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.
Basi, Paramjit Singh
- British born in February 1946
Basi, Paramjit Singh
Resident in Scotland
Registered addresses and corresponding companies - British director born in February 1946
Basi, Paramjit Singh
Resident in Scotland
Registered addresses and corresponding companies - born in February 1946
Basi, Paramjit Singh
Resident in Scotland
Registered addresses and corresponding companies2, Fenwick Place, Glasgow, G46 6UF
IIF 8
- British born in February 1946
Mr Paramjit Singh Basi
Resident in Scotland
Registered addresses and corresponding companies111, Bell Street, Glasgow, G4 0TQ
IIF 9 IIF 10 IIF 11 (more)14, Sherbrooke Gardens, Pollockshields, Glasgow, G41 4HU, United Kingdom
IIF 1359, Admiral Street, T. Murphy & Company Ca, Glasgow, G41 1HP, Scotland
IIF 14 IIF 15Traders Quarter, Third Floor, 166 Buchanan Street, Glasgow, G1 2LW, Scotland
IIF 16
- Registered addresses and corresponding companies
Basi, Paramjit Singh
59, Admiral Street, T. Murphy & Company Ca, Glasgow, G41 1HP, Scotland
IIF 17
- 1
BAPU HOLDINGS LIMITED
SC58096059 Admiral Street, T. Murphy & Company Ca, Glasgow, ScotlandActive Corporate (2 parents, 4 offsprings)Officer2017-11-07 ~ nowIIF 2 - Director → MEPerson with significant control2017-11-07 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BAPU HOSPITALITY LIMITED
SC43200459 Admiral Street, T. Murphy & Company Ca, Glasgow, ScotlandActive Corporate (4 parents)Officer2012-09-06 ~ nowIIF 4 - Director → ME2012-09-06 ~ nowIIF 17 - Secretary → MEPerson with significant control2018-06-01 ~ 2018-06-01IIF 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% → OE2018-06-01 ~ nowIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2016-04-06 ~ 2018-06-01IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 3
BAPU PROPERTIES LIMITED
SC24911759 Admiral Street, T. Murphy & Company Ca, Glasgow, ScotlandActive Corporate (7 parents, 2 offsprings)Officer2010-06-11 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-07IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42 Fenwick Place, GlasgowDissolved Corporate (4 parents)Officer2010-04-27 ~ 2011-04-30IIF 8 - LLP Designated Member → ME
- 559 Admiral Street, T. Murphy & Company Ca, Glasgow, ScotlandActive Corporate (5 parents)Officer2010-04-14 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-07IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 659 Admiral Street, T. Murphy & Company Ca, Glasgow, ScotlandActive Corporate (5 parents)Officer2010-04-14 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-07IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
PUNAV LTD
SC535311West Wing Ground Floor, Custom House, Custom House Quay, Greenock, United KingdomActive Corporate (5 parents)Person with significant control2016-10-05 ~ 2026-01-22IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 8
RIGGS 89/99 LTD.
SC2871068 Broomcroft Road, Newton Mearns, Glasgow, ScotlandActive Corporate (6 parents)Officer2011-11-22 ~ 2012-05-30IIF 6 - Director → ME2010-08-01 ~ 2011-06-28IIF 7 - Director → ME
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