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 Bhupinder Singh
Mr Bhupinder Singh
Indian born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1a, Railway Street, Tipton, DY4 7AD, United Kingdom
Mr Bhupinder Singh
British born in November 1988Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Bhupinder
Indian born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 1a, Railway Street, Tipton, DY4 7AD, United Kingdom
Mr Bhupinder Singh
British born in November 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 6 1, Jarnac Court, Dalkeith, EH22 1HU, Scotland
IIF 7 142a, Ferry Road, Edinburgh, EH6 4NX, Scotland
IIF 8 16, Newkirkgate, Edinburgh, EH6 6AD, Scotland
IIF 9 326, Morningside Road, Edinburgh, EH10 4QJ, Scotland
IIF 10 56, South Clerk Street, Edinburgh, EH8 9PS, Scotland
IIF 11 6 Biggar Road, Edinburgh, EH10 7BQ, Scotland
Singh, Bhupinder
British born in November 1988Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Bhupinder
British director born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 56, South Clerk Street, Edinburgh, EH8 9PS, Scotland
Singh, Bhupinder
Indian director born in November 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 15 14/3, Fairbrae, Edinburgh, EH11 3GY, Scotland
Singh, Bhupinder
Indian electronic retail born in November 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 16 15, Home Street, Edinburgh, EH3 9JR, Scotland
Singh, Bhupinder, Mr.
Indian retail born in November 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 17 15, Home Street, Edinburgh, EH3 9JR, Scotland
Singh, Bhupinder
British born in November 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 18 142a, Ferry Road, Edinburgh, EH6 4NX, Scotland
Singh, Bhupinder
British director born in November 1988Resident in Scotland
Registered addresses and corresponding companiesSingh, Bhupinder
British shop assistant born in November 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 24 60, Niddrie Mains Drive, Edinburgh, EH16 4RS, Scotland
- 1 7 West Main Street, Broxburn, ScotlandActive Corporate (1 parent)Equity (Company account)5,654 GBP2024-03-31Officer
2023-03-06 ~ nowIIF 12 - Director → MEPerson with significant control 2023-03-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 13 North Meggetland, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2021-09-15 ~ dissolvedIIF 24 - Director → ME
- 3 6 Biggar Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2022-06-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2022-06-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 15 Home Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2015-01-09 ~ dissolvedIIF 16 - Director → ME
- 5TOP NOTCHH CONSTRUCTION LTD - 2023-03-14 1a Railway Street, Tipton, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)3,715 GBP2024-08-31Officer 2023-03-20 ~ nowIIF 5 - Director → MEPerson with significant control 2023-03-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 6 1 Jarnac Court, Dalkeith, ScotlandDissolved Corporate (2 parents)Equity (Company account)-15,080 GBP2022-11-30Officer 2023-01-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2023-01-18 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 7 1a Lochend Avenue, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)484 GBP2024-02-29Officer 2023-02-27 ~ nowIIF 13 - Director → MEPerson with significant control 2023-02-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 8 142a Ferry Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2025-06-03 ~ nowIIF 18 - Director → MEPerson with significant control 2025-06-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 9 15 Home Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2016-08-18 ~ dissolvedIIF 17 - Director → ME
- 1 Unit 35 St. Enoch Shopping Centre, 55 St. Enoch Square, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)8,448 GBP2023-10-31Officer 2015-10-20 ~ 2017-01-04IIF 15 - Director → ME
- 2 16 Newkirkgate, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-05-31Officer 2022-05-30 ~ 2024-04-18IIF 20 - Director → MEPerson with significant control 2022-05-30 ~ 2024-04-18IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 326 Morningside Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)21,494 GBP2022-11-30Officer 2021-11-19 ~ 2024-04-18IIF 21 - Director → MEPerson with significant control 2021-11-19 ~ 2024-04-18IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 4 56 South Clerk Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-30,655 GBP2022-11-30Officer 2023-01-31 ~ 2024-04-18IIF 22 - Director → MEPerson with significant control 2023-01-31 ~ 2024-04-18IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 5 56 South Clerk Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2023-03-16 ~ 2024-04-18IIF 14 - Director → MEPerson with significant control 2023-03-16 ~ 2024-04-18IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
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