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 Baljit Singh Dulai
- British born in October 1989
Mr Baljit Singh Dulai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1989
Baljit Dulai
Resident in United Kingdom
Registered addresses and corresponding companies7, Southampton Drive, Glasgow, G12 0LL, Scotland
IIF 4
- British born in October 1989
Dulai, Baljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1989
Mr Baljit Dulai
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1989
Baljit Dulai
Resident in Scotland
Registered addresses and corresponding companies7, Southampton Drive, Glasgow, Lanarkshire, G12 0LL, Scotland
IIF 15
- British born in October 1989
Dulai, Baljit
Resident in Scotland
Registered addresses and corresponding companies1849, Maryhill Road, Glasgow, G20 0DE, Scotland
IIF 167, Southampton Drive, Glasgow, G12 0LL, Scotland
IIF 17 IIF 18 IIF 197, Southampton Drive, Glasgow, Lanarkshire, G12 0LL, Scotland
IIF 20 IIF 21Office 1, 9, Newton Place, Glasgow, G3 7PR, Scotland
IIF 22118, Merry Street, Motherwell, Lanarkshire, ML1 1NA, Scotland
IIF 23
- Registered addresses and corresponding companies
Dulai, Baljit Singh
Classic India, Howden Road West, Howden, Livingston, West Lothian, EH54 6AA, United Kingdom
IIF 24
- 1
WARMER HOMES (SCOTLAND) LTD
- 2022-07-25 SC7190247 Southampton Drive, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-01-06 ~ nowIIF 17 - Director → MEPerson with significant control2022-01-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 2
BATTERED & SALTED LIMITED
SC576641Battered & Salted, 118 Merry Street, Motherwell, United KingdomDissolved Corporate (1 parent)Officer2017-09-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-09-19 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 3118 Merry Street, Motherwell, United KingdomDissolved Corporate (1 parent)Officer2016-08-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-08-30 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OE
- 4
UPSIDE PROPERTY INVESTMENTS LTD
- 2022-03-25 SC675155UPSIDE PROPERTY MAINTENANCE LTD
- 2022-01-06 SC6751557 Southampton Drive, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-09-22 ~ nowIIF 19 - Director → MEPerson with significant control2020-09-22 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 5
CI CUISINE LIMITED
SC436507Classic India Howden Road West, Howden, Livingston, West LothianDissolved Corporate (1 parent)Officer2012-11-09 ~ dissolvedIIF 5 - Director → ME2012-11-09 ~ dissolvedIIF 24 - Secretary → ME - 6
DULAI HOLDINGS LTD
SC7650397 Southampton Drive, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents, 1 offspring)Officer2023-04-05 ~ nowIIF 21 - Director → MEPerson with significant control2023-04-05 ~ nowIIF 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 - 7
FIX UP (SCOTLAND) LTD
SC7760387 Southampton Drive, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Officer2023-07-17 ~ nowIIF 20 - Director → ME - 8
ML1 FOODS LIMITED
SC648100118 Merry Street, Motherwell, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2019-11-26 ~ nowIIF 23 - Director → MEPerson with significant control2019-11-26 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 9
C7 LTD
- 2017-03-08 SC543989118 Merry Street, Motherwell, ScotlandDissolved Corporate (1 parent)Officer2016-08-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-08-30 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 10
RASOI 1 LIMITED
SC389785Classic India Howden Road West, Howden, Livingston, West Lothian, United KingdomDissolved Corporate (1 parent)Officer2010-12-01 ~ dissolvedIIF 6 - Director → ME - 11
PRESTIGE RENOVATIONS LIMITED
- 2019-10-07 SC626563SMARTFLOW LIMITED
- 2019-09-27 SC626563Office 1, 9 Newton Place, Glasgow, ScotlandActive Corporate (1 parent)Officer2019-04-03 ~ nowIIF 22 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 13 - Has significant influence or control → OE - 12
TARTAN TIKKA LTD
SC8284851849 Maryhill Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2024-11-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-11-10 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 13
THE WEE CLEANERS LTD
SC7391237 Southampton Drive, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-07-24 ~ 2023-02-25IIF 18 - Director → MEPerson with significant control2022-07-24 ~ 2023-02-25IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
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