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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
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 director 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 commercial director born in July 1993
Singh, Ajay
Resident in United Kingdom
Registered addresses and corresponding companiesBonnington Bond, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 9
- British director born in July 1993
Singh, Ajay
Resident in United Kingdom
Registered addresses and corresponding companies6a, Wardie Crescent, Edinburgh, EH5 1AG, Scotland
IIF 10
- British born in February 1967
Mr Ajayraj Singh
Resident in Scotland
Registered addresses and corresponding companies17, Silverknowes Eastway, Edinburgh, EH4 5NE, Scotland
IIF 11
- British born in January 1988
Mr Ajayraj Singh
Resident in Scotland
Registered addresses and corresponding companies2, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 12
- British born in July 1993
Mr Shashiraj Singh
Resident in Scotland
Registered addresses and corresponding companies221, Granton Road, Edinburgh, EH5 1HD, Scotland
IIF 13
- 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 commercial director born in August 1993
Singh, Shaktiraj
Resident in Scotland
Registered addresses and corresponding companies11a, Dublin Street, Edinburgh, EH1 3PG
IIF 41
- British director born in August 1993
Singh, Shaktiraj
Resident in Scotland
Registered addresses and corresponding companies6a, Wardie Crescent, Edinburgh, EH5 1AG, Scotland
IIF 42
- 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 456, Wardie Crescent, Edinburgh, EH5 1AG, Scotland
IIF 466a, Wardie Crescent, Edinburgh, EH5 1AG, Scotland
IIF 47 IIF 48Rauds Bonningotn Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 49
- British buyer born in February 1967
Singh, Jagjeet
Resident in Scotland
Registered addresses and corresponding companies6 Wardie Crescent, Edinburgh, EH5 1AG
IIF 50
- British company director born in February 1967
Singh, Jagjeet
Resident in Scotland
Registered addresses and corresponding companies - British director born in February 1967
Singh, Jagjeet
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1989
Singh, Shamiraj
Resident in Scotland
Registered addresses and corresponding companies - British commercial director born in March 1989
Singh, Shamiraj
Resident in Scotland
Registered addresses and corresponding companies2, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 60
- British company director born in March 1989
Singh, Shamiraj
Resident in Scotland
Registered addresses and corresponding companies - British director born in March 1989
Singh, Shamiraj
Resident in Scotland
Registered addresses and corresponding companies6a, Wardie Crescent, Edinburgh, EH5 1AG, Scotland
IIF 63
- British born in January 1988
Singh, Shashiraj
Resident in Scotland
Registered addresses and corresponding companies - British commercial director born in January 1988
Singh, Shashiraj
Resident in Scotland
Registered addresses and corresponding companiesBonnington Bond, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 67
- British company director born in January 1988
Singh, Shashiraj
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1988
Singh, Shashiraj
Resident in Scotland
Registered addresses and corresponding companies6a, Wardie Crescent, Edinburgh, EH5 1AG, Scotland
IIF 70
- British retail born in January 1988
Singh, Shashiraj
Resident in Scotland
Registered addresses and corresponding companies6a, Wardie Crescent, Edinburgh, Midlothian, EH5 1AG
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
Related profiles found in government register
Offspring entities and appointments
18
- 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)Officer2023-08-31 ~ nowIIF 75 - Director → ME2016-09-30 ~ 2023-08-31IIF 48 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE2016-09-30 ~ 2023-08-31IIF 24 - Has significant influence or control → OE - 2
BHAI 7 LTD
SC4335082 Anderson Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2012-09-27 ~ 2013-04-01IIF 7 - Director → ME2012-09-27 ~ 2015-09-30IIF 42 - Director → ME2013-04-01 ~ 2015-09-30IIF 55 - Director → ME2012-09-27 ~ 2014-09-30IIF 63 - Director → MEIIF 10 - Director → MEIIF 70 - Director → ME - 3BHAI DEVELOPMENT LTD - 2021-03-232 Anderson Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2021-07-01 ~ 2024-03-01IIF 34 - Director → ME2024-03-01 ~ dissolvedIIF 78 - Director → MEPerson with significant control2024-03-01 ~ 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 → OE2021-07-01 ~ 2024-03-01IIF 2 - Ownership of shares – 75% or more → 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 39 - Director → ME2023-11-01 ~ 2024-11-08IIF 72 - Director → MEPerson with significant control2023-11-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE2023-11-02 ~ 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 → OE - 5
BHAI INTERNATIONAL BRANDS LIMITED
SC5804972 Anderson Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2020-01-05 ~ nowIIF 40 - Director → ME2017-11-02 ~ 2020-01-05IIF 49 - Director → MEPerson with significant control2017-11-02 ~ 2020-01-05IIF 26 - Has significant influence or control → OE2020-01-05 ~ nowIIF 15 - Has significant influence or control → OE - 6
BHAI DRINKS LTD
- 2025-11-11 SC7877962 Anderson Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2023-11-02 ~ 2024-02-09IIF 59 - Director → ME2023-11-01 ~ 2024-02-09IIF 73 - Director → ME2023-11-02 ~ 2024-02-09IIF 4 - Director → ME2024-08-15 ~ 2024-11-05IIF 74 - Director → ME2024-11-05 ~ nowIIF 37 - Director → ME2023-11-02 ~ 2024-05-22IIF 46 - Director → ME2024-05-22 ~ 2024-08-15IIF 35 - Director → MEPerson with significant control2023-11-02 ~ 2024-02-09IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2023-11-01 ~ 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% → OE2023-11-02 ~ 2024-08-15IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE2024-08-15 ~ nowIIF 12 - Right to appoint or remove directors → 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% → OE - 7
BHAI TRAVEL LIMITED
SC8300552 Anderson Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2024-12-02 ~ nowIIF 43 - Director → ME2024-11-26 ~ nowIIF 56 - 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 57 - Director → MEIIF 44 - Director → MEIIF 76 - Director → MEPerson with significant control2023-11-02 ~ nowIIF 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 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 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% → 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 (3 parents)Officer2012-04-05 ~ 2015-09-30IIF 9 - Director → ME2012-04-05 ~ 2016-05-31IIF 62 - Director → ME2012-04-05 ~ 2015-09-30IIF 67 - Director → ME2010-09-01 ~ 2010-09-13IIF 54 - Director → ME2012-04-05 ~ 2015-09-30IIF 53 - Director → ME2012-04-05 ~ dissolvedIIF 41 - Director → ME - 11
DESIGNER KIDS CLOTHING LTD
SC7057392 Anderson Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2022-08-01 ~ nowIIF 38 - Director → ME2021-08-04 ~ 2022-07-31IIF 65 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 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)Officer2025-03-27 ~ nowIIF 64 - Director → ME2023-12-20 ~ 2025-03-27IIF 6 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE2023-12-20 ~ 2025-03-27IIF 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 - 13
JUNIOR STATION LIMITED
SC299202206 Great Junction Street, Leith, EdinburghDissolved Corporate (4 parents)Officer2006-04-27 ~ dissolvedIIF 50 - Director → ME2006-03-23 ~ dissolvedIIF 71 - 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 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 15
MS PROPERTIES (EDINBURGH) LIMITED
SC53643626/27 East Hermitage Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer2016-05-26 ~ nowIIF 47 - 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 66 - Director → MEIIF 5 - Director → MEIIF 58 - 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 ~ 2016-03-13IIF 61 - Director → ME2014-02-04 ~ 2014-02-04IIF 52 - Director → ME2016-05-01 ~ dissolvedIIF 69 - Director → ME2014-04-10 ~ 2016-02-19IIF 51 - 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 68 - Director → ME2015-09-30 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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