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, Rajinder Tony
- British born in May 1971
Singh, Rajinder Tony
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1971
Singh, Tony Rajinder
Resident in Scotland
Registered addresses and corresponding companies - British chef director born in May 1971
Singh, Tony Rajinder
Resident in Scotland
Registered addresses and corresponding companies - British director born in May 1971
Singh, Tony Rajinder
Resident in Scotland
Registered addresses and corresponding companies37, Queen Street, Edinburgh, Midlothian, EH2 1JX, United Kingdom
IIF 7
- British born in May 1971
Mr Tony Rajinder Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1971
Mr Rajinder Tony Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1971
Singh, Tony Rajinder
Resident in United Kingdom
Registered addresses and corresponding companies2, Duddingston Crescent, Edinburgh, EH15 3AS, United Kingdom
IIF 13
- British chef born in May 1971
Singh, Tony Rajinder
Resident in United Kingdom
Registered addresses and corresponding companies2, Duddingston Crescent, Edinburgh, EH15 3AS, Scotland
IIF 14
- British born in May 1971
Mr Tony Rajinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies2, Duddingston Crescent, Edinburgh, EH15 3AS, United Kingdom
IIF 15
- 1
LANDA 71 LTD
- 2021-09-13 SC582357Bonnington Bond, Anderson Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer2017-11-24 ~ nowIIF 2 - Director → MEPerson with significant control2017-11-24 ~ nowIIF 12 - Has significant influence or control → OE - 2
KUSBIA LIMITED
SC277249Bonnington Bond, 2 Anderson Place, Edinburgh, ScotlandActive Corporate (6 parents)Officer2004-12-09 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 3
LANDA 71 (EDI) LTD
SC694198Bonnington Bond, Anderson Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer2021-03-31 ~ nowIIF 1 - Director → MEPerson with significant control2021-03-31 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE - 4ORCHARD INCORPORATIONS (12S) LIMITED - 2000-07-192 Duddingston Crescent, EdinburghDissolved Corporate (7 parents)Officer2001-02-01 ~ dissolvedIIF 5 - Director → ME
- 52 Duddingston Crescent, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2024-09-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-09-13 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 6
RADGE CHAAT LTD
SC6993722 Anderson Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer2021-05-20 ~ nowIIF 3 - Director → MEPerson with significant control2021-05-20 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE - 7
SPICE YARD SPIRITS LTD
16057552128 City Road, London, United KingdomActive Corporate (3 parents)Officer2024-11-04 ~ nowIIF 13 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 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 - 8
THE GINGER TURBAN LIMITED
SC3882272 Duddingston Crescent, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2010-11-04 ~ dissolvedIIF 6 - Director → ME - 9
TONY SINGH LIMITED
- 2014-12-23 SC446276The Old Bakehouse Restaurant, Main Street, West Linton, BordersDissolved Corporate (2 parents)Officer2013-03-28 ~ 2015-06-10IIF 7 - Director → ME
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