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, Virender Singh
- British born in March 1972
Rai, Virender Singh
Resident in Scotland
Registered addresses and corresponding companies - British company director born in March 1972
Rai, Virender Singh
Resident in Scotland
Registered addresses and corresponding companies - British director born in March 1972
Rai, Virender Singh
Resident in Scotland
Registered addresses and corresponding companiesJavid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 789/91, Kempock Street, Gourock, PA19 1NF, Scotland
IIF 8Chall Building, 73 Kilsyth Road, Kirkintilloch, G661QF, Scotland
IIF 9Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ, United Kingdom
IIF 10 IIF 111, Gordon Mcmaster Gardens, Paisley, Renfrewshire, PA5 8DF, Scotland
IIF 12157, Wishaw Road, Waterloo, Wishaw, Lanarkshire, ML2 8EN, Scotland
IIF 13 IIF 14157, Wishaw Road, Wishaw, ML2 8EN, Scotland
IIF 15
- British born in March 1972
Mr Virender Singhrai
Resident in Scotland
Registered addresses and corresponding companies13, Auchengreoch Avenue, Johnstone, PA5 0RJ, Scotland
IIF 16
- Indian company director born in March 1972
Rai, Virdender Singh
Resident in Scotland
Registered addresses and corresponding companies1, Gordon Mcmaster Gardens, Paisley, Renfrewshire, PA5 8DF, Scotland
IIF 17
- British born in March 1972
Mr Virender Singh Rai
Resident in Scotland
Registered addresses and corresponding companies89/91, Kempock Street, Gourock, PA19 1NF, Scotland
IIF 186d, George Street, Johnstone, PA5 8SL, Scotland
IIF 19 IIF 20Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ, United Kingdom
IIF 21 IIF 22157, Wishaw Road, Waterloo, Wishaw, Lanarkshire, ML2 8EN, Scotland
IIF 23157, Wishaw Road, Wishaw, Lanarkshire, ML2 8EN, Scotland
IIF 24157, Wishaw Road, Wishaw, ML2 8EN, Scotland
IIF 25
- British company director born in March 1972
Singhrai, Virender
Resident in Scotland
Registered addresses and corresponding companies13, Auchengreoch Avenue, Johnstone, PA5 0RJ, Scotland
IIF 26
- British born in March 1972
Mr Virender Singh Rai
Resident in United Kingdom
Registered addresses and corresponding companies157, Wishaw Road, Wishaw, ML2 8EN, United Kingdom
IIF 27
- British company director born in March 1972
Singh Rai, Virender
Resident in United Kingdom
Registered addresses and corresponding companies13, Auchengreoch Avenue, Johnstone, PA5 0RJ, Scotland
IIF 28
- 1Chall Building, 73 Kilsyth Road, Kirkintilloch, ScotlandDissolved Corporate (1 parent)Officer2014-07-10 ~ dissolvedIIF 9 - Director → ME
- 2Caledonia House, 89 Seaward Street, GlasgowDissolved Corporate (1 parent)Officer2009-11-26 ~ dissolvedIIF 28 - Director → ME
- 36d George Street, Johnstone, ScotlandActive Corporate (1 parent)Equity (Company account)0 GBP2025-02-28Officer2024-02-21 ~ nowIIF 1 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 4Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ScotlandDissolved Corporate (1 parent)Officer2020-11-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-11-24 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 5157 Wishaw Road, Wishaw, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-02-28Officer2017-02-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-02-13 ~ dissolvedIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OE
- 689/91 Kempock Street, Gourock, ScotlandDissolved Corporate (1 parent)Officer2022-09-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 7Javid House, 115 Bath Street, GlasgowDissolved Corporate (1 parent)Officer2013-07-18 ~ dissolvedIIF 6 - Director → ME
- 86d George Street, Johnstone, ScotlandActive Corporate (1 parent)Officer2025-11-14 ~ nowIIF 2 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 9157 Wishaw Road, Waterloo, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-12-31Officer2022-01-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-01-10 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Has significant influence or control as a member of a firm → OE
- 10Javid House, 115 Bath Street, GlasgowDissolved Corporate (1 parent)Officer2013-02-21 ~ dissolvedIIF 7 - Director → ME
- 11157 Wishaw Road, Waterloo Wishaw, Motherwell, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2011-01-13 ~ dissolvedIIF 17 - Director → ME
- 12Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ScotlandDissolved Corporate (1 parent)Officer2020-11-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-11-24 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 13157 Wishaw Road, Wishaw, Lanarkshire, ScotlandActive Corporate (1 parent)Equity (Company account)-16,539 GBP2018-02-28Officer2017-02-14 ~ nowIIF 3 - Director → MEPerson with significant control2017-02-14 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 1157 Wishaw Road, Wishaw, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-02-28Officer2013-02-01 ~ 2013-02-01IIF 5 - Director → ME
- 2C/o The Killermont Polo Club, 2022 Maryhill Road, GlasgowDissolved Corporate (1 parent)Officer2014-06-20 ~ 2015-10-31IIF 4 - Director → ME
- 3157 Wishaw Road, Waterloo, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-12-31Officer2018-12-10 ~ 2021-10-01IIF 13 - Director → MEPerson with significant control2018-12-10 ~ 2021-10-01IIF 27 - Ownership of shares – 75% or more → OE
- 4Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2007-10-22 ~ 2013-02-08IIF 12 - Director → ME
- 516-18 Caledonian Road, Wishaw, ScotlandActive Corporate (1 parent)Equity (Company account)-17,287 GBP2020-05-31Officer2020-07-07 ~ 2021-10-01IIF 26 - Director → MEPerson with significant control2020-07-07 ~ 2021-10-01IIF 16 - Ownership of shares – 75% or more → OE
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