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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sandeep Kumar Majhu

    Related profiles found in government register
  • Mr Sandeep Kumar Majhu
    British born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, Edison Street, Trump Tower, Hillington Park, Glasgow, G52 4JW, Scotland

      IIF 1

    • 331, Sauchiehall Street, Glasgow, G2 3HW, Scotland

      IIF 2

    • 4, Lynedoch Place, Glasgow, G3 6AB, Scotland

      IIF 3 IIF 4

    • 4, Lynedoch Place, Glasgow, G3 6AB, United Kingdom

      IIF 5

    • 68, Boghead Road, Glasgow, G21 4XU, Scotland

      IIF 6

    • Spiersbridge Business Park, 1 Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, United Kingdom

      IIF 7

    • Trump House, Suite 4, Wing 3, 15 Edison Street, Hillington Park, Glasgow, G52 4JW, Scotland

      IIF 8 IIF 9
  • Mr Sandeep Majhu
    British born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 331, Sauchiehall Street, Glasgow, G2 3HW, Scotland

      IIF 10
  • Majhu, Sandeep Kumar
    British company director born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Sherbrooke Gardens, Glasgow, G41 4HU, Scotland

      IIF 11

    • 23, Dorset Street, Glasgow, G3 7AG, Scotland

      IIF 12

    • 331, Sauchiehall Street, Glasgow, G2 3HW, Scotland

      IIF 13

    • 57, - 65, Tollcross Road, Glasgow, G31 4UG, Scotland

      IIF 14

    • Spiersbridge Business Park, Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, Scotland

      IIF 15

    • Trump House, Suite 4, Wing 3, 15 Edison Street, Hillington Park, Glasgow, G52 4JW, Scotland

      IIF 16

    • Trump House, Suite 9, Wing 3, 15 Edison Street, Hillington Park, Glasgow, G52 4JW, Scotland

      IIF 17
  • Majhu, Sandeep Kumar
    British director born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 105 - 109, Lothian Road, Edinburgh, EH3 9AN, Scotland

      IIF 18

    • 105-109, Lothian Road, Edinburgh, EH3 9AN, Scotland

      IIF 19

    • 331, Sauchiehall Street, Glasgow, G2 3HW, Scotland

      IIF 20

    • 4, C/o Nka Cca, Lynedoch Place, Glasgow, G3 6AB, United Kingdom

      IIF 21

    • 4, Lynedoch Place, Glasgow, G3 6AB, Scotland

      IIF 22 IIF 23

    • C/o 180 Advisory Solutions Ltd, 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY

      IIF 24

    • C/o Da Accountants, 1 Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, Scotland

      IIF 25
  • Majhu, Sandeep Kumar
    British operations director born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Spiersbridge Business Park, 1 Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, United Kingdom

      IIF 26
  • Majhu, Sandeep
    British businessman born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, Edison Street, Trump Tower, Hillington Park, Glasgow, G52 4JW, Scotland

      IIF 27
  • Majhu, Sandeep
    British director born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11/2, Ferry Road Drive, Pilton, Edinburgh, EH4 4BS, Scotland

      IIF 28

    • 22, Branklyn Crescent, Academy Park, Glasgow, G13 1GJ

      IIF 29

    • 22, Branklyn Crescent, Glasgow, G13 1GJ, United Kingdom

      IIF 30

    • 57, - 65, Tollcross Road, Glasgow, G31 4UG, Scotland

      IIF 31
  • Majhu, Sandeep
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Baronald Drive, Kelvindale, Glasgow, G12 0HZ

      IIF 32

    • 5 Ashton Road (upper Flat), Glasgow, Lanarkshire, G12 8SP

      IIF 33 IIF 34 IIF 35

    • Spiersbridge Business Park, 1 Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, Scotland

      IIF 36
  • Majhu, Sandeep
    British property developer born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Ashton Road (upper Flat), Glasgow, Lanarkshire, G12 8SP

