The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 3
  • 1
    Bassi, Gurmit Singh
    Hotelier born in April 1944
    Individual (9 offsprings)
    Officer
    2005-01-17 ~ now
    OF - director → CIF 0
  • 2
    Bassi, Tajinder Singh
    Hotelier born in February 1977
    Individual (14 offsprings)
    Officer
    2005-01-17 ~ now
    OF - director → CIF 0
    Bassi, Tajinder Singh
    Individual (14 offsprings)
    Officer
    2005-01-17 ~ now
    OF - secretary → CIF 0
  • 3
    59 Union Street, Glasgow, Scotland
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2,514,665 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2005-01-17 ~ 2005-01-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DKB HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31

  • DKB HOLDINGS LIMITED
    Info
    Registered number SC278515
    320 Argyle Street, Glasgow G2 8LY
    Private Limited Company incorporated on 2005-01-17 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.