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 Malkeet Singh
Mr Malkeet Singh
British born in January 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 1 IIF 2
29, Dumbreck Road, Glasgow, G41 5LJ, Scotland
IIF 3 3, Dava Street, Glasgow, G51 2JA, United Kingdom
IIF 4 946, Argyle Street, Glasgow, G3 8YJ, Scotland
IIF 5 C/o Leonard Curtis Recovery Limited, 4th Floor, 58 Waterloo Street, Glasgow, Lanarkshire, G2 7DA
IIF 6 C/o Leonard Curtis Recovery Limited, Fourth Floor, 58 Waterloo Street, Glasgow, G2 7DA
Mr Malkeet Singh
Scottish born in January 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 7 Suite A, 1-3 Scotland Street, Glasgow, G5 8LS, Scotland
Mr Malkeet Singh
British born in January 1996Resident in England
Registered addresses and corresponding companies
IIF 8 17, Tilling Road, Bristol, BS10 5AQ, England
Singh, Malkeet
British company director born in January 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 9 946, Argyle Street, Glasgow, G3 8YJ, Scotland
Singh, Malkeet
British consultant born in January 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 10 29, Dumbreck Road, Glasgow, G41 5LJ, Scotland
Singh, Malkeet
British director born in February 1989Resident in Scotland
Registered addresses and corresponding companiesSingh, Malkeet
British restaurateur born in February 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 14 27, Sandyford Place, Glasgow, G3 7NG
Malkeet Singh
British born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Unit 10, Wilson Business Park, 1 Queen Elizabeth Avenue, Hillington, G52 4NQ, Scotland
Singh, Malkeet
Scottish director born in January 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 16 Suite A, 1-3 Scotland Street, Glasgow, G5 8LS, Scotland
Singh, Malkeet
British plumber born in January 1996Resident in England
Registered addresses and corresponding companies
IIF 17 17, Tilling Road, Bristol, BS10 5AQ, England
Singh, Malkeet
British company director born in January 1989Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Malkeet
British restaurateur born in January 1989Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Malkeet
British director born in January 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 141, West Street, Bedminster, Bristol, BS3 3PD, United Kingdom
Singh, Malkeet
British plumbing and heating born in January 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 141, West Street, Bedminster, Bristol, BS3 3PD, England
- 1 149 Elderslie Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-42,351 GBP2020-10-31Officer
2018-10-24 ~ nowIIF 16 - Director → MEPerson with significant control 2018-10-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 Titanium 1 King's Inch Place, RenfrewDissolved Corporate (2 parents)Officer 2017-09-11 ~ dissolvedIIF 23 - Director → ME
- 3
FUJIMAMA LIMITED
- nowCOASTBANNER LIMITED - 2007-08-31 C/o Leonard Curtis Recovery Limited, 4th Floor, 58 Waterloo Street, Glasgow, LanarkshireDissolved Corporate (2 parents)Equity (Company account)-166,628 GBP2017-03-31Person with significant control 2017-06-20 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4 Glover Property Group The Promenade, Bishopston., Gloucester Road, Bristol, United KingdomDissolved Corporate (2 parents)Equity (Company account)567 GBP2020-01-31Officer 2019-01-31 ~ dissolvedIIF 24 - Director → ME
- 5 Unit 10, Wilson Business Park, 1 Queen Elizabeth Avenue, Hillington, ScotlandDissolved Corporate (1 parent)Equity (Company account)1,152 GBP2023-02-28Officer 2022-02-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2022-02-28 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 6 18 Bavelaw Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2020-07-31 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-07-31 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-17,184 GBP2015-11-30Officer 2014-11-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-11-17 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 141 West Street, Bedminster, Bristol, EnglandDissolved Corporate (2 parents)Officer 2020-01-27 ~ dissolvedIIF 25 - Director → ME
- 9 Pavilion 2 3 Dava Street, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-11-30Officer 2019-11-07 ~ nowIIF 19 - Director → ME
- 10 17 Tilling Road, Bristol, EnglandDissolved Corporate (1 parent)Officer 2022-05-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-05-05 ~ dissolvedIIF 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
- 11 946 Argyle Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2020-01-27 ~ nowIIF 9 - Director → MEPerson with significant control 2020-01-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 12 Burgoyne Carey Chartered Accountants Pavillion 2, 3 Dava Street, Broomloan Road, Glasgow, LanarkshireActive Corporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer 2013-07-22 ~ nowIIF 11 - Director → ME
- 1
FUJIMAMA LIMITED
- nowCOASTBANNER LIMITED - 2007-08-31 C/o Leonard Curtis Recovery Limited, 4th Floor, 58 Waterloo Street, Glasgow, LanarkshireDissolved Corporate (2 parents)Equity (Company account)-166,628 GBP2017-03-31Officer 2014-01-31 ~ 2016-11-21IIF 18 - Director → ME - 2MSN NETWORKING CONSULTANTS LTD - 2013-12-02 Burgoyne Carey, Pavilion 2 3 Dava Street, GlasgowActive Corporate (2 parents)Equity (Company account)-18,379 GBP2023-07-31Officer 2013-07-08 ~ 2020-06-29IIF 12 - Director → ME
- 3 2 Byres Road, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)46,918 GBP2020-08-31Officer 2015-08-13 ~ 2017-08-31IIF 21 - Director → MEPerson with significant control 2016-08-12 ~ 2017-08-12IIF 3 - Ownership of shares – 75% or more → OE
- 4 C/o Burgoyne Carey Pavilion2, 3 Dava Street, GlasgowActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Officer 2012-08-30 ~ 2023-04-06IIF 14 - Director → ME
- 5 C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, GlasgowDissolved Corporate (2 parents)Officer 2016-03-22 ~ 2017-03-08IIF 22 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-04IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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