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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Baldev Singh Rai
- British born in February 1957
Mr Baldev Singh Rai
Resident in Scotland
Registered addresses and corresponding companies117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, Scotland
IIF 1117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, United Kingdom
IIF 2 IIF 32/3, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 4 IIF 5 IIF 6279, Bath Street, Glasgow, G2 4JL, Scotland
IIF 7Office 2/3, 48 West George Street, Glasgow, City Of Glasgow, G2 1BP, Scotland
IIF 8 IIF 9 IIF 10 (more)(less)Office 2/3, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 20 IIF 21 IIF 22 (more)(less)13, Brandon Parade South, Motherwell, North Lanarkshire, ML1 1RB, Scotland
IIF 25Unit 8, The Paisey Centre, High Street, Paisley, PA1 2AQ, United Kingdom
IIF 26
- British born in February 1957
Mr Baldev Rai
Resident in Scotland
Registered addresses and corresponding companiesOffice 2/3, 48 West George Street, Glasgow, City Of Glasgow, G2 1BP, Scotland
IIF 27
- British born in February 1957
Rai, Baldev Singh
Resident in Scotland
Registered addresses and corresponding companies259, Union Street, Aberdeen, AB11 6BR, Scotland
IIF 28Sc789223 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 29117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, Scotland
IIF 30117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, United Kingdom
IIF 31 IIF 322/3, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 33 IIF 34 IIF 35 (more)(less)279, Bath Street, Glasgow, G2 4JL, Scotland
IIF 373 Raasay Gardens, Newton Mearns, Glasgow, G77 6TH
IIF 38 IIF 39 IIF 40 (more)(less)Office 2/3, 48 West George Street, Glasgow, City Of Glasgow, G2 1BP, Scotland
IIF 45 IIF 46 IIF 47 (more)(less)Office 2/3, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 56 IIF 57 IIF 58 (more)(less)13, Brandon Parade South, Motherwell, North Lanarkshire, ML1 1RB, Scotland
IIF 62Unit 8, The Paisey Centre, High Street, Paisley, PA1 2AQ, United Kingdom
IIF 63
- British born in February 1957
Rai, Baldev
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Rai, Baldev Singh
3 Raasay Gardens, Newton Mearns, Glasgow, G77 6TH
IIF 66
Related profiles found in government register
Offspring entities and appointments
37
- 1
AXION PROPERTY DUNDEE LIMITED
SC789223Office 2/3 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-11-14 ~ nowIIF 29 - Director → MEPerson with significant control2023-11-14 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2
AXION PROPERTY LIMITED
SC777546Office 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent)Officer2023-07-31 ~ nowIIF 51 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 3
AXION TECHNOLOGY LIMITED
SC777535Office 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent)Officer2023-07-31 ~ nowIIF 54 - Director → MEPerson with significant control2023-07-31 ~ 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
AXURA LIMITED
SC848061Office 2/3 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-05-09 ~ nowIIF 59 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 5
AXURA PROPERTIES LIMITED
SC855193Office 2/3 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-07-10 ~ nowIIF 61 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 6DCMO LIMITED - now279 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2017-10-20 ~ 2019-07-29IIF 37 - Director → MEPerson with significant control2017-10-20 ~ 2019-07-29IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 7
DEANBRAID LIMITED
SC360423259 Union Street, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2009-06-15 ~ 2015-08-27IIF 43 - Director → ME - 8
ENVI RETAIL LIMITED
SC782612Office 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent)Officer2023-09-14 ~ nowIIF 45 - Director → MEPerson with significant control2023-09-14 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 9
ESTA PADEL CLUBS LIMITED
SC8733432/3 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-12-22 ~ nowIIF 35 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 10
ENVI WHOLESALE LIMITED
- 2025-06-19 SC802371Office 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Officer2024-03-10 ~ 2025-08-01IIF 49 - Director → MEPerson with significant control2024-03-10 ~ 2025-11-15IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 11
GIANCO RLCO LIMITED
SC717374117 Cedar Drive, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-12-10 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-12-10 ~ dissolvedIIF 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 - 12
KAISER DRAGON LIMITED
SC302629Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (4 parents)Officer2006-05-19 ~ dissolvedIIF 44 - Director → ME - 13
LINEWOOD LIMITED
SC272874Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2007-07-10 during the appointment or period of control
Petition date on 2007-07-10 during the appointment or period of control
Conclusion of winding up on 2010-07-21 during the appointment or period of control
Dissolved on 2011-01-13 during the appointment or period of control50 Darnley Street, Glasgow, LanarkshireDissolved Corporate (5 parents)Officer2004-09-16 ~ dissolvedIIF 40 - Director → ME - 14
