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 Manoj Kumar Bagha
Mr Manoj Kumar Bagha
British born in November 1973Resident in Scotland
Registered addresses and corresponding companiesMr Manoj Kumar Bagha
British born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
14b, Bell Quadrant, Carfin, Motherwell, ML1 4GN, Scotland
Bagha, Manoj Kumar
British chef born in November 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 7 56, Broomvale Drive, Newton Mearns, Glasgow, G77 5NP, United Kingdom
Bagha, Manoj Kumar
British company director born in November 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 8 14, Bell Quadrant, Carfin, Motherwell, ML1 4GN, Scotland
Bagha, Manoj Kumar
British director born in November 1973Resident in Scotland
Registered addresses and corresponding companiesBagha, Manoj Kumar
British director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 14b, Bell Quadrant, Carfin, Motherwell, ML1 4GN, Scotland
- 1 7 Burns Place, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control
2017-11-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 505 Great Western Road, Glasgow, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2017-04-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-04-26 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3
ISHAN WHOLESALE LTD
- nowISHAN CATERING LIMITED - 2021-05-24 11a Dublin Street, EdinburghDissolved Corporate (1 parent)Equity (Company account)1,274,168 GBP2021-08-31Officer 2013-08-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4 2 Bell Quadrant, Carfin, Motherwell, ScotlandDissolved Corporate (1 parent)Officer 2015-06-08 ~ dissolvedIIF 7 - Director → ME
- 5 14b Bell Quadrant, Carfin, Motherwell, ScotlandDissolved Corporate (1 parent)Officer 2020-01-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-01-14 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 6 505 Great Western Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2017-04-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 7 Burns Place, Glasgow, ScotlandActive Corporate (2 parents)Officer 2017-11-21 ~ 2019-07-10IIF 9 - Director → ME
- 2 14 Bell Quadrant, Carfin, Motherwell, ScotlandDissolved Corporate (1 parent)Officer 2023-01-03 ~ 2023-03-24IIF 8 - Director → MEPerson with significant control 2023-01-03 ~ 2023-03-24IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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