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 Inderjit Singh
Mr Inderjit Singh
British born in September 2017Resident in Scotland
Registered addresses and corresponding companies
IIF 1
115, Bath Street, Javid House, Glasgow, G2 2SZ, Scotland
Mr Inderjit Singh
British born in September 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) 21, West Nile Street, 2nd Floor Left, Glasgow, G1 2PS, Scotland
IIF 8 601, Duke Street, Glasgow, G31 1PZ, United Kingdom
IIF 9 IIF 10 IIF 11 (more) Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP
IIF 15 IIF 16 IIF 17 (more) Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 22 Javid House, 115 Bath Street, Javid House, Glasgow, G2 2SZ, Scotland
IIF 23 Javid House, 115 Bath Street, Uddingston, Glasgow, G2 2SZ, Scotland
Singh, Inderjit
British born in September 1972Resident in Scotland
Registered addresses and corresponding companiesSingh, Inderjit
British company director born in September 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 30 Suite 9 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 31 601, Duke Street, Glasgow, G31 1PZ
IIF 32 IIF 33 IIF 34 (more) Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP
IIF 37 IIF 38 Javid, House, 115 Bath Street, Glasgow, G2 2SZ
IIF 39 IIF 40 Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 41 Javid House, 115 Bath Street, Javid House, Glasgow, G2 2SZ, Scotland
IIF 42 Aviat House, 4 Bell Drive, Hamilton Technology Park, Blantyre, G72 0FB
Singh, Inderjit
British director born in September 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 43 3, Lethington Road, Whitecraigs, Glasgow, G46 6TA, United Kingdom
IIF 44 40, Calderpark Road, Uddingston, Glasgow, G71 7RH, Scotland
IIF 45 55, Morag Riva Court, Glasgow, G71 7BF, Scotland
IIF 46 IIF 47 IIF 48 601, Duke Street, Glasgow, G31 1PZ, Scotland
IIF 49 601, Duke Street, Glasgow, G31 1PZ, United Kingdom
IIF 50 Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP
IIF 51 IIF 52 IIF 53 (more) Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 59 Javid House, 115 Bath Street, Javid House, Glasgow, G2 2SZ, Scotland
IIF 60 55, Morag Riva Court, Uddingston, G71 7BF, Scotland
- 1 Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (2 parents)Officer
2012-11-07 ~ nowIIF 50 - Director → ME - 2
CORALLI HOLDINGS LTD
- nowROY HOLDINGS LTD - 2019-10-15MR MRS BILLIONAIRES LTD - 2019-10-11 21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (3 parents)Person with significant control 2019-05-08 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3 Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-509,384 GBP2015-03-31Officer 2013-06-10 ~ dissolvedIIF 34 - Director → ME
- 4 C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee, ScotlandLiquidation Corporate (1 parent)Officer 2017-07-27 ~ nowIIF 28 - Director → ME
- 5 C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee, ScotlandLiquidation Corporate (1 parent)Officer 2017-07-27 ~ nowIIF 29 - Director → MEPerson with significant control 2017-07-27 ~ nowIIF 15 - Has significant influence or control → OE
- 6 C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Officer 2017-07-27 ~ nowIIF 27 - Director → MEPerson with significant control 2017-07-27 ~ nowIIF 19 - Has significant influence or control → OE
- 7 C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Officer 2017-07-27 ~ nowIIF 26 - Director → MEPerson with significant control 2017-07-27 ~ nowIIF 20 - Has significant influence or control → OE
- 8 C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee, AngusLiquidation Corporate (1 parent)Officer 2017-07-27 ~ nowIIF 24 - Director → MEPerson with significant control 2017-07-27 ~ nowIIF 18 - Has significant influence or control → OE
- 9 C/o: Begbies Traynor (central) Llp, River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Officer 2017-07-27 ~ nowIIF 25 - Director → MEPerson with significant control 2017-07-27 ~ nowIIF 16 - Has significant influence or control → OE
- 10 Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (1 parent)Officer 2016-08-19 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2016-08-19 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 11 Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (1 parent)Officer 2016-08-19 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2016-08-19 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 12 Silverwells House, 114 Cadzow Street, Hamilton, ScotlandDissolved Corporate (3 parents)Officer 2011-02-09 ~ dissolvedIIF 43 - Director → ME
- 13 Suite 9 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (2 parents)Officer 2011-03-07 ~ nowIIF 30 - Director → ME
- 14
LEMON HOLDINGS LTD
