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

Parvinder Singh

    Related profiles found in government register
  • Parvinder Singh
    British born in December 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Brambling Road, Dunfermline, Fife, KY118HD, Scotland

      IIF 1

    • 9, Brambling Road, Dunfermline, KY118HD, Scotland

      IIF 2

    • 142a, Ferry Road, Edinburgh, EH6 4NX, Scotland

      IIF 3 IIF 4 IIF 5
  • Parvinder Singh
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 6
  • Parvinder Singh
    Indian born in December 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, St Peters Place, Edinburgh, EH3 9PQ, Scotland

      IIF 7

    • 6, Warriston Terrace, Edinburgh, EH3 5LZ, Scotland

      IIF 8

    • C/0 Masutes Group, 93 George Street, Edinburgh, Midlothian, EH2 3ES, Scotland

      IIF 9

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF

      IIF 10
  • Parvinder Singh
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 71, Tay Road, Lubbesthorpe, Leicester, LE19 4BF, England

      IIF 11

    • 71, Tay Road, Lubbesthorpe, Leicester, LE19 4BF, United Kingdom

      IIF 12
  • Mr Parvinder Singh
    Indian born in December 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fas, Sabhal Mor Ostaig, An Teanga, An T-eilean Sgitheanach, IV44 8RQ, Scotland

      IIF 13

    • 142a, Ferry Road, Edinburgh, EH6 4NX, Scotland

      IIF 14 IIF 15 IIF 16

    • 17, Fowler Terrace, Edinburgh, EH11 1DD, Scotland

      IIF 17

    • 17, Fowler Terrace, Edinburgh, EH11 1DD, Ukraine

      IIF 18

    • 7, Brunswick Place, Edinburgh, EH7 5HW, Scotland

      IIF 19

    • Shanzay And Masutes C/o Masutes Group, Gyleworks, 34 South Gyle Crescent, Edinburgh, EH12 9EB, Scotland

      IIF 20

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 21
  • Mr Parvinder Singh
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 111, Hagley Road, Birmingham, B16 8LB, England

      IIF 22

    • Level 2, 100 College Road, Harrow, HA1 4PB, England

      IIF 23

    • Unit G01 Ground Floor, Cervantes House, 5-9 Headstone Road, Harrow, HA1 1PD, England

      IIF 24

    • 26, Hoppner Road, Hayes, UB4 8PY, England

      IIF 25

    • 26 Hoppner Road, Hoppner Road, Hayes, UB4 8PY, United Kingdom

      IIF 26

    • 3, Halford Road, Ickenham, UB10 8PY, United Kingdom

      IIF 27 IIF 28

    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 29
  • Mr Parvinder Singh
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Cervantes House, 5-9 Headstone Road, Harrow, Middlesex, HA1 1PD, England

      IIF 30
  • Parvinder Singh
    British born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 142a, Ferry Road, Edinburgh, EH6 4NX, Scotland

      IIF 31

    • 93-101, Gorgie Road, Edinburgh, EH11 1TE, Scotland

      IIF 32

    • Serviced Offices, 17 Fowler Terrace, Edinburgh, EH11 1DD, Scotland

      IIF 33
  • Singh, Parvinder
    British director born in December 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Brambling Road, Dunfermline, Fife, KY118HD, Scotland

      IIF 34

    • 9, Brambling Road, Dunfermline, KY11 8HD, Scotland

      IIF 35

    • 142a, Ferry Road, Edinburgh, EH6 4NX, Scotland

      IIF 36 IIF 37 IIF 38
  • Mr Parvinder Singh
    Indian born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 79, Edward Avenue, Leicester, LE3 2PF, England

      IIF 39
  • Mr Parvinder Singh
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Burnham Avenue, Wolverhampton, WV10 6DX, England

      IIF 40
  • Mr Parvinder Singh
    Indian born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 4, Wangey Road, Romford, RM6 4DD, England

      IIF 41
  • Singh, Parvinder
    British director born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 42
  • Mr Arinder Singh
    Indian born in August 1992

