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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ritish Randev

    Related profiles found in government register
  • Mr Ritish Randev
    British born in December 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Cromarty Crescent, Bearsden, Glasgow, G61 3LU, Scotland

      IIF 1
  • Ritesh Randev
    British born in December 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Cromarty Crescent, Bearsden, Glasgow, G61 3LU, Scotland

      IIF 2 IIF 3 IIF 4

    • 302, St. Vincent Street, Glasgow, G2 5RZ, Scotland

      IIF 5
  • Mr Ritesh Kumar Randev
    British born in December 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Coates Place, Edinburgh, EH3 7AA, Scotland

      IIF 6

    • 13 Cromarty Crescent, Bearsden, Glasgow, Lanarkshire, G61 3LU, Scotland

      IIF 7 IIF 8

    • 9, Arran Drive, Giffnock, Glasgow, G46 7NL, Scotland

      IIF 9 IIF 10

    • C/o Alexander Sloan, 38 Cadogan Street, Glasgow, G2 7HF

      IIF 11

    • Livingston Lodge Hotel, Hawk Brae, Ladywell West, Livingston, EH54 6TW, Scotland

      IIF 12 IIF 13
  • Randev, Ritesh Kumar
    British company director born in December 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13 Cromarty Crescent, Bearsden, Lanarkshire, G61 3LU

      IIF 14 IIF 15 IIF 16

    • 13, Cromarty Crescent, Bearsden, Glasgow, G61 3LU, Scotland

      IIF 17 IIF 18 IIF 19

    • 9, Arran Drive, Giffnock, Glasgow, G46 7NL, Scotland

      IIF 20 IIF 21 IIF 22

    • C/o Alexander Sloan, 38 Cadogan Street, Glasgow, G2 7HF, United Kingdom

      IIF 23 IIF 24

    • Livingston Lodge Hotel, Hawk Brae, Ladywell West, Livingston, EH54 6TW, Scotland

      IIF 25

    • Forsyth, House, Lomond Court Castle Business Park, Stirling, FK9 4TU

      IIF 26

    • Regus, Lomond Court, The Castle Business Park, Stirling, FK9 4TU, Scotland

      IIF 27
  • Randev, Ritesh Kumar
    British director born in December 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Cromarty Crescent, Bearsden, Glasgow, G61 3LU, Scotland

      IIF 28 IIF 29 IIF 30

    • 13 Cromarty Crescent, Bearsden, Glasgow, Lanarkshire, G61 3LU, Scotland

      IIF 32 IIF 33

    • 302, St Vincent Street, Glasgow, G2 5RZ, United Kingdom

      IIF 34

    • 9, Arran Drive, Giffnock, Glasgow, G46 7NL, Scotland

      IIF 35

    • Livingston Lodge Hotel, Hawk Brae, Ladywell West, Livingston, EH54 6TW, Scotland

      IIF 36 IIF 37
  • Randev, Ritesh Kumar
    British hotelier born in December 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13 Cromarty Crescent, Bearsden, Lanarkshire, G61 3LU

      IIF 38
  • Randev, Ritesh Kumar
    British none born in December 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • Forsyth, House, Lomond Court Castle Business Park, Stirling, FK9 4TU, Scotland

