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
    Kumar, Jaswinder
    Individual (1 offspring)
    Officer
    2022-12-12 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Mr Kamal Mustafa
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2021-11-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Nallusamy, Praveen Kumar
    Company Director born in January 1990
    Individual (1 offspring)
    Officer
    2023-01-05 ~ dissolved
    OF - director → CIF 0
Ceased 4
  • 1
    Rana, Haleem
    Individual
    Officer
    2022-06-01 ~ 2023-01-09
    OF - secretary → CIF 0
  • 2
    Rana, Hema
    Individual
    Officer
    2022-11-01 ~ 2023-01-20
    OF - secretary → CIF 0
  • 3
    Mustafa, Kamal
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    2021-11-24 ~ 2023-01-16
    OF - director → CIF 0
  • 4
    Kumar, Manoj
    Company Director born in April 1999
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ 2023-01-05
    OF - director → CIF 0
parent relation
Company in focus

TOLLCROSS USAVE LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

  • TOLLCROSS USAVE LIMITED
    Info
    Registered number SC715981
    936 Shettleston Road, Glasgow G32 7XW
    Private Limited Company incorporated on 2021-11-24 and dissolved on 2023-09-05 (1 year 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.