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, Baldev
- British born in October 1956
Singh, Baldev
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1956
Basra, Baldev Singh
Resident in Scotland
Registered addresses and corresponding companies11a, 11a Mill Crescent, Irvine, KA12 0JR, Scotland
IIF 8 IIF 911a, Mill Crescent, Irvine, Ayrshire, KA12 0JR
IIF 1011a, Mill Crescent, Irvine, North Ayrshire, KA12 0JR, Uk
IIF 1153, East Rd, Irvine, KA12 0BT, Scotland
IIF 1253, East Road, Irvine, KA12 0BT
IIF 1353, East Road, Irvine, KA12 0BT, United Kingdom
IIF 14 IIF 158, Loach Ave, Irvine, North Ayrshire, KA120EX, Scotland
IIF 1614, Swan Mews, Eglinton, Kilwinning, KA13 7QE, Scotland
IIF 17Knightsbridge House, Eglinton, Kilwinning, KA13 7QD, Scotland
IIF 18
- British Registered addresses and corresponding companies
Singh, Baldev
8 Loach Avenue, Irvine, Ayrshire, KA12 0EX
IIF 19
- British born in October 1956
Basra, Baldev
Resident in United Kingdom
Registered addresses and corresponding companies53, East Rd, Irvine, KA12 0BT, United Kingdom
IIF 20
- British born in October 1956
Mr Baldev Singh Basra
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Singh, Baldev
53, East Road, Irvine, KA12 0BT, United Kingdom
IIF 24
- British born in October 1956
Mr Baldev Basra
Resident in United Kingdom
Registered addresses and corresponding companies53, East Rd, Irvine, KA12 0BT, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Basra, Baldev
53, East Road, Irvine, KA12 0BT, United Kingdom
IIF 26
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ALMSWALL LTD
SC59051740-42 Bank Street, Irvine, ScotlandActive Corporate (6 parents)Officer2019-09-20 ~ 2021-03-27IIF 17 - Director → MEPerson with significant control2020-03-03 ~ 2021-03-27IIF 23 - Ownership of shares – 75% or more → OE - 2
BSB CAPITAL LIMITED
SC43711353 East Road, IrvineDissolved Corporate (2 parents)Officer2012-11-19 ~ 2019-01-09IIF 14 - Director → ME2012-11-19 ~ 2019-01-09IIF 26 - Secretary → ME - 3
EAST ROAD PROPERTIES LTD.
SC2723318 Loach Avenue, Irvine, AyrshireDissolved Corporate (4 parents)Officer2004-08-23 ~ dissolvedIIF 7 - Director → ME - 4
EGLINTON LEISURE LIMITED
SC19262649 Broomlands Drive, IrvineDissolved Corporate (9 parents)Officer1999-01-18 ~ 2008-04-11IIF 4 - Director → ME1999-01-18 ~ 2008-04-11IIF 19 - Secretary → ME - 5
GURU NANAK SINGH SABHA LIMITED
SC36811740 Bank Street, Irvine, Ayrshire, ScotlandDissolved Corporate (9 parents)Officer2009-11-06 ~ 2013-05-17IIF 3 - Director → ME - 6
IRVINE SNOOKER CLUB LTD
SC76023753 East Rd, Irvine, ScotlandDissolved Corporate (2 parents)Officer2023-07-05 ~ dissolvedIIF 12 - Director → ME2023-02-27 ~ 2023-05-09IIF 20 - Director → MEPerson with significant control2023-07-10 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE2023-02-27 ~ 2023-05-08IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 7
KNIGHTSBRIDGE PROPERTY (SCOTLAND) LTD
SC49935932 St. Andrews Road, Glasgow, ScotlandActive Corporate (5 parents)Officer2020-05-08 ~ 2021-06-27IIF 18 - Director → ME - 8
MSB CAPITAL LIMITED
SC43679758a Joppa, Coylton, Ayr, ScotlandActive Corporate (6 parents)Officer2012-11-14 ~ 2013-05-17IIF 2 - Director → ME2012-11-14 ~ 2013-05-17IIF 24 - Secretary → ME - 9QSPORTS LTD - nowAYRSHIRE GAMES LTD - 2022-03-21
Q SPORTS LTD
- 2021-12-09 SC43660853 East Road, IrvineDissolved Corporate (4 parents)Officer2012-11-12 ~ 2015-08-01IIF 15 - Director → ME2018-02-01 ~ 2021-06-04IIF 13 - Director → MEPerson with significant control2016-05-18 ~ 2021-06-01IIF 22 - Has significant influence or control → OE - 10
SANT LIMITED
SC3418888 Loach Avenue, Irvine, North Ayrshire, United KingdomDissolved Corporate (4 parents)Officer2008-04-24 ~ 2009-11-16IIF 6 - Director → ME - 11
SEWAK LTD
SC3838238 Loach Ave, Irvine, North Ayrshire, ScotlandDissolved Corporate (2 parents)Officer2010-08-17 ~ dissolvedIIF 16 - Director → ME - 12
STABLE HOMES LTD
SC36514939 Bank Street, Irvine, ScotlandDissolved Corporate (7 parents)Officer2011-07-01 ~ 2012-05-02IIF 11 - Director → ME2017-06-17 ~ 2019-02-15IIF 9 - Director → ME2020-02-26 ~ 2021-06-26IIF 8 - Director → ME2009-09-07 ~ 2010-08-04IIF 5 - Director → ME2015-03-01 ~ 2016-11-07IIF 10 - Director → ME - 13
WOODMILL LIMITED
SC55215037 Bank Street, Irvine, ScotlandActive Corporate (7 parents)Officer2020-03-01 ~ 2021-04-05IIF 1 - Director → ME
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