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 Amitoj Randhawa
- British born in January 1979
Mr Amitoj Randhawa
Resident in Scotland
Registered addresses and corresponding companies37-39 Hope Street, Glasgow, G2 6AE
IIF 1133, Finnieston Street, Glasgow, G3 8HB
IIF 217, Cortmalaw Gardens, Glasgow, G33 1TJ, United Kingdom
IIF 317, Cortmalaw Gardens, Robroyston, Glasgow, G33 1TJ
IIF 4249, Govan Road, Glasgow, G51 1HJ, Scotland
IIF 537-39, Hope Street, Glasgow, G2 6AE, Scotland
IIF 639, Hope Street, Glasgow, G2 6AE, Scotland
IIF 7 IIF 8 IIF 9
- British born in January 1979
Mr Amijot Randhawa
Resident in Scotland
Registered addresses and corresponding companies17, Cortmalaw Gardens, Glasgow, G33 1TJ, Scotland
IIF 10
- British born in January 1979
Amitoj Randhawa
Resident in Scotland
Registered addresses and corresponding companiesMac Pherson Maguire Cook, 19, Waterloo Street, Glasgow, G2 6AY, Scotland
IIF 11
- British born in January 1979
Randawa, Amitoj
Resident in Scotland
Registered addresses and corresponding companies37-39, Hope Street, Glasgow, G2 6AE, Scotland
IIF 12
- British born in January 1979
Randhawa, Amijot
Resident in Scotland
Registered addresses and corresponding companies17, Cortmalaw Gardens, Glasgow, G33 1TJ, Scotland
IIF 13
- British born in January 1979
Randhawa, Amitoj
Resident in Scotland
Registered addresses and corresponding companies37-39 Hope Street, Glasgow, G2 6AE
IIF 14133, Finnieston Street, Glasgow, G3 8HB
IIF 1517, Cortmalaw Gardens, Glasgow, G33 1TJ
IIF 16 IIF 1717, Cortmalaw Gardens, Glasgow, G33 1TJ, United Kingdom
IIF 1817, Cortmalaw Gardens, Robroyston, Glasgow, G33 1TJ, Scotland
IIF 19249, Govan Road, Glasgow, G51 1HJ, Scotland
IIF 2037, Hope Street, Glasgow, G2 6AE, United Kingdom
IIF 2139, Hope Street, Glasgow, G2 6AE, Scotland
IIF 22 IIF 23
- British hotelier born in January 1979
Randhawa, Amitoj
Resident in Scotland
Registered addresses and corresponding companies - British none born in January 1979
Randhawa, Amitoj
Resident in Scotland
Registered addresses and corresponding companies19, Waterloo Street, Glasgow, G2 6BP, Scotland
IIF 27
- British Registered addresses and corresponding companies
Randhawa, Amitoj
17, Cortmalaw Gardens, Glasgow, G33 1TJ
IIF 28
- Registered addresses and corresponding companies
Randhawa, Amitoj
249, Govan Road, Glasgow, G51 1HJ, Scotland
IIF 29
- 1
A & N INVESTMENTS (GLASGOW) LTD
SC46371017 Cortmalaw Gardens, Robroyston, GlasgowActive Corporate (2 parents)Officer2013-11-14 ~ nowIIF 19 - Director → MEPerson with significant control2016-11-14 ~ nowIIF 4 - Has significant influence or control → OE - 2
ALCAR INVESTMENTS LIMITED
SC338293The Artto Hotel, 39 Hope Street, GlasgowDissolved Corporate (5 parents)Officer2008-02-25 ~ 2008-07-16IIF 16 - Director → ME2008-02-25 ~ dissolvedIIF 28 - Secretary → ME - 3
AR LEISURE HOLDINGS LIMITED
SC65539839 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-02-24 ~ nowIIF 22 - Director → MEPerson with significant control2020-02-24 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 4
BARS HOLDINGS LIMITED
SC655394Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-10-13 during the appointment or period of control
Petition date on 2025-10-13 during the appointment or period of control133 Finnieston Street, GlasgowLiquidation Corporate (3 parents)Officer2020-02-24 ~ nowIIF 15 - Director → MEPerson with significant control2020-02-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5249 Govan Road, Glasgow, ScotlandActive Corporate (6 parents)Officer2013-08-19 ~ nowIIF 20 - Director → ME2016-07-01 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
CITY CENTRE CAFE LTD
08439510145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2013-03-11 ~ dissolvedIIF 25 - Director → ME - 7
CITY CENTRE CONVENIENCE STORE LTD
08439577145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2013-03-11 ~ dissolvedIIF 24 - Director → ME - 8
GLOBAL TRADING & SOURCING LTD.
SC39481837-39 Hope Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2021-06-15 ~ nowIIF 12 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 9
INTERNATIONAL SCOTCH WHISKY CO. LTD
SC63282217 Cortmalaw Gardens, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2019-06-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-06-10 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 10
INTERNATIONAL WHISKY CLUB LTD
SC63115617 Cortmalaw Gardens, Glasgow, United KingdomActive Corporate (1 parent)Officer2019-05-22 ~ nowIIF 18 - Director → MEPerson with significant control2019-05-22 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 11
KERR1994 LIMITED
SC547460C/o Alan Macpherson, Mac Pherson Maguire Cook, 19, Waterloo Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-10-11 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-10-11 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 12
KYLEFORTH LIMITED
SC23509337-39 Hope Street, GlasgowActive Corporate (8 parents, 1 offspring)Officer2002-09-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-07-29 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE - 13
PNM (SCOTLAND) LIMITED
SC60283137 Hope Street, Glasgow, United KingdomActive Corporate (4 parents)Officer2022-08-15 ~ nowIIF 21 - Director → ME - 14
R & R TRADING GROUP LIMITED
SC66578439 Hope Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-06-30 ~ nowIIF 23 - Director → MEPerson with significant control2020-07-16 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2020-06-30 ~ 2020-07-16IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 15
STRATHCOVE LIMITED
SC420864Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-10-28
Commencement of winding up on 2014-10-28
Conclusion of winding up on 2016-05-25
Dissolved on 2016-09-024 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (9 parents)Officer2012-08-14 ~ 2013-07-15IIF 27 - Director → ME - 16
ZINC PHARMA LIMITED
SC353157C/o Macpherson Maguire & Cook, 19 Waterloo Street, GlasgowDissolved Corporate (3 parents)Officer2009-01-08 ~ dissolvedIIF 17 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.