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 Sarbjit Singh Gill
- British born in July 1970
Mr Sarbjit Singh Gill
Resident in United Kingdom
Registered addresses and corresponding companies36, Nithsdale Road, Pollockshields, Glasgow, G41 2AN, United Kingdom
IIF 1
- British born in July 1970
Mr Sarbjit Gill
Resident in United Kingdom
Registered addresses and corresponding companies6, Fernleigh Road, Newlands, Glasgow, G43 2UE, United Kingdom
IIF 2
- British self employed born in July 1970
Gill, Sarbjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies36, Nithsdale Road, Pollockshields, Glasgow, G41 2AN, United Kingdom
IIF 3
- British born in July 1970
Mr Sarbjit Singh Gill
Resident in Scotland
Registered addresses and corresponding companies - British drinks wholesale born in July 1970
Gill, Sarbjit
Resident in United Kingdom
Registered addresses and corresponding companies6, Fernleigh Road, Newlands, Glasgow, G43 2UE, United Kingdom
IIF 10
- British self employed born in July 1970
Gill, Harpreet
Resident in United Kingdom
Registered addresses and corresponding companies6, Fernleigh Road, Newlands, Glasgow, G43 2UE, United Kingdom
IIF 11
- British born in July 1970
Gill, Sarbjit Singh
Resident in Scotland
Registered addresses and corresponding companies - British alcohol trading born in July 1970
Gill, Sarbjit Singh
Resident in Scotland
Registered addresses and corresponding companies6, Fernleigh Road Newlands, Glasgow, G432UE, Scotland
IIF 16
- British general wholesale born in July 1970
Gill, Sarbjit Singh
Resident in Scotland
Registered addresses and corresponding companies - British self employed born in July 1970
Gill, Sarbjit Singh
Resident in Scotland
Registered addresses and corresponding companies6, Fernleigh Road, Newlands, Glasgow, G43 2UE, United Kingdom
IIF 19
- British company director born in August 1980
Gill, Harpreet
Resident in Scotland
Registered addresses and corresponding companies6, Fernleigh Road, Glasgow, G43 2UE, Scotland
IIF 20
- British manager born in August 1980
Gill, Harpreet
Resident in Scotland
Registered addresses and corresponding companiesNarplan House, 63 Main Street, Rutherglen, Glasgow, G73 2JH, Scotland
IIF 21
- Registered addresses and corresponding companies
Gill, Sarbjit
6, Fernleigh Road, Fernleigh Road, Glasgow, G43 2UE, United Kingdom
IIF 22
- 1
ANROMA LTD
SC6812316 Fernleigh Road, Newlands, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-11-18 ~ nowIIF 12 - Director → MEPerson with significant control2020-11-18 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 2
D & G WHOLESALE LTD
SC550177Unit 12 , 198 Swanston Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-11-14 ~ 2019-02-14IIF 10 - Director → MEPerson with significant control2016-11-14 ~ 2019-02-14IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 3
DCL TRADING LTD
SC55020436 Nithsdale Road, Pollockshields, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-11-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 4
FTC TRADING LTD
SC560604Unit 12 198 Swanston Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2017-03-16 ~ 2019-02-14IIF 3 - Director → MEPerson with significant control2017-03-16 ~ 2019-02-14IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5
G AND D WHOLESALE LTD
SC3738626 Fernleigh Road, Glsagow, ScotlandDissolved Corporate (2 parents)Officer2010-03-01 ~ dissolvedIIF 15 - Director → ME2010-03-01 ~ dissolvedIIF 22 - Secretary → ME - 6
RA INVESTMENT LTD
SC5803096 Fernleigh Road, Newlands, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2018-12-01 ~ dissolvedIIF 20 - Director → ME2017-10-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-10-31 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 7
ROLANN LTD
SC8080546 Fernleigh Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-04-23 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 8
ROMAN TRADING LTD
SC376516Narplan House 63 Main Street, Rutherglen, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2010-12-01 ~ dissolvedIIF 21 - Director → ME2010-04-09 ~ 2010-12-02IIF 16 - Director → ME - 9
ROMAN WINES LTD
SC50911236 Nithsdale Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-06-23 ~ dissolvedIIF 19 - Director → ME - 10
SHAARO LTD
SC8871726 Fernleigh Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2026-04-22 ~ nowIIF 14 - Director → MEPerson with significant control2026-04-22 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 11
SSG TRADING LTD
SC5502056 Fernleigh Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-11-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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