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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Atwal, Narinder Singh

    Related profiles found in government register
  • Atwal, Narinder Singh
    British

    Registered addresses and corresponding companies

    • icon of address 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 1 IIF 2

    • icon of address 7, Pinegrove Gardens, Edinburgh, EH4 8DA

      IIF 3

    • icon of address 98, Inverleith Place, Edinburgh, EH3 5PA, Scotland

      IIF 4
  • Atwal, Narinder Singh
    British secretary

    Registered addresses and corresponding companies

    • icon of address 8a, Moray Place, Edinburgh, EH3 6DS, Scotland

      IIF 5
  • Atwal, Harjinder Singh
    British director

    Registered addresses and corresponding companies

    • icon of address Flat 2, 76 Great King Street, Edinburgh, Scotland, EH3 6QU, United Kingdom

      IIF 6
  • Atwal, Harjinder Singh
    British manager

    Registered addresses and corresponding companies

    • icon of address 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 7
  • Atwal, Narinder Singh

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England

      IIF 8

    • icon of address 108/1 George Street, Edinburgh, EH2 4LH, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Atwal, Hajrinder
    British

    Registered addresses and corresponding companies

    • icon of address 10, York Place, Edinburgh, EH1 3EP

      IIF 12
  • Atwal, Harjinder Singh

    Registered addresses and corresponding companies
  • Atwal, Narinder Singh
    British business agent born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 Elgar Crescent, Pensnett, West Midlands, DY5 4JJ

      IIF 16
  • Atwal, Narinder Singh
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Elgar Crescent, Pensnett, Dudley, DY5 4JJ, United Kingdom

      IIF 17
  • Atwal, Narinder

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 18

    • icon of address 108/1, George Street, Edinburgh, EH2 4LH

      IIF 19
  • Atwal, Narinder Singh
    born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 20 IIF 21
  • Atwal, Narinder Singh
    British director born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England

      IIF 22 IIF 23 IIF 24
  • Atwal, Gurinder Singh
    British company director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 234, Singlewell Road, Gravesend, DA11 7RE, England

      IIF 25
  • Atwal, Gurinder Singh
    British director born in March 1980

    Resident in England

    Registered addresses and corresponding companies
  • Atwal, Harjinder Singh
    born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 35
  • Atwal, Narinder Singh
    British director born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Atwal, Narinder Singh
    British manager born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 53 IIF 54
  • Atwal, Narinder Singh
    British none born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 10, York Place, Edinburgh, EH1 3EP

      IIF 55

    • icon of address 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 56
  • Atwal, Gurinder
    British company director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4, 139-141 Mare Street, London, E8 3RH, United Kingdom

      IIF 57
  • Atwal, Gurinder
    British director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 234, Singlewell Road, Gravesend, Kent, England

      IIF 58
  • Atwal, Harjinder

    Registered addresses and corresponding companies

    • icon of address 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 59
  • Atwal, Harjinder Singh
    British director born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Atwal, Harjinder Singh
    born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 76
  • Atwal, Narinder Singh
    British none born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 69, Ampleforth Drive, Willenhall, West Midlands, WV13 2LG, United Kingdom

      IIF 77
  • Atwal, Narinder Singh
    British recruitment manager born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 78
  • Atwal, Narinder Singh
    British vehicle technician born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 69, Ampleforth Drive, Willenhall, West Midlands, WV13 2LG, England

      IIF 79
  • Atwal, Narinder Singh
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Atwal, Narinder Singh
    British none born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 108/1 George Street, Edinburgh, EH2 4LH, United Kingdom

      IIF 85
  • Atwal, Gurinder Singh
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 67-69, Sturry Road, Canterbury, Kent, CT1 1BU, England

      IIF 86
  • Atwal, Gurinder Singh
    British director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 185 Marling Way, Gravesend, Kent, DA12 4RF

      IIF 87 IIF 88

    • icon of address 234, Singlewell Road, Gravesend, Kent, DA11 7RE, England

      IIF 89

    • icon of address 34-36, Perry Street, Northfleet, Gravesend, Kent, DA11 8RE, England

