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 1
  • Soni, Baldev
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    2005-09-14 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Soni, Baldev
    Restaurenteur born in April 1956
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 2
    Clark, Elaine Yvonne
    Individual
    Officer
    2006-04-01 ~ 2006-04-01
    OF - Secretary → CIF 0
    Clarke, Elaine Yvonne
    Restaurateur
    Individual
    Officer
    2007-03-02 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 3
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2005-09-14 ~ 2005-09-14
    PE - Nominee Secretary → CIF 0
  • 4
    GOLDWELLS LTD.
    37 Broad Street, Peterhead, Aberdeenshire
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2,068,562 GBP2023-09-30
    Officer
    2005-09-14 ~ 2007-03-02
    PE - Secretary → CIF 0
  • 5
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2005-09-14 ~ 2005-09-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

B RAJ INDIA LTD.

Standard Industrial Classification
56101 - Licenced Restaurants

  • B RAJ INDIA LTD.
    Info
    Registered number SC290297
    69 Broad Street, Fraserburgh AB43 9AU
    Private Limited Company incorporated on 2005-09-14 and dissolved on 2013-06-14 (7 years 9 months). The company status is Dissolved.
    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.