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, Gurdeep
Singh, Gurdeep
British director born in April 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 1
179a, Dalrymple Street, Greenock, PA15 1BX, Scotland
Singh, Gurdeep
Italian director born in April 1960Resident in England
Registered addresses and corresponding companiesMr Gurdeep Singh
British born in April 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 4 179a, Dalrymple Street, Greenock, PA15 1BX, Scotland
Boparai, Gurdeep Singh
British company director born in April 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 5 179a, Dalrymple Street, Greenock, PA15 1BX, Scotland
Boparai, Gurdeep Singh
British retailer born in April 1960Resident in Scotland
Registered addresses and corresponding companiesMr Gurdeep Singh Boparai
British born in April 1960Resident in Scotland
Registered addresses and corresponding companiesMr Gurdeep Singh
Italian born in April 1960Resident in England
Registered addresses and corresponding companiesBoparai, Gurdeep Singh
Registered addresses and corresponding companies
IIF 12 Costcutter, 54 Captain St, Greenock, PA15 4LQ, Scotland
- 1 179a Dalrymple Street, Greenock, ScotlandCorporate (4 parents)Equity (Company account)134,390 GBP2024-03-31Officer
2024-03-14 ~ nowIIF 1 - director → MEPerson with significant control 2024-03-14 ~ nowIIF 4 - Has significant influence or control → OE - 2 Costcutter 54 Captain St, GreenockDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)10,586 GBP2016-03-31Officer 2010-03-03 ~ dissolvedIIF 7 - director → ME 2010-03-03 ~ dissolvedIIF 12 - secretary → MEPerson with significant control 2016-11-01 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 54 Captain Street, GreenockDissolved corporate (4 parents)Equity (Company account)10 GBP2021-07-31Person with significant control 2016-07-01 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 1 179a Dalrymple Street, Greenock, ScotlandCorporate (4 parents)Equity (Company account)134,390 GBP2024-03-31Officer 2021-01-21 ~ 2024-02-22IIF 5 - director → ME
- 2 54 Captain Street, GreenockDissolved corporate (4 parents)Equity (Company account)10 GBP2021-07-31Officer 2012-11-01 ~ 2022-01-09IIF 6 - director → ME
- 3MST MIDLAND LIMITED - 2021-09-01 99d Bromford Lane, West Bromwich, United KingdomCorporate (1 parent)Equity (Company account)7,510 GBP2023-11-30Officer 2022-06-01 ~ 2022-12-01IIF 3 - director → ME 2020-11-04 ~ 2021-07-01IIF 2 - director → MEPerson with significant control 2020-11-04 ~ 2021-07-01IIF 10 - Ownership of shares – 75% or more → OE 2022-06-01 ~ 2022-12-01IIF 11 - Ownership of shares – 75% or more → OE
