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 Jaswinder Singh
- Portuguese born in August 1965
Mr Jaswinder Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1987
Mr Jaswinder Singh
Resident in Scotland
Registered addresses and corresponding companiesFlat 1 105a, High Street, Lochee, Dundee, DD2 3BX, Scotland
IIF 3
- Portuguese born in August 1965
Singh, Jaswinder
Resident in Scotland
Registered addresses and corresponding companies - Indian born in March 1987
Mr Tajinder Singh
Resident in Scotland
Registered addresses and corresponding companies3, Rannoch Drive, Bearsden, Glasgow, G61 2JW, Scotland
IIF 6
- Indian born in March 1987
Tajinder Singh
Resident in Scotland
Registered addresses and corresponding companies38, Causeyside Street, Paisley, Renfrewshire, PA1 1YH, Scotland
IIF 7
- Indian born in March 1987
Tajinder Singh
Resident in England
Registered addresses and corresponding companies15, Hollandbush Avenue, Banknock, Bonnybridge, FK4 1JJ, Scotland
IIF 82248, Paisley Road West, Glasgow, G52 3SJ, Scotland
IIF 946, Bath Street, Glasgow, G2 1HG, Scotland
IIF 1092, Argyle Street, Glasgow, G2 8BQ, Scotland
IIF 11Unit 3, Auchmead Road, Greenock, PA16 0PY, Scotland
IIF 12Unit A, 62 Glasgow Road, Paisley, PA1 3PW, Scotland
IIF 1356, Station Road, Keyham, Plymouth, PL2 1NH, England
IIF 14
- British born in March 1987
Singh, Jaswinder
Resident in Scotland
Registered addresses and corresponding companies - Indian born in March 1987
Mr Tajinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in March 1987
Singh, Tajinder
Resident in Scotland
Registered addresses and corresponding companies - Indian born in March 1987
Singh, Tajinder
Resident in England
Registered addresses and corresponding companies15, Hollandbush Avenue, Banknock, Bonnybridge, FK4 1JJ, Scotland
IIF 212248, Paisley Road West, Glasgow, G52 3SJ, Scotland
IIF 2246, Bath Street, Glasgow, G2 1HG, Scotland
IIF 2392, Argyle Street, Glasgow, G2 8BQ, Scotland
IIF 24Unit 3, Auchmead Road, Greenock, PA16 0PY, Scotland
IIF 25Unit A, 62 Glasgow Road, Paisley, PA1 3PW, Scotland
IIF 2656, Station Road, Keyham, Plymouth, PL2 1NH, England
IIF 27
- Indian born in March 1987
Singh, Tajinder
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BALTI RETAIL LIMITED
1494156956 Station Road, Keyham, Plymouth, EnglandDissolved Corporate (1 parent)Officer2023-06-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-06-16 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2
BIRYANI GOURMET LIMITED
SC773154Unit A, 62 Glasgow Road, Paisley, ScotlandDissolved Corporate (1 parent)Officer2023-06-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-06-20 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 3
DAAL DELIGHT LIMITED
SC77511546 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-07-07 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-07-07 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 4
DABELI LIMITED
SC7757342248 Paisley Road West, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-07-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-07-13 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 5
DELICIOUS JAMUN LIMITED
SC77312915 Hollandbush Avenue, Banknock, Bonnybridge, ScotlandDissolved Corporate (1 parent)Officer2023-06-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-06-19 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 6
FIFE CHEF LTD
SC650184Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-01 during the appointment or period of control
Due to be dissolved on 2023-01-28 during the appointment or period of control32 Deanston Avenue, Barrhead, GlasgowDissolved Corporate (2 parents)Officer2019-12-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-12-23 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 7
J K HOSPITALITY PVT LTD
SC887652Flat 1 105a High Street, Lochee, Dundee, ScotlandActive Corporate (1 parent)Officer2026-04-27 ~ nowIIF 16 - Director → MEPerson with significant control2026-04-27 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8
JB MINI LIMITED
SC764121327 Forge Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-03-29 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-03-29 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 9
OPENSHOP TRADING LIMITED
SC77343092 Argyle Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-06-22 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-06-22 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 10
PEAKSCAPE RETAIL LIMITED
SC776126Unit 3 Auchmead Road, Greenock, ScotlandDissolved Corporate (1 parent)Officer2023-07-18 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-07-18 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 11
PJMH HOSPITALITY PVT LIMITED
SC817978Gumnam, 19, Union Street, Dundee, ScotlandActive Corporate (4 parents)Officer2024-07-31 ~ 2025-12-19IIF 15 - Director → ME - 12
PUN JAB CUISINE LTD
SC78471412 The Groves, Bishopbriggs, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-10-03 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-10-03 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 13
APEX FIFE LTD
- 2025-02-27 SC83610010a Greendykes Road, Broxburn, ScotlandActive Corporate (1 parent)Officer2025-01-31 ~ nowIIF 4 - Director → MEPerson with significant control2025-01-31 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 14
TEGH MAJHA LTD
SC83254738 Causeyside Street, Paisley, Renfrewshire, ScotlandActive Corporate (2 parents)Officer2024-12-23 ~ 2025-01-09IIF 20 - Director → MEPerson with significant control2024-12-23 ~ 2025-01-09IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 15
VENTURES PLACE LTD
SC6700153 Rannoch Drive, Bearsden, Glasgow, ScotlandActive Corporate (3 parents)Officer2020-08-06 ~ 2024-04-06IIF 19 - Director → MEPerson with significant control2022-02-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
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