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.
Mr Rahul Randev
Mr Rahul Randev
Scottish born in January 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 1
2, Cyprian Drive, Kirkintilloch, Glasgow, G66 5BJ, Scotland
Randev, Rahul
Scottish business person born in January 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 2 2, Cyprian Drive, Kirkintilloch, Glasgow, G66 5BJ, Scotland
Mr Rahul Randev
British born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 2, Hilton Road, Bishopbriggs, Glasgow, G64 2PN, Scotland
IIF 4 IIF 5 IIF 6 (more) 227, West George Street, Glasgow, G2 2ND
IIF 8 IIF 9 IIF 10 (more) 227, West George Street, Glasgow, G2 2ND, United Kingdom
IIF 15 IIF 16 C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
IIF 17 C/o Johnston Carmichael, First Floor, 227 West George Street, Glasgow, G2 2ND
Randev, Rahul
British company director born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 227, West George Street, Glasgow, G2 2ND, United Kingdom
Randev, Rahul
British director born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 2, Hilton Road, Bishopbriggs, Glasgow, G64 2PN, Scotland
IIF 20 IIF 21 IIF 22 2, Paterson Place, Bearsden, Glasgow, G61 4RU, United Kingdom
IIF 23 IIF 24 IIF 25 2 Paterson Place, North Baljaffray, Bearsden, Glasgow, Lanarkshire, G61 4RU
IIF 26 IIF 27 IIF 28 (more) 227, West George Street, Glasgow, G2 2ND, United Kingdom
Randev, Rahul
British director/sec born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 2 Paterson Place, North Baljaffray, Bearsden, Glasgow, Lanarkshire, G61 4RU
Randev, Rahul
British restaurateur born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 2, Paterson Place, Bearsden, Glasgow, G61 4RU, Scotland
Randev, Rahul
British Registered addresses and corresponding companies
- 1 227 West George Street, Glasgow, United KingdomActive Corporate (2 parents)Officer
2024-06-03 ~ nowIIF 26 - Director → MEPerson with significant control 2024-06-03 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 2 Johnston Carmichael Ca, 227 West George Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer 2016-01-19 ~ nowIIF 30 - Director → MEPerson with significant control 2017-01-18 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 C/o Johnston Carmichael, 227 West George Street, Glasgow, United KingdomActive Corporate (2 parents)Officer 2016-02-23 ~ nowIIF 27 - Director → MEPerson with significant control 2017-02-22 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Johnston Carmichael Ca, 227 West George Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2018-02-28Officer 2016-02-02 ~ nowIIF 28 - Director → MEPerson with significant control 2017-02-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
IBGG LTD
- nowPANERAMA LTD - 2019-08-09 227 West George Street, GlasgowActive Corporate (2 parents)Equity (Company account)488,008 GBP2024-07-31Officer 2011-10-05 ~ nowIIF 22 - Director → MEPerson with significant control 2016-10-05 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 6 Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-12,117 GBP2017-03-31Officer 2003-10-25 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control 2016-10-02 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 7 227 West George Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)-5,591 GBP2024-09-30Officer 2022-06-09 ~ nowIIF 18 - Director → ME
- 8IRROCCO LIMITED - 2010-05-25IRROCO LIMITED - 2005-07-18CLAYSHELF LIMITED - 2002-12-11 227 West George Street, GlasgowDissolved Corporate (2 parents)Officer 2002-12-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-11-19 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Johnston Carmichael, 227 West George Street, Glasgow, United KingdomActive Corporate (2 parents)Officer 2016-01-19 ~ nowIIF 29 - Director → MEPerson with significant control 2017-01-18 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Johnston Carmichael Ca, 227 West George Street, Glasgow, United KingdomActive Corporate (2 parents)Officer 2016-11-15 ~ nowIIF 31 - Director → MEPerson with significant control 2016-11-15 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 227 West George Street, Glasgow, United KingdomActive Corporate (2 parents)Officer 2024-06-03 ~ nowIIF 32 - Director → MEPerson with significant control 2024-06-03 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 12 227 West George Street, Glasgow, United KingdomActive Corporate (2 parents)Officer 2024-02-09 ~ nowIIF 19 - Director → MEPerson with significant control 2024-02-09 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 13 C/o Johnston Carmichael, 227 West George Street, GlasgowActive Corporate (3 parents)Equity (Company account)99 GBP2024-08-31Officer 2013-06-14 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 23a Hill Top, Hale, Altrincham, EnglandDissolved Corporate (2 parents)Officer 2021-04-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-04-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 15
VIJRAM LTD.
- nowR BUBBLES LTD. - 1998-03-18 C/o Johnston Carmichael, 227 West George Street, GlasgowActive Corporate (2 parents)Equity (Company account)6,453,044 GBP2023-10-31Officer 2015-07-20 ~ nowIIF 34 - Director → ME 1998-02-20 ~ nowIIF 35 - Secretary → MEPerson with significant control 2017-02-20 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 1STRATHKELVIN ENTERPRISE TRUST LIMITED - 1996-05-31 French Duncan Llp, 133 Finnieston Street, GlasgowDissolved Corporate (4 parents)Officer 2006-11-01 ~ 2012-05-16IIF 33 - Director → ME
- 2
MARLINDAS LTD
- nowTANTRA (SCOTLAND) LIMITED - 2015-01-19LINEAR DEVELOPMENTS MURIESTON LTD. - 2004-03-18 227 West George Street, GlasgowActive Corporate (1 parent)Equity (Company account)-24,022 GBP2023-11-30Officer 2003-10-06 ~ 2017-10-06IIF 24 - Director → MEPerson with significant control 2016-10-06 ~ 2017-10-05IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3 C/o Johnston Carmichael First Floor, 227 West George Street, GlasgowActive Corporate (2 parents)Officer 2013-12-12 ~ 2017-10-10IIF 20 - Director → MEPerson with significant control 2016-12-12 ~ 2017-12-13IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Company number SC356220Non-active corporateOfficer 2009-03-09 ~ 2010-03-30IIF 25 - Director → ME
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