      IIF 39
child relation
Offspring entities and appointments
Active 22
  • 1
    3 Coates Place, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-12-15 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    9 Arran Drive, Giffnock, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2014-04-03 ~ now
    IIF 21 - director → ME
  • 3
    LIVINGSTON SUPPORT LIMITED - 2023-10-11
    KELVIN SUPPORT LIMITED - 2020-07-27
    Livingston Lodge Hotel Hawk Brae, Ladywell West, Livingston, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-07-14 ~ now
    IIF 30 - director → ME
    Person with significant control
    2020-10-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    9 Arran Drive, Giffnock, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2017-10-31 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    Livingston Lodge Hotel Hawk Brae, Ladywell West, Livingston, Scotland
    Corporate (1 parent)
    Equity (Company account)
    78,876 GBP2024-02-29
    Officer
    2016-02-01 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    C/o Alexander Sloan Ca, 38 Cadogan Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 24 - director → ME
  • 7
    C/o Alexander Sloan, 38 Cadogan Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    KELVIN HOTEL ADMIN SERVICES LIMITED - 2019-01-28
    13 Cromarty Crescent, Bearsden, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2018-10-22 ~ now
    IIF 31 - director → ME
  • 9
    Livingston Lodge Hotel Hawk Brae, Ladywell West, Livingston, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,552,772 GBP2023-09-30
    Officer
    2022-11-04 ~ now
    IIF 37 - director → ME
  • 10
    NCH TRADING LIMITED - 2021-05-21
    LODGE HOTELS (LICENSEES) LIMITED - 2020-04-06
    13 Cromarty Crescent, Bearsden, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    37,305 GBP2024-02-29
    Officer
    2020-03-31 ~ now
    IIF 29 - director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    13 Cromarty Crescent Bearsden, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    174,060 GBP2024-03-31
    Officer
    2019-08-19 ~ now
    IIF 28 - director → ME
  • 12
    HIGH STREET LARBERT (PROPERTIES) LIMITED - 2022-06-14
    MILLABBEY LIMITED - 2021-05-25
    13 Cromarty Crescent, Bearsden, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2005-04-28 ~ now
    IIF 15 - director → ME
  • 13
    OSCARS (LICENSEES) LIMITED - 2022-06-07
    9 Arran Drive, Giffnock, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2017-10-31 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-08-17 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    F & M CORTELLESSA LIMITED - 2006-05-04
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2006-03-02 ~ dissolved
    IIF 14 - director → ME
  • 15
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 16 - director → ME
  • 16
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 38 - director → ME
  • 17
    9 Arran Drive, Giffnock, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2014-11-07 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-11-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Livingston Lodge Hotel Hawk Brae, Ladywell West, Livingston, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    812,515 GBP2024-03-31
    Officer
    2014-07-09 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MARITIME SHELFCO 17 LIMITED - 2012-09-11
    C/o Alexander Sloan Ca, 38 Cadogan Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-03-02 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 20
    Livingston Lodge Hotel Hawk Brae, Ladywell West, Livingston, Scotland
    Corporate (1 parent)
    Equity (Company account)
    4,700 GBP2024-02-29
    Officer
    2016-02-03 ~ now
    IIF 36 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 21
    THE CLACHAN SERVICES DRYMEN LIMITED - 2018-12-03
    Livingston Lodge Hotel Hawk Brae, Ladywell West, Livingston, Scotland
    Corporate (1 parent)
    Equity (Company account)
    10,558 GBP2023-12-31
    Officer
    2015-12-11 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 22
    Livingston Lodge Hotel Hawkbrae, Ladywell West, Livingston, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-06-01 ~ now
    IIF 19 - director → ME
Ceased 5
  • 1
    3 Coates Place, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-12-15 ~ 2017-03-29
    IIF 27 - director → ME
  • 2
    9 Arran Drive, Giffnock, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2012-02-02 ~ 2017-02-03
    IIF 39 - director → ME
  • 3
    13 Cromarty Crescent Bearsden, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    174,060 GBP2024-03-31
    Officer
    2014-05-01 ~ 2019-08-19
    IIF 17 - director → ME
  • 4
    OSCARS (LICENSEES) LIMITED - 2022-06-07
    9 Arran Drive, Giffnock, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-08-15 ~ 2017-02-01
    IIF 26 - director → ME
  • 5
    THE CLACHAN DRYMEN LIMITED - 2018-12-03
    13 Cromarty Crescent, Bearsden, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    9,288 GBP2023-12-31
    Officer
    2015-12-11 ~ 2020-06-11
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-11
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.