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, Baldev Singh
Rai, Baldev Singh
British company director born in February 1957Resident in Scotland
Registered addresses and corresponding companiesRai, Baldev Singh
British director born in February 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 5
259, Union Street, Aberdeen, AB11 6BR, Scotland
IIF 6 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 7 117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, Scotland
IIF 8 IIF 9 IIF 10 117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, United Kingdom
IIF 11 3, Raasay Gardens, Newton Mearns, Glasgow, G77 6TH
IIF 12 IIF 13 IIF 14 (more) Office 2/3, 48 West George Street, Glasgow, City Of Glasgow, G2 1BP, Scotland
Rai, Baldev Singh
British manager born in February 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 21 3 Raasay Gardens, Newton Mearns, Glasgow, G77 6TH
Rai, Baldev
British direcor born in February 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 22 115, Bath Street, Glasgow, G2 2SZ
Rai, Baldev
British director born in February 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 23 Office 2/3, 48 West George Street, Glasgow, City Of Glasgow, G2 1BP, Scotland
Mr Baldev Singh Rai
British born in February 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 24 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 25 IIF 26 IIF 27 117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, Scotland
IIF 28 IIF 29 IIF 30 117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, United Kingdom
IIF 31 279, Bath Street, Glasgow, G2 4JL, Scotland
IIF 32 IIF 33 IIF 34 (more) Office 2/3, 48 West George Street, Glasgow, City Of Glasgow, G2 1BP, Scotland
IIF 41 Unit 8, The Paisey Centre, High Street, Paisley, PA1 2AQ, United Kingdom
Mr Baldev Rai
British born in February 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 42 Office 2/3, 48 West George Street, Glasgow, City Of Glasgow, G2 1BP, Scotland
Rai, Baldev Singh
British Registered addresses and corresponding companies
IIF 43 3 Raasay Gardens, Newton Mearns, Glasgow, G77 6TH
- 1 5 South Charlotte Street, Edinburgh, ScotlandCorporate (1 parent)Officer
2023-11-14 ~ nowIIF 6 - director → MEPerson with significant control 2023-11-14 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 2 117 Cedar Drive, East Kilbride, Glasgow, ScotlandCorporate (1 parent)Officer 2023-07-31 ~ nowIIF 1 - director → MEPerson with significant control 2023-07-31 ~ 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
- 3 117 Cedar Drive, East Kilbride, Glasgow, ScotlandCorporate (1 parent)Officer 2023-07-31 ~ nowIIF 2 - director → MEPerson with significant control 2023-07-31 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 4 Office 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandCorporate (1 parent)Officer 2023-09-14 ~ nowIIF 12 - director → MEPerson with significant control 2023-09-14 ~ nowIIF 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
- 5 Office 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandCorporate (1 parent)Officer 2024-03-10 ~ nowIIF 16 - director → MEPerson with significant control 2024-03-10 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 6 117 Cedar Drive, East Kilbride, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2021-12-10 ~ dissolvedIIF 7 - director → MEPerson with significant control 2021-12-10 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 7 115 Bath Street, GlasgowDissolved corporate (1 parent)Equity (Company account)140 GBP2017-02-28Officer 2015-02-25 ~ dissolvedIIF 22 - director → ME
- 8 117 Cedar Drive, East Kilbride, Glasgow, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2021-12-24 ~ nowIIF 9 - director → MEPerson with significant control 2021-12-24 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 9 Unit 8 The Paisey Centre, High Street, Paisley, United KingdomDissolved corporate (1 parent)Officer 2017-10-20 ~ dissolvedIIF 4 - director → MEPerson with significant control 2017-10-20 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 10 Office 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandCorporate (1 parent)Officer 2024-06-11 ~ nowIIF 23 - director → MEPerson with significant control 2024-06-11 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 11 Office 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandCorporate (1 parent)Officer 2024-01-14 ~ nowIIF 14 - director → MEPerson with significant control 2024-01-14 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 12 Office 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandCorporate (1 parent)Officer 2024-05-29 ~ nowIIF 15 - director → MEPerson with significant control 2024-05-29 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 13 Office 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandCorporate (1 parent)Officer 2024-06-11 ~ nowIIF 18 - director → MEPerson with significant control 2024-06-11 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 14 Office 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandCorporate (1 parent)Officer 2024-01-14 ~ nowIIF 20 - director → MEPerson with significant control 2024-01-14 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 15 Office 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandCorporate (1 parent)Officer 2024-07-11 ~ nowIIF 17 - director → MEPerson with significant control 2024-07-11 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 16 Office 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandCorporate (2 parents)Officer 2024-01-14 ~ nowIIF 19 - director → MEPerson with significant control 2024-01-14 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 17 Office 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandCorporate (1 parent)Officer 2024-01-14 ~ nowIIF 13 - director → MEPerson with significant control 2024-01-14 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 1
DCMO LIMITED
- nowMMM RETAIL LIMITED - 2019-08-09 279 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2017-10-20 ~ 2019-07-29IIF 3 - director → MEPerson with significant control 2017-10-20 ~ 2019-07-29IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 2 259 Union Street, Aberdeen, ScotlandDissolved corporate (1 parent)Officer 2009-06-15 ~ 2015-08-27IIF 11 - director → ME
- 3 117 Cedar Drive, East Kilbride, Glasgow, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2021-01-28 ~ 2021-12-22IIF 10 - director → ME 2017-12-12 ~ 2019-07-29IIF 8 - director → MEPerson with significant control 2017-12-12 ~ 2019-07-29IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE 2021-04-06 ~ 2021-12-22IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 4 259 Union Street, Aberdeen, ScotlandDissolved corporate (1 parent)Officer 2014-04-02 ~ 2015-02-25IIF 5 - director → ME
- 5 117 Cedar Drive, East Kilbride, Glasgow, ScotlandDissolved corporate (1 parent)Officer 1999-01-06 ~ 2013-12-20IIF 21 - director → ME
- 6 Suite 5, 3rd Floor Turnberry House, 175 West George Street, GlasgowDissolved corporateOfficer 2009-05-15 ~ 2011-03-31IIF 43 - secretary → ME
