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.
Kumar, Jaswinder
- British born in May 1968
Kumar, Jaswinder
Resident in Scotland
Registered addresses and corresponding companies - British director born in May 1968
Kumar, Jaswinder
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1968
Kumar, Jaswinder, Me
Resident in Scotland
Registered addresses and corresponding companies - British director born in May 1968
Kumar, Jaswinder, Me
Resident in Scotland
Registered addresses and corresponding companies - British manager born in May 1968
Kumar, Jaswinder, Me
Resident in Scotland
Registered addresses and corresponding companies - British restaurateur born in May 1968
Kumar, Jaswinder, Me
Resident in Scotland
Registered addresses and corresponding companies9, Wolfe Avenue, Newton Mearns, Glasgow, G77 6TQ, United Kingdom
IIF 17
- Scottish director born in October 1947
Kumar, Jaswinder
Resident in Scotland
Registered addresses and corresponding companies9 Wolfe Avenue, Newton Mearns, Glasgow, G77 6TQ, Scotland
IIF 18
- British born in May 1968
Kumar, Jaswinder
Resident in United Kingdom
Registered addresses and corresponding companiesHorizon Hotel, Esplanade, Ayr, KA7 1DT, Scotland
IIF 19
- British born in May 1968
Me Jaswinder Kumar
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1968
Mr Jaswinder Kumar
Resident in Scotland
Registered addresses and corresponding companiesHorizon Hotel, Esplanade, Ayr, KA7 1DT, Scotland
IIF 22 IIF 2310, Tormeadow Road, Newton Mearns, Glasgow, G77 6TE, Scotland
IIF 2412, Rannoch Drive, Bearsden, Glasgow, G61 2JJ, Scotland
IIF 259, Wolfe Avenue, Newton Mearns, Glasgow, G77 6TQ, Scotland
IIF 26 IIF 27Spiersbridge Busines Park, 1 Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, Scotland
IIF 2817 George Street Whithorn, Whithorn, DG8 8NS, Scotland
IIF 29
- British born in May 1968
Kumar, Jaswinder, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesHorizon Hotel, Esplanade, Ayr, KA7 1DT, United Kingdom
IIF 30
- Registered addresses and corresponding companies
Kumar, Jaswinder
9 Wolfe Avenue, Newton Mearns, Glasgow, G77 6TQ, Scotland
IIF 31
- British born in May 1968
Mr Jaswinder Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1968
Mr. Jaswinder Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesHorizon Hotel, Esplanade, Ayr, KA7 1DT, United Kingdom
IIF 34
- 1
APEX AYR LTD
SC698041Horizon Hotel, Esplanade, Ayr, ScotlandActive Corporate (4 parents)Officer2021-09-03 ~ nowIIF 19 - Director → MEPerson with significant control2021-11-30 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 2
ASMAAN FOODS LIMITED
SC7712669 Wolfe Avenue, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-06-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-06-01 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 3
BRIGHTCALDER LIMITED
SC36910234 Chestnut Crescent, East Kilbride, GlasgowDissolved Corporate (4 parents)Officer2009-12-09 ~ 2011-08-31IIF 12 - Director → ME - 4
CAMBUSLANG(ID) LTD
SC5727897 Burn Place, Cambuslang, Glasgow, ScotlandActive Corporate (3 parents)Officer2017-08-03 ~ 2024-05-29IIF 10 - Director → ME2017-08-03 ~ 2024-05-29IIF 31 - Secretary → ME - 5KLAIR PROPERTIES LIMITED - 2013-09-199 Wolfe Avenue, Newton Mearns, GlasgowActive Corporate (3 parents)Officer2015-05-13 ~ nowIIF 9 - Director → MEPerson with significant control2017-05-14 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 6SUSAN CAMPBELL LTD. - 2004-12-03Spiersbridge Busines Park 1 Spiersbridge Way, Thornliebank, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2017-11-24 ~ 2022-08-01IIF 16 - Director → MEPerson with significant control2022-04-01 ~ 2022-08-01IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
INDIA ELITE FOODS LIMITED
SC7005139 Wolfe Avenue, Newton Mearns, Glasgow, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer2021-06-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-06-02 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 8
INDIA PALMS LIMITED
SC43698472 Westwood Hill, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-11-16 ~ dissolvedIIF 17 - Director → ME - 9
INDIANA DOME LTD
SC5141267 Burn Place, Cambuslang, GlasgowDissolved Corporate (2 parents)Officer2015-08-27 ~ dissolvedIIF 11 - Director → ME2015-08-27 ~ 2015-08-27IIF 18 - Director → ME - 10
JAS AND SHERGILL LIMITED
SC5818741348 Maryhill Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-11-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-11-17 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 11
JAS GALLOWAY LTD
SC7973129 Wolfe Avenue, Newton Mearns, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-01-31 ~ nowIIF 3 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 12
JASSAL & KLAIR PROPERTIES LIMITED
SC31856710 Tormeadow Road, Newton Mearns, Glasgow, ScotlandActive Corporate (5 parents)Officer2018-03-08 ~ nowIIF 8 - Director → MEPerson with significant control2020-03-31 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 13
JK SQUARE LIMITED
SC875502Horizon Hotel, Esplanade, Ayr, United KingdomActive Corporate (1 parent)Officer2026-01-16 ~ nowIIF 30 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 14
JS AYR LIMITED
SC683110Horizon Hotel, Esplanade, Ayr, ScotlandActive Corporate (3 parents)Officer2020-12-08 ~ nowIIF 2 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
MOON CRESCENT PROPERTIES LIMITED
SC82760012 Rannoch Drive, Bearsden, Glasgow, ScotlandActive Corporate (3 parents)Officer2024-11-01 ~ 2026-01-08IIF 1 - Director → MEPerson with significant control2024-11-01 ~ 2026-01-06IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 16
PALMS PROPERTIES LIMITED
SC321216Spiersbridge Busines Park 1 Spiersbridge Way, Thornliebank, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2018-05-24 ~ 2022-02-12IIF 14 - Director → MEPerson with significant control2019-04-30 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 17
TRY ELITE FOODS LTD
SC683385Spiersbridge Busines Park 1 Spiersbridge Way, Thornliebank, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2021-04-05 ~ 2021-05-10IIF 7 - Director → ME - 18
WHITE CUP LIMITED
SC516840The Spice Room, 1348 Maryhill Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-10-01 ~ dissolvedIIF 13 - Director → ME - 19
WHITHORN SCOT LTD
SC83645717 George Street Whithorn, Whithorn, ScotlandActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 4 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
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