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
- British born in November 1988
Mr Bhupinder Singh
Resident in Scotland
Registered addresses and corresponding companies1, Jarnac Court, Dalkeith, EH22 1HU, Scotland
IIF 1142a, Ferry Road, Edinburgh, EH6 4NX, Scotland
IIF 216, Newkirkgate, Edinburgh, EH6 6AD, Scotland
IIF 3326, Morningside Road, Edinburgh, EH10 4QJ, Scotland
IIF 456, South Clerk Street, Edinburgh, EH8 9PS, Scotland
IIF 56 Biggar Road, Edinburgh, EH10 7BQ, Scotland
IIF 6
- British born in November 1988
Mr Bhupinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1988
Singh, Bhupinder
Resident in Scotland
Registered addresses and corresponding companies - British director born in November 1988
Singh, Bhupinder
Resident in Scotland
Registered addresses and corresponding companies - British shop assistant born in November 1988
Singh, Bhupinder
Resident in Scotland
Registered addresses and corresponding companies60, Niddrie Mains Drive, Edinburgh, EH16 4RS, Scotland
IIF 16
- Indian born in November 1988
Mr Bhupinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies1a, Railway Street, Tipton, DY4 7AD, United Kingdom
IIF 17
- Indian born in November 1988
Singh, Bhupinder
Resident in Scotland
Registered addresses and corresponding companies14/3, Fairbrae, Edinburgh, EH11 3GY, Scotland
IIF 18
- Indian electronic retail born in November 1988
Singh, Bhupinder
Resident in Scotland
Registered addresses and corresponding companies15, Home Street, Edinburgh, EH3 9JR, Scotland
IIF 19
- Indian retail born in November 1988
Singh, Bhupinder, Mr.
Resident in Scotland
Registered addresses and corresponding companies15, Home Street, Edinburgh, EH3 9JR, Scotland
IIF 20
- British born in November 1988
Singh, Bhupinder
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1988
Singh, Bhupinder
Resident in United Kingdom
Registered addresses and corresponding companies56, South Clerk Street, Edinburgh, EH8 9PS, Scotland
IIF 23
- Indian born in November 1988
Singh, Bhupinder
Resident in United Kingdom
Registered addresses and corresponding companies1a, Railway Street, Tipton, DY4 7AD, United Kingdom
IIF 24
- 1
BXN GROCERS LIMITED
SC7611207 West Main Street, Broxburn, ScotlandActive Corporate (1 parent)Officer2023-03-06 ~ nowIIF 21 - Director → MEPerson with significant control2023-03-06 ~ 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 - 2
CARS FOREVER LTD
SC69377813 North Meggetland, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2021-09-15 ~ dissolvedIIF 16 - Director → ME - 3
FAIRMILEHEAD RETAIL LIMITED
SC7346296 Biggar Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2022-06-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-06-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4
GADGETS AND GIFTS LIMITED
SC49469515 Home Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2015-01-09 ~ dissolvedIIF 19 - Director → ME - 5
TOP NOTCHH CONSTRUCTION LTD
- 2023-03-14 142783941a Railway Street, Tipton, West Midlands, EnglandActive Corporate (2 parents)Officer2023-03-20 ~ nowIIF 24 - Director → MEPerson with significant control2023-03-14 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 6
IFIX SCOTLAND LTD
SC518344Unit 35 St. Enoch Shopping Centre, 55 St. Enoch Square, Glasgow, ScotlandActive Corporate (7 parents)Officer2015-10-20 ~ 2017-01-04IIF 18 - Director → ME - 7
INDY RETAIL LTD
SC73401116 Newkirkgate, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2022-05-30 ~ 2024-04-18IIF 13 - Director → MEPerson with significant control2022-05-30 ~ 2024-04-18IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 8
JC GROCERS STORE LIMITED
SC7161971 Jarnac Court, Dalkeith, ScotlandDissolved Corporate (2 parents)Officer2023-01-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-01-18 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 9
MELT EDINBURGH LIMITED
SC7602221a Lochend Avenue, Edinburgh, ScotlandActive Corporate (1 parent)Officer2023-02-27 ~ nowIIF 22 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 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 - 10
MORNINGSIDE RETAIL LIMITED
SC715584326 Morningside Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2021-11-19 ~ 2024-04-18IIF 14 - Director → MEPerson with significant control2021-11-19 ~ 2024-04-18IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 11
NOOR SCOTLAND LIMITED
SC68181256 South Clerk Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2023-01-31 ~ 2024-04-18IIF 11 - Director → MEPerson with significant control2023-01-31 ~ 2024-04-18IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 12
NOOR TAKEAWAY LIMITED
SC76248656 South Clerk Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2023-03-16 ~ 2024-04-18IIF 23 - Director → MEPerson with significant control2023-03-16 ~ 2024-04-18IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 13
SEASIDE RETAIL LTD
SC850831142a Ferry Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-06-03 ~ nowIIF 10 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 14
SMARTFONESUK LIMITED
SC54311415 Home Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2016-08-18 ~ dissolvedIIF 20 - Director → ME
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