      IIF 90
  • Atwal, Harjinder Singh
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Atwal, Harjinder Singh
    British manager born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 2f, 76, Great King Street, Edinburgh, EH3 6QU, United Kingdom

      IIF 110
  • Atwal, Harjinder Singh
    British none born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Narinder Singh Atwal
    British born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England

      IIF 113
  • Mr Gurinder Singh Atwal
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Harjinder Atwal
    British born in January 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 108, George Street, Edinburgh, EH2 4LH

      IIF 125
  • Mr Harjinder Atwal
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Narinder Singh Atwal
    British born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 108/1, George Street, Edinburgh, EH2 4LH

      IIF 135
  • Mr Narinder Singh Atwal
    British born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Harjinder Singh Atwal
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Narinder Singh Atwal
    British born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Harjinder Singh Atwal
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 108, George Street, Edinburgh, EH2 4LH

      IIF 175

    • icon of address 108/1, George Street, Edinburgh, EH2 4LH, United Kingdom

      IIF 176

    • icon of address First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom

      IIF 177
  • Mr Harjinder Atwal Atwal
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 108/1 George Street, Edinburgh, EH2 4LH

      IIF 178
  • Harjinder Atwal
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom

      IIF 179 IIF 180
  • Mr Gurinder Singh Atwal
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 234, Singlewell Road, Gravesend, Kent, DA11 7RE, England

      IIF 181
  • Mr Harjinder Singh Atwal
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 108/1 George Street, Edinburgh, EH2 4LH, United Kingdom