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Parvinder
    Indian company director born in December 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Brunswick Place, Edinburgh, EH7 5HW, Scotland

      IIF 45
  • Singh, Parvinder
    Indian director born in December 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fas, Sabhal Mor Ostaig, An Teanga, An T-eilean Sgitheanach, IV44 8RQ, Scotland

      IIF 46

    • 76, Church Street, Cowdenbeath, KY4 8LZ, Scotland

      IIF 47

    • 9, Brambling Road, Dunfermline, KY11 8HD, Scotland

      IIF 48

    • 142a, Ferry Road, Edinburgh, EH6 4NX, Scotland

      IIF 49 IIF 50 IIF 51

    • 17, Fowler Terrace, Edinburgh, EH11 1DD, Scotland

      IIF 52

    • 17, Fowler Terrace, Edinburgh, EH11 1DD, Ukraine

      IIF 53

    • 19, St Peters Place, Edinburgh, EH3 9PQ, Scotland

      IIF 54

    • 6, Warriston Terrace, Edinburgh, EH3 5LZ, Scotland

      IIF 55

    • 7, Brunswick Place, Edinburgh, EH7 5HW, Scotland

      IIF 56

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 57
  • Singh, Parvinder
    Indian enterpeuneur born in December 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/0 Masutes Group, 93 George Street, Edinburgh, Midlothian, EH2 3ES, Scotland

      IIF 58
  • Singh, Parvinder
    Indian principal born in December 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • Shanzay And Masutes C/o Masutes Group, Gyleworks, 34 South Gyle Crescent, Edinburgh, EH12 9EB, Scotland

      IIF 59
  • Singh, Parvinder
    Indian property and finance consultan born in December 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF

      IIF 60
  • Mr Parvinder Singh
    Indian born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, George Street, Edinburgh, EH2 3ES, Scotland

      IIF 61 IIF 62
  • Singh, Parvinder
    British businessman born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 79, College Road, Harrow, Middlesex, HA1 1BD, England

      IIF 63

    • Care4ocus Homes Ltd, 79, College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 64

    • 26, Hoppner Road, Hayes, UB4 8PY, England

      IIF 65

    • 26 Hoppner Road, Hoppner Road, Hayes, UB4 8PY, United Kingdom

      IIF 66

    • 3, Halford Road, Ickenham, UB10 8PY, United Kingdom

      IIF 67
  • Singh, Parvinder
    British company director born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 111, Hagley Road, Birmingham, B16 8LB, England

      IIF 68

    • Cervantes House, 5-9 Headstone Road, Harrow, Middlesex, HA1 1PD, England

      IIF 69

    • Unit 12, Christopher Road, Southall, UB2 5YG, England

      IIF 70
  • Singh, Parvinder
    British director born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 79, College Road, Harrow, HA1 1BD, United Kingdom

      IIF 71

    • Cervantes House, 5-9 Headstone Road, Harrow, Middlesex, HA1 1PD, England

      IIF 72

    • Unit G01 Ground Floor, Cervantes House, 5-9 Headstone Road, Harrow, HA1 1PD, England

      IIF 73

    • 26, Hoppner Road, Hayes, Middlesex, UB4 8PY

      IIF 74

    • 3, Halford Road, Ickenham, UB10 8PY, United Kingdom

      IIF 75

    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 76
  • Singh, Parvinder
    British solicitor born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3, Halford Road, Ickenham, Uxbridge, UB10 8PY, United Kingdom

      IIF 77
  • Singh, Parvinder
    British consultant born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 71, Tay Road, Lubbesthorpe, Leicester, LE19 4BF, United Kingdom

      IIF 78
  • Singh, Parvinder
    British consulting born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 71, Tay Road, Lubbesthorpe, Leicester, LE19 4BF, England

      IIF 79
  • Mr Parvinder Singh
    Indian born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 172a, Western Road, Southall, Middlesex, UB2 5ED, United Kingdom

      IIF 80

    • 172a, Western Road, Southall, UB2 5ED, United Kingdom

      IIF 81 IIF 82
  • Mr Parvinder Singh
    Indian born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Edward Avenue, Leicester, LE3 2PF, United Kingdom

