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.
Kumar, Parvinder
- British born in February 1961
Kumar, Parvinder
Resident in Scotland
Registered addresses and corresponding companies - British company director born in February 1961
Kumar, Parvinder
Resident in Scotland
Registered addresses and corresponding companies - British director born in February 1961
Kumar, Parvinder
Resident in Scotland
Registered addresses and corresponding companies - British property developer born in February 1961
Kumar, Parvinder
Resident in Scotland
Registered addresses and corresponding companies - British property investor born in February 1961
Kumar, Parvinder
Resident in Scotland
Registered addresses and corresponding companies3, Cleekim Drive, Edinburgh, EH15 3HT, Scotland
IIF 12
- British born in February 1961
Mr Parvinder Kumar
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1951
Kumar, Parvinder
Resident in United Kingdom
Registered addresses and corresponding companies3, Cleekim Drive, Edinburgh, EH15 3QP, United Kingdom
IIF 22
- British property developer born in February 1951
Kumar, Parvinder
Resident in United Kingdom
Registered addresses and corresponding companies3, Cleekim Drive, Edinburgh, EH15 3HT, Scotland
IIF 23
- British born in February 1951
Mr Parvinder Kumar
Resident in United Kingdom
Registered addresses and corresponding companies3, Cleekim Drive, Edinburgh, EH15 3QP, Scotland
IIF 24
- 1
BREICH DEVELOPMENTS LIMITED
SC6006586/9 Stoddart Way, Edinburgh, ScotlandActive Corporate (5 parents)Officer2018-06-21 ~ 2023-01-08IIF 9 - Director → MEPerson with significant control2019-06-05 ~ 2019-06-05IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BUDGE PROPERTIES LIMITED
SC53418924 Caledonian Crescent, Prestonpans, East Lothian, ScotlandDissolved Corporate (2 parents)Officer2016-05-03 ~ 2017-06-11IIF 6 - Director → ME - 3
COINYIE HOUSE PROPERTIES LTD
SC5963863 Cleekim Drive, Edinburgh, United KingdomActive Corporate (2 parents)Officer2018-05-04 ~ 2021-10-11IIF 7 - Director → MEPerson with significant control2018-05-04 ~ 2021-11-03IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 4
DUDDINGSTON DEVELOPMENTS LIMITED
SC6062563 Cleekim Drive, Edinburgh, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2018-08-24 ~ nowIIF 1 - Director → MEPerson with significant control2018-08-24 ~ 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 → OE - 5
GREENPARK (POLMONT) DEVELOPMENTS LIMITED
SC596396Sean Sgoil, Ardchyle, Killin, Stirlingshire, ScotlandActive Corporate (8 parents)Officer2018-05-04 ~ nowIIF 22 - Director → ME - 6
HANS BUILDINGS LTD
SC7475964 Burnbank Grove, Straiton, Loanhead, Midlothian, ScotlandActive Corporate (2 parents)Officer2022-10-17 ~ nowIIF 3 - Director → MEPerson with significant control2022-10-17 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
HANS INVESTMENTS LTD
SC6344514 Burnbank Grove, Straiton, Loanhead, ScotlandActive Corporate (2 parents)Officer2025-07-21 ~ nowIIF 2 - Director → ME2019-06-26 ~ 2025-05-29IIF 5 - Director → MEPerson with significant control2019-06-26 ~ 2025-05-29IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
KIRANBALA PROPERTIES LIMITED
SC5481523 Cleekim Drive, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2016-10-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-10-19 ~ dissolvedIIF 14 - Has significant influence or control → OE - 9
MLN PROPERTY LTD
SC618940Flat 9 6 Stoddart Way, Stoddart Way, Edinburgh, Midlothian, United KingdomActive Corporate (3 parents)Officer2019-01-23 ~ nowIIF 10 - Director → MEPerson with significant control2019-01-23 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 10
NEW HOMES FOR LIFE LTD
SC63785015/5 South Oswald Road, Edinburgh, ScotlandActive Corporate (4 parents)Officer2019-08-05 ~ 2021-12-03IIF 4 - Director → MEPerson with significant control2019-11-11 ~ 2021-12-03IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE2019-08-05 ~ 2019-10-25IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 11
PEEBELS DEVELOPMENT LIMITED
SC61336012 Broadshade Road, Westhill, United KingdomDissolved Corporate (5 parents)Officer2018-11-12 ~ 2018-11-19IIF 11 - Director → ME - 12
SCHOOL LANE DEVELOPMENTS LIMITED
SC60075442 Gilbert Watson & Associates, Carden Place, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2018-06-22 ~ 2019-11-12IIF 8 - Director → ME - 13
SQUARE VALUE PROPERTIES LIMITED
SC58915523 Drum Brae Terrace, Edinburgh, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer2018-05-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-05-04 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
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