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 Amardeep Rai
- British born in January 1986
Mr Amardeep Rai
Resident in Scotland
Registered addresses and corresponding companies117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, United Kingdom
IIF 1
- British born in January 1981
Mr Amardeep Rai
Resident in Scotland
Registered addresses and corresponding companiesJavid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 2
- British born in January 1986
Mr Amardeep Singh Rai
Resident in Scotland
Registered addresses and corresponding companies117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, Scotland
IIF 3117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, United Kingdom
IIF 4272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 5Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 6 IIF 7H5 Newark Business Park, Newark Road South, Glenrothes, KY7 4NS
IIF 8
- British director born in January 1986
Rai, Amardeep
Resident in Scotland
Registered addresses and corresponding companies - British company director born in January 1986
Rai, Amardeep Singh
Resident in Scotland
Registered addresses and corresponding companies117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, United Kingdom
IIF 13
- British director born in January 1986
Rai, Amardeep Singh
Resident in Scotland
Registered addresses and corresponding companies117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, Scotland
IIF 14 IIF 153, Raasay Gardens, Newton Mearns, Glasgow, G77 6TH, Scotland
IIF 1650, 50 Tradeston Street, Glasgow, Glasgow (city Of), G5 8BH, United Kingdom
IIF 17 IIF 1850, Tradeston Street, Glasgow, G5 8BH
IIF 1950, Tradeston Street, Glasgow, Lanarkshire, G5 8BH
IIF 20Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 21
- 1
FLOUT LIMITED
SC461952259 Union Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2013-10-21 ~ 2015-02-24IIF 18 - Director → ME - 2259 Union Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2014-01-28 ~ 2015-02-24IIF 17 - Director → ME
- 3
HIGHKEY LIMITED
SC3682309-15 Menzies Road, AberdeenDissolved Corporate (3 parents)Officer2009-11-26 ~ 2012-03-30IIF 19 - Director → ME - 4117 Cedar Drive, East Kilbride, Glasgow, United KingdomActive Corporate (2 parents)Person with significant control2018-08-21 ~ 2019-10-01IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 5
RAI PROPERTIES LIMITED
SC192414117 Cedar Drive, East Kilbride, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2013-12-20 ~ dissolvedIIF 14 - Director → ME - 6272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2014-01-31 ~ 2018-08-21IIF 10 - Director → ME
- 7H5 Newark Business Park, Newark Road South, GlenrothesDissolved Corporate (1 parent)Officer2014-01-31 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 8272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2014-01-31 ~ 2018-08-21IIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 9Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2014-06-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-05-14 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 10
SCS RETAIL HOLDINGS LIMITED
SC579649279 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents, 1 offspring)Officer2017-10-23 ~ 2018-06-28IIF 13 - Director → MEPerson with significant control2017-10-23 ~ 2018-06-28IIF 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 - 11
SCS RETAIL LIC LIMITED
SC537053Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-06-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-06-03 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 12Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2014-01-31 ~ dissolvedIIF 11 - Director → ME
- 13C/o Murray Stewart Fraser Limited, 2.2, 2 Lyle Buildings, KilmacolmLiquidation Corporate (7 parents)Officer2013-12-20 ~ 2018-06-28IIF 15 - Director → ME2009-12-23 ~ 2012-03-30IIF 20 - Director → MEPerson with significant control2017-01-01 ~ 2018-06-28IIF 3 - Ownership of shares – 75% or more → OE
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