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 Rahul Randev
Mr Rahul Randev
British born in January 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 1
2, Hilton Road, Bishopbriggs, Glasgow, G64 2PN, Scotland
IIF 2 2, Paterson Place, Glasgow, East Dunbartonshire, G61 4RU, Scotland
IIF 3 IIF 4 IIF 5 (more) 227, West George Street, Glasgow, G2 2ND
IIF 7 IIF 8 IIF 9 (more) 227, West George Street, Glasgow, G2 2ND, United Kingdom
IIF 14 IIF 15 C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
IIF 16 C/o Johnston Carmichael, First Floor, 227 West George Street, Glasgow, G2 2ND
Mr Rahul Randev
Scottish born in January 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 17 2, Cyprian Drive, Kirkintilloch, Glasgow, G66 5BJ, Scotland
Randev, Rahul
British born in January 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 18 2, Hilton Road, Bishopbriggs, Glasgow, G64 2PN, Scotland
IIF 19 2, Paterson Place, Bearsden, Glasgow, G61 4RU, Scotland
IIF 20 IIF 21 2, Paterson Place, Bearsden, Glasgow, G61 4RU, United Kingdom
IIF 22 2, Paterson Place, Glasgow, East Dunbartonshire, G61 4RU, Scotland
IIF 23 IIF 24 IIF 25 (more) 227, West George Street, Glasgow, G2 2ND, United Kingdom
Randev, Rahul
British director born in January 1973Resident in Scotland
Registered addresses and corresponding companiesRandev, Rahul
British director/sec born in January 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 35 2 Paterson Place, North Baljaffray, Bearsden, Glasgow, Lanarkshire, G61 4RU
Randev, Rahul
Scottish business person born in January 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 36 2, Cyprian Drive, Kirkintilloch, Glasgow, G66 5BJ, Scotland
Randev, Rahul
British Registered addresses and corresponding companies
- 1 227 West George Street, Glasgow, United KingdomActive Corporate (2 parents)Officer
2024-06-03 ~ nowIIF 23 - Director → MEPerson with significant control 2024-06-03 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Johnston Carmichael Ca, 227 West George Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer 2016-01-19 ~ nowIIF 28 - Director → MEPerson with significant control 2017-01-18 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 C/o Johnston Carmichael, 227 West George Street, Glasgow, United KingdomActive Corporate (2 parents)Officer 2016-02-23 ~ nowIIF 24 - Director → MEPerson with significant control 2017-02-22 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Johnston Carmichael Ca, 227 West George Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2018-02-28Officer 2016-02-02 ~ nowIIF 25 - Director → MEPerson with significant control 2017-02-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
IBGG LTD
- nowPANERAMA LTD - 2019-08-09 227 West George Street, GlasgowActive Corporate (2 parents)Equity (Company account)488,008 GBP2024-07-31Officer 2011-10-05 ~ nowIIF 21 - Director → MEPerson with significant control 2016-10-05 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6 272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Officer 2025-07-10 ~ nowIIF 22 - Director → MEPerson with significant control 2025-06-23 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-12,117 GBP2017-03-31Officer 2003-10-25 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control 2016-10-02 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 8 227 West George Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)-5,591 GBP2024-09-30Officer 2022-06-09 ~ nowIIF 26 - Director → ME
- 9IRROCCO LIMITED - 2010-05-25CLAYSHELF LIMITED - 2002-12-11IRROCO LIMITED - 2005-07-18 227 West George Street, GlasgowDissolved Corporate (2 parents)Officer 2002-12-11 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-11-19 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Johnston Carmichael, 227 West George Street, Glasgow, United KingdomActive Corporate (2 parents)Officer 2016-01-19 ~ nowIIF 27 - Director → MEPerson with significant control 2017-01-18 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Johnston Carmichael Ca, 227 West George Street, Glasgow, United KingdomActive Corporate (2 parents)Officer 2016-11-15 ~ nowIIF 29 - Director → MEPerson with significant control 2016-11-15 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 227 West George Street, Glasgow, United KingdomActive Corporate (2 parents)Officer 2024-06-03 ~ nowIIF 30 - Director → MEPerson with significant control 2024-06-03 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 13 227 West George Street, Glasgow, United KingdomActive Corporate (2 parents)Officer 2024-02-09 ~ nowIIF 18 - Director → MEPerson with significant control 2024-02-09 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 C/o Johnston Carmichael, 227 West George Street, GlasgowActive Corporate (3 parents)Equity (Company account)99 GBP2024-08-31Officer 2013-06-14 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 23a Hill Top, Hale, Altrincham, EnglandDissolved Corporate (2 parents)Officer 2021-04-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2021-04-01 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
VIJRAM LTD.
- nowR BUBBLES LTD. - 1998-03-18 C/o Johnston Carmichael, 227 West George Street, GlasgowActive Corporate (2 parents)Equity (Company account)7,027,668 GBP2024-10-31Officer 2015-07-20 ~ nowIIF 19 - Director → ME 1998-02-20 ~ nowIIF 37 - Secretary → MEPerson with significant control 2017-02-20 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1STRATHKELVIN ENTERPRISE TRUST LIMITED - 1996-05-31 French Duncan Llp, 133 Finnieston Street, GlasgowDissolved Corporate (4 parents)Officer 2006-11-01 ~ 2012-05-16IIF 35 - Director → ME
- 2
MARLINDAS LTD
- nowLINEAR DEVELOPMENTS MURIESTON LTD. - 2004-03-18TANTRA (SCOTLAND) LIMITED - 2015-01-19 227 West George Street, GlasgowActive Corporate (1 parent)Equity (Company account)-24,022 GBP2024-11-30Officer 2003-10-06 ~ 2017-10-06IIF 33 - Director → MEPerson with significant control 2016-10-06 ~ 2017-10-05IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3 C/o Johnston Carmichael First Floor, 227 West George Street, GlasgowActive Corporate (2 parents)Officer 2013-12-12 ~ 2017-10-10IIF 31 - Director → MEPerson with significant control 2016-12-12 ~ 2017-12-13IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Company number SC356220Non-active corporateOfficer 2009-03-09 ~ 2010-03-30IIF 34 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.