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 Amardeep Singh Rai
- 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 1117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, United Kingdom
IIF 2272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 3Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 4 IIF 5H5 Newark Business Park, Newark Road South, Glenrothes, KY7 4NS
IIF 6
- 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 7
- 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 8
- British born in January 1986
Rai, Amardeep Singh
Resident in Scotland
Registered addresses and corresponding companies - 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 12
- 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 13 IIF 143, Raasay Gardens, Newton Mearns, Glasgow, G77 6TH, Scotland
IIF 1550, 50 Tradeston Street, Glasgow, Glasgow (city Of), G5 8BH, United Kingdom
IIF 16 IIF 1750, Tradeston Street, Glasgow, G5 8BH
IIF 1850, Tradeston Street, Glasgow, Lanarkshire, G5 8BH
IIF 19Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 20
- British director born in January 1986
Rai, Amardeep
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Rai, Amardeep Singh
- 1
CLEAR DIAMONDS LIMITED
SC316705Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (6 parents)Officer2007-02-16 ~ 2007-10-22IIF 27 - Secretary → ME2007-10-22 ~ 2008-07-24IIF 26 - Secretary → ME - 2
FLOUT LIMITED
SC461952259 Union Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2013-10-21 ~ 2015-02-24IIF 17 - Director → ME - 3259 Union Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2014-01-28 ~ 2015-02-24IIF 16 - Director → ME
- 4
HIGHKEY LIMITED
SC3682309-15 Menzies Road, AberdeenDissolved Corporate (3 parents)Officer2009-11-26 ~ 2012-03-30IIF 18 - Director → ME - 5
MARCI LIMITED
SC316680Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (6 parents)Officer2007-02-16 ~ 2007-03-31IIF 25 - Secretary → ME - 6117 Cedar Drive, East Kilbride, Glasgow, United KingdomActive Corporate (2 parents)Person with significant control2018-08-21 ~ 2019-10-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 7
MOROCCO PROPERTY FINDER LIMITED
SC333866Acron House, 49 Hydepark Street, GlasgowDissolved Corporate (4 parents)Officer2007-11-13 ~ dissolvedIIF 9 - Director → ME - 8
NAVONA LIMITED
SC270467Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2006-04-05 during the appointment or period of controlAcorn House, 49 Hydepark Street, Glasgow, LanarkshireDissolved Corporate (7 parents)Officer2004-08-20 ~ 2008-07-24IIF 11 - Director → ME - 9
RAI PROPERTIES LIMITED
SC192414117 Cedar Drive, East Kilbride, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2013-12-20 ~ dissolvedIIF 13 - Director → ME - 10272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2014-01-31 ~ 2018-08-21IIF 22 - Director → ME
- 11Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-05-31 during the appointment or period of control
Petition date on 2018-05-31 during the appointment or period of control
Conclusion of winding up on 2018-11-28 during the appointment or period of control
Dissolved on 2019-03-03 during the appointment or period of controlH5 Newark Business Park, Newark Road South, GlenrothesDissolved Corporate (2 parents)Officer2014-01-31 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE - 12272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2014-01-31 ~ 2018-08-21IIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 13Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2014-06-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-05-14 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 14
SCS RETAIL HOLDINGS LIMITED
SC579649279 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents, 1 offspring)Officer2017-10-23 ~ 2018-06-28IIF 12 - Director → MEPerson with significant control2017-10-23 ~ 2018-06-28IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 15
SCS RETAIL LIC LIMITED
SC537053Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-06-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-06-03 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 16Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2014-01-31 ~ dissolvedIIF 23 - Director → ME
- 17C/o Murray Stewart Fraser Limited, 2.2, 2 Lyle Buildings, KilmacolmLiquidation Corporate (7 parents)Officer2013-12-20 ~ 2018-06-28IIF 14 - Director → ME2009-12-23 ~ 2012-03-30IIF 19 - Director → MEPerson with significant control2017-01-01 ~ 2018-06-28IIF 1 - Ownership of shares – 75% or more → OE
- 18
SIN SADDLE LIMITED
SC332826Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (7 parents)Officer2008-04-04 ~ 2008-07-24IIF 10 - Director → ME - 19
TIFFANY CASE LIMITED
SC291499Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-01-09
Petition date on 2008-01-09
Conclusion of winding up on 2010-08-10
Dissolved on 2010-11-25Annette Menzies, French Duncan Business Recovery, 375 West George Street, GkasgowDissolved Corporate (6 parents)Officer2005-10-10 ~ 2007-03-31IIF 28 - Secretary → ME
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