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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Singh, Ameet
Singh, Ameet
British business executive born in January 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 1
12, Summerside Street, Edinburgh, EH6 4NU, Scotland
Singh, Ameet
British company director born in January 1961Resident in Scotland
Registered addresses and corresponding companiesSingh, Ameet
British director born in January 1961Resident in Scotland
Registered addresses and corresponding companiesSingh, Ameet
British grocer born in January 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 8 12 Summerside Street, Edinburgh, Lothian, EH6 4NU
Singh, Ameet
British manager born in January 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 9 12 Summerside Street, Edinburgh, Lothian, EH6 4NU
Singh, Ameet
British none born in January 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 10 11, Eyre Place, Edinburgh, Midlothian, EH3 5ES, Scotland
Singh, Ameet
British operations director born in January 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 11 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
Singh, Ameet
British sales director born in January 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 12 7, Summerside Street, Edinburgh, EH6 4NT, Scotland
Singh, Ameet
British shop manager born in January 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 13 10, Douglas Street, Dundee, DD1 5AJ, Scotland
Mr Ameet Singh
British born in January 1961Resident in Scotland
Registered addresses and corresponding companies
- 1 Deloitte Llp Lomond House, 9 George Square, GlasgowDissolved Corporate (2 parents)Officer
2003-12-22 ~ dissolvedIIF 9 - Director → ME - 2 11 Eyre Place, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)Officer 2011-04-14 ~ dissolvedIIF 10 - Director → ME
- 3 12 Summerside Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)15,611 GBP2021-03-31Officer 2018-03-06 ~ nowIIF 1 - Director → MEPerson with significant control 2018-03-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 4 58 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer 2022-08-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-08-09 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 10 Douglas Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2011-09-30 ~ dissolvedIIF 13 - Director → ME
- 6 58 Long Lane, Broughty Ferry, Dundee, United KingdomDissolved Corporate (1 parent)Officer 2018-07-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-07-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
BLUE BLAZER LTD
- nowNEW TOWN GUEST HOUSE LTD - 2013-03-28 58 Long Lane, Broughty Ferry, DundeeDissolved Corporate (2 parents)Officer 2012-02-01 ~ 2014-03-04IIF 11 - Director → ME - 2 7 Summerside Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2022-05-15 ~ 2022-08-18IIF 12 - Director → ME
- 3 74 Parkgrove Drive, Edinburgh, MidlothianActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)194,569 GBP2023-12-31Officer 1998-01-07 ~ 2000-01-01IIF 8 - Director → ME
- 4
SABZI (EDINBURGH) LTD
- nowA&A GUESTHOUSE (EDINBURGH) LTD - 2021-03-10 12 Summerside Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)5,134 GBP2022-08-31Officer 2020-08-12 ~ 2021-05-31IIF 3 - Director → MEPerson with significant control 2020-08-12 ~ 2021-05-31IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 5 29 York Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2015-12-07 ~ 2016-05-19IIF 6 - Director → ME
- 6 29 York Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2015-12-07 ~ 2016-05-19IIF 7 - Director → ME
- 7 12 Summerside Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-17,566 GBP2022-07-31Officer 2013-07-12 ~ 2015-07-13IIF 4 - Director → ME
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