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 Baldev Singh Rai
Mr Baldev Singh Rai
British born in February 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Unit 50, Sylvania Way, Clydebank, G81 2TL, United Kingdom
IIF 2 Sc789223 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 3 IIF 4 IIF 5 117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, Scotland
IIF 6 IIF 7 IIF 8 117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, United Kingdom
IIF 9 279, Bath Street, Glasgow, G2 4JL, Scotland
IIF 10 IIF 11 IIF 12 (more) Office 2/3, 48 West George Street, Glasgow, City Of Glasgow, G2 1BP, Scotland
IIF 18 IIF 19 IIF 20 Office 2/3, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 21 13, Brandon Parade South, Motherwell, North Lanarkshire, ML1 1RB, Scotland
IIF 22 Unit 8, The Paisey Centre, High Street, Paisley, PA1 2AQ, United Kingdom
Mr Baldev Rai
British born in February 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 23 Office 2/3, 48 West George Street, Glasgow, City Of Glasgow, G2 1BP, Scotland
Rai, Baldev Singh
British company director born in February 1957Resident in Scotland
Registered addresses and corresponding companiesRai, Baldev Singh
British director born in February 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 28 259, Union Street, Aberdeen, AB11 6BR, Scotland
IIF 29 Unit 50, Sylvania Way, Clydebank, G81 2TL, United Kingdom
IIF 30 Sc789223 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 31 117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, Scotland
IIF 32 IIF 33 IIF 34 117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, United Kingdom
IIF 35 3, Raasay Gardens, Newton Mearns, Glasgow, G77 6TH
IIF 36 IIF 37 IIF 38 (more) Office 2/3, 48 West George Street, Glasgow, City Of Glasgow, G2 1BP, Scotland
IIF 44 IIF 45 IIF 46 Office 2/3, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 47 13, Brandon Parade South, Motherwell, North Lanarkshire, ML1 1RB, Scotland
Rai, Baldev Singh
British manager born in February 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 48 3 Raasay Gardens, Newton Mearns, Glasgow, G77 6TH
Rai, Baldev
British direcor born in February 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 49 115, Bath Street, Glasgow, G2 2SZ
Rai, Baldev
British director born in February 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 50 Office 2/3, 48 West George Street, Glasgow, City Of Glasgow, G2 1BP, Scotland
Rai, Baldev Singh
British Registered addresses and corresponding companies
IIF 51 3 Raasay Gardens, Newton Mearns, Glasgow, G77 6TH
- 1 5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer
2023-11-14 ~ nowIIF 30 - Director → MEPerson with significant control 2023-11-14 ~ nowIIF 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 - 2 117 Cedar Drive, East Kilbride, Glasgow, ScotlandActive Corporate (1 parent)Officer 2023-07-31 ~ nowIIF 24 - Director → MEPerson with significant control 2023-07-31 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3 117 Cedar Drive, East Kilbride, Glasgow, ScotlandActive Corporate (1 parent)Officer 2023-07-31 ~ nowIIF 25 - Director → MEPerson with significant control 2023-07-31 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 Office 2/3 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-05-09 ~ nowIIF 45 - Director → MEPerson with significant control 2025-05-09 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 5 Office 2/3 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-07-10 ~ nowIIF 46 - Director → MEPerson with significant control 2025-07-10 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 6 Office 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)75,364 GBP2024-09-30Officer 2023-09-14 ~ nowIIF 36 - Director → MEPerson with significant control 2023-09-14 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 7
EV CONSULTANTS LIMITED
- nowENVI WHOLESALE LIMITED - 2025-06-19 Office 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-03-10 ~ nowIIF 39 - Director → MEPerson with significant control 2024-03-10 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 8 117 Cedar Drive, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2021-12-10 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2021-12-10 ~ dissolvedIIF 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
- 9 115 Bath Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)140 GBP2017-02-28Officer 2015-02-25 ~ dissolvedIIF 49 - Director → ME
- 10 117 Cedar Drive, East Kilbride, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2021-12-24 ~ nowIIF 33 - Director → MEPerson with significant control 2021-12-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 11 Unit 8 The Paisey Centre, High Street, Paisley, United KingdomDissolved Corporate (1 parent)Officer 2017-10-20 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2017-10-20 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 12 Office 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-06-11 ~ nowIIF 50 - Director → MEPerson with significant control 2024-06-11 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 13 Office 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-07-11 ~ nowIIF 40 - Director → MEPerson with significant control 2024-07-11 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 14 Office 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Officer 2024-01-14 ~ nowIIF 42 - Director → MEPerson with significant control 2024-01-14 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 15 13 Brandon Parade South, Motherwell, North Lanarkshire, ScotlandActive Corporate (2 parents)Officer 2024-01-14 ~ nowIIF 37 - Director → ME
- 16 Unit 50 Sylvania Way, Clydebank, United KingdomActive Corporate (1 parent)Officer 2025-09-23 ~ nowIIF 29 - Director → MEPerson with significant control 2025-09-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 17 Office 2/3 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-09-19 ~ nowIIF 44 - Director → MEPerson with significant control 2025-09-19 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 1
DCMO LIMITED
- nowMMM RETAIL LIMITED - 2019-08-09 279 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2017-10-20 ~ 2019-07-29IIF 26 - Director → MEPerson with significant control 2017-10-20 ~ 2019-07-29IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 259 Union Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2009-06-15 ~ 2015-08-27IIF 35 - Director → ME
- 3 117 Cedar Drive, East Kilbride, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2017-12-12 ~ 2019-07-29IIF 32 - Director → ME 2021-01-28 ~ 2021-12-22IIF 34 - Director → MEPerson with significant control 2017-12-12 ~ 2019-07-29IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE 2021-04-06 ~ 2021-12-22IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 13 Brandon Parade South, Motherwell, North Lanarkshire, ScotlandActive Corporate (1 parent)Officer 2024-01-14 ~ 2025-05-27IIF 38 - Director → MEPerson with significant control 2024-01-14 ~ 2025-05-27IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 5 13 Brandon Parade South, Motherwell, North Lanarkshire, ScotlandActive Corporate (1 parent)Officer 2024-05-29 ~ 2025-05-27IIF 47 - Director → MEPerson with significant control 2024-05-29 ~ 2025-05-27IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 6 13 Brandon Parade South, Motherwell, North Lanarkshire, ScotlandActive Corporate (1 parent)Officer 2024-06-11 ~ 2025-05-27IIF 41 - Director → MEPerson with significant control 2024-06-11 ~ 2025-05-27IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 7 13 Brandon Parade South, Motherwell, North Lanarkshire, ScotlandActive Corporate (1 parent)Officer 2024-01-14 ~ 2025-05-27IIF 43 - Director → MEPerson with significant control 2024-01-14 ~ 2025-05-27IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 8 13 Brandon Parade South, Motherwell, North Lanarkshire, ScotlandActive Corporate (2 parents)Person with significant control 2024-01-14 ~ 2025-05-27IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 9 259 Union Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2014-04-02 ~ 2015-02-25IIF 28 - Director → ME
- 10 117 Cedar Drive, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 1999-01-06 ~ 2013-12-20IIF 48 - Director → ME
- 11 Suite 5, 3rd Floor Turnberry House, 175 West George Street, GlasgowDissolved CorporateOfficer 2009-05-15 ~ 2011-03-31IIF 51 - Secretary → ME
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