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.
Dulai, Baljit Singh
- Registered addresses and corresponding companies
Dulai, Baljit Singh
Classic India, Howden Road West, Howden, Livingston, West Lothian, EH54 6AA, United Kingdom
IIF 1
- British born in October 1989
Dulai, Baljit
Resident in Scotland
Registered addresses and corresponding companies1849, Maryhill Road, Glasgow, G20 0DE, Scotland
IIF 27, Southampton Drive, Glasgow, G12 0LL, Scotland
IIF 3 IIF 47, Southampton Drive, Glasgow, Lanarkshire, G12 0LL, Scotland
IIF 5 IIF 6Office 1, 9, Newton Place, Glasgow, G3 7PR, Scotland
IIF 7118, Merry Street, Motherwell, Lanarkshire, ML1 1NA, Scotland
IIF 8
- British company director born in October 1989
Dulai, Baljit
Resident in Scotland
Registered addresses and corresponding companies7, Southampton Drive, Glasgow, G12 0LL, Scotland
IIF 9
- British company director born in October 1989
Dulai, Baljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1989
Dulai, Baljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies118, Merry Street, Motherwell, ML1 1NA, Scotland
IIF 12
- British restaurant manager born in October 1989
Dulai, Baljit Singh
Resident in United Kingdom
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
Mr Baljit Dulai
Resident in Scotland
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 21
- British born in October 1989
Mr Baljit Singh Dulai
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
WARMER HOMES (SCOTLAND) LTD
- 2022-07-25 SC7190247 Southampton Drive, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-01-06 ~ nowIIF 3 - Director → MEPerson with significant control2022-01-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BATTERED & SALTED LIMITED
SC576641Battered & Salted, 118 Merry Street, Motherwell, United KingdomDissolved Corporate (1 parent)Officer2017-09-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-09-19 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 3118 Merry Street, Motherwell, United KingdomDissolved Corporate (1 parent)Officer2016-08-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-08-30 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Has significant influence or control → 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 4 - Director → MEPerson with significant control2020-09-22 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 5
CI CUISINE LIMITED
SC436507Classic India Howden Road West, Howden, Livingston, West LothianDissolved Corporate (1 parent)Officer2012-11-09 ~ dissolvedIIF 13 - Director → ME2012-11-09 ~ dissolvedIIF 1 - Secretary → ME - 6
DULAI HOLDINGS LTD
SC7650397 Southampton Drive, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents, 1 offspring)Officer2023-04-05 ~ nowIIF 6 - Director → MEPerson with significant control2023-04-05 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – 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 5 - Director → ME - 8
ML1 FOODS LIMITED
SC648100118 Merry Street, Motherwell, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2019-11-26 ~ nowIIF 8 - Director → MEPerson with significant control2019-11-26 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 12 - Director → MEPerson with significant control2016-08-30 ~ dissolvedIIF 22 - Has significant influence or control → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - 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 14 - 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 7 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 19 - Has significant influence or control → OE - 12
TARTAN TIKKA LTD
SC8284851849 Maryhill Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-11-10 ~ nowIIF 2 - Director → MEPerson with significant control2024-11-10 ~ nowIIF 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 - 13
THE WEE CLEANERS LTD
SC7391237 Southampton Drive, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-07-24 ~ 2023-02-25IIF 9 - Director → MEPerson with significant control2022-07-24 ~ 2023-02-25IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
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