      IIF 83
  • Singh, Parvinder
    British director born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 142a, Ferry Road, Edinburgh, EH6 4NX, Scotland

      IIF 84

    • Serviced Offices, 17 Fowler Terrace, Edinburgh, EH11 1DD, Scotland

      IIF 85
  • Singh, Parvinder
    British finance born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93-101, Gorgie Road, Edinburgh, EH11 1TE, Scotland

      IIF 86
  • Singh, Arinder
    Indian company director born in August 1992

    Resident in England

    Registered addresses and corresponding companies

    • 11, Kilmet Walk, Smethwick, B67 7DT, England

      IIF 87
  • Singh, Arinder
    Indian hgv driver born in August 1992

    Resident in England

    Registered addresses and corresponding companies

    • 11, Kilmet Walk, Smethwick, B67 7DT, England

      IIF 88
  • Singh, Parvinder
    Indian warehouse worker born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 79, Edward Avenue, Leicester, LE3 2PF, England

      IIF 89
  • Singh, Parvinder
    British director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Burnham Avenue, Wolverhampton, WV10 6DX, England

      IIF 90
  • Singh, Parvinder
    Indian business man born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 4, Wangey Road, Romford, RM6 4DD, England

      IIF 91
  • Singh, Parvinder
    Indian director born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, George Street, Edinburgh, EH2 3ES, Scotland

      IIF 92 IIF 93 IIF 94

    • 93 George Street Edinburgh, George Street, Edinburgh, EH2 3ES, Scotland

      IIF 95

    • 36 Clermiston Road, North Edinburgh, EH4 7BN, Scotland

      IIF 96
  • Singh, Parvinder
    Indian finance director born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hudson House, 8 Albany Street, Edinburgh, City Of Edinburgh, EH1 3QB

      IIF 97
  • Singh, Parvinder
    Indian property consultants born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, George Street, Edinburgh, EH2 3ES, Scotland

      IIF 98
  • Singh, Parvinder
    Indian director born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 172a, Western Road, Southall, Middlesex, UB2 5ED, United Kingdom

      IIF 99

    • 172a, Western Road, Southall, UB2 5ED, United Kingdom

      IIF 100 IIF 101
  • Singh, Parvinder
    Indian skilled worker born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, New Road, Ilford, Essex, IG3 8AT, England

      IIF 102
  • Singh, Parvinder
    Indian builder born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Edward Avenue, Leicester, LE3 2PF, England