- nowBISH HOLDINGS LTD - 2019-10-15MR MRS TRILLIONAIRES LTD - 2019-10-11 21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (3 parents)Person with significant control 2019-05-08 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 15 Javid House, 115 Bath Street, GlasgowDissolved Corporate (2 parents)Officer 2013-05-13 ~ dissolvedIIF 39 - Director → ME
- 16 Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (1 parent)Officer 2016-05-18 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2017-09-05 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 17 Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (1 parent)Officer 2016-04-12 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2017-09-05 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 18 Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (1 parent)Officer 2016-05-18 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2017-09-05 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 19 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-05-18 ~ dissolvedIIF 40 - Director → ME
- 20 Javid House 115 Bath Street, Javid House, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-06-10 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2017-09-05 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 21 Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (1 parent)Officer 2016-05-09 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2017-09-08 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 22 Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (1 parent)Officer 2016-05-18 ~ nowIIF 32 - Director → MEPerson with significant control 2017-09-05 ~ nowIIF 13 - Has significant influence or control → OE
- 23 Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (1 parent)Officer 2016-05-18 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2017-09-05 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 24 Aviat House, 4 Bell Drive, Hamilton Technology Park, BlantyreDissolved Corporate (2 parents)Officer 2012-03-14 ~ dissolvedIIF 42 - Director → ME
- 25 Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (2 parents)Officer 2014-03-20 ~ dissolvedIIF 54 - Director → ME
- 26 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2017-11-24 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2017-11-24 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 27 Second Floor, Excel House, 30 Semple Street, EdinburghDissolved Corporate (2 parents)Officer 2014-03-20 ~ dissolvedIIF 55 - Director → ME
- 28 Javid House, 115 Bath Street, GlasgowDissolved Corporate (2 parents)Officer 2012-05-01 ~ dissolvedIIF 38 - Director → ME
- 1 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2014-07-23 ~ 2015-11-09IIF 52 - Director → ME
- 2
CORALLI HOLDINGS LTD
- nowROY HOLDINGS LTD - 2019-10-15MR MRS BILLIONAIRES LTD - 2019-10-11 21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2019-05-08 ~ 2019-09-18IIF 47 - Director → ME - 3 21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)10 GBP2019-09-30Officer 2018-09-19 ~ 2019-09-18IIF 49 - Director → MEPerson with significant control 2018-09-19 ~ 2019-11-01IIF 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
- 4 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2014-07-23 ~ 2015-11-09IIF 44 - Director → ME
- 5 153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)30 GBP2025-05-31Officer 2019-05-14 ~ 2019-09-12IIF 46 - Director → MEPerson with significant control 2019-05-14 ~ 2020-01-03IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
LEMON HOLDINGS LTD
- nowBISH HOLDINGS LTD - 2019-10-15MR MRS TRILLIONAIRES LTD - 2019-10-11 21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2019-05-08 ~ 2019-09-18IIF 48 - Director → ME - 7 227 West George Street, GlasgowDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-52,850 GBP2017-05-31Officer 2012-05-09 ~ 2015-01-22IIF 60 - Director → ME 2017-08-10 ~ 2019-09-18IIF 31 - Director → ME 2015-05-01 ~ 2017-06-07IIF 37 - Director → MEPerson with significant control 2017-08-10 ~ 2019-09-18IIF 7 - Has significant influence or control → OE
- 8 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2014-07-24 ~ 2015-11-09IIF 45 - Director → ME
- 9 Javid House 115 Bath Street, Javid House, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-05-18 ~ 2016-05-18IIF 41 - Director → ME
- 10 Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (1 parent)Person with significant control 2017-09-05 ~ 2017-09-08IIF 1 - Has significant influence or control → OE
- 11 21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (1 parent)Person with significant control 2019-08-08 ~ 2020-05-21IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (1 parent)Person with significant control 2019-08-08 ~ 2020-06-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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