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 Sukhwinder Singh
- British born in April 1980
Mr Sukhwinder Singh
Resident in Scotland
Registered addresses and corresponding companiesSuite 4/1, 19 Waterloo Street, Glasgow, G2 6AY, Scotland
IIF 1
- Indian born in April 1980
Mr Sukhwinder Singh
Resident in Scotland
Registered addresses and corresponding companies36, Causeyside Street, Paisley, PA1 1YH, Scotland
IIF 2
- Indian born in April 1980
Mr Sukhwinder Singh
Resident in England
Registered addresses and corresponding companies1, Douglas Road, Luton, Bedfordshire, LU4 8EB, England
IIF 3
- British chef born in April 1980
Singh, Sukhwinder
Resident in Scotland
Registered addresses and corresponding companiesSuite 4/1, 19 Waterloo Street, Glasgow, G2 6AY, Scotland
IIF 4
- British born in March 1988
Mr Sukhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in April 1980
Mr Sukhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian manager born in April 1980
Singh, Sukhwinder
Resident in Scotland
Registered addresses and corresponding companies36, Causeyside Street, Paisley, PA1 1YH, Scotland
IIF 12
- Indian born in March 1988
Mr Sukhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies19, Legge Street, Wolverhampton, WV2 2DH, United Kingdom
IIF 13
- Italian born in August 1965
Mr Sukhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies53, Ellimen Avenue, Slough, SL2 5AZ, England
IIF 14
- Indian company director born in April 1980
Singh, Sukhwinder
Resident in England
Registered addresses and corresponding companies1, Douglas Road, Luton, Bedfordshire, LU4 8EB, England
IIF 15
- British born in March 1988
Singh, Sukhwinder
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1988
Singh, Sukhwinder
Resident in United Kingdom
Registered addresses and corresponding companies48a, Grahams Road, Falkirk, FK1 1HR, United Kingdom
IIF 19
- Indian businessman born in April 1980
Singh, Sukhwinder
Resident in United Kingdom
Registered addresses and corresponding companies87 Meads Lane, Ilford, Essex, IG3 8NS, England
IIF 20
- Indian director born in April 1980
Singh, Sukhwinder
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in April 1964
Singh, Sukhwinder
Resident in United Kingdom
Registered addresses and corresponding companies15, Grange Road, Southall, Middlesex, UB1 1BY, United Kingdom
IIF 23
- Indian director born in March 1988
Singh, Sukhwinder
Resident in United Kingdom
Registered addresses and corresponding companies19, Legge Street, Wolverhampton, WV2 2DH, United Kingdom
IIF 24
- Italian director born in August 1965
Singh, Sukhwinder
Resident in United Kingdom
Registered addresses and corresponding companies53, Ellimen Avenue, Slough, SL2 5AZ, England
IIF 25
- Registered addresses and corresponding companies
Singh, Sukhwinder
Suite 4/1, 19 Waterloo Street, Glasgow, G2 6AY, Scotland
IIF 26
- 1
ARVI (SCOTLAND) LIMITED
SC65587836 Causeyside Street, Paisley, ScotlandDissolved Corporate (2 parents)Officer2020-02-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-02-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2
CENTRAL WHISKY AUCTION LTD
SC79128048a Grahams Road, Falkirk, United KingdomDissolved Corporate (1 parent)Officer2023-12-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-12-04 ~ 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 - 3
DASHTY LIMITED
SC535114Suite 4/1 19 Waterloo Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-05-11 ~ dissolvedIIF 4 - Director → ME2016-05-11 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2016-05-11 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4
SARDARS CELLAR LTD
SC80937448a Grahams Road, Falkirk, United KingdomActive Corporate (1 parent)Officer2024-05-03 ~ nowIIF 17 - Director → MEPerson with significant control2024-05-03 ~ 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 - 5
SARDARS PROPERTIES LTD
SC80869448a Grahams Road, Falkirk, United KingdomActive Corporate (2 parents)Officer2024-04-29 ~ 2025-10-22IIF 19 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 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 - 6
2'Z VAPE & SMOKIN SPECIALIST LTD
- 2024-11-13 SC815286Unit 8 Grange Court, Grangemouth, ScotlandActive Corporate (1 parent)Officer2024-07-02 ~ nowIIF 18 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 7
SUKH CONCRETE SERVICE LIMITED
1217514987 Meads Lane Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2019-08-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-08-27 ~ dissolvedIIF 9 - Has significant influence or control → OE - 8
SUKHWINDER RANA LTD
140665491 Douglas Road, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)Officer2022-04-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 9
10815761 LTD
- 2019-10-22 10815761130 Northcote Avenue, Southall, MiddlesexDissolved Corporate (2 parents)Officer2017-06-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-06-13 ~ dissolvedIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 1019 Legge Street, Wolverhampton, EnglandActive Corporate (4 parents)Officer2021-08-20 ~ 2022-09-13IIF 24 - Director → MEPerson with significant control2021-08-20 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 1115 Grange Road, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2015-03-25 ~ dissolvedIIF 23 - Director → ME
- 1230 Whitby Road, Slough, EnglandActive Corporate (2 parents)Officer2019-06-25 ~ 2020-05-13IIF 25 - Director → MEPerson with significant control2019-06-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 13130 North Cote Avenue, Southall, EnglandDissolved Corporate (1 parent)Officer2019-04-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-04-29 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
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