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 Dev Bahadur Kc
Mr Dev Bahadur Kc
British born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Dev Bahadur Kc
British born in August 1975Resident in Scotland
Registered addresses and corresponding companiesKc, Dev Bahadur
British born in August 1975Resident in Scotland
Registered addresses and corresponding companiesKc, Dev Bahadur
British director born in August 1975Resident in Scotland
Registered addresses and corresponding companiesKc, Dev Bahadur
British manager born in August 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 19
15, Gleddoch Gate, Glasgow, Lanarkshire, G52 4FF, Scotland
Kc, Dev Bahadur, Mr.
British born in August 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 20 3, Rankine Street, Johnstone, Scotland, PA5 8AY, United Kingdom
Kc, Dev Bahadur, Mr.
British chef born in August 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 21 28, Union Street, Inverness, Inverness-shire, IV1 1PX, United Kingdom
Mr Dev Bahadur Kc
Nepalese born in August 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 22 14, Friars Street, Stirling, FK8 1HA, Scotland
Kc, Dev Bahadur
Nepali restaurantour born in August 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 23 60, Main Street, Forth, Lanark, ML11 8AA, Scotland
Kc, Dev Bahadur
Nepalese head chef born in December 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 24 49 1/2, Cowane Street, Stirling, FK8 1JW, Scotland
- 1 283-285 Hamilton Road, Cambuslang, Glasgow, ScotlandDissolved Corporate (1 parent)Officer
2023-05-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2023-05-01 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 15 Gleddoch Gate, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-06-19 ~ nowIIF 13 - Director → MEPerson with significant control 2024-06-19 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3 283 Hamilton Road, Cambuslang, ScotlandDissolved Corporate (2 parents)Equity (Company account)-4,557 GBP2022-03-31Person with significant control 2023-04-03 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4 76 B Manor Street, Falkirk, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2024-02-28Officer 2023-02-25 ~ nowIIF 11 - Director → MEPerson with significant control 2023-02-25 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 5 60 Main Street, Forth, Lanark, ScotlandDissolved Corporate (1 parent)Officer 2011-08-30 ~ dissolvedIIF 23 - Director → ME
- 6 15 Gleddoch Gate, Glasgow, ScotlandActive Corporate (2 parents)Officer 2025-07-01 ~ nowIIF 14 - Director → MEPerson with significant control 2025-07-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 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
- 7 71 Albion Street, Glasgow, United KingdomActive Corporate (1 parent)Officer 2025-01-07 ~ nowIIF 15 - Director → MEPerson with significant control 2025-01-07 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 8 98 Honeybog Road, Glasgow, ScotlandActive Corporate (2 parents)Officer 2024-08-26 ~ nowIIF 12 - Director → MEPerson with significant control 2024-08-26 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 15 Gleddoch Gate, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer 2020-06-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-06-09 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 10 3 Rankine Street, Johnstone, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)21,825 GBP2024-07-31Officer 2018-07-20 ~ nowIIF 20 - Director → ME
- 11 28 Union Street, Inverness, Inverness-shire, United KingdomDissolved Corporate (1 parent)Officer 2015-04-13 ~ dissolvedIIF 21 - Director → ME
- 12 283 Hamilton Road, Cambuslang, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-07-31Officer 2023-05-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2023-05-26 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 14 14, Friar Street, Stirling, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Person with significant control 2020-01-15 ~ 2020-06-17IIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 2 283 Hamilton Road, Cambuslang, ScotlandDissolved Corporate (2 parents)Equity (Company account)-4,557 GBP2022-03-31Officer 2023-04-03 ~ 2023-06-20IIF 16 - Director → ME
- 3
KAVRELI GROUP LTD
- nowKHATRI ENTERPRISES LTD. - 2017-01-16 361 Edgefauld Road, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)-267,574 GBP2022-01-31Officer 2022-09-27 ~ 2023-03-01IIF 24 - Director → MEPerson with significant control 2023-02-03 ~ 2023-03-01IIF 22 - Has significant influence or control → OEIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Has significant influence or control as a member of a firm → OE
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