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
- British born in February 1957
Rai, Baldev
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1957
Rai, Baldev Singh
Resident in Scotland
Registered addresses and corresponding companies259, Union Street, Aberdeen, AB11 6BR, Scotland
IIF 3Sc789223 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 4117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, Scotland
IIF 5117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, United Kingdom
IIF 6 IIF 72/3, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 8 IIF 9 IIF 10 (more)(less)279, Bath Street, Glasgow, G2 4JL, Scotland
IIF 123 Raasay Gardens, Newton Mearns, Glasgow, G77 6TH
IIF 13 IIF 14 IIF 15 (more)(less)Office 2/3, 48 West George Street, Glasgow, City Of Glasgow, G2 1BP, Scotland
IIF 20 IIF 21 IIF 22 (more)(less)Office 2/3, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 31 IIF 32 IIF 33 (more)(less)13, Brandon Parade South, Motherwell, North Lanarkshire, ML1 1RB, Scotland
IIF 37Unit 8, The Paisey Centre, High Street, Paisley, PA1 2AQ, United Kingdom
IIF 38
- 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 39
- 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 40117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, United Kingdom
IIF 41 IIF 422/3, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 43 IIF 44 IIF 45279, Bath Street, Glasgow, G2 4JL, Scotland
IIF 46Office 2/3, 48 West George Street, Glasgow, City Of Glasgow, G2 1BP, Scotland
IIF 47 IIF 48 IIF 49 (more)(less)Office 2/3, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 59 IIF 60 IIF 61 (more)(less)13, Brandon Parade South, Motherwell, North Lanarkshire, ML1 1RB, Scotland
IIF 64Unit 8, The Paisey Centre, High Street, Paisley, PA1 2AQ, United Kingdom
IIF 65
- British Registered addresses and corresponding companies
Rai, Baldev Singh
3 Raasay Gardens, Newton Mearns, Glasgow, G77 6TH
IIF 66
These are related records found in government register. This does not confirm that they relate to the same individual.
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 4 - Director → MEPerson with significant control2023-11-14 ~ 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 - 2
AXION PROPERTY LIMITED
SC777546Office 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent)Officer2023-07-31 ~ nowIIF 26 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - 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 29 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - 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 34 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - 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 36 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 6DCMO LIMITED - now279 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2017-10-20 ~ 2019-07-29IIF 12 - Director → MEPerson with significant control2017-10-20 ~ 2019-07-29IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 7
DEANBRAID LIMITED
SC360423259 Union Street, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2009-06-15 ~ 2015-08-27IIF 18 - 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 20 - Director → MEPerson with significant control2023-09-14 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - 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 10 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - 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 24 - Director → MEPerson with significant control2024-03-10 ~ 2025-11-15IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - 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 5 - Director → MEPerson with significant control2021-12-10 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - 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 19 - 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 15 - Director → ME - 14
LOANMILL LIMITED
SC339346Pure Unit 12 Rutherglen Shopping Centre, Rutherglen, Glasgow, LanarkshireDissolved Corporate (6 parents)Officer2008-04-03 ~ 2008-09-09IIF 13 - Director → ME - 15
LOGO RETAIL LIMITED
SC498851115 Bath Street, GlasgowDissolved Corporate (1 parent)Officer2015-02-25 ~ dissolvedIIF 1 - Director → ME - 16Office 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandActive Corporate (3 parents)Officer2021-01-28 ~ 2021-12-22IIF 7 - Director → ME2021-12-24 ~ nowIIF 22 - Director → ME2017-12-12 ~ 2019-07-29IIF 6 - Director → MEPerson with significant control2021-04-06 ~ 2021-12-22IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-12-24 ~ nowIIF 47 - Ownership of shares – 75% or more → OE2017-12-12 ~ 2019-07-29IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - 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 38 - Director → MEPerson with significant control2017-10-20 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - 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 2 - Director → MEPerson with significant control2024-06-11 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - 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 23 - Director → MEPerson with significant control2024-01-14 ~ 2025-05-27IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 2013 Brandon Parade South, Motherwell, North Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2024-05-29 ~ 2025-05-27IIF 37 - Director → MEPerson with significant control2024-05-29 ~ 2025-05-27IIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - 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 27 - Director → MEPerson with significant control2024-06-11 ~ 2025-05-27IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 2213 Brandon Parade South, Motherwell, North Lanarkshire, ScotlandActive Corporate (2 parents)Officer2024-01-14 ~ 2025-05-27IIF 30 - Director → MEPerson with significant control2024-01-14 ~ 2025-05-27IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - 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 25 - Director → MEPerson with significant control2024-07-11 ~ 2025-07-10IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - 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 28 - Director → MEPerson with significant control2024-01-14 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 2513 Brandon Parade South, Motherwell, North Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2024-01-14 ~ 2025-05-27IIF 21 - Director → MEPerson with significant control2024-01-14 ~ 2025-05-27IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - 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 14 - Director → ME - 27
NOVA NORTH LTD
SC863902Office 2/3 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-09-23 ~ nowIIF 35 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - 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 32 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - 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 31 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 30
PARRAKEET LIMITED
SC405741259 Union Street, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2014-04-02 ~ 2015-02-25IIF 3 - Director → ME - 31
PCS CAPITAL LIMITED
SC8914532/3 48 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2026-06-01 ~ nowIIF 11 - Director → ME - 32
PCS DEVCO LIMITED
SC8733382/3 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-12-22 ~ nowIIF 9 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - 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 33 - Director → ME - 34
PCS PROPCO LIMITED
SC8733372/3 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-12-22 ~ nowIIF 8 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - 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 16 - Director → ME - 36
ROSERIGG LIMITED
SC337856Accorn House, 49 Hydepark Street, Glasgow, LanarkshireDissolved Corporate (6 parents)Officer2008-03-04 ~ 2008-09-09IIF 17 - 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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