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.
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Mr Balraj Singh Dhami
Mr Balraj Singh Dhami
British born in October 1975Resident in Scotland
Registered addresses and corresponding companiesMr Balraj Dhami
British born in October 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 6
36, Nithsdale Road, Glasgow, G41 2AN, Scotland
Dhami, Balraj Singh
British company director born in October 1975Resident in Scotland
Registered addresses and corresponding companiesDhami, Balraj Singh
British director born in October 1975Resident in Scotland
Registered addresses and corresponding companiesDhami, Balraj Singh
British managing director born in October 1975Resident in Scotland
Registered addresses and corresponding companiesDhami, Balraj Singh
British none born in October 1975Resident in Scotland
Registered addresses and corresponding companiesMr Balraj Dhami
British born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 2/7, 136 Renfield Street, Glasgow, G2 3AU, Scotland
Dhami, Balraj Singh
British Registered addresses and corresponding companies
IIF 20 1, Rubislaw Drive, Bearsden, Glasgow, G61 1PR
Dhami, Balraj
British director born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 2/7, 136 Renfield Street, Glasgow, G2 3AU, Scotland
- 1 42 Nithsdale Road, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)41,530 GBP2023-12-31Officer
2018-04-17 ~ nowIIF 9 - director → MEPerson with significant control 2018-04-17 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 16 Quebec Wynd, Glasgow, ScotlandCorporate (1 parent)Net Assets/Liabilities (Company account)14,029 GBP2023-03-31Officer 2021-03-12 ~ nowIIF 10 - director → MEPerson with significant control 2021-03-12 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 3 1 Rubislaw Drive, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)4,574 GBP2023-09-30Officer 2017-09-29 ~ nowIIF 15 - director → MEPerson with significant control 2017-09-29 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 4 18 Foundry Wynd Foundry Wynd, Kilwinning, ScotlandCorporate (4 parents)Equity (Company account)1,202 GBP2024-03-31Officer 2021-08-10 ~ nowIIF 14 - director → MEPerson with significant control 2021-06-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 5 15 Mosswater Wynd, Cumbernauld, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-5,644 GBP2023-12-31Officer 2019-03-12 ~ nowIIF 21 - director → MEPerson with significant control 2019-03-12 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 35-37 Conisborough Road, Easterhouse, GlasgowCorporate (2 parents)Equity (Company account)54,314 GBP2023-12-31Officer 2022-03-01 ~ nowIIF 7 - director → ME
- 7 3 Barlanark Place, Glasgow, ScotlandCorporate (1 parent)Officer 2023-11-01 ~ nowIIF 11 - director → MEPerson with significant control 2023-11-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1 36 Nithsdale Road, Glasgow, ScotlandDissolved corporate (2 parents)Equity (Company account)100 GBP2017-03-31Officer 2011-12-01 ~ 2014-07-22IIF 16 - director → ME 2010-02-11 ~ 2011-04-01IIF 17 - director → ME
- 2 42 Nithsdale Road, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-1,846 GBP2022-08-31Officer 2015-12-01 ~ 2016-04-01IIF 13 - director → ME 2015-03-01 ~ 2018-04-30IIF 12 - director → ME
- 3 42 Nithsdale Road, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)41,530 GBP2023-12-31Officer 2009-12-03 ~ 2011-04-01IIF 18 - director → ME 2009-12-03 ~ 2011-04-01IIF 20 - secretary → ME
- 4 35-37 Conisborough Road, Easterhouse, GlasgowCorporate (2 parents)Equity (Company account)54,314 GBP2023-12-31Officer 2014-09-08 ~ 2018-08-31IIF 8 - director → MEPerson with significant control 2016-09-08 ~ 2018-08-31IIF 6 - Ownership of shares – 75% or more → OE
