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 Avtar Singh
- British born in August 1969
Mr Avtar Singh
Resident in United Kingdom
Registered addresses and corresponding companies1195, Argyle Street, Glasgow, G3 8TQ, Scotland
IIF 14/1, 91 Mitchell Street, Glasgow, G1 3LN, Scotland
IIF 2 IIF 34/1, 91 Mitchell Street, Glasgow, G1 3LN, United Kingdom
IIF 4 IIF 542, Nithsdale Road, Glasgow, G41 2AN, United Kingdom
IIF 642, Nithsdale Road, Glasgow, G42 2AN, Scotland
IIF 754, Kilnside Road, Paisley, PA1 1RN, United Kingdom
IIF 8
- Indian born in February 1978
Mr Avtar Singh
Resident in United Kingdom
Registered addresses and corresponding companies42, Nithsdale Road, Glasgow, G41 2AN, United Kingdom
IIF 9
- British born in August 1969
Singh, Avtar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1969
Singh, Avtar
Resident in United Kingdom
Registered addresses and corresponding companies1195, Argyle Street, Glasgow, G3 8TQ, Scotland
IIF 144/1, 91 Mitchell Street, Glasgow, G1 3LN, Scotland
IIF 154/1, 91 Mitchell Street, Glasgow, G1 3LN, United Kingdom
IIF 163, Ladyburn Street, Paisley, PA1 1PH, Scotland
IIF 1754, Kilnside Road, Paisley, PA1 1RN, United Kingdom
IIF 18132, Paisley Road, Renfrew, PA4 8DA, Scotland
IIF 19
- Portuguese born in August 1969
Mr Avtar Singh
Resident in England
Registered addresses and corresponding companies - Indian born in February 1978
Mr Avtar Singh
Resident in Scotland
Registered addresses and corresponding companies - Indian born in February 1978
Singh, Avtar
Resident in United Kingdom
Registered addresses and corresponding companies42, Nithsdale Road, Glasgow, G41 2AN, United Kingdom
IIF 25
- Indian born in February 2002
Mr Avtar Singh
Resident in England
Registered addresses and corresponding companiesFlat 1,309, Lady Margaret Road, Southall, UB1 2PY, United Kingdom
IIF 26
- Portuguese born in August 1969
Singh, Avtar
Resident in England
Registered addresses and corresponding companies191-193, Lady Margaret Road, Southall, UB1 2PT, England
IIF 27
- Portuguese company director born in August 1969
Singh, Avtar
Resident in England
Registered addresses and corresponding companies191-193, Lady Margaret Road, Southall, UB1 2PT, England
IIF 28
- Portuguese director born in August 1969
Singh, Avtar
Resident in England
Registered addresses and corresponding companies191-193, Lady Margaret Road, Southall, UB1 2PT, United Kingdom
IIF 29
- Portuguese sales person born in August 1969
Singh, Avtar
Resident in England
Registered addresses and corresponding companies193a, Lady Margaret Road, Southall, UB1 2PT, England
IIF 30
- Indian born in February 1978
Singh, Avtar
Resident in Scotland
Registered addresses and corresponding companies158, Paisley Road, Renfrew, PA4 8DA, United Kingdom
IIF 31
- Indian born in February 2002
Singh, Avtar
Resident in England
Registered addresses and corresponding companiesFlat 1,309, Lady Margaret Road, Southall, UB1 2PY, United Kingdom
IIF 32
- 1
AKHMA TRADING LTD
SC78674142 Nithsdale Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-10-23 ~ nowIIF 12 - Director → MEPerson with significant control2023-10-23 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2
ASSS PROPERTIES LTD
SC78650642 Nithsdale Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-10-19 ~ nowIIF 25 - Director → MEPerson with significant control2023-10-19 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 3
DIGIVANS NORTH LTD
SC66819254 Kilnside Road, Paisley, ScotlandDissolved Corporate (1 parent)Officer2020-07-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-07-21 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 4
EASTEND TANDOORI GROUP LTD
SC6441904/1 91 Mitchell Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-10-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-10-11 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EASTEND TANDOORI LTD
SC6441914/1 91 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2019-10-11 ~ nowIIF 10 - Director → MEPerson with significant control2019-10-11 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
J.A.K.K. (SCOTLAND) LIMITED
SC3841343 Ladyburn Street, Paisley, ScotlandDissolved Corporate (2 parents)Officer2010-08-23 ~ dissolvedIIF 17 - Director → ME - 7
JSM FOOD&WINE LTD
12842740191-193 Lady Margaret Road, Southall, EnglandActive Corporate (2 parents)Officer2024-04-22 ~ 2024-05-28IIF 28 - Director → ME2020-08-27 ~ 2024-02-23IIF 30 - Director → ME2025-02-04 ~ nowIIF 27 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE2020-08-27 ~ 2024-02-23IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 8
MASH A PROPERTIES LTD
SC6332321195 Argyle Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2019-06-12 ~ 2022-06-30IIF 14 - Director → MEPerson with significant control2019-06-12 ~ 2022-06-30IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MILANO'S RENFREW LTD
SC667709C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandLiquidation Corporate (1 parent)Officer2020-07-16 ~ nowIIF 31 - Director → MEPerson with significant control2020-07-16 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 10
PAULOS (PAISLEY) GROUP LTD
SC6782344/1 91 Mitchell Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-10-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-10-20 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 11
PAULOS (PAISLEY) LTD
SC6782514/1 91 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-10-20 ~ nowIIF 11 - Director → MEPerson with significant control2020-10-20 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 12
REINSOFT IT SOLUTIONS LTD
16293147Flat 1,309 Lady Margaret Road, Southall, United KingdomDissolved Corporate (1 parent)Officer2025-03-05 ~ dissolvedIIF 32 - Director → MEPerson with significant control2025-03-05 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 13
RENFREW TANDOORI LTD
SC457806132 Paisley Road, RenfrewDissolved Corporate (1 parent)Officer2013-08-28 ~ dissolvedIIF 19 - Director → ME - 14
SUKH & MANN LIMITED
115649431st Floor, 44-50 The Broadway, Southall, United KingdomDissolved Corporate (2 parents)Officer2018-09-12 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-09-12 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 15
THERAPEUTICALS LTD
SC654732C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, GlasgowLiquidation Corporate (2 parents)Person with significant control2022-09-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
YARD PROPERTY LTD
SC84579442 Nithsdale Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-04-22 ~ nowIIF 13 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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