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 Tarun Thapar
- British born in August 1974
Mr Tarun Thapar
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1978
Mr Arun Thapar
Resident in Scotland
Registered addresses and corresponding companiesUnit 5, Loch Lomond Shores, Ben Lomond Way, Balloch, Dunbartonshire, G83 8QL, Scotland
IIF 4104, High Street, Dumbarton, G82 1PQ
IIF 534, Helenslee Road, Dumbarton, G82 4BS, Scotland
IIF 622, Gowanlea Avenue, Glasgow, Lanarkshire, G15 6TG, Scotland
IIF 7The Cooper Building, 505 Great Western Road, Glasgow, Glasgow, G12 8HN, Scotland
IIF 8
- British born in February 1978
Arun Thapar
Resident in Scotland
Registered addresses and corresponding companies19, West Stuart Street, Greenock, PA15 1SN, Scotland
IIF 9
- British born in August 1974
Thapar, Tarun
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1978
Mr Arun Thapar
Resident in United Kingdom
Registered addresses and corresponding companies34 Helenslee Road, Dumbarton, Glasgow, G82 4BS, United Kingdom
IIF 16
- British born in February 1978
Thapar, Arun
Resident in Scotland
Registered addresses and corresponding companiesBos Steel, Unit 8 Loch Lomond Shores, Balloch, G83 8QP, United Kingdom
IIF 17Unit 5, Loch Lomond Shores, Ben Lomond Way, Balloch, Dunbartonshire, G83 8QL
IIF 18104, High Street, Dumbarton, G82 1PQ, Scotland
IIF 1934, Helenslee Road, Dumbarton, G82 4BS, Scotland
IIF 2022 Gowanlea Avenue, Old Drumchapel, Glasgow, Lanarkshire, G15 6TG
IIF 21The Cooper Building, 505 Great Western Road, Glasgow, Glasgow, G12 8HN, Scotland
IIF 2219, West Stuart Street, Greenock, PA15 1SN, Scotland
IIF 23
- British born in February 1978Registered addresses and corresponding companies
Arun, Thapar
22 Gowanlea Avenue, Glasgow, Lanarkshire, G15 6TG
IIF 24
- British Registered addresses and corresponding companies
Arun, Thapar
22 Gowanlea Avenue, Glasgow, Lanarkshire, G15 6TG
IIF 25
- British Registered addresses and corresponding companies
Thapar, Tarun
59 Swift Crescent, Glasgow, Lanarkshire, G13 4QN
IIF 26
- British born in February 1978
Thapar, Arun
Resident in United Kingdom
Registered addresses and corresponding companies34 Helenslee Road, Dumbarton, Glasgow, G82 4BS, United Kingdom
IIF 27
- 1
BOS STEEL UK LIMITED
SC381450Bos Steel Unit 8, Loch Lomond Shores, Balloch, ScotlandDissolved Corporate (1 parent)Officer2010-07-05 ~ dissolvedIIF 17 - Director → ME - 2
DURGA ENTERPRISES LTD
SC82795634 Helenslee Road, Dumbarton, ScotlandActive Corporate (2 parents)Officer2024-11-05 ~ nowIIF 20 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HARI PROPERTY & ASSETS LTD
SC89338134 Helenslee Road Dumbarton, Glasgow, United KingdomActive Corporate (1 parent)Officer2026-06-19 ~ nowIIF 27 - Director → MEPerson with significant control2026-06-19 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 4
KELTIC CONNECTIONS LIMITED
SC273852Unit 8 Loch Lomond Shores, Balloch, DunbartonshireDissolved Corporate (9 parents)Officer2006-08-31 ~ 2007-06-07IIF 15 - Director → ME2006-08-31 ~ dissolvedIIF 21 - Director → ME2006-08-31 ~ 2007-06-07IIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 5
MAA ENTERPRISES (SCOTLAND) LTD
SC882151The Cooper Building, 505 Great Western Road, Glasgow, Glasgow, ScotlandActive Corporate (2 parents)Officer2026-03-12 ~ nowIIF 22 - Director → MEPerson with significant control2026-03-12 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 6
RAMESH ENTERPRISES LIMITED
SC372503Unit 5 Loch Lomond Shores, Ben Lomond Way, Balloch, DunbartonshireActive Corporate (5 parents)Officer2010-02-08 ~ nowIIF 18 - Director → MEPerson with significant control2017-02-08 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 7
RUNTRICK LEISURE LIMITED
SC33418087 Kilmarnock Road, Shawlands, GlasgowDissolved Corporate (4 parents)Officer2007-11-21 ~ dissolvedIIF 24 - Director → ME2007-11-21 ~ dissolvedIIF 25 - Secretary → ME - 8
SAMRIDHI LIMITED
SC405948104 High Street, DumbartonActive Corporate (4 parents)Officer2011-08-23 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 9
SHIVIL LIMITED
SC58887819 West Stuart Street, Greenock, ScotlandActive Corporate (2 parents)Officer2018-02-15 ~ nowIIF 23 - Director → MEPerson with significant control2018-02-15 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 10
THAPAR STORES LIMITED
SC578805284 Dyke Road, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2020-05-17 ~ dissolvedIIF 10 - Director → ME2018-07-13 ~ 2019-01-28IIF 11 - Director → ME2017-10-13 ~ 2017-11-22IIF 12 - Director → MEPerson with significant control2017-10-13 ~ 2017-11-30IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE2017-10-13 ~ 2019-01-27IIF 2 - Ownership of shares – 75% or more → OE - 11
WHYTE AVT LTD
SC583664284 Dyke Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2019-02-15 ~ 2019-04-08IIF 14 - Director → ME2019-04-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-10-30 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Has significant influence or control → OE
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