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 Anilraj Singh
- British born in July 1991
Mr Anilraj Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1991
Singh, Anilraj
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1991
Singh, Anilraj
Resident in United Kingdom
Registered addresses and corresponding companies7a, Dundas Street, Edinburgh, EH3 6QG, United Kingdom
IIF 7
- British born in July 1993
Mr Ajayraj Singh
Resident in Scotland
Registered addresses and corresponding companies17, Silverknowes Eastway, Edinburgh, EH4 5NE, Scotland
IIF 8
- British born in February 1967
Mr Ajayraj Singh
Resident in Scotland
Registered addresses and corresponding companies17, Silverknowes Eastway, Edinburgh, EH4 5NE, Scotland
IIF 9
- British born in January 1988
Mr Ajayraj Singh
Resident in Scotland
Registered addresses and corresponding companies2, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 10
- British born in July 1993
Mr Shashiraj Singh
Resident in Scotland
Registered addresses and corresponding companies221, Granton Road, Edinburgh, EH5 1HD, Scotland
IIF 11
- British born in July 1993
Singh, Ajay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1993
Mr Shaktiraj Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1989
Mr Shamiraj Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1988
Mr Shashiraj Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1967
Mr Jagjeet Singh
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in January 1988
Mr Shashiraj Singh
Resident in Scotland
Registered addresses and corresponding companies - British company director born in July 1991
Singh, Anilraj
Resident in Scotland
Registered addresses and corresponding companies2, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 34
- British born in July 1993
Singh, Ajayraj
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1993
Singh, Shashiraj
Resident in Scotland
Registered addresses and corresponding companies221, Granton Road, Edinburgh, EH5 1HD, Scotland
IIF 38
- British born in August 1993
Singh, Shaktiraj
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1967
Singh, Jagjeet
Resident in Scotland
Registered addresses and corresponding companies2, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 4326, New Broompark, Edinburgh, Midlothian, EH5 1RS, United Kingdom
IIF 446 Wardie Crescent, Edinburgh, EH5 1AG
IIF 45 IIF 466, Wardie Crescent, Edinburgh, EH5 1AG, Scotland
IIF 476, Wardie Crescent, Edinburgh, Midlothian, EH5 1AG, Scotland
IIF 486a, Wardie Crescent, Edinburgh, EH5 1AG, Scotland
IIF 49 IIF 50 IIF 51 (more)(less)Bonnington Bond, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 54Rauds Bonningotn Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 55
- British born in March 1989
Singh, Shamiraj
Resident in Scotland
Registered addresses and corresponding companies2, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 56 IIF 5726, New Broompark, Edinburgh, Midlothian, EH5 1RS, United Kingdom
IIF 586a, Wardie Crescent, Edinburgh, EH5 1AG, Scotland
IIF 59 IIF 606a, Wardie Crescent, Edinburgh, Lothian, EH5 1AG
IIF 61Bonnington Bond, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 6232, Innes Neuk, Wallyford, Musselburgh, EH21 8EW, Scotland
IIF 63
- British born in January 1988
Singh, Shashiraj
Resident in Scotland
Registered addresses and corresponding companies2, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 646a, Wardie Crescent, Edinburgh, EH5 1AG, Scotland
IIF 65 IIF 66 IIF 676a, Wardie Crescent, Edinburgh, Lothian, EH5 1AG
IIF 686a, Wardie Crescent, Edinburgh, Midlothian, EH5 1AG
IIF 69Bonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 70Bonnington Bond, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 71
- Scottish born in January 1988
Singh, Shashiraj
Resident in Scotland
Registered addresses and corresponding companies - Scottish company director born in January 1988
Singh, Shashiraj
Resident in Scotland
Registered addresses and corresponding companiesBonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 77
- Scottish director born in January 1988
Singh, Shashiraj
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Singh, Jagjeet
6 Wardie Crescent, Edinburgh, EH5 1AG
IIF 80
- 1
AAA GUESTHOUSE LTD
SC546641Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-03-12 during the appointment or period of control
Petition date on 2024-03-12 during the appointment or period of controlItek House, 1 Newark Road South, Glenrothes, FifeLiquidation Corporate (4 parents)Officer2016-09-30 ~ 2023-08-31IIF 51 - Director → ME2023-08-31 ~ nowIIF 75 - Director → MEPerson with significant control2016-09-30 ~ 2023-08-31IIF 24 - Has significant influence or control → OE2023-08-31 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 2
BHAI 7 LTD
SC4335082 Anderson Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2013-04-01 ~ 2015-09-30IIF 53 - Director → ME2012-09-27 ~ 2013-04-01IIF 7 - Director → ME2012-09-27 ~ 2014-09-30IIF 60 - Director → ME2012-09-27 ~ 2015-09-30IIF 42 - Director → ME2012-09-27 ~ 2014-09-30IIF 12 - Director → MEIIF 66 - Director → ME - 3BHAI DEVELOPMENT LTD - 2021-03-232 Anderson Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2024-03-01 ~ dissolvedIIF 78 - Director → ME2021-07-01 ~ 2024-03-01IIF 34 - Director → MEPerson with significant control2021-07-01 ~ 2024-03-01IIF 2 - Ownership of shares – 75% or more → OE2024-03-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 4
