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.
Basra, Baldev
- Registered addresses and corresponding companies
Basra, Baldev
53, East Road, Irvine, KA12 0BT, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Singh, Baldev
53, East Road, Irvine, KA12 0BT, United Kingdom
IIF 2
- British Registered addresses and corresponding companies
Singh, Baldev
8 Loach Avenue, Irvine, Ayrshire, KA12 0EX
IIF 3
- British born in October 1956
Singh, Baldev
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1956
Basra, Baldev
Resident in United Kingdom
Registered addresses and corresponding companies53, East Rd, Irvine, KA12 0BT, United Kingdom
IIF 11
- British born in October 1956
Basra, Baldev Singh
Resident in Scotland
Registered addresses and corresponding companies11a, 11a Mill Crescent, Irvine, KA12 0JR, Scotland
IIF 12 IIF 1311a, Mill Crescent, Irvine, Ayrshire, KA12 0JR
IIF 1411a, Mill Crescent, Irvine, North Ayrshire, KA12 0JR, Uk
IIF 1553, East Rd, Irvine, KA12 0BT, Scotland
IIF 1653, East Road, Irvine, KA12 0BT
IIF 1753, East Road, Irvine, KA12 0BT, United Kingdom
IIF 18 IIF 198, Loach Ave, Irvine, North Ayrshire, KA120EX, Scotland
IIF 2014, Swan Mews, Eglinton, Kilwinning, KA13 7QE, Scotland
IIF 21Knightsbridge House, Eglinton, Kilwinning, KA13 7QD, Scotland
IIF 22
- British born in October 1956
Mr Baldev Singh Basra
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1956
Mr Baldev Basra
Resident in United Kingdom
Registered addresses and corresponding companies53, East Rd, Irvine, KA12 0BT, United Kingdom
IIF 26
- 1
ALMSWALL LTD
SC59051740-42 Bank Street, Irvine, ScotlandActive Corporate (6 parents)Officer2019-09-20 ~ 2021-03-27IIF 21 - Director → MEPerson with significant control2020-03-03 ~ 2021-03-27IIF 25 - Ownership of shares – 75% or more → OE - 2
BSB CAPITAL LIMITED
SC43711353 East Road, IrvineDissolved Corporate (2 parents)Officer2012-11-19 ~ 2019-01-09IIF 18 - Director → ME2012-11-19 ~ 2019-01-09IIF 1 - Secretary → ME - 3
EAST ROAD PROPERTIES LTD.
SC2723318 Loach Avenue, Irvine, AyrshireDissolved Corporate (4 parents)Officer2004-08-23 ~ dissolvedIIF 10 - Director → ME - 4
EGLINTON LEISURE LIMITED
SC19262649 Broomlands Drive, IrvineDissolved Corporate (9 parents)Officer1999-01-18 ~ 2008-04-11IIF 7 - Director → ME1999-01-18 ~ 2008-04-11IIF 3 - Secretary → ME - 5
GURU NANAK SINGH SABHA LIMITED
SC36811740 Bank Street, Irvine, Ayrshire, ScotlandDissolved Corporate (9 parents)Officer2009-11-06 ~ 2013-05-17IIF 6 - Director → ME - 6
IRVINE SNOOKER CLUB LTD
SC76023753 East Rd, Irvine, ScotlandDissolved Corporate (2 parents)Officer2023-07-05 ~ dissolvedIIF 16 - Director → ME2023-02-27 ~ 2023-05-09IIF 11 - Director → MEPerson with significant control2023-07-10 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE2023-02-27 ~ 2023-05-08IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 7
KNIGHTSBRIDGE PROPERTY (SCOTLAND) LTD
SC49935932 St. Andrews Road, Glasgow, ScotlandActive Corporate (5 parents)Officer2020-05-08 ~ 2021-06-27IIF 22 - Director → ME - 8
MSB CAPITAL LIMITED
SC43679758a Joppa, Coylton, Ayr, ScotlandActive Corporate (6 parents)Officer2012-11-14 ~ 2013-05-17IIF 5 - Director → ME2012-11-14 ~ 2013-05-17IIF 2 - Secretary → ME - 9QSPORTS LTD - nowAYRSHIRE GAMES LTD - 2022-03-21
Q SPORTS LTD
- 2021-12-09 SC43660853 East Road, IrvineDissolved Corporate (4 parents)Officer2012-11-12 ~ 2015-08-01IIF 19 - Director → ME2018-02-01 ~ 2021-06-04IIF 17 - Director → MEPerson with significant control2016-05-18 ~ 2021-06-01IIF 24 - Has significant influence or control → OE - 10
SANT LIMITED
SC3418888 Loach Avenue, Irvine, North Ayrshire, United KingdomDissolved Corporate (4 parents)Officer2008-04-24 ~ 2009-11-16IIF 9 - Director → ME - 11
SEWAK LTD
SC3838238 Loach Ave, Irvine, North Ayrshire, ScotlandDissolved Corporate (2 parents)Officer2010-08-17 ~ dissolvedIIF 20 - Director → ME - 12
STABLE HOMES LTD
SC36514939 Bank Street, Irvine, ScotlandDissolved Corporate (7 parents)Officer2011-07-01 ~ 2012-05-02IIF 15 - Director → ME2017-06-17 ~ 2019-02-15IIF 13 - Director → ME2020-02-26 ~ 2021-06-26IIF 12 - Director → ME2009-09-07 ~ 2010-08-04IIF 8 - Director → ME2015-03-01 ~ 2016-11-07IIF 14 - Director → ME - 13
WOODMILL LIMITED
SC55215037 Bank Street, Irvine, ScotlandActive Corporate (7 parents)Officer2020-03-01 ~ 2021-04-05IIF 4 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.