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 Jaspal Singh Gill
Mr Jaspal Singh Gill
British born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4, Stagg Park, Dalkeith, EH22 2FU, Scotland
IIF 2 4, Stagg Park, Dalkeith, Scotland, EH22 2FU, United Kingdom
IIF 3 142a, Ferry Road, Edinburgh, EH6 4NX, Scotland
IIF 4 IIF 5 IIF 6 (more) 24, Glasgow Road, Edinburgh, EH12 8HL, Scotland
IIF 8 24 Glasgow Road, Glasgow Road, Edinburgh, EH12 8HL, Scotland
IIF 9 38-39, Elm Row, Edinburgh, EH7 4AH, Scotland
IIF 10 53, Clerk Street, Edinburgh, EH8 9JQ, Scotland
Mr Jaspal Singh Gill
Indian born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 38-39, Elm Row, Edinburgh, EH7 4AH, Scotland
Gill, Jaspal Singh
British company director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companiesGill, Jaspal Singh
British director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companiesGill, Jaspal Singh
British restaurateur born in January 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Jaspal Singh Gill
British born in January 1984Resident in Scotland
Registered addresses and corresponding companiesGill, Jaspal Singh
Indian company director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 38-39, Elm Row, Edinburgh, EH7 4AH, Scotland
Gill, Jaspal Singh
Indian director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 128, Dalry Road, Edinburgh, EH11 2EZ, Scotland
Gill, Jaspal Singh
British director born in January 1984Resident in Scotland
Registered addresses and corresponding companiesGill, Jaspal Singh
British restaurateur born in January 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 28 23 Rodney Street, Edinburgh, EH7 4EN, Scotland
Mr Jaspal Singh
Indian born in January 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 29 142a, Ferry Road, Edinburgh, EH6 4NX
Singh, Jaspal
Indian company director born in January 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 30 142a, Ferry Road, Edinburgh, EH6 4NX
Singh, Jaspal
Indian director born in January 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 31 350, Morningside Road, Edinburgh, EH10 4QL, Scotland
- 1 4 Stagg Park, Dalkeith, United KingdomDissolved Corporate (1 parent)Officer
2021-08-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-08-27 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 24 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2023-10-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2023-10-09 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 142a Ferry Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2020-12-18 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-12-18 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 4 53 Clerk Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)Officer 2022-01-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2022-01-12 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 4 Stagg Park, Dalkeith, United KingdomDissolved Corporate (2 parents)Officer 2021-02-15 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2021-02-15 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 6 4 Stagg Park, Dalkeith, Scotland, United KingdomDissolved Corporate (2 parents)Officer 2021-07-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-07-16 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 7 128 Dalry Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2019-08-06 ~ dissolvedIIF 25 - Director → ME
- 8 142a Ferry Road, EdinburghDissolved Corporate (2 parents)Officer 2020-07-08 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2020-07-08 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 24 Glasgow Road, Edinburgh, Midlothian, ScotlandActive Corporate (3 parents)Person with significant control 2023-12-20 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
SHERJI LTD
- nowJSKK LIMITED - 2023-05-19 24 Glasgow Road Glasgow Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2022-07-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-07-02 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 11 24 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2020-07-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-07-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 12 4 Stagg Park, Dalkeith, ScotlandDissolved Corporate (1 parent)Officer 2023-02-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-02-02 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 13 38-39 Elm Row, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)-4,459 GBP2021-02-28Officer 2020-02-14 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-02-14 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 14 24 Glasgow Road, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)Person with significant control 2023-12-19 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Office 15, 63 Dunnock Road, Dunfermline, ScotlandActive Corporate (2 parents)Equity (Company account)42,155 GBP2022-05-31Officer 2022-07-12 ~ 2022-09-08IIF 15 - Director → ME 2020-02-02 ~ 2020-03-18IIF 31 - Director → MEPerson with significant control 2022-07-27 ~ 2022-09-09IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE
- 2 Suite 341, Floor 4, 93 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-49,479 GBP2020-06-30Officer 2015-06-26 ~ 2022-09-07IIF 28 - Director → MEPerson with significant control 2016-08-08 ~ 2022-09-07IIF 21 - Ownership of shares – 75% or more → OE
- 3 24 Glasgow Road, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)Officer 2023-12-19 ~ 2023-12-19IIF 19 - Director → ME
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