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
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 2 IIF 3 IIF 4 117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, Scotland
IIF 5 IIF 6 IIF 7 117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, United Kingdom
IIF 8 279, Bath Street, Glasgow, G2 4JL, Scotland
IIF 9 IIF 10 IIF 11 (more) Office 2/3, 48 West George Street, Glasgow, City Of Glasgow, G2 1BP, Scotland
IIF 18 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 19 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 24 259, Union Street, Aberdeen, AB11 6BR, Scotland
IIF 25 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 26 117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, Scotland
IIF 27 IIF 28 IIF 29 117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, United Kingdom
IIF 30 3, Raasay Gardens, Newton Mearns, Glasgow, G77 6TH
IIF 31 IIF 32 IIF 33 (more) Office 2/3, 48 West George Street, Glasgow, City Of Glasgow, G2 1BP, Scotland
Rai, Baldev Singh
British manager born in February 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 40 3 Raasay Gardens, Newton Mearns, Glasgow, G77 6TH
Rai, Baldev
British direcor born in February 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 41 115, Bath Street, Glasgow, G2 2SZ
Rai, Baldev
British director born in February 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 42 Office 2/3, 48 West George Street, Glasgow, City Of Glasgow, G2 1BP, Scotland
Rai, Baldev Singh
British Registered addresses and corresponding companies
IIF 43 3 Raasay Gardens, Newton Mearns, Glasgow, G77 6TH
- 1 5 South Charlotte Street, Edinburgh, ScotlandCorporate (1 parent)Officer
2023-11-14 ~ nowIIF 25 - director → MEPerson with significant control 2023-11-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 117 Cedar Drive, East Kilbride, Glasgow, ScotlandCorporate (1 parent)Officer 2023-07-31 ~ nowIIF 20 - director → MEPerson with significant control 2023-07-31 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 117 Cedar Drive, East Kilbride, Glasgow, ScotlandCorporate (1 parent)Officer 2023-07-31 ~ nowIIF 21 - director → MEPerson with significant control 2023-07-31 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 Office 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandCorporate (1 parent)Officer 2023-09-14 ~ nowIIF 31 - director → MEPerson with significant control 2023-09-14 ~ nowIIF 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
- 5 Office 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandCorporate (1 parent)Officer 2024-03-10 ~ nowIIF 35 - director → MEPerson with significant control 2024-03-10 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6 117 Cedar Drive, East Kilbride, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2021-12-10 ~ dissolvedIIF 26 - director → MEPerson with significant control 2021-12-10 ~ dissolvedIIF 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
- 7 115 Bath Street, GlasgowDissolved corporate (1 parent)Equity (Company account)140 GBP2017-02-28Officer 2015-02-25 ~ dissolvedIIF 41 - director → ME
- 8 117 Cedar Drive, East Kilbride, Glasgow, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2021-12-24 ~ nowIIF 28 - director → MEPerson with significant control 2021-12-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 9 Unit 8 The Paisey Centre, High Street, Paisley, United KingdomDissolved corporate (1 parent)Officer 2017-10-20 ~ dissolvedIIF 23 - director → MEPerson with significant control 2017-10-20 ~ dissolvedIIF 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
- 10 Office 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandCorporate (1 parent)Officer 2024-06-11 ~ nowIIF 42 - director → MEPerson with significant control 2024-06-11 ~ 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
- 11 Office 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandCorporate (1 parent)Officer 2024-01-14 ~ nowIIF 33 - director → MEPerson with significant control 2024-01-14 ~ 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
- 12 Office 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandCorporate (1 parent)Officer 2024-05-29 ~ nowIIF 34 - director → MEPerson with significant control 2024-05-29 ~ nowIIF 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
- 13 Office 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandCorporate (1 parent)Officer 2024-06-11 ~ nowIIF 37 - director → MEPerson with significant control 2024-06-11 ~ 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, ScotlandCorporate (1 parent)Officer 2024-01-14 ~ nowIIF 39 - director → MEPerson with significant control 2024-01-14 ~ nowIIF 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
- 15 Office 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandCorporate (1 parent)Officer 2024-07-11 ~ nowIIF 36 - director → MEPerson with significant control 2024-07-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 16 Office 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandCorporate (2 parents)Officer 2024-01-14 ~ nowIIF 38 - director → MEPerson with significant control 2024-01-14 ~ nowIIF 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
- 17 Office 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandCorporate (1 parent)Officer 2024-01-14 ~ nowIIF 32 - director → MEPerson with significant control 2024-01-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → 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 22 - director → MEPerson with significant control 2017-10-20 ~ 2019-07-29IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 259 Union Street, Aberdeen, ScotlandDissolved corporate (1 parent)Officer 2009-06-15 ~ 2015-08-27IIF 30 - director → ME
- 3 117 Cedar Drive, East Kilbride, Glasgow, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2021-01-28 ~ 2021-12-22IIF 29 - director → ME 2017-12-12 ~ 2019-07-29IIF 27 - director → MEPerson with significant control 2017-12-12 ~ 2019-07-29IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE 2021-04-06 ~ 2021-12-22IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 4 259 Union Street, Aberdeen, ScotlandDissolved corporate (1 parent)Officer 2014-04-02 ~ 2015-02-25IIF 24 - director → ME
- 5 117 Cedar Drive, East Kilbride, Glasgow, ScotlandDissolved corporate (1 parent)Officer 1999-01-06 ~ 2013-12-20IIF 40 - director → ME
- 6 Suite 5, 3rd Floor Turnberry House, 175 West George Street, GlasgowDissolved corporateOfficer 2009-05-15 ~ 2011-03-31IIF 43 - secretary → ME
