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.
Singh, Kuldiphe
Singh, Kuldiphe
British director born in February 1980Resident in Scotland
Registered addresses and corresponding companiesSingh, Kuldiphe
British grocer born in February 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 3
14 Foinaven Gardens, Glasgow, Lanarkshire, G46 8HX
Singh, Kuldiphe
British manager born in February 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 4 98, Woodlands Road, Unit 2/3, Glasgow, G3 6HB, Scotland
Singh, Kuldiphe
British managing director born in February 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 5 36, Nithsdale Road, Glasgow, G41 2AN, Scotland
Singh, Kuldhipe
British managing director born in February 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 6 36, Nithsdale Road, Glasgow, G41 2AN, Scotland
Singh, Kuldiphe
Pakistani director born in February 1980Resident in Scotland
Registered addresses and corresponding companiesMr Kuldhipe Singh
British born in February 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 9 36, Nithsdale Road, Glasgow, G41 2AN, Scotland
Mr Kuldhipe Singh
British born in February 2017Resident in Scotland
Registered addresses and corresponding companies
IIF 10 36, Nithsdale Road, Glasgow, G41 2AN, Scotland
- 1
AURRIN UK LTD
- nowKEEPAA UK LIMITED - 2013-05-17 36 Nithsdale Road, GlasgowDissolved corporate (1 parent)Equity (Company account)1 GBP2017-01-31Officer
2017-07-31 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-05-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 2 98 Woodlands Road, Unit 2/3, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2011-08-23 ~ dissolvedIIF 4 - director → ME
- 3
KLA COMMERCIAL LTD
- nowCWK (UK) LTD - 2013-05-17 42 Nithsdale Road, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)-31,490 GBP2019-01-31Officer 2017-07-31 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-05-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 4 36 Nithsdale Road, GlasgowDissolved corporate (1 parent)Officer 2012-02-06 ~ dissolvedIIF 2 - director → ME
- 1
AURRIN UK LTD
- nowKEEPAA UK LIMITED - 2013-05-17 36 Nithsdale Road, GlasgowDissolved corporate (1 parent)Equity (Company account)1 GBP2017-01-31Officer 2012-02-19 ~ 2016-04-01IIF 7 - director → ME - 2
KLA COMMERCIAL LTD
- nowCWK (UK) LTD - 2013-05-17 42 Nithsdale Road, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)-31,490 GBP2019-01-31Officer 2012-02-01 ~ 2016-04-01IIF 8 - director → ME - 3 36 Nithsdale Road, GlasgowDissolved corporate (1 parent)Officer 2008-11-27 ~ 2011-04-04IIF 3 - director → ME
- 4 Suite 4/6, 19 Waterloo Street, GlasgowDissolved corporate (1 parent)Equity (Company account)2 GBP2020-05-31Officer 2003-09-05 ~ 2004-03-18IIF 1 - director → ME
