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 company director born in August 1974
Thapar, Tarun
Resident in Scotland
Registered addresses and corresponding companies59 Swift Crescent, Glasgow, Lanarkshire, G13 4QN
IIF 10
- British newsagent born in August 1974
Thapar, Tarun
Resident in Scotland
Registered addresses and corresponding companies - British postmaster born in August 1974
Thapar, Tarun
Resident in Scotland
Registered addresses and corresponding companies - British retailer born in August 1974
Thapar, Tarun
Resident in Scotland
Registered addresses and corresponding companies59, Swift Crescent, Glasgow, G13 4QN, Scotland
IIF 15
- 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 16Unit 5, Loch Lomond Shores, Ben Lomond Way, Balloch, Dunbartonshire, G83 8QL
IIF 17104, High Street, Dumbarton, G82 1PQ, Scotland
IIF 1834, Helenslee Road, Dumbarton, G82 4BS, Scotland
IIF 19The Cooper Building, 505 Great Western Road, Glasgow, Glasgow, G12 8HN, Scotland
IIF 2019, West Stuart Street, Greenock, PA15 1SN, Scotland
IIF 21
- British company director born in February 1978
Thapar, Arun
Resident in Scotland
Registered addresses and corresponding companies22 Gowanlea Avenue, Old Drumchapel, Glasgow, Lanarkshire, G15 6TG
IIF 22
- British born in February 1978Registered addresses and corresponding companies
Arun, Thapar
22 Gowanlea Avenue, Glasgow, Lanarkshire, G15 6TG
IIF 23
- British Registered addresses and corresponding companies
Arun, Thapar
22 Gowanlea Avenue, Glasgow, Lanarkshire, G15 6TG
IIF 24
- British company directorRegistered addresses and corresponding companies
Thapar, Tarun
59 Swift Crescent, Glasgow, Lanarkshire, G13 4QN
IIF 25
- 1
BOS STEEL UK LIMITED
SC381450Bos Steel Unit 8, Loch Lomond Shores, Balloch, ScotlandDissolved Corporate (1 parent)Officer2010-07-05 ~ dissolvedIIF 16 - Director → ME - 2
DURGA ENTERPRISES LTD
SC82795634 Helenslee Road, Dumbarton, ScotlandActive Corporate (2 parents)Officer2024-11-05 ~ nowIIF 19 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 3
KELTIC CONNECTIONS LIMITED
SC273852Unit 8 Loch Lomond Shores, Balloch, DunbartonshireDissolved Corporate (9 parents)Officer2006-08-31 ~ 2007-06-07IIF 10 - Director → ME2006-08-31 ~ dissolvedIIF 22 - Director → ME2006-08-31 ~ 2007-06-07IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control → OE - 4
MAA ENTERPRISES (SCOTLAND) LTD
SC882151The Cooper Building, 505 Great Western Road, Glasgow, Glasgow, ScotlandActive Corporate (2 parents)Officer2026-03-12 ~ nowIIF 20 - 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 - 5
RAMESH ENTERPRISES LIMITED
SC372503Unit 5 Loch Lomond Shores, Ben Lomond Way, Balloch, DunbartonshireActive Corporate (5 parents)Officer2010-02-08 ~ nowIIF 17 - Director → MEPerson with significant control2017-02-08 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 6
RUNTRICK LEISURE LIMITED
SC33418087 Kilmarnock Road, Shawlands, GlasgowDissolved Corporate (4 parents)Officer2007-11-21 ~ dissolvedIIF 23 - Director → ME2007-11-21 ~ dissolvedIIF 24 - Secretary → ME - 7
SAMRIDHI LIMITED
SC405948104 High Street, DumbartonActive Corporate (4 parents)Officer2011-08-23 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 8
SHIVIL LIMITED
SC58887819 West Stuart Street, Greenock, ScotlandActive Corporate (2 parents)Officer2018-02-15 ~ nowIIF 21 - 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 - 9
THAPAR STORES LIMITED
SC578805284 Dyke Road, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2018-07-13 ~ 2019-01-28IIF 13 - Director → ME2020-05-17 ~ dissolvedIIF 11 - Director → ME2017-10-13 ~ 2017-11-22IIF 14 - Director → MEPerson with significant control2017-10-13 ~ 2019-01-27IIF 2 - Ownership of shares – 75% or more → OE2017-10-13 ~ 2017-11-30IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 10
WHYTE AVT LTD
SC583664284 Dyke Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2019-04-15 ~ dissolvedIIF 12 - Director → ME2019-02-15 ~ 2019-04-08IIF 15 - 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
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.