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.
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.
Mr Balraj Singh Dhami
- British born in October 1975
Mr Balraj Singh Dhami
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1975
Mr Balraj Dhami
Resident in United Kingdom
Registered addresses and corresponding companies2/7, 136 Renfield Street, Glasgow, G2 3AU, Scotland
IIF 7
- British born in October 1975
Dhami, Balraj Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, Rubislaw Drive, Bearsden, Glasgow, G61 1PR
IIF 8 IIF 91, Rubislaw Drive, Glasgow, G61 1PR, Scotland
IIF 1016, Quebec Wynd, Glasgow, G32 8AH, United Kingdom
IIF 113, Barlanark Place, Glasgow, G32 0PN, Scotland
IIF 1235-37, Conisborough Road, Easterhouse, Glasgow, G34 9QN
IIF 1335-37, Conisborough Road, Easterhouse, Glasgow, G34 9QN, Scotland
IIF 1436, Nithsdale Road, Glasgow, G41 2AN, Scotland
IIF 15 IIF 1636, Nithsdale Road, Glasgow, G41 2AN, United Kingdom
IIF 1742, Nithsdale Road, Glasgow, G41 2AN, Scotland
IIF 18 IIF 1918 Foundry Wynd, Foundry Wynd, Kilwinning, KA13 6UF, Scotland
IIF 20
- British born in October 1975
Dhami, Balraj
Resident in United Kingdom
Registered addresses and corresponding companies2/7, 136 Renfield Street, Glasgow, G2 3AU, Scotland
IIF 21
- British born in October 1975
Mr Balraj Dhami
Resident in Scotland
Registered addresses and corresponding companies36, Nithsdale Road, Glasgow, G41 2AN, Scotland
IIF 22
- British Registered addresses and corresponding companies
Dhami, Balraj Singh
1, Rubislaw Drive, Bearsden, Glasgow, G61 1PR
IIF 23
- 1
BLUEBEN LIMITED
SC37279536 Nithsdale Road, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2011-12-01 ~ 2014-07-22IIF 15 - Director → ME2010-02-11 ~ 2011-04-01IIF 8 - Director → ME - 2
CARMYLE CONVENIENCE STORE LTD
SC49231642 Nithsdale Road, Glasgow, ScotlandActive Corporate (3 parents)Officer2015-03-01 ~ 2018-04-30IIF 16 - Director → ME2015-12-01 ~ 2016-04-01IIF 17 - Director → ME - 3
DHAMI PROPERTIES LIMITED
SC36959142 Nithsdale Road, Glasgow, ScotlandActive Corporate (4 parents)Officer2018-04-17 ~ 2025-12-31IIF 19 - Director → ME2009-12-03 ~ 2011-04-01IIF 9 - Director → ME2009-12-03 ~ 2011-04-01IIF 23 - Secretary → MEPerson with significant control2018-04-17 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DHAMI RETAIL LTD
SC69200516 Quebec Wynd, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-03-12 ~ 2025-11-30IIF 11 - Director → MEPerson with significant control2021-03-12 ~ 2025-11-30IIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 5
IHK PROPERTIES LTD
SC5775681 Rubislaw Drive, Glasgow, ScotlandActive Corporate (2 parents)Officer2017-09-29 ~ 2025-09-30IIF 10 - Director → MEPerson with significant control2017-09-29 ~ 2025-09-30IIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 6
JASSKULL LTD
SC69351118 Foundry Wynd Foundry Wynd, Kilwinning, ScotlandActive Corporate (4 parents)Officer2021-08-10 ~ nowIIF 20 - Director → MEPerson with significant control2021-06-01 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
OLIMPIA MANAGEMENT LTD
SC62407915 Mosswater Wynd, Cumbernauld, Glasgow, ScotlandActive Corporate (3 parents)Officer2019-03-12 ~ 2025-12-31IIF 21 - Director → MEPerson with significant control2019-03-12 ~ 2025-12-31IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PROVANHALL LTD
SC48610335-37 Conisborough Road, Easterhouse, GlasgowActive Corporate (3 parents)Officer2022-03-01 ~ 2025-12-31IIF 13 - Director → ME2014-09-08 ~ 2018-08-31IIF 14 - Director → MEPerson with significant control2016-09-08 ~ 2018-08-31IIF 22 - Ownership of shares – 75% or more → OE - 9
SHENSHA RETAIL LTD
SC86732584 Cadder Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-10-22 ~ nowIIF 18 - Director → MEPerson with significant control2025-10-22 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 10
WEE KAYSON LTD
SC7441083 Barlanark Place, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2023-11-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-11-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
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