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.
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Thapar, Arun
Director born in February 1978Individual (7 offsprings)Officer
2010-02-08 ~ nowOF - director → CIF 0Mr Arun Thapar
Born in February 1978Individual (7 offsprings)Person with significant control 2017-02-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Thapar, Shilpa
Administrative Assistant born in March 1982Individual (5 offsprings)Officer 2011-07-14 ~ nowOF - director → CIF 0
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Mabbott, Stephen George
Company Registration Agent born in November 1950Individual (11 offsprings)Officer 2010-02-08 ~ 2010-02-08OF - director → CIF 0 - 2
Unit 5, Ben Lomond Way, Balloch, Alexandria, ScotlandCorporatePerson with significant control2017-02-08 ~ 2017-02-08PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0 - 35, Logie Mill, Logie Green Road, Edinburgh, United KingdomDissolved corporate (1 parent, 6 offsprings)Equity (Company account)2 GBP2022-02-28Officer2010-02-08 ~ 2010-02-08PE - secretary → CIF 0
RAMESH ENTERPRISES LIMITED
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- Registered number SC372503
RAMESH ENTERPRISES LIMITED
InfoUnit 5 Loch Lomond Shores, Ben Lomond Way, Balloch, Dunbartonshire G83 8QLPrivate Limited Company incorporated on 2010-02-08 (15 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-08CIF 0
- Not found in our database.