BHAI EATS LTD
SC7877932 Anderson Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer2023-11-02 ~ nowIIF 36 - Director → ME2023-11-02 ~ 2024-11-08IIF 40 - Director → ME2023-11-01 ~ 2024-11-08IIF 72 - Director → MEPerson with significant control2023-11-02 ~ 2024-11-08IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE2023-11-01 ~ 2024-11-08IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE2023-11-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 5
BHAI INTERNATIONAL BRANDS LIMITED
SC5804972 Anderson Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2017-11-02 ~ 2020-01-05IIF 55 - Director → ME2020-01-05 ~ nowIIF 41 - Director → MEPerson with significant control2020-01-05 ~ nowIIF 15 - Has significant influence or control → OE2017-11-02 ~ 2020-01-05IIF 26 - Has significant influence or control → OE - 6
BHAI DRINKS LTD
- 2025-11-11 SC7877962 Anderson Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2023-11-01 ~ 2024-02-09IIF 73 - Director → ME2023-11-02 ~ 2024-02-09IIF 4 - Director → MEIIF 63 - Director → ME2024-05-22 ~ 2024-08-15IIF 35 - Director → ME2023-11-02 ~ 2024-05-22IIF 47 - Director → ME2024-08-15 ~ 2024-11-05IIF 74 - Director → ME2024-11-05 ~ nowIIF 37 - Director → MEPerson with significant control2023-11-01 ~ 2024-02-09IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE2024-08-15 ~ nowIIF 10 - Right to appoint or remove directors → OE2023-11-02 ~ 2024-08-15IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE2023-11-02 ~ 2024-02-09IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 7
BHAI TRAVEL LIMITED
SC8300552 Anderson Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2024-11-26 ~ nowIIF 57 - Director → ME2024-12-02 ~ nowIIF 43 - Director → MEPerson with significant control2024-11-26 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 8
BROTHER 2 BROTHER EATS LTD
SC78849226 New Broompark, Edinburgh, Midlothian, United KingdomDissolved Corporate (1 parent)Officer2023-11-07 ~ dissolvedIIF 79 - Director → MEPerson with significant control2023-11-07 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 9
BROTHER 2 BROTHER LTD
SC78792226 New Broompark, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents)Officer2023-11-02 ~ nowIIF 76 - Director → MEIIF 44 - Director → MEIIF 58 - Director → MEPerson with significant control2023-11-02 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CHILDRENS DESIGNER FASHION LIMITED
SC384643Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-21 during the appointment or period of control
Due to be dissolved on 2018-11-01 during the appointment or period of control11a Dublin Street, EdinburghDissolved Corporate (4 parents)Officer2010-09-01 ~ 2010-09-13IIF 48 - Director → ME2012-04-05 ~ 2016-05-31IIF 62 - Director → ME2012-04-05 ~ 2015-09-30IIF 54 - Director → ME2012-04-05 ~ dissolvedIIF 39 - Director → ME2012-04-05 ~ 2015-09-30IIF 13 - Director → MEIIF 71 - Director → ME - 11
DESIGNER KIDS CLOTHING LTD
SC7057392 Anderson Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2021-08-04 ~ 2022-07-31IIF 65 - Director → ME2022-08-01 ~ nowIIF 38 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE2021-08-04 ~ 2022-07-31IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 12
EDINBURGH LUXURY APARTMENTS LTD
SC7930046 Wardie Crescent, Edinburgh, ScotlandActive Corporate (1 parent)Officer2023-12-20 ~ 2025-03-27IIF 6 - Director → ME2025-03-27 ~ nowIIF 64 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE2023-12-20 ~ 2025-03-27IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 13
JUNIOR STATION LIMITED
SC299202206 Great Junction Street, Leith, EdinburghDissolved Corporate (4 parents)Officer2006-03-23 ~ dissolvedIIF 69 - Director → ME2006-04-27 ~ dissolvedIIF 46 - Director → ME - 14
JUNIOR STATION ONLINE LTD
SC774680Bonnington Bond, 2 Anderson Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2024-08-12 ~ dissolvedIIF 77 - Director → MEPerson with significant control2024-08-12 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 15
MS PROPERTIES (EDINBURGH) LIMITED
SC5364366 Wardie Crescent, Edinburgh, ScotlandActive Corporate (2 parents)Officer2016-05-26 ~ nowIIF 49 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 16
MS PROPERTIES BHAI LIMITED
SC338994206 Great Junction Stret, Edinburgh, Scotland, ScotlandDissolved Corporate (6 parents)Officer2008-03-13 ~ dissolvedIIF 45 - Director → MEIIF 5 - Director → MEIIF 68 - Director → MEIIF 61 - Director → ME2008-03-13 ~ dissolvedIIF 80 - Secretary → ME - 17
SUPERKID LUXURY FASHION (GLASGOW) LIMITED
- 2016-03-14 SC469022BHAI FRANCHISING LIMITED
- 2016-02-22 SC469022CHILDREN'S LUXURY FASHION LIMITED
- 2014-05-02 SC469022Bonnington Bond, 2 Anderson Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2014-02-04 ~ 2014-02-04IIF 52 - Director → ME2014-04-10 ~ 2016-02-19IIF 50 - Director → ME2016-05-01 ~ dissolvedIIF 70 - Director → ME2014-02-04 ~ 2016-03-13IIF 59 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 18
SUPERKID (GLASGOW) LIMITED
- 2016-03-14 SC4959472 Anderson Place, EdinburghDissolved Corporate (2 parents)Officer2015-01-26 ~ 2015-09-30IIF 67 - Director → ME2015-09-30 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
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