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 companiesOffice 2/3, 48 West George Street, Glasgow, City Of Glasgow, G2 1BP, Scotland
IIF 1
- British direcor born in February 1957
Rai, Baldev
Resident in Scotland
Registered addresses and corresponding companies115, Bath Street, Glasgow, G2 2SZ
IIF 2
- British born in February 1957
Rai, Baldev Singh
Resident in Scotland
Registered addresses and corresponding companiesSc789223 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 3117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, United Kingdom
IIF 4 IIF 52/3, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 6 IIF 7 IIF 83 Raasay Gardens, Newton Mearns, Glasgow, G77 6TH
IIF 9 IIF 10 IIF 11 (more)(less)Office 2/3, 48 West George Street, Glasgow, City Of Glasgow, G2 1BP, Scotland
IIF 14 IIF 15 IIF 16 (more)(less)Office 2/3, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 25 IIF 26 IIF 27 (more)(less)13, Brandon Parade South, Motherwell, North Lanarkshire, ML1 1RB, Scotland
IIF 30
- 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 36
- 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 37
- 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 38117, Cedar Drive, East Kilbride, Glasgow, G75 9HZ, United Kingdom
IIF 39 IIF 402/3, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 41 IIF 42 IIF 43279, Bath Street, Glasgow, G2 4JL, Scotland
IIF 44Office 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 57 IIF 58 IIF 59 (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 Registered addresses and corresponding companies
Rai, Baldev Singh
3 Raasay Gardens, Newton Mearns, Glasgow, G77 6TH
IIF 64
Related profiles found in government register
Offspring entities and appointments
35
- 1
AXION PROPERTY DUNDEE LIMITED
SC789223Office 2/3 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-11-14 ~ nowIIF 3 - Director → MEPerson with significant control2023-11-14 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 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 20 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 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 - 3
AXION TECHNOLOGY LIMITED
SC777535Office 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent)Officer2023-07-31 ~ nowIIF 23 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - 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 27 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - 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 29 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 6DCMO LIMITED - now279 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2017-10-20 ~ 2019-07-29IIF 31 - Director → MEPerson with significant control2017-10-20 ~ 2019-07-29IIF 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
- 7
DEANBRAID LIMITED
SC360423259 Union Street, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2009-06-15 ~ 2015-08-27IIF 35 - 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 14 - Director → MEPerson with significant control2023-09-14 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 9
ESTA PADEL CLUBS LIMITED
SC8733432/3 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-12-22 ~ nowIIF 8 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - 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 18 - Director → MEPerson with significant control2024-03-10 ~ 2025-11-15IIF 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 - 11
GIANCO RLCO LIMITED
SC717374117 Cedar Drive, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-12-10 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-12-10 ~ dissolvedIIF 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 - 12
KAISER DRAGON LIMITED
SC302629Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (4 parents)Officer2006-05-19 ~ dissolvedIIF 13 - 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 (4 parents)Officer2004-09-16 ~ dissolvedIIF 11 - Director → ME - 14
LOANMILL LIMITED
SC339346Pure Unit 12 Rutherglen Shopping Centre, Rutherglen, Glasgow, LanarkshireDissolved Corporate (6 parents)Officer2008-04-03 ~ 2008-09-09IIF 9 - Director → ME - 15
LOGO RETAIL LIMITED
SC498851115 Bath Street, GlasgowDissolved Corporate (1 parent)Officer2015-02-25 ~ dissolvedIIF 2 - Director → ME - 16Office 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandActive Corporate (3 parents)Officer2017-12-12 ~ 2019-07-29IIF 4 - Director → ME2021-01-28 ~ 2021-12-22IIF 5 - Director → ME2021-12-24 ~ nowIIF 16 - Director → MEPerson with significant control2021-12-24 ~ nowIIF 45 - Ownership of shares – 75% or more → OE2021-04-06 ~ 2021-12-22IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-12-12 ~ 2019-07-29IIF 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
- 17
MODA RETAIL LIMITED
SC579426Unit 8 The Paisey Centre, High Street, Paisley, United KingdomDissolved Corporate (1 parent)Officer2017-10-20 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-10-20 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → 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 1 - Director → MEPerson with significant control2024-06-11 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 1913 Brandon Parade South, Motherwell, North Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2024-01-14 ~ 2025-05-27IIF 17 - Director → MEPerson with significant control2024-01-14 ~ 2025-05-27IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 2013 Brandon Parade South, Motherwell, North Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2024-05-29 ~ 2025-05-27IIF 30 - Director → MEPerson with significant control2024-05-29 ~ 2025-05-27IIF 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
- 2113 Brandon Parade South, Motherwell, North Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2024-06-11 ~ 2025-05-27IIF 21 - Director → MEPerson with significant control2024-06-11 ~ 2025-05-27IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE
- 2213 Brandon Parade South, Motherwell, North Lanarkshire, ScotlandActive Corporate (2 parents)Officer2024-01-14 ~ 2025-05-27IIF 24 - Director → MEPerson with significant control2024-01-14 ~ 2025-05-27IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE
- 23Office 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Officer2024-07-11 ~ nowIIF 19 - Director → MEPerson with significant control2024-07-11 ~ 2025-07-10IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 24Office 2/3 48 West George Street, Glasgow, City Of Glasgow, ScotlandActive Corporate (2 parents)Officer2024-01-14 ~ nowIIF 22 - Director → MEPerson with significant control2024-01-14 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 2513 Brandon Parade South, Motherwell, North Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2024-01-14 ~ 2025-05-27IIF 15 - Director → MEPerson with significant control2024-01-14 ~ 2025-05-27IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 26
NORTHFORD LIMITED
SC337853Acorn House 49 Hyde Park Street, GlasgowDissolved Corporate (5 parents)Officer2008-03-04 ~ 2009-11-11IIF 10 - Director → ME - 27
NOVA NORTH LTD
SC863902Office 2/3 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-09-23 ~ nowIIF 28 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 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 - 28
ORELLE LIMITED
SC863467Office 2/3 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 26 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 29
PADEL CLUB GROUP LIMITED
SC873335Office 2/3 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-12-22 ~ nowIIF 25 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 30
PARRAKEET LIMITED
SC405741259 Union Street, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2014-04-02 ~ 2015-02-25IIF 33 - Director → ME - 31
PCS DEVCO LIMITED
SC8733382/3 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-12-22 ~ nowIIF 7 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 32
PCS PROPCO LIMITED
SC8733372/3 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-12-22 ~ nowIIF 6 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 33
RAI PROPERTIES LIMITED
SC192414117 Cedar Drive, East Kilbride, Glasgow, ScotlandDissolved Corporate (3 parents)Officer1999-01-06 ~ 2013-12-20IIF 36 - Director → ME - 34
ROSERIGG LIMITED
SC337856Accorn House, 49 Hydepark Street, Glasgow, LanarkshireDissolved Corporate (6 parents)Officer2008-03-04 ~ 2008-09-09IIF 12 - Director → ME - 35
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 64 - Secretary → ME
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