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.
Singh, Rashpal
Singh, Rashpal
British Registered addresses and corresponding companies
IIF 1
23, Greenacres Court, Glasgow, Lanarkshire, G53 7BF, Scotland
Singh, Rashpal
British secretaryRegistered addresses and corresponding companies
IIF 2 23 Greenacres Court, Glasgow, Lanarkshire, G53 7BF
Singh, Rashpal
British company director born in February 1966Resident in Scotland
Registered addresses and corresponding companiesSingh, Rashpal
British director born in February 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 8 157, Wishaw Road, Wishaw, ML2 8EN, Scotland
Singh, Rashpal
Indian company director born in February 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 9 32, Woodfoot Crescent, Glasgow, G53 7ZS, Scotland
Singh, Rashpal
British company director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 115, Bath Street, Glasgow, G2 2SZ, Scotland
Singh, Rashpal
British director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 115, Bath Street, Glasgow, G2 2SZ, Scotland
Singh, Rashpal
Indian company director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Javid House, 115 Bath Street, Glasgow, G2 2SZ
Singh, Rashpal
Indian director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Rashpal
Indian manager born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ, Scotland
Mr Rashpal Singh
Indian born in February 1966Resident in Scotland
Registered addresses and corresponding companiesMr Rashpal Singh
British born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Rashpal Singh
Indian born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 157, Wishaw Road, Wishaw, ML2 8EN, United Kingdom
- 1 157 Wishaw Road, Waterloo, Wishaw, Lanarkshire, ScotlandDissolved corporate (1 parent)Officer
2018-07-03 ~ dissolvedIIF 13 - director → MEPerson with significant control 2018-07-03 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 2 157 Wishaw Road, Wishaw, ScotlandDissolved corporate (2 parents)Equity (Company account)100 GBP2018-02-28Officer 2017-02-13 ~ dissolvedIIF 8 - director → ME
- 3 Javid House, 115 Bath Street, GlasgowDissolved corporate (1 parent)Officer 2013-02-06 ~ dissolvedIIF 7 - director → ME
- 4 162 Darnley Street, Glasgow, ScotlandDissolved corporate (2 parents)Equity (Company account)100 GBP2022-02-28Officer 2022-10-03 ~ dissolvedIIF 9 - director → MEPerson with significant control 2022-10-03 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 5 218 Stewarton Street, Wishaw, Lanarkshire, ScotlandDissolved corporate (1 parent)Officer 2011-08-19 ~ dissolvedIIF 3 - director → ME
- 6 157 Wishaw Road, Wishaw, ScotlandDissolved corporate (1 parent)Officer 2020-11-26 ~ dissolvedIIF 15 - director → MEPerson with significant control 2020-11-26 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 7 157 Wishaw Road, Waterloo Wishaw, Motherwell, Lanarkshire, ScotlandDissolved corporate (2 parents)Officer 2011-01-13 ~ dissolvedIIF 1 - secretary → ME
- 8 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved corporate (4 parents)Officer 2007-10-22 ~ dissolvedIIF 2 - secretary → ME
- 9 157 Wishaw Road, Wishaw, ScotlandDissolved corporate (1 parent)Officer 2020-11-26 ~ dissolvedIIF 14 - director → MEPerson with significant control 2020-11-26 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 10 Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ScotlandCorporate (1 parent)Equity (Company account)306 GBP2021-04-30Officer 2019-04-15 ~ nowIIF 16 - director → MEPerson with significant control 2019-04-15 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 1 157 Wishaw Road, Wishaw, ScotlandDissolved corporate (2 parents)Equity (Company account)100 GBP2018-02-28Officer 2016-08-16 ~ 2016-08-16IIF 12 - director → ME 2013-02-01 ~ 2016-02-23IIF 6 - director → ME
- 2 180 Advisory Solutions Ltd, 2nd Floor, Suite 148 Central Chambers, 11 Bothwell Street, GlasgowDissolved corporate (1 parent)Officer 2014-03-17 ~ 2014-03-24IIF 5 - director → ME
- 3 50 Berkeley Street, Glasgow, ScotlandDissolved corporate (1 parent)Person with significant control 2020-12-07 ~ 2023-02-27IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 4 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2013-12-31 ~ 2013-12-31IIF 10 - director → ME 2013-03-31 ~ 2013-03-31IIF 11 - director → ME 2011-08-12 ~ 2013-12-31IIF 4 - director → ME