      IIF 37
  • Majhu, Sandeep
    British

    Registered addresses and corresponding companies

    • 22, Branklyn Crescent, Glasgow, G13 1GJ, United Kingdom

      IIF 38

    • 5 Ashton Road (upper Flat), Glasgow, Lanarkshire, G12 8SP

      IIF 39
  • Majhu, Sandeep
    British director

    Registered addresses and corresponding companies

    • 26 Baronald Drive, Kelvindale, Glasgow, G12 0HZ

      IIF 40

    • 5 Ashton Road (upper Flat), Glasgow, Lanarkshire, G12 8SP

      IIF 41 IIF 42 IIF 43
child relation
Offspring entities and appointments
Active 18
  • 1
    12 Sherbrooke Gardens, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-02-20 ~ dissolved
    IIF 11 - director → ME
  • 2
    ST. VINCENT STREET (432) LIMITED - 2005-09-15
    23 Crow Road, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 33 - director → ME
    2005-09-14 ~ dissolved
    IIF 42 - secretary → ME
  • 3
    C/o Da, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-10 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2017-08-10 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    C/o 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,197 GBP2016-06-30
    Officer
    2017-05-24 ~ dissolved
    IIF 24 - director → ME
  • 5
    57 - 65, Tollcross Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-25 ~ dissolved
    IIF 31 - director → ME
  • 6
    4 Lynedoch Place, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MACNEWCO THREE HUNDRED AND FIFTEEN LIMITED - 2011-07-26
    57 - 65, Tollcross Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-11-05 ~ dissolved
    IIF 14 - director → ME
  • 8
    Nka Chartered Certified Accountant, 4 Lynedoch Place, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,173 GBP2018-07-31
    Officer
    2017-08-11 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-08-18 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    4 C/o Nka Cca, Lynedoch Place, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-09 ~ dissolved
    IIF 21 - director → ME
  • 10
    Nimbu Leisure, 11/2 Ferry Road Drive, Pilton, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-30 ~ dissolved
    IIF 28 - director → ME
  • 11
    C/o, 331 Sauchiehall Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2014-08-29 ~ dissolved
    IIF 20 - director → ME
  • 12
    105 - 109 Lothian Road, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2014-09-02 ~ dissolved
    IIF 18 - director → ME
  • 13
    4 Lynedoch Place, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    26,345 GBP2023-09-30
    Officer
    2023-04-13 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-02-04 ~ now
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 14
    SANTRA CARS LTD - 2019-02-14
    15 Edison Street, Trump Tower, Hillington Park, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    25,135 GBP2020-03-31
    Officer
    2019-04-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 15
    Trump House, Suite 4, Wing 3 15 Edison Street, Hillington Park, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-12-15 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2022-12-15 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 16
    BLUE SKY TOURS LTD - 2016-10-24
    C/o, 331 Sauchiehall Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,226 GBP2018-05-31
    Officer
    2017-05-08 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2018-04-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 17
    Spiersbridge Business Park Spiersbridge Way, Thornliebank, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    18,875 GBP2023-10-31
    Officer
    2023-12-05 ~ now
    IIF 15 - director → ME
  • 18
    SANTRA MERCHANT LTD - 2022-08-25
    Trump House Suite 4, Wing 3, 15 Edison Street, Hillington Park, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2022-08-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 11
  • 1
    16 Clarendon Street, Flat 0/1, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -8,005 GBP2017-04-30
    Officer
    2015-01-22 ~ 2016-12-31
    IIF 36 - director → ME
  • 2
    23 Crow Road, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    637,033 GBP2023-10-31
    Officer
    2004-07-02 ~ 2010-08-01
    IIF 37 - director → ME
    2004-07-02 ~ 2010-08-01
    IIF 39 - secretary → ME
  • 3
    23 Crow Road, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2009-12-07 ~ 2010-08-01
    IIF 29 - director → ME
  • 4
    KAMA SUTRA RESTAURANTS LIMITED - 2001-10-30
    23 Crow Road, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2005-03-01 ~ 2010-08-01
    IIF 35 - director → ME
    2005-03-01 ~ 2010-08-01
    IIF 43 - secretary → ME
  • 5
    ST. VINCENT STREET (417) LIMITED - 2004-12-15
    C/o Kpmg Llp, 319 St. Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2005-02-22 ~ 2010-08-01
    IIF 30 - director → ME
    2005-02-22 ~ 2010-08-01
    IIF 38 - secretary → ME
  • 6
    ST. VINCENT STREET (421) LIMITED - 2005-01-14
    23 Crow Road, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2005-03-01 ~ 2010-08-01
    IIF 32 - director → ME
    2005-03-01 ~ 2010-08-01
    IIF 40 - secretary → ME
  • 7
    23 Crow Road, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-12-02 ~ 2011-10-01
    IIF 34 - director → ME
    2008-12-02 ~ 2011-10-01
    IIF 41 - secretary → ME
  • 8
    Javid House, 115 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-03-25 ~ 2013-08-10
    IIF 12 - director → ME
  • 9
    50 Darnley Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -129,905 GBP2023-05-31
    Person with significant control
    2019-07-03 ~ 2022-02-01
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    4th Floor, 58 Waterloo Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,476 GBP2017-08-31
    Officer
    2015-08-25 ~ 2018-05-25
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-21
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    Javid House, 115 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-10-01 ~ 2014-10-31
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.