      IIF 103
child relation
Offspring entities and appointments
Active 53
  • 1
    71 Tay Road, Lubbesthorpe, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2019-08-20 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2019-08-20 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    71 Tay Road, Lubbesthorpe, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2019-08-20 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2019-08-20 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-01-04 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2021-01-04 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    3 Halford Road, Ickenham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-11-14 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    123 Horseshoe Lane, Watford, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -24,761 GBP2023-05-31
    Officer
    2021-05-28 ~ now
    IIF 75 - director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    142a Ferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -130 GBP2024-09-30
    Officer
    2023-09-15 ~ now
    IIF 36 - director → ME
    Person with significant control
    2023-09-15 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    11 Kilmet Walk, Smethwick, England
    Corporate (2 parents)
    Equity (Company account)
    144,660 GBP2023-10-31
    Officer
    2019-12-23 ~ now
    IIF 88 - director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 8
    6-9 The Square, Stockley Park, Uxbridge, England
    Dissolved corporate (1 parent)
    Officer
    2018-08-15 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2018-08-15 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 9
    79 Edward Avenue, Leicester, England
    Corporate (2 parents)
    Officer
    2024-06-25 ~ now
    IIF 89 - director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 10
    93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2019-07-11 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Care4ocus Homes Ltd, 79 College Road, Harrow, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2022-10-02 ~ now
    IIF 64 - director → ME
  • 12
    147 Queens Road, Southall, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    17 Fowler Terrace, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-11-14 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 14
    142a Ferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2023-07-07 ~ now
    IIF 35 - director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Cervantes House, 5-9 Headstone Road, Harrow, Middlesex, England
    Corporate (4 parents)
    Officer
    2024-10-11 ~ now
    IIF 69 - director → ME
  • 16
    6 Warriston Terrace, Edinburgh, Scotland
    Corporate (2 parents)
    Person with significant control
    2020-05-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    EASY MEDI TOUR LTD - 2014-08-07
    79 College Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 63 - director → ME
  • 18
    GORGEOUS WORLDWIDE LTD - 2015-04-10
    EXCELLENCY PRIVATE SERVICES LIMITED - 2014-07-11
    4 Wangey Road, Romford, England
    Corporate (2 parents)
    Equity (Company account)
    -20,302 GBP2024-05-31
    Officer
    2019-02-25 ~ now
    IIF 91 - director → ME
    Person with significant control
    2024-05-26 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    11 Kilmet Walk, Smethwick, England
    Corporate (4 parents)
    Officer
    2023-10-04 ~ now
    IIF 87 - director → ME
  • 20
    Fas Sabhal Mor Ostaig, An Teanga, An T-eilean, Sgitheanach, Scotland
    Corporate (2 parents)
    Equity (Company account)
    16,656 GBP2024-02-29
    Officer
    2020-02-13 ~ now
    IIF 46 - director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    36 Clermiston Road, North Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2019-10-28 ~ dissolved
    IIF 96 - director → ME
  • 22
    142a Ferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2024-01-10 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 23
    19 St Peters Place, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2019-05-14 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    SUGAR FREE SCOTLAND LIMITED - 2022-06-14
    CAPITAL SHORTBREAD LTD - 2020-01-29
    142a Ferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    38,174 GBP2024-01-31
    Officer
    2020-01-27 ~ now
    IIF 84 - director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Ground Floor, 5, University Road, Leicester, Leicestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-04-24 ~ dissolved
    IIF 77 - director → ME
  • 26
    142a Ferry Road, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -10,948 GBP2024-05-31
    Officer
    2023-05-03 ~ now
    IIF 48 - director → ME
  • 27
    MASUTES MEDIA LTD - 2021-05-12
    C/0 Masutes Group, 93 George Street, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,202 GBP2023-06-30
    Officer
    2019-06-11 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2019-06-11 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 28
    93 George Street Edinburgh, George Street, Edinburgh, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-08-22 ~ dissolved
    IIF 95 - director → ME
  • 29
    93 George Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-08-22 ~ dissolved
    IIF 94 - director → ME
  • 30
    MASUTE PROPERTIES LIMITED - 2020-09-28
    93 George Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -14,917 GBP2024-04-30
    Officer
    2017-04-03 ~ now
    IIF 98 - director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 31
    93 George Street, Edinburgh, Scotland
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2019-08-20 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2019-08-20 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 32
    93 George Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-08-22 ~ dissolved
    IIF 93 - director → ME
  • 33
    142a Ferry Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -26,246 GBP2024-04-30
    Officer
    2023-04-06 ~ now
    IIF 38 - director → ME
    Person with significant control
    2023-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
  • 34