LOANMILL LIMITED
SC339346Pure Unit 12 Rutherglen Shopping Centre, Rutherglen, Glasgow, LanarkshireDissolved Corporate (6 parents)Officer2008-04-03 ~ 2008-09-09IIF 38 - Director → ME - 15
LOGO RETAIL LIMITED
SC498851115 Bath Street, GlasgowDissolved Corporate (1 parent)Officer2015-02-25 ~ dissolvedIIF 64 - Director → ME - 16Office 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandActive Corporate (3 parents)Officer2021-01-28 ~ 2021-12-22IIF 32 - Director → ME2021-12-24 ~ nowIIF 47 - Director → ME2017-12-12 ~ 2019-07-29IIF 31 - Director → MEPerson with significant control2021-04-06 ~ 2021-12-22IIF 2 - Right to appoint or remove directors → OEIIF 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% → OE2021-12-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OE2017-12-12 ~ 2019-07-29IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 17
MODA RETAIL LIMITED
SC579426Unit 8 The Paisey Centre, High Street, Paisley, United KingdomDissolved Corporate (1 parent)Officer2017-10-20 ~ dissolvedIIF 63 - Director → MEPerson with significant control2017-10-20 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 18
NB MANAGEMENT UTILITY SERVICES LIMITED
SC813185Office 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandDissolved Corporate (1 parent)Officer2024-06-11 ~ dissolvedIIF 65 - Director → MEPerson with significant control2024-06-11 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 1913 Brandon Parade South, Motherwell, North Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2024-01-14 ~ 2025-05-27IIF 48 - Director → MEPerson with significant control2024-01-14 ~ 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
- 2013 Brandon Parade South, Motherwell, North Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2024-05-29 ~ 2025-05-27IIF 62 - Director → MEPerson with significant control2024-05-29 ~ 2025-05-27IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 2113 Brandon Parade South, Motherwell, North Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2024-06-11 ~ 2025-05-27IIF 52 - Director → MEPerson with significant control2024-06-11 ~ 2025-05-27IIF 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
- 2213 Brandon Parade South, Motherwell, North Lanarkshire, ScotlandActive Corporate (2 parents)Officer2024-01-14 ~ 2025-05-27IIF 55 - Director → MEPerson with significant control2024-01-14 ~ 2025-05-27IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 23Office 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Officer2024-07-11 ~ 2026-03-21IIF 50 - Director → MEPerson with significant control2024-07-11 ~ 2025-07-10IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 24Office 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Officer2024-01-14 ~ nowIIF 53 - Director → MEPerson with significant control2024-01-14 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 2513 Brandon Parade South, Motherwell, North Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2024-01-14 ~ 2025-05-27IIF 46 - Director → MEPerson with significant control2024-01-14 ~ 2025-05-27IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 26
NORTHFORD LIMITED
SC337853Acorn House 49 Hyde Park Street, GlasgowDissolved Corporate (5 parents)Officer2008-03-04 ~ 2009-11-11IIF 39 - Director → ME - 27
NOVA NORTH LTD
SC863902Office 2/3 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-09-23 ~ nowIIF 60 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 28
ORELLE LIMITED
SC863467Office 2/3 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 57 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 29
PADEL CLUB GROUP LIMITED
SC873335Office 2/3 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent, 2 offsprings)Officer2025-12-22 ~ nowIIF 56 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 30
PARRAKEET LIMITED
SC405741259 Union Street, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2014-04-02 ~ 2015-02-25IIF 28 - Director → ME - 31
PCS CAPITAL LIMITED
SC8914532/3 48 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2026-06-01 ~ nowIIF 36 - Director → ME - 32
PCS DEVCO LIMITED
SC8733382/3 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-12-22 ~ nowIIF 34 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 33
PCS FINANCE LIMITED
SC891457Office 2/3 48 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2026-06-01 ~ nowIIF 58 - Director → ME - 34
PCS PROPCO LIMITED
SC8733372/3 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-12-22 ~ nowIIF 33 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 35
RAI PROPERTIES LIMITED
SC192414117 Cedar Drive, East Kilbride, Glasgow, ScotlandDissolved Corporate (3 parents)Officer1999-01-06 ~ 2013-12-20IIF 41 - Director → ME - 36
ROSERIGG LIMITED
SC337856Accorn House, 49 Hydepark Street, Glasgow, LanarkshireDissolved Corporate (6 parents)Officer2008-03-04 ~ 2008-09-09IIF 42 - Director → ME - 37
SILVERMONT LIMITED
SC358014Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-09-04
Commencement of winding up on 2012-09-04
Conclusion of winding up on 2013-02-21
Dissolved on 2013-06-11Suite 5, 3rd Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (5 parents)Officer2009-05-15 ~ 2011-03-31IIF 66 - Secretary → ME
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