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, Baljit
- British company director born in May 1973
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies10, Riggs View, Cairneyhill, Dunfermline, KY12 8XD, United Kingdom
IIF 1
- British none born in May 1973
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies10, Riggs View, Cairneyhill, Dunfermline, KY12 8XD, Scotland
IIF 2
- British working director born in May 1973
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies10, Riggs View, Cairneyhill, Fife, KY12 8XD
IIF 3
- Italian company director born in May 1973
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies7, St. Marys Street, Ely, CB7 4ER, England
IIF 4
- British born in May 1973
Singh, Baljit
Resident in Scotland
Registered addresses and corresponding companies448, High Street, Cowdenbeath, KY4 8LS, Scotland
IIF 539 - 41, Chalmers Street, Dunfermline, KY12 8AT, Scotland
IIF 639, Chalmers Street, Dunfermline, Fife, KY12 8AT, United Kingdom
IIF 739, Chalmers Street, Dunfermline, KY12 8AT, Scotland
IIF 8New Serena, 39-41 Chalmers Street, Dunfermline, KY12 8AT, Scotland
IIF 9New Serena, 39-41 Chalmers Street, Dunfermline, KY12 8AT, United Kingdom
IIF 10
- British company director born in May 1973
Singh, Baljit
Resident in Scotland
Registered addresses and corresponding companies16, Camps Road, Carnock, Dunfermline, KY12 9JP, Scotland
IIF 11
- Italian born in May 1973
Singh, Baljit
Resident in England
Registered addresses and corresponding companies125, Purcell Road, Coventry, CV6 7LF, England
IIF 12
- British Registered addresses and corresponding companies
Singh, Baljit
10, Riggs View, Cairneyhill, Fife, KY12 8XD
IIF 13
- British born in May 1973
Mr Baljit Singh
Resident in Scotland
Registered addresses and corresponding companies448, High Street, Cowdenbeath, KY4 8LS, Scotland
IIF 1412, Chalmers Street, Dunfermline, KY12 8DF, Scotland
IIF 15 IIF 1616, Camps Road, Carnock, Dunfermline, KY12 9JP, Scotland
IIF 1739, Chalmers Street, Dunfermline, KY12 8AT, Scotland
IIF 18New Serena, 3-41 Chalmers Street, Dunfermline, KY12 8AT, United Kingdom
IIF 19New Serena, 39 - 41 Chalmers Street, Dunfermline, KY12 8AT, Scotland
IIF 20
- Italian born in May 1973
Mr Baljit Singh
Resident in England
Registered addresses and corresponding companies
- 1
B & F (FIFE) LTD
SC38830912a Beaverhall Road, Edinburgh, LothianDissolved Corporate (2 parents)Officer2010-11-05 ~ 2013-11-01IIF 1 - Director → ME - 2
B AND P FOOD LIMITED
SC822909448 High Street, Cowdenbeath, ScotlandDissolved Corporate (2 parents)Officer2024-09-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-09-17 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 3
BAJUA LIMITED
SC582328Askari & Co Limited, 162 Darnley Street, Glasgow, United KingdomActive Corporate (2 parents)Officer2017-11-23 ~ 2024-05-24IIF 10 - Director → ME2024-11-07 ~ 2026-02-04IIF 9 - Director → MEPerson with significant control2025-05-16 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE2017-11-23 ~ 2023-11-20IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 4
CHANNE COURIER LIMITED
15523849125 Purcell Road, Coventry, EnglandActive Corporate (1 parent)Officer2024-02-27 ~ nowIIF 12 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 5
ELITE ESTATE SOLUTIONS FIFE LTD
SC86589439 Chalmers Street, Dunfermline, Fife, United KingdomActive Corporate (2 parents)Officer2025-10-09 ~ nowIIF 7 - Director → ME - 6
ELY TRADERS LTD
12118037Accountancy Solutions, Office 5 Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)Officer2019-07-23 ~ 2021-08-17IIF 4 - Director → MEPerson with significant control2019-07-23 ~ 2021-08-17IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 7
J & D SANDHU CONSTRUCTION LIMITED
SC776797162 Darnley Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-07-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-07-24 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 8
SANDHU CATERING LIMITED
SC377931Askari & Co. Limited, 162 Darnley Street, GlasgowDissolved Corporate (5 parents)Officer2010-05-13 ~ dissolvedIIF 3 - Director → ME2010-05-13 ~ 2010-11-01IIF 13 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 16 - Has significant influence or control → OE - 9
SERENA 10 LIMITED
SC387024Askari & Co. Limited, 162 Darnley Street, GlasgowDissolved Corporate (4 parents)Officer2010-11-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 15 - Has significant influence or control → OE - 10
SERENA'S FOOD SUPPLIES LTD
SC76259739 - 41 Chalmers Street, Dunfermline, ScotlandDissolved Corporate (2 parents)Officer2024-04-01 ~ 2024-07-01IIF 6 - Director → ME - 11
STATIC REALITY LTD
SC86410539 Chalmers Street, Dunfermline, ScotlandActive Corporate (1 parent, 1 offspring)Officer2025-09-25 ~ nowIIF 8 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
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