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
Rai, Virender Singh
British company director born in March 1972Resident in Scotland
Registered addresses and corresponding companiesRai, Virender Singh
British director born in March 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 4
Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 5 89/91, Kempock Street, Gourock, PA19 1NF, Scotland
IIF 6 6d, George Street, Johnstone, PA5 8SL, Scotland
IIF 7 Chall Building, 73 Kilsyth Road, Kirkintilloch, G661QF, Scotland
IIF 8 IIF 9 Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ, United Kingdom
IIF 10 1, Gordon Mcmaster Gardens, Paisley, Renfrewshire, PA5 8DF, Scotland
IIF 11 IIF 12 157, Wishaw Road, Waterloo, Wishaw, Lanarkshire, ML2 8EN, Scotland
IIF 13 157, Wishaw Road, Wishaw, Lanarkshire, ML2 8EN, Scotland
IIF 14 157, Wishaw Road, Wishaw, ML2 8EN, Scotland
Mr Virender Singhrai
British born in March 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 15 13, Auchengreoch Avenue, Johnstone, PA5 0RJ, Scotland
Rai, Virdender Singh
Indian company director born in March 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 16 1, Gordon Mcmaster Gardens, Paisley, Renfrewshire, PA5 8DF, Scotland
Mr Virender Singh Rai
British born in March 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 17 89/91, Kempock Street, Gourock, PA19 1NF, Scotland
IIF 18 6d, George Street, Johnstone, PA5 8SL, Scotland
IIF 19 IIF 20 Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ, United Kingdom
IIF 21 157, Wishaw Road, Waterloo, Wishaw, Lanarkshire, ML2 8EN, Scotland
IIF 22 157, Wishaw Road, Wishaw, Lanarkshire, ML2 8EN, Scotland
IIF 23 157, Wishaw Road, Wishaw, ML2 8EN, Scotland
Singhrai, Virender
British company director born in March 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 24 13, Auchengreoch Avenue, Johnstone, PA5 0RJ, Scotland
Mr Virender Singh Rai
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 157, Wishaw Road, Wishaw, ML2 8EN, United Kingdom
Singh Rai, Virender
British company director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 13, Auchengreoch Avenue, Johnstone, PA5 0RJ, Scotland
- 1 Chall Building, 73 Kilsyth Road, Kirkintilloch, ScotlandDissolved corporate (1 parent)Officer
2014-07-10 ~ dissolvedIIF 7 - director → ME - 2 Caledonia House, 89 Seaward Street, GlasgowDissolved corporate (1 parent)Officer 2009-11-26 ~ dissolvedIIF 26 - director → ME
- 3 6d George Street, Johnstone, ScotlandCorporate (1 parent)Officer 2024-02-21 ~ nowIIF 6 - director → MEPerson with significant control 2024-02-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 4 Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ScotlandDissolved corporate (1 parent)Officer 2020-11-24 ~ dissolvedIIF 8 - director → MEPerson with significant control 2020-11-24 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 5 157 Wishaw Road, Wishaw, ScotlandDissolved corporate (2 parents)Equity (Company account)100 GBP2018-02-28Officer 2017-02-13 ~ dissolvedIIF 14 - director → MEPerson with significant control 2017-02-13 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Has significant influence or control as a member of a firm → OE
- 6 89/91 Kempock Street, Gourock, ScotlandDissolved corporate (1 parent)Officer 2022-09-06 ~ dissolvedIIF 5 - director → MEPerson with significant control 2022-09-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 7 Javid House, 115 Bath Street, GlasgowDissolved corporate (1 parent)Officer 2013-07-18 ~ dissolvedIIF 3 - director → ME
- 8 157 Wishaw Road, Waterloo, Wishaw, Lanarkshire, ScotlandDissolved corporate (1 parent)Equity (Company account)2 GBP2020-12-31Officer 2022-01-10 ~ dissolvedIIF 12 - director → MEPerson with significant control 2022-01-10 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Has significant influence or control as a member of a firm → OE
- 9 Javid House, 115 Bath Street, GlasgowDissolved corporate (1 parent)Officer 2013-02-21 ~ dissolvedIIF 4 - director → ME
- 10 157 Wishaw Road, Waterloo Wishaw, Motherwell, Lanarkshire, ScotlandDissolved corporate (2 parents)Officer 2011-01-13 ~ dissolvedIIF 16 - director → ME
- 11 Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ScotlandDissolved corporate (1 parent)Officer 2020-11-24 ~ dissolvedIIF 9 - director → MEPerson with significant control 2020-11-24 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 12 157 Wishaw Road, Wishaw, Lanarkshire, ScotlandCorporate (1 parent)Equity (Company account)-16,539 GBP2018-02-28Officer 2017-02-14 ~ nowIIF 13 - director → MEPerson with significant control 2017-02-14 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 1 157 Wishaw Road, Wishaw, ScotlandDissolved corporate (2 parents)Equity (Company account)100 GBP2018-02-28Officer 2013-02-01 ~ 2013-02-01IIF 2 - director → ME
- 2 C/o The Killermont Polo Club, 2022 Maryhill Road, GlasgowDissolved corporate (1 parent)Officer 2014-06-20 ~ 2015-10-31IIF 1 - director → ME
- 3 157 Wishaw Road, Waterloo, Wishaw, Lanarkshire, ScotlandDissolved corporate (1 parent)Equity (Company account)2 GBP2020-12-31Officer 2018-12-10 ~ 2021-10-01IIF 11 - director → MEPerson with significant control 2018-12-10 ~ 2021-10-01IIF 25 - Ownership of shares – 75% or more → OE
- 4 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved corporate (4 parents)Officer 2007-10-22 ~ 2013-02-08IIF 10 - director → ME
- 5 16-18 Caledonian Road, Wishaw, ScotlandCorporate (1 parent)Equity (Company account)-17,287 GBP2020-05-31Officer 2020-07-07 ~ 2021-10-01IIF 24 - director → MEPerson with significant control 2020-07-07 ~ 2021-10-01IIF 15 - Ownership of shares – 75% or more → OE
