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 Manjit Singh Mooker
Mr Manjit Singh Mooker
British born in September 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 1
10, Alder Bank, Uddingston, Glasgow, G71 5NN, United Kingdom
IIF 2 272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 3 4th Floor, 58 Waterloo Street, Glasgow, G2 7DA
IIF 4 IIF 5 1, Simonsburn Road, Kilmarnock, Ayrshire, KA1 5LA, United Kingdom
IIF 6 IIF 7 IIF 8 1, Simonsburn Road, Kilmarnock, KA1 5LA, Scotland
Mooker, Manjit Singh
British company director born in September 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 9 1 Simonsburn Road, Kilmarnock, KA1 5LA, Scotland
Mooker, Manjit Singh
British director born in September 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 10 9a, Bankhead Medway, Edinburgh, EH11 4BY, United Kingdom
IIF 11 4, Chapelton Gardens, Bearsden, Glasgow, G61 2DH, Scotland
IIF 12 6, Cortmalaw Grove, Glasgow, G33 1TG, United Kingdom
IIF 13 IIF 14 1, Simonsburn Road, Kilmarnock, Ayrshire, KA1 5LA, United Kingdom
IIF 15 1, Simonsburn Road, Kilmarnock, KA1 5LA, Scotland
IIF 16 1, Simonsburn Road, Kilmarnock, KA1 5LA, United Kingdom
Mooker, Manjit Singh
British sales manager born in September 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 17 1, Simonsburn Road, Loreny Industrial Estate, Kilmarnock, Ayrshire, KA1 5LA, Scotland
Mooker, Manjit Singh
British software sales born in September 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 18 4 Killiegrew Road, Glasgow, Lanarkshire, Scotland, G41 4DX
Mooker, Manjit Singh
British Registered addresses and corresponding companies
IIF 19 1, Simonsburn Road, Loreny Industrial Estate, Kilmarnock, Ayrshire, KA1 5LA, Scotland
- 1 1 Simonsburn Road, Kilmarnock, Ayrshire, United KingdomActive Corporate (2 parents)Equity (Company account)6,326 GBP2023-12-31Person with significant control
2020-12-08 ~ nowIIF 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% → OE - 2 9a Bankhead Medway, Edinburgh, United KingdomActive Corporate (3 parents)Equity (Company account)-98,050 GBP2024-09-30Officer 2022-11-04 ~ nowIIF 10 - Director → ME
- 3 Smith & Wallace & Co Chartered Accountants, 1 Simonsburn Road, Kilmarnock, ScotlandDissolved Corporate (2 parents)Officer 2011-10-03 ~ dissolvedIIF 12 - Director → ME
- 4 1 Simonsburn Road, Kilmarnock, Ayrshire, United KingdomActive Corporate (1 parent)Equity (Company account)38,977 GBP2024-01-31Officer 2020-07-24 ~ nowIIF 14 - Director → MEPerson with significant control 2020-07-24 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 5 1 Simonsburn Road, Kilmarnock, Ayrshire, United KingdomActive Corporate (2 parents)Equity (Company account)85,230 GBP2024-03-31Officer 2017-10-23 ~ nowIIF 13 - Director → MEPerson with significant control 2017-10-23 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 1 Simonsburn Road, Kilmarnock, United KingdomDissolved Corporate (1 parent)Officer 2020-01-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-01-07 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 7 4th Floor 58 Waterloo Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)-126,452 GBP2019-09-30Person with significant control 2017-10-24 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
OTTOPOINT LTD
- nowIT'S AN APP LTD - 2018-05-08 1 Simonsburn Road, Kilmarnock, ScotlandActive Corporate (2 parents)Equity (Company account)-90,620 GBP2023-07-31Officer 2017-05-30 ~ nowIIF 9 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 18 Knocknamoe Park Road, Omagh, County TyroneActive Corporate (1 parent)Net Assets/Liabilities (Company account)-45,646 GBP2024-09-30Officer 2009-03-13 ~ 2010-06-01IIF 18 - Director → ME
- 2 272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)174,338 GBP2024-03-31Officer 2017-01-31 ~ 2017-02-16IIF 11 - Director → MEPerson with significant control 2017-01-31 ~ 2017-06-16IIF 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
- 3 1 Tanfield, EdinburghDissolved Corporate (3 parents)Equity (Company account)-743,697 GBP2020-07-31Officer 2009-07-10 ~ 2014-08-26IIF 17 - Director → ME 2009-07-10 ~ 2014-08-26IIF 19 - Secretary → ME
- 4 4th Floor 58 Waterloo Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)-126,452 GBP2019-09-30Officer 2017-10-24 ~ 2018-10-25IIF 15 - Director → ME
- 5 10 Alder Bank, Uddingston, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2018-09-30Person with significant control 2021-11-30 ~ 2024-12-11IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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