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.
Tajinder Singh
- Indian born in February 1987
Tajinder Singh
Resident in England
Registered addresses and corresponding companies15, Hollandbush Avenue, Banknock, Bonnybridge, FK4 1JJ, Scotland
IIF 12248, Paisley Road West, Glasgow, G52 3SJ, Scotland
IIF 246, Bath Street, Glasgow, G2 1HG, Scotland
IIF 392, Argyle Street, Glasgow, G2 8BQ, Scotland
IIF 4Unit 3, Auchmead Road, Greenock, PA16 0PY, Scotland
IIF 5Unit A, 62 Glasgow Road, Paisley, PA1 3PW, Scotland
IIF 656, Station Road, Keyham, Plymouth, PL2 1NH, England
IIF 7
- Indian born in February 1987
Tajinder Singh
Resident in Scotland
Registered addresses and corresponding companies38, Causeyside Street, Paisley, Renfrewshire, PA1 1YH, Scotland
IIF 8
- Indian born in February 1987
Mr Tajinder Singh
Resident in Scotland
Registered addresses and corresponding companies3, Rannoch Drive, Bearsden, Glasgow, G61 2JW, Scotland
IIF 9
- Indian director born in February 1987
Singh, Tajinder
Resident in England
Registered addresses and corresponding companies15, Hollandbush Avenue, Banknock, Bonnybridge, FK4 1JJ, Scotland
IIF 102248, Paisley Road West, Glasgow, G52 3SJ, Scotland
IIF 1146, Bath Street, Glasgow, G2 1HG, Scotland
IIF 1292, Argyle Street, Glasgow, G2 8BQ, Scotland
IIF 13Unit 3, Auchmead Road, Greenock, PA16 0PY, Scotland
IIF 14Unit A, 62 Glasgow Road, Paisley, PA1 3PW, Scotland
IIF 1556, Station Road, Keyham, Plymouth, PL2 1NH, England
IIF 16
- Indian born in February 1987
Mr Tajinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in February 1987
Singh, Tajinder
Resident in Scotland
Registered addresses and corresponding companies - Portuguese born in August 1965
Mr Jaswinder Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1987
Singh, Jaswinder
Resident in Scotland
Registered addresses and corresponding companies29, Tullideph Road, Dundee, DD2 2JD, Scotland
IIF 23
- Indian born in February 1987
Singh, Tajinder
Resident in United Kingdom
Registered addresses and corresponding companies12, The Groves, Bishopbriggs, Glasgow, G64 1QJ, Scotland
IIF 24
- Indian company director born in February 1987
Singh, Tajinder
Resident in United Kingdom
Registered addresses and corresponding companies327, Forge Street, Glasgow, G21 2AH, Scotland
IIF 25
- Portuguese born in August 1965
Singh, Jaswinder
Resident in Scotland
Registered addresses and corresponding companies10a, Greendykes Road, Broxburn, EH52 5AG, Scotland
IIF 26
- Portuguese manager born in August 1965
Singh, Jaswinder
Resident in Scotland
Registered addresses and corresponding companies32, Deanston Avenue, Barrhead, Glasgow, G78 2BP
IIF 27
- 1
BALTI RETAIL LIMITED
1494156956 Station Road, Keyham, Plymouth, EnglandDissolved Corporate (1 parent)Officer2023-06-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-06-16 ~ 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 → OE - 2
BIRYANI GOURMET LIMITED
SC773154Unit A, 62 Glasgow Road, Paisley, ScotlandDissolved Corporate (1 parent)Officer2023-06-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-06-20 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 3
DAAL DELIGHT LIMITED
SC77511546 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-07-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-07-07 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 4
DABELI LIMITED
SC7757342248 Paisley Road West, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-07-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-07-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5
DELICIOUS JAMUN LIMITED
SC77312915 Hollandbush Avenue, Banknock, Bonnybridge, ScotlandDissolved Corporate (1 parent)Officer2023-06-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-06-19 ~ dissolvedIIF 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 - 6
FIFE CHEF LTD
SC65018432 Deanston Avenue, Barrhead, GlasgowDissolved Corporate (1 parent)Officer2019-12-23 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-12-23 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 7
JB MINI LIMITED
SC764121327 Forge Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-03-29 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-03-29 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 8
OPENSHOP TRADING LIMITED
SC77343092 Argyle Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-06-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-06-22 ~ 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 - 9
PEAKSCAPE RETAIL LIMITED
SC776126Unit 3 Auchmead Road, Greenock, ScotlandDissolved Corporate (1 parent)Officer2023-07-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-07-18 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 10
PJMH HOSPITALITY PVT LIMITED
SC81797829 Tullideph Road, Dundee, ScotlandActive Corporate (4 parents)Officer2024-07-31 ~ 2025-12-19IIF 23 - Director → ME - 11
PUN JAB CUISINE LTD
SC78471412 The Groves, Bishopbriggs, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-10-03 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-10-03 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 12
APEX FIFE LTD
- 2025-02-27 SC83610010a Greendykes Road, Broxburn, ScotlandActive Corporate (1 parent)Officer2025-01-31 ~ nowIIF 26 - Director → MEPerson with significant control2025-01-31 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 13
TEGH MAJHA LTD
SC83254738 Causeyside Street, Paisley, Renfrewshire, ScotlandActive Corporate (2 parents)Officer2024-12-23 ~ 2025-01-09IIF 20 - Director → MEPerson with significant control2024-12-23 ~ 2025-01-09IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 14
VENTURES PLACE LTD
SC6700153 Rannoch Drive, Bearsden, Glasgow, ScotlandActive Corporate (3 parents)Officer2020-08-06 ~ 2024-04-06IIF 19 - Director → MEPerson with significant control2022-02-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
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