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 Virender Singhrai
- British born in March 1972
Mr Virender Singhrai
Resident in Scotland
Registered addresses and corresponding companies13, Auchengreoch Avenue, Johnstone, PA5 0RJ, Scotland
IIF 1
- 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 26d, George Street, Johnstone, PA5 8SL, Scotland
IIF 3 IIF 4Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ, United Kingdom
IIF 5 IIF 6157, Wishaw Road, Waterloo, Wishaw, Lanarkshire, ML2 8EN, Scotland
IIF 7157, Wishaw Road, Wishaw, Lanarkshire, ML2 8EN, Scotland
IIF 8157, Wishaw Road, Wishaw, ML2 8EN, Scotland
IIF 9
- 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 1689/91, Kempock Street, Gourock, PA19 1NF, Scotland
IIF 17Chall Building, 73 Kilsyth Road, Kirkintilloch, G661QF, Scotland
IIF 18Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ, United Kingdom
IIF 19 IIF 201, Gordon Mcmaster Gardens, Paisley, Renfrewshire, PA5 8DF, Scotland
IIF 21157, Wishaw Road, Waterloo, Wishaw, Lanarkshire, ML2 8EN, Scotland
IIF 22 IIF 23157, Wishaw Road, Wishaw, ML2 8EN, Scotland
IIF 24
- 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 25
- 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 26
- British company director born in March 1972
Singhrai, Virender
Resident in Scotland
Registered addresses and corresponding companies13, Auchengreoch Avenue, Johnstone, PA5 0RJ, Scotland
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 18 - 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 10 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ScotlandDissolved Corporate (1 parent)Officer2020-11-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-11-24 ~ dissolvedIIF 6 - 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 24 - Director → MEPerson with significant control2017-02-13 ~ dissolvedIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - 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 17 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 7Javid House, 115 Bath Street, GlasgowDissolved Corporate (1 parent)Officer2013-07-18 ~ dissolvedIIF 15 - Director → ME
- 86d George Street, Johnstone, ScotlandActive Corporate (1 parent)Officer2025-11-14 ~ nowIIF 11 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 23 - Director → MEPerson with significant control2022-01-10 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - 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 16 - Director → ME
- 11157 Wishaw Road, Waterloo Wishaw, Motherwell, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2011-01-13 ~ dissolvedIIF 26 - Director → ME
- 12Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ScotlandDissolved Corporate (1 parent)Officer2020-11-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-11-24 ~ dissolvedIIF 5 - 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 12 - Director → MEPerson with significant control2017-02-14 ~ nowIIF 8 - 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 14 - Director → ME
- 2C/o The Killermont Polo Club, 2022 Maryhill Road, GlasgowDissolved Corporate (1 parent)Officer2014-06-20 ~ 2015-10-31IIF 13 - Director → ME
- 3157 Wishaw Road, Waterloo, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-12-31Officer2018-12-10 ~ 2021-10-01IIF 22 - Director → MEPerson with significant control2018-12-10 ~ 2021-10-01IIF 25 - Ownership of shares – 75% or more → OE
- 4Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2007-10-22 ~ 2013-02-08IIF 21 - Director → ME
- 516-18 Caledonian Road, Wishaw, ScotlandActive Corporate (1 parent)Equity (Company account)-17,287 GBP2020-05-31Officer2020-07-07 ~ 2021-10-01IIF 27 - Director → MEPerson with significant control2020-07-07 ~ 2021-10-01IIF 1 - Ownership of shares – 75% or more → OE
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