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 Parpeet Basi
- British born in October 1972
Mr Parpeet Basi
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1972
Basi, Parpeet
Resident in Scotland
Registered addresses and corresponding companies - British businessman born in October 1972
Basi, Parpeet
Resident in Scotland
Registered addresses and corresponding companiesTraders Quarter, Third Floor, 166 Buchanan Street, Glasgow, G1 2LW, Scotland
IIF 11
- British director born in October 1972
Basi, Parpeet
Resident in Scotland
Registered addresses and corresponding companies - British restaurant proprietor born in October 1972
Basi, Parpeet
Resident in Scotland
Registered addresses and corresponding companies11, Park Circus, Glasgow, G3 6AX, Scotland
IIF 14
- British restaurateur born in October 1972
Basi, Parpeet
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Basi, Parpeet
Traders Quarter, 3rd Floor, 166 Buchanan Street, Glasgow, G1 2LW, Scotland
IIF 17
- 1
BAPU EVENTS LIMITED
SC592566Traders Quarter Third Floor, 166 Buchanan Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2018-03-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-03-27 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE - 2
BAPU HOSPITALITY LIMITED
SC43200459 Admiral Street, T. Murphy & Company Ca, Glasgow, ScotlandActive Corporate (4 parents)Officer2018-06-01 ~ nowIIF 9 - Director → MEPerson with significant control2018-06-01 ~ 2018-06-01IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 3
BAPU LEISURE LIMITED
SC255177Media Quarter, 111 Bell Street, GlasgowDissolved Corporate (4 parents)Officer2003-09-02 ~ 2010-05-11IIF 6 - Director → ME - 4
BAPU PROPERTIES LIMITED
SC24911759 Admiral Street, T. Murphy & Company Ca, Glasgow, ScotlandActive Corporate (7 parents, 2 offsprings)Officer2023-12-19 ~ nowIIF 8 - Director → ME2003-05-09 ~ 2010-06-11IIF 14 - Director → ME - 5
DAKHIN LIMITED
SC253716Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-26
Commencement of winding up on 2010-05-26
Conclusion of winding up on 2011-11-10
Dissolved on 2012-02-18C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (4 parents)Officer2003-08-04 ~ 2010-05-11IIF 7 - Director → ME - 659 Admiral Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-07-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-07-31 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 759 Admiral Street, T. Murphy & Company Ca, Glasgow, ScotlandActive Corporate (5 parents)Officer2021-12-01 ~ 2021-12-14IIF 15 - Director → ME
- 859 Admiral Street, T. Murphy & Company Ca, Glasgow, ScotlandActive Corporate (5 parents)Officer2021-12-01 ~ 2021-12-14IIF 16 - Director → ME
- 9
SOBER JUDGE LTD
SC72655159 Admiral Street, T. Murphy & Company Ca, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-03-17 ~ nowIIF 10 - Director → ME2022-03-17 ~ nowIIF 17 - Secretary → MEPerson with significant control2022-03-17 ~ nowIIF 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 - 10
TAYMUIR LIMITED
SC331376Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-11
Commencement of winding up on 2012-01-11Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2013-04-02
Dissolved on 2013-07-10168 Bath Street, GlasgowDissolved Corporate (6 parents)Officer2008-01-23 ~ 2012-10-01IIF 12 - Director → ME - 11
THE DHABBA LIMITED
SC230036Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-10-27
Commencement of winding up on 2010-10-27
Conclusion of winding up on 2011-05-24
Dissolved on 2011-09-14135 Buchanan Street, GlasgowDissolved Corporate (4 parents)Officer2002-04-05 ~ 2010-05-11IIF 5 - Director → ME
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