    172a Western Road, Southall, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-03 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 35
    79 Edward Avenue, Leicester, England
    Dissolved corporate (2 parents)
    Officer
    2018-06-11 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2018-06-11 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 36
    Serviced Offices, 17 Fowler Terrace, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,680 GBP2023-01-31
    Officer
    2020-01-24 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2020-01-24 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    142a Ferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2023-09-11 ~ now
    IIF 50 - director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 38
    MYSTAYINN HOLDINGS LIMITED - 2023-11-20
    142a Ferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2023-08-29 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-08-29 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    MYSTAYINN SHORTLETS LTD - 2023-11-03
    17 Fowler Terrace, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-05-30 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2023-05-30 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    7 Brunswick Place, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2025-03-12 ~ now
    IIF 45 - director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 41
    7 Brunswick Place, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2025-03-19 ~ now
    IIF 56 - director → ME
  • 42
    15 Burnham Avenue, Wolverhampton, England
    Corporate (1 parent)
    Equity (Company account)
    15,868 GBP2023-12-31
    Officer
    2019-12-09 ~ now
    IIF 90 - director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 43
    142a Ferry Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -24,580 GBP2023-08-31
    Officer
    2021-08-20 ~ now
    IIF 49 - director → ME
    Person with significant control
    2021-08-20 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    167-169 Great Portland Street, 5th Floor, London
    Corporate (1 parent)
    Equity (Company account)
    3,272 GBP2024-02-29
    Officer
    2019-02-25 ~ now
    IIF 60 - director → ME
    Person with significant control
    2019-02-25 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 45
    Shanzay And Masutes C/o Masutes Group, Gyleworks, 34 South Gyle Crescent, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-10-13 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 46
    EXCELLENCY SHOPFRONTS LTD - 2016-01-15
    54 New Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2010-06-18 ~ dissolved
    IIF 102 - director → ME
  • 47
    TRP CASH & CARY LTD - 2022-11-28
    SOLSON UK LIMITED - 2022-10-14
    Unit 12 Christopher Road, Southall, England
    Corporate (3 parents)
    Officer
    2024-06-20 ~ now
    IIF 70 - director → ME
  • 48
    142a Ferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2024-02-15 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    3 Halford Road, Ickenham, Uxbridge, England
    Corporate (1 parent)
    Equity (Company account)
    -5,859 GBP2023-05-31
    Officer
    2018-05-10 ~ now
    IIF 66 - director → ME
    Person with significant control
    2018-05-10 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 50
    111 Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2019-09-23 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2019-09-23 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 51
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    39,435 GBP2024-05-31
    Officer
    2021-05-31 ~ now
    IIF 57 - director → ME
    Person with significant control
    2021-05-31 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 52
    Cervantes House, 5-9 Headstone Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    142,277 GBP2023-03-31
    Officer
    2008-02-06 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    Unit G01 Ground Floor Cervantes House, 5-9 Headstone Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2017-08-01 ~ now
    IIF 73 - director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    Hudson House, 8 Albany Street, Edinburgh, City Of Edinburgh
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    12,694 GBP2016-05-31
    Officer
    2017-02-07 ~ 2017-04-10
    IIF 97 - director → ME
  • 2
    93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-07-11 ~ 2020-01-24
    IIF 86 - director → ME
  • 3
    6 Warriston Terrace, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2020-05-06 ~ 2020-05-10
    IIF 55 - director → ME
  • 4
    52 Bath Road, Hayes, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    99 GBP2024-01-31
    Officer
    2022-01-12 ~ 2025-02-26
    IIF 100 - director → ME
    Person with significant control
    2022-01-12 ~ 2025-02-26
    IIF 81 - Ownership of shares – 75% or more → OE
  • 5
    11 Kilmet Walk, Smethwick, England
    Corporate (4 parents)
    Person with significant control
    2023-10-04 ~ 2025-02-08
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    GOLDSTAR INTERNATIONAL LIMITED - 2020-02-03
    Crown House, 27 Old Gloucester Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-16 ~ 2020-03-28
    IIF 76 - director → ME
    Person with significant control
    2020-03-16 ~ 2020-03-28
    IIF 29 - Ownership of shares – 75% or more → OE
  • 7
    19 St Peters Place, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-05-14 ~ 2020-02-07
    IIF 54 - director → ME
  • 8
    76 Church Street, Cowdenbeath, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2022-07-31
    Officer
    2022-08-10 ~ 2022-12-19
    IIF 47 - director → ME
  • 9
    LONDON COLLEGE OF COMPUTING AND MANAGEMENT SCIENCES UK LTD - 2010-06-11
    348-350 Station Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2010-04-30 ~ 2015-02-01
    IIF 74 - director → ME
  • 10
    Unit G01 Ground Floor Cervantes House, 5-9 Headstone Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2013-11-27 ~ 2017-08-01
    IIF 71 - director → ME
    Person with significant control
    2016-11-01 ~ 2017-08-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.