Park, Newark Road South, Glenrothes, KY7 4NS
IIF 19
- British born in January 1986
Mr Amardeep Rai
Resident in Scotland
Registered addresses and corresponding companies117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, United Kingdom
IIF 20
- British born in January 1981
Mr Amardeep Rai
Resident in Scotland
Registered addresses and corresponding companiesJavid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 21
- 1
FLOUT LIMITED
SC461952259 Union Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2013-10-21 ~ 2015-02-24IIF 6 - Director → ME - 2259 Union Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2014-01-28 ~ 2015-02-24IIF 5 - Director → ME
- 3
HIGHKEY LIMITED
SC3682309-15 Menzies Road, AberdeenDissolved Corporate (3 parents)Officer2009-11-26 ~ 2012-03-30IIF 7 - Director → ME - 4117 Cedar Drive, East Kilbride, Glasgow, United KingdomActive Corporate (2 parents)Person with significant control2018-08-21 ~ 2019-10-01IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE
- 5
RAI PROPERTIES LIMITED
SC192414117 Cedar Drive, East Kilbride, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2013-12-20 ~ dissolvedIIF 2 - Director → ME - 6272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2014-01-31 ~ 2018-08-21IIF 11 - Director → ME
- 7H5 Newark Business Park, Newark Road South, GlenrothesDissolved Corporate (1 parent)Officer2014-01-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 8272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2014-01-31 ~ 2018-08-21IIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 9Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2014-06-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-05-14 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 10
SCS RETAIL HOLDINGS LIMITED
SC579649279 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents, 1 offspring)Officer2017-10-23 ~ 2018-06-28IIF 1 - Director → MEPerson with significant control2017-10-23 ~ 2018-06-28IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 11
SCS RETAIL LIC LIMITED
SC537053Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-06-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-06-03 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 12Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2014-01-31 ~ dissolvedIIF 12 - Director → ME
- 13C/o Murray Stewart Fraser Limited, 2.2, 2 Lyle Buildings, KilmacolmLiquidation Corporate (7 parents)Officer2013-12-20 ~ 2018-06-28IIF 3 - Director → ME2009-12-23 ~ 2012-03-30IIF 8 - Director → MEPerson with significant control2017-01-01 ~ 2018-06-28IIF 14 - Ownership of shares – 75% or more → OE
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