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.
Kaur, Baldev
- British born in May 1966
Kaur, Baldev
Resident in Scotland
Registered addresses and corresponding companies13, Granville Street, Glasgow, G37EE, Scotland
IIF 141, Morrison Street, Glasgow, G5 8LB, Scotland
IIF 2C/o Lockhart Amin Accountants, 13 Granville St, Glasgow, G3 7EE, United Kingdom
IIF 3C/o Lockhart Amin Accountants159, King Street, Rutherglen, Glasgow, G73 1BZ, Scotland
IIF 44, Lower Auchingramont Road, Hamilton, Lanarkshire, ML3 6HW, Scotland
IIF 54, Lower Auchingramont Road, Hamilton, ML3 6HW, Scotland
IIF 6 IIF 7
- British born in June 1966
Kaur, Baldev
Resident in Scotland
Registered addresses and corresponding companies41, Morrison Street, Glasgow, G5 8LB, Scotland
IIF 8
- British born in April 1968
Kaur, Baldev
Resident in Scotland
Registered addresses and corresponding companies5, Victoria Place, Airdrie, Lanarkshire, ML6 9BU, Scotland
IIF 9
- British born in May 1966
Ms Baldev Kaur
Resident in Scotland
Registered addresses and corresponding companies13, Granville Street, Glasgow, G37EE, Scotland
IIF 1041, Morrison Street, Glasgow, G5 8LB, Scotland
IIF 11 IIF 12C/o Lockhart Amin Accountants, 13 Granville St, Glasgow, G3 7EE, United Kingdom
IIF 13C/o Lockhart Amin Accountants, 13 Granville Street, Glasgow, G3 7EE, United Kingdom
IIF 144, Lower Auchingramont Road, Hamilton, ML3 6HW, Scotland
IIF 15
- British Registered addresses and corresponding companies
Kaur, Baldev
- Registered addresses and corresponding companies
Kaur, Baldev
26, Blenheim Avenue, Blenheim Avenue, Glasgow, G33 6DP, United Kingdom
IIF 19
- Indian born in May 1966Registered addresses and corresponding companies
Bering, Baldev Kaur
26 Blenheim Avenue, Stepps, Glasgow, Lanarkshire, G33 6DP
IIF 20
- 1
BABBU COTTAGE LIMITED
SC85460513 Granville Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-07-05 ~ nowIIF 1 - Director → MEPerson with significant control2025-07-05 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2
BINNING & SONS LTD
SC70787441 Morrison Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2025-04-01 ~ 2025-04-01IIF 8 - Director → ME2025-04-01 ~ nowIIF 2 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE2023-11-24 ~ 2024-01-01IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 3
BOMBAY COTTAGE LIMITED
SC224898Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-11-15 during the appointment or period of control
Commencement of winding up on 2018-11-15 during the appointment or period of control
Conclusion of winding up on 2020-05-04 during the appointment or period of control
Dissolved on 2020-08-22 during the appointment or period of controlC/o 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, GlasgowDissolved Corporate (9 parents)Officer2012-12-06 ~ dissolvedIIF 5 - Director → ME2011-11-01 ~ 2012-12-06IIF 9 - Director → ME2002-11-01 ~ 2011-10-31IIF 18 - Secretary → ME - 4
- 5
GREEN APPLE NURSERY LTD
SC4232708 Douglas Street, Hamilton, LanarkshireActive Corporate (2 parents)Officer2012-05-02 ~ 2017-01-27IIF 19 - Secretary → ME - 6
GUGGU PROPERTY LTD
SC807666C/o Lockhart Amin Accountants, 13 Granville St, Glasgow, United KingdomActive Corporate (2 parents)Officer2026-04-24 ~ nowIIF 3 - Director → ME2024-04-19 ~ 2024-06-27IIF 4 - Director → MEPerson with significant control2026-05-01 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE2024-04-19 ~ 2024-06-28IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 7
KAUR BUILDING SERVICES LTD
SC52710841 Morrison Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2017-05-29 ~ dissolvedIIF 7 - Director → ME - 8
MAHARAJA INDIA LTD
SC8600154 Lower Auchingramont Road, Hamilton, ScotlandActive Corporate (1 parent)Officer2025-08-22 ~ nowIIF 6 - Director → MEPerson with significant control2025-08-22 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 9
SHALIMAR CUISINE (SCOTLAND) LTD.
SC3292845 Victoria Place, Airdrie, LanarkshireDissolved Corporate (5 parents)Officer2007-08-15 ~ dissolvedIIF 17 - Secretary → ME
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