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
Rai, Baldev Singh
- British born in February 1957
Rai, Baldev Singh
Resident in Scotland
Registered addresses and corresponding companiesSc789223 - Companies House Default Address, Edinburgh, EH7 9HR
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 6Office 2/3, 48 West George Street, Glasgow, City Of Glasgow, G2 1BP, Scotland
IIF 7 IIF 8 IIF 9 (more)Office 2/3, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 18 IIF 19 IIF 20 (more)13, Brandon Parade South, Motherwell, North Lanarkshire, ML1 1RB, Scotland
IIF 23
- British company director born in February 1957
Rai, Baldev Singh
Resident in Scotland
Registered addresses and corresponding companies - British director born in February 1957
Rai, Baldev Singh
Resident in Scotland
Registered addresses and corresponding companies - British manager born in February 1957
Rai, Baldev Singh
Resident in Scotland
Registered addresses and corresponding companies3 Raasay Gardens, Newton Mearns, Glasgow, G77 6TH
IIF 29
- British born in February 1957
Rai, Baldev
Resident in Scotland
Registered addresses and corresponding companiesOffice 2/3, 48 West George Street, Glasgow, City Of Glasgow, G2 1BP, Scotland
IIF 30
- British direcor born in February 1957
Rai, Baldev
Resident in Scotland
Registered addresses and corresponding companies115, Bath Street, Glasgow, G2 2SZ
IIF 31
- 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 32117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, United Kingdom
IIF 33 IIF 342/3, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 35 IIF 36 IIF 37279, Bath Street, Glasgow, G2 4JL, Scotland
IIF 38Office 2/3, 48 West George Street, Glasgow, City Of Glasgow, G2 1BP, Scotland
IIF 39 IIF 40 IIF 41 (more)Office 2/3, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 51 IIF 52 IIF 53 (more)13, Brandon Parade South, Motherwell, North Lanarkshire, ML1 1RB, Scotland
IIF 56Unit 8, The Paisey Centre, High Street, Paisley, PA1 2AQ, United Kingdom
IIF 57
- 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 58
- British Registered addresses and corresponding companies
Rai, Baldev Singh
3 Raasay Gardens, Newton Mearns, Glasgow, G77 6TH
IIF 59
Related profiles found in government register
Offspring entities and appointments
30
- 1
AXION PROPERTY DUNDEE LIMITED
SC789223Office 2/3 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-11-14 ~ nowIIF 1 - Director → MEPerson with significant control2023-11-14 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 2
AXION PROPERTY LIMITED
SC777546Office 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent)Officer2023-07-31 ~ nowIIF 13 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - 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 16 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 4
AXURA LIMITED
SC848061Office 2/3 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-05-09 ~ nowIIF 20 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 5
AXURA PROPERTIES LIMITED
SC855193Office 2/3 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-07-10 ~ nowIIF 22 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 6DCMO LIMITED - now279 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2017-10-20 ~ 2019-07-29IIF 24 - Director → MEPerson with significant control2017-10-20 ~ 2019-07-29IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 7
DEANBRAID LIMITED
SC360423259 Union Street, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2009-06-15 ~ 2015-08-27IIF 28 - 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 7 - Director → MEPerson with significant control2023-09-14 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 9
ESTA PADEL CLUBS LIMITED
SC8733432/3 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-12-22 ~ nowIIF 6 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → 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 11 - Director → MEPerson with significant control2024-03-10 ~ 2025-11-15IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 11
GIANCO RLCO LIMITED
SC717374117 Cedar Drive, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-12-10 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-12-10 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 12
LOGO RETAIL LIMITED
SC498851115 Bath Street, GlasgowDissolved Corporate (1 parent)Officer2015-02-25 ~ dissolvedIIF 31 - Director → ME - 13Office 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandActive Corporate (3 parents)Officer2021-01-28 ~ 2021-12-22IIF 3 - Director → ME2017-12-12 ~ 2019-07-29IIF 2 - Director → ME2021-12-24 ~ nowIIF 9 - Director → MEPerson with significant control2017-12-12 ~ 2019-07-29IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE2021-04-06 ~ 2021-12-22IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-12-24 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
- 14
MODA RETAIL LIMITED
SC579426Unit 8 The Paisey Centre, High Street, Paisley, United KingdomDissolved Corporate (1 parent)Officer2017-10-20 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-10-20 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 15
NB MANAGEMENT UTILITY SERVICES LIMITED
SC813185Office 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandDissolved Corporate (1 parent)Officer2024-06-11 ~ dissolvedIIF 30 - Director → MEPerson with significant control2024-06-11 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 1613 Brandon Parade South, Motherwell, North Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2024-01-14 ~ 2025-05-27IIF 10 - Director → MEPerson with significant control2024-01-14 ~ 2025-05-27IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 1713 Brandon Parade South, Motherwell, North Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2024-05-29 ~ 2025-05-27IIF 23 - Director → MEPerson with significant control2024-05-29 ~ 2025-05-27IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 1813 Brandon Parade South, Motherwell, North Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2024-06-11 ~ 2025-05-27IIF 14 - Director → MEPerson with significant control2024-06-11 ~ 2025-05-27IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE
- 1913 Brandon Parade South, Motherwell, North Lanarkshire, ScotlandActive Corporate (2 parents)Officer2024-01-14 ~ 2025-05-27IIF 17 - Director → MEPerson with significant control2024-01-14 ~ 2025-05-27IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 20Office 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Officer2024-07-11 ~ nowIIF 12 - Director → MEPerson with significant control2024-07-11 ~ 2025-07-10IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 21Office 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Officer2024-01-14 ~ nowIIF 15 - Director → MEPerson with significant control2024-01-14 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 2213 Brandon Parade South, Motherwell, North Lanarkshire, ScotlandActive Corporate (2 parents)Officer2024-01-14 ~ 2025-05-27IIF 8 - Director → MEPerson with significant control2024-01-14 ~ 2025-05-27IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE
- 23
NOVA NORTH LTD
SC863902Office 2/3 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-09-23 ~ nowIIF 21 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 24
ORELLE LIMITED
SC863467Office 2/3 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 19 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 25
PADEL CLUB GROUP LIMITED
SC873335Office 2/3 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-12-22 ~ nowIIF 18 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 26
PARRAKEET LIMITED
SC405741259 Union Street, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2014-04-02 ~ 2015-02-25IIF 26 - Director → ME - 27
PCS DEVCO LIMITED
SC8733382/3 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-12-22 ~ nowIIF 5 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 28
PCS PROPCO LIMITED
SC8733372/3 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-12-22 ~ nowIIF 4 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 29
RAI PROPERTIES LIMITED
SC192414117 Cedar Drive, East Kilbride, Glasgow, ScotlandDissolved Corporate (3 parents)Officer1999-01-06 ~ 2013-12-20IIF 29 - Director → ME - 30
SILVERMONT LIMITED
SC358014Suite 5, 3rd Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (4 parents)Officer2009-05-15 ~ 2011-03-31IIF 59 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.