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.
Hallan, Dinesh
- British born in May 1969
Hallan, Dinesh
Resident in Scotland
Registered addresses and corresponding companies - British certified chartered accountant born in May 1969
Hallan, Dinesh
Resident in Scotland
Registered addresses and corresponding companies - British operations director born in May 1969
Hallan, Dinesh
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hallan, Dinesh
- British accountancy & tax practitionerRegistered addresses and corresponding companies
Hallan, Dinesh
4 Woodlea Drive, Giffnock, Glasgow, G46 6BU
IIF 13
- British accountantRegistered addresses and corresponding companies
Hallan, Dinesh
4 Woodlea Drive, Giffnock, Glasgow, G46 6BU
IIF 14
- British chartered certified accountantRegistered addresses and corresponding companies
Hallan, Dinesh
4 Woodlea Drive, Giffnock, Glasgow, G46 6BU
IIF 15
- British born in May 1969
Mr Dinesh Hallan
Resident in Scotland
Registered addresses and corresponding companies4, Woodlea Drive, Giffnock, Glasgow, G46 6BU, Scotland
IIF 16C/o Da Accountants, Spiersbridge Business Park, 1 Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, Scotland
IIF 17Da Accountants, Spiersbridge Business Park, 1 Spiersbridge Way, Glasgow, G46 8NG, Scotland
IIF 18Spiersbridge Business Park, 1 Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, Scotland
IIF 19
- 1272 Bath Street, GlasgowDissolved Corporate (2 parents)Officer2008-04-18 ~ 2013-05-01IIF 12 - Secretary → ME
- 2
BIDYELL.COM LIMITED
SC3592261 Crarae Place, Newton Mearns, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2009-06-25 ~ 2010-07-01IIF 15 - Secretary → ME - 3
ETHEREUM REAL ESTATE LIMITED
SC698350Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-05-11 ~ nowIIF 2 - Director → MEPerson with significant control2021-05-11 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 4
G1 BUSINESS LIMITED
SC274121Ashoka Brasserie, 93-99 Cowgate, Kirkintilloch, GlasgowDissolved Corporate (5 parents)Officer2007-10-01 ~ 2009-10-04IIF 14 - Secretary → ME - 5
HALLAN ACCOUNTANTS LIMITED
SC3485914 Woodlea Drive, Giffnock, Glasgow, ScotlandActive Corporate (2 parents)Officer2008-09-16 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 6
M SQUARE DISTRIBUTION SERVICES LIMITED
SC33634165 Munro Avenue, Kilmarnock, Ayrshire, United KingdomDissolved Corporate (2 parents)Officer2008-01-17 ~ dissolvedIIF 11 - Secretary → ME - 7
PAISLEY TOWER GLASGOW LIMITED
SC699681Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-05-16
Petition date on 2024-05-16
Conclusion of winding up on 2025-11-18
Dissolved on 2026-02-24C/o Frp Advisory Trading Limited, Level 2 The Beacon, 175 St Vincent Street, GlasgowDissolved Corporate (9 parents)Officer2022-01-18 ~ 2022-10-20IIF 4 - Director → ME - 8
PENDLE BUSINESS CONSULTANTS LIMITED
06237505248 Leeds Road, Nelson, LancashireDissolved Corporate (3 parents)Officer2007-08-23 ~ dissolvedIIF 10 - Secretary → ME - 9
PENINSULA VENTURES LTD
SC550773175 Renfrew Road, Paisley, ScotlandDissolved Corporate (8 parents)Officer2023-03-31 ~ 2023-03-31IIF 7 - Director → ME2022-02-23 ~ 2022-11-01IIF 6 - Director → ME - 10
SAUCHIEHALL COMMERCIAL INVESTMENTS LTD
SC500484175 Renfrew Road, Paisley, ScotlandDissolved Corporate (10 parents)Officer2021-09-30 ~ 2022-10-20IIF 5 - Director → ME2023-03-31 ~ 2023-03-31IIF 8 - Director → MEPerson with significant control2023-03-31 ~ 2023-03-31IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 11
SCOTSBRIDGE COMMERCIAL LTD
SC530084175 Renfrew Road, Paisley, ScotlandActive Corporate (8 parents)Officer2022-02-23 ~ 2022-09-30IIF 3 - Director → ME - 12
WESTING HOUSE ELECTRIC INSTALLERS LIMITED
- 2009-06-12 069000499 Tetley Road, Sparkhill, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2009-06-01 ~ 2010-03-19IIF 13 - Secretary → ME - 13
WOODS HALL LIMITED
SC751977Da Accountants Spiersbridge Business Park, 1 Spiersbridge Way, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2022-12-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-12-01 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
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