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
parent relation
Individuals in focus

Rai, Harpreet Singh

    Related profiles found in government register
  • Rai, Harpreet Singh
    British company secretary

    Registered addresses and corresponding companies

    • 3 Raasay Gardens, Glasgow, Lanarkshire, G77 6TH

      IIF 1
  • Rai, Harpreet Singh
    British director born in October 1981

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Harpreet Singh Rai
    British born in October 1981

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    117 Cedar Drive, East Kilbride, Glasgow, Scotland
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    2020-02-12 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    117 Cedar Drive, East Kilbride, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-12-10 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2021-12-10 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 20 - director → ME
  • 4
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2021-06-04 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2021-06-04 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-06-07 ~ dissolved
    IIF 21 - director → ME
  • 6
    117 Cedar Drive, East Kilbride, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-01-06 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2022-01-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    117 Cedar Drive, East Kilbride, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2022-01-20 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 8
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-10 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2021-12-10 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 9
    SC671512 LIMITED - 2022-05-30
    GIANCO WHOLESALE LIMITED - 2022-05-24
    117 Cedar Drive, East Kilbride, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2020-08-20 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 10
    Javid House, 115 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-04-30 ~ dissolved
    IIF 17 - director → ME
  • 11
    Javid House, 115 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-05-01 ~ dissolved
    IIF 19 - director → ME
  • 12
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    -18,762 GBP2021-01-31
    Officer
    2020-02-12 ~ dissolved
    IIF 15 - director → ME
  • 13
    Javid House, 115 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-04-30 ~ dissolved
    IIF 18 - director → ME
  • 14
    GIANCO PROPERTY LIMITED - 2022-03-07
    117 Cedar Drive, East Kilbride, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Person with significant control
    2019-10-17 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 15
    GLENCORE HOLDINGS LIMITED - 2021-05-26
    117 Cedar Drive, East Kilbride, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2019-10-29 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2019-10-29 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 16
    GIANCO BRANDS LIMITED - 2023-10-27
    117 Cedar Drive, East Kilbride, Glasgow, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2021-10-07 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 17
    GIANCO TRADING LIMITED - 2023-10-27
    117 Cedar Drive, East Kilbride, Glasgow, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2021-10-07 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 18
    GIANCO EUROPEAN LIMITED - 2023-10-27
    117 Cedar Drive, East Kilbride, Glasgow, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2021-10-15 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 19
    Javid House, 115 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-04-30 ~ dissolved
    IIF 16 - director → ME
Ceased 9
  • 1
    117 Cedar Drive, East Kilbride, Glasgow, Scotland
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-12 ~ 2023-08-18
    IIF 7 - director → ME
  • 2
    37 Broompark Drive, Newton Mearns, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-06-13 ~ 2006-06-13
    IIF 13 - director → ME
    2006-06-13 ~ 2007-04-01
    IIF 1 - secretary → ME
  • 3
    GIANCO RETAIL LIMITED - 2022-05-25
    133 Finnieston Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    220,849 GBP2020-10-31
    Officer
    2019-10-16 ~ 2022-04-26
    IIF 3 - director → ME
    Person with significant control
    2019-10-16 ~ 2022-04-26
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 4
    117 Cedar Drive, East Kilbride, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-01-20 ~ 2023-08-18
    IIF 4 - director → ME
  • 5
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    441,058 GBP2020-11-30
    Officer
    2020-02-12 ~ 2023-08-19
    IIF 14 - director → ME
  • 6
    GIANCO PROPERTY LIMITED - 2022-03-07
    117 Cedar Drive, East Kilbride, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2019-10-17 ~ 2022-08-18
    IIF 9 - director → ME
  • 7
    GIANCO BRANDS LIMITED - 2023-10-27
    117 Cedar Drive, East Kilbride, Glasgow, United Kingdom
    Corporate (1 parent)
    Officer
    2021-10-07 ~ 2023-08-18
    IIF 10 - director → ME
  • 8
    GIANCO TRADING LIMITED - 2023-10-27
    117 Cedar Drive, East Kilbride, Glasgow, United Kingdom
    Corporate (1 parent)
    Officer
    2021-10-07 ~ 2023-08-18
    IIF 12 - director → ME
  • 9
    GIANCO EUROPEAN LIMITED - 2023-10-27
    117 Cedar Drive, East Kilbride, Glasgow, United Kingdom
    Corporate (1 parent)
    Officer
    2021-10-15 ~ 2023-08-18
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.