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.
Singh, Sandeep
Singh, Sandeep
British born in August 1988Resident in Scotland
Registered addresses and corresponding companiesSingh, Sandeep
British investor born in August 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 7
86, Switchback Road, Bearsden, Glasgow, G61 1AQ, Scotland
Singh, Sandeep
British managing director born in August 1988Resident in Scotland
Registered addresses and corresponding companiesSingh, Sandeep
British none born in August 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 12 86, Switchback Road, Bearsden, Glasgow, G61 1AQ, United Kingdom
Singh, Sandeep
British shop assistant born in August 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 13 42, Sherbrooke Avenue, Glasgow, G41 4SB, Scotland
Mr Sandeep Singh
British born in August 1988Resident in Scotland
Registered addresses and corresponding companiesSingh, Sandeep
Indian born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 33, Talbot Road, Southall, UB2 5QH, United Kingdom
Mr Sandeep Singh
Indian born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 33, Talbot Road, Southall, UB2 5QH, United Kingdom
- 1 2/3 48 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Officer
2025-06-04 ~ nowIIF 4 - Director → MEPerson with significant control 2025-06-04 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2 33 Talbot Road, Southall, United KingdomActive Corporate (1 parent)Officer 2024-11-06 ~ nowIIF 25 - Director → MEPerson with significant control 2024-11-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 3 5 Auchinleck Gardens, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2023-08-22 ~ dissolvedIIF 7 - Director → ME
- 4 86 Switchback Road, Bearsden, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-03-09 ~ nowIIF 3 - Director → MEPerson with significant control 2024-03-09 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 5 86 Switchback Road, Bearsden, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2020-06-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-06-08 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 86 Switchback Road, Bearsden, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-02-07 ~ nowIIF 5 - Director → MEPerson with significant control 2024-02-07 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 7 86 Switchback Road, Bearsden, GlasgowDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-05-31Officer 2011-11-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 8 86 Switchback Road, Bearsden, GlasgowDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-02-28Officer 2014-02-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 86 Switchback Road, Bearsden, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-07-05 ~ nowIIF 6 - Director → MEPerson with significant control 2024-07-05 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 10 86 Switchback Road, Bearsden, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-07-19 ~ nowIIF 2 - Director → MEPerson with significant control 2025-07-19 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 11 20-26 Calvay Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-11,404 GBP2024-01-31Officer 2022-01-28 ~ nowIIF 1 - Director → MEPerson with significant control 2022-01-28 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 12 20-26 Calvay Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2022-01-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-01-07 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
VERSATILE LED LTD
- nowGARSCUBE ENTERPRISES LIMITED - 2017-05-15 8 Walmer Crescent, Flat 1/2, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-53,162 GBP2021-02-28Officer 2014-02-11 ~ 2020-07-08IIF 11 - Director → MEPerson with significant control 2016-04-07 ~ 2020-07-08IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 2 241 Kenmure Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2017-09-21 ~ 2018-05-08IIF 9 - Director → ME
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