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 Balwinder Singh Jassal
Mr Balwinder Singh Jassal
British born in January 1960Resident in Scotland
Registered addresses and corresponding companiesMr Balwinder Singh Jassal
British born in November 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 5
Spiersbridge Busines Park, 1 Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, Scotland
Mr Balvinder Singh
British born in November 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 6 10, Tormeadow Road, Newton Mearns, Glasgow, G77 6TE, Scotland
Jassal, Balwinder Singh
British director born in January 1960Resident in Scotland
Registered addresses and corresponding companiesJassal, Balwinder Singh
British manager born in January 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 10 311, 145 Kilmarnock Road, Glasgow, G41 3JA, Scotland
Jassal, Balwinder Singh
British director born in November 1960Resident in Scotland
Registered addresses and corresponding companiesJassal, Balwinder Singh
British manager born in November 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 13 10 Tormeadow Road, Glasgow, Lanarkshire, G77 6TE
Jassal, Balwinder Singh
British none born in November 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 14 Taj Palace, 2 Scholars Gate, Whitehill Farm, East Kilbride, Glasgow, G75 9JL, United Kingdom
Jassal, Balwinder Singh
British property management born in November 1960Resident in Scotland
Registered addresses and corresponding companiesJassal, Balwinder Singh
British property managementRegistered addresses and corresponding companies
- 1 Oakfield House, 378 Brandon Street, Motherwell, North LanarkshireLiquidation Corporate (2 parents)Officer
2019-07-04 ~ nowIIF 10 - Director → MEPerson with significant control 2019-07-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 7 Burn Place, Cambuslang, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)22 GBP2016-08-31Person with significant control 2016-06-12 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OE
- 3 10 Tormeadow Road, Newton Mearns, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)642,686 GBP2024-03-31Officer 2007-03-14 ~ nowIIF 13 - Director → MEPerson with significant control 2016-12-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 1 117 Brook Street, Brooks Street Business Hub, Suite 3/1a, Glasgow, ScotlandActive Corporate (1 parent)Officer 2023-11-07 ~ 2024-01-06IIF 7 - Director → MEPerson with significant control 2023-11-07 ~ 2024-01-06IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 2 7 Burn Place, Cambuslang, Glasgow, ScotlandActive Corporate (1 parent)Officer 2017-08-03 ~ 2018-01-16IIF 8 - Director → MEPerson with significant control 2017-08-03 ~ 2018-01-16IIF 2 - Has significant influence or control → OE
- 3KLAIR PROPERTIES LIMITED - 2013-09-19 9 Wolfe Avenue, Newton Mearns, GlasgowActive Corporate (1 parent)Equity (Company account)141,432 GBP2024-10-31Officer 2008-10-09 ~ 2015-05-13IIF 11 - Director → ME
- 4SUSAN CAMPBELL LTD. - 2004-12-03 Spiersbridge Busines Park 1 Spiersbridge Way, Thornliebank, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)15,746 GBP2021-09-30Officer 2003-09-09 ~ 2022-08-01IIF 15 - Director → ME 2003-09-09 ~ 2022-08-01IIF 17 - Secretary → MEPerson with significant control 2016-06-17 ~ 2022-08-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 210 Shields Road, Motherwell, StrathclydeDissolved Corporate (2 parents)Officer 2005-06-29 ~ 2007-01-01IIF 16 - Director → ME 2005-06-29 ~ 2007-01-01IIF 18 - Secretary → ME
- 6 7 Burn Place, Cambuslang, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)22 GBP2016-08-31Officer 2015-08-27 ~ 2017-10-06IIF 9 - Director → ME
- 7 Flat1/2 381 Allison Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2013-06-13 ~ 2014-01-22IIF 12 - Director → ME
- 8 Taj Palace 2 Scholars Gate, Whitehill Farm, East Kilbride, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2011-10-27 ~ 2011-10-31IIF 14 - Director → ME
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