      IIF 182
child relation
Offspring entities and appointments
Active 61
  • 1
    INV (EDINBURGH) LIMITED - 2023-08-22
    icon of address 108/1 George Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    28,903 GBP2023-12-31
    Officer
    icon of calendar 2011-10-13 ~ now
    IIF 61 - Director → ME
  • 2
    AAIP LIMITED - 2020-06-25
    icon of address 234 Singlewell Road, Gravesend, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2020-05-21 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2020-05-21 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    R&A FITNESS LIMITED - 2016-02-12
    icon of address 113 Gore Road, Burnham, Slough, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-30
    Officer
    icon of calendar 2017-01-20 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 234 Singlewell Road, Gravesend, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    142,900 GBP2024-05-31
    Officer
    icon of calendar 2009-06-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PAPA JOHN'S DITTON LIMITED - 2024-03-28
    icon of address 234 Singlewell Road, Gravesend, Kent, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-01-16 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 234 Singlewell Road, Gravesend, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    177,043 GBP2024-02-29
    Officer
    icon of calendar 2019-02-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-02-13 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DUDLEY SELECT & SAVE PO LIMITED - 2006-08-31
    icon of address 257 Hagley Road, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-10 ~ dissolved
    IIF 16 - Director → ME
  • 8
    icon of address 69 Ampleforth Drive, Willenhall, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-22 ~ dissolved
    IIF 79 - Director → ME
  • 9
    icon of address 234 Singlewell Road, Gravesend, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,231 GBP2024-05-31
    Officer
    icon of calendar 2017-05-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-05-11 ~ now
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    icon of address 234 Singlewell Road, Gravesend, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    -13,126 GBP2024-03-31
    Officer
    icon of calendar 2018-03-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-03-22 ~ now
    IIF 119 - Has significant influence or control → OE
  • 11
    icon of address Unit 1 Mid Kent Shopping Centre, Castle Road, Maidstone, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,965 GBP2024-04-27
    Officer
    icon of calendar 2020-04-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-04-23 ~ now
    IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    icon of address 234 Singlewell Road, Gravesend, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    71,538 GBP2023-07-31
    Officer
    icon of calendar 2013-05-09 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    icon of address 234 Singlewell Road, Gravesend, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    101,128 GBP2023-12-31
    Officer
    icon of calendar 2014-10-09 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    GS (BATHGATE) LTD - 2024-03-19
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2014-10-27 ~ now
    IIF 68 - Director → ME
  • 15
    icon of address 108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-04-29 ~ now
    IIF 98 - Director → ME
    IIF 80 - Director → ME
  • 16
    icon of address First Floor, 108 George Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -22,547 GBP2024-12-31
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 73 - Director → ME
  • 17
    icon of address C/o Melbarry Accountants, 30/5 Hardengreen Industrial Estate, Dalkeith, Midlothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -186,862 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-04 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 18
    icon of address 234 Singlewell Road, Gravesend, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-18 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2011-11-25 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2018-04-01 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 20
    FK (EDINBURGH) LTD LTD - 2016-06-30
    SK (EDINBURGH) LTD - 2016-05-03
    icon of address 108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-04-29 ~ now
    IIF 100 - Director → ME
    IIF 81 - Director → ME
  • 21
    icon of address 108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2015-10-05 ~ now
    IIF 106 - Director → ME
    IIF 85 - Director → ME
  • 22
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    667,089 GBP2024-03-31
    Officer
    icon of calendar 2015-01-14 ~ now
    IIF 101 - Director → ME
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,070,736 GBP2024-03-31
    Officer
    icon of calendar 2012-10-11 ~ now
    IIF 20 - LLP Designated Member → ME
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    IIF 147 - Right to surplus assets - More than 25% but not more than 50% → OE
    icon of calendar 2019-01-01 ~ now
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address First Floor, 108 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    124,482 GBP2024-03-31
    Officer
    icon of calendar 2018-03-14 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2018-03-14 ~ now
    IIF 180 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 180 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address First Floor, 108 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -41,945 GBP2024-03-31
    Officer
    icon of calendar 2018-03-14 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2018-03-14 ~ now
    IIF 179 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 179 - Ownership of voting rights - More than 50% but less than 75% → OE
    icon of calendar 2018-05-01 ~ now
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2,713,041 GBP2024-03-31
    Officer
    icon of calendar 2009-08-27 ~ now
    IIF 60 - Director → ME
    icon of calendar 2022-08-01 ~ now
    IIF 36 - Director → ME
    icon of calendar 2009-08-27 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2018-07-01 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    1,360,711 GBP2024-05-31
    Officer
    icon of calendar 2014-04-15 ~ now
    IIF 104 - Director → ME
    IIF 82 - Director → ME
    icon of calendar 2014-04-15 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address First Floor, 108 George Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    196,680 GBP2024-12-31
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2023-07-04 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 29
    JARS PUDDINS & CO LTD - 2024-03-25
    icon of address First Floor, 108 George Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -81,949 GBP2024-12-31
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 72 - Director → ME
  • 30
    icon of address 108/1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 63 - Director → ME
    IIF 41 - Director → ME
  • 31
    icon of address 108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2014-06-10 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ dissolved
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address 108/1 George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    IIF 96 - Director → ME
    icon of calendar 2011-10-12 ~ dissolved
    IIF 2 - Secretary → ME
  • 33
    MCA SUBWAY (SCOTLAND) LTD. - 2011-02-23
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    86,395 GBP2024-03-31
    Officer
    icon of calendar 2011-01-18 ~ now
    IIF 112 - Director → ME
    IIF 56 - Director → ME
    icon of calendar 2011-01-18 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    IIF 176 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 176 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address 10 York Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-25 ~ dissolved
    IIF 91 - Director → ME
    IIF 47 - Director → ME
    icon of calendar 2006-02-02 ~ dissolved
    IIF 3 - Secretary → ME
  • 35
    icon of address First Floor, 108 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -301,312 GBP2024-03-31
    Officer
    icon of calendar 2018-03-14 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2018-03-14 ~ now
    IIF 169 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 169 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    icon of address First Floor, 108 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -518,338 GBP2024-03-31
    Officer
    icon of calendar 2018-03-14 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2018-03-14 ~ now
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 171 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    icon of address 59 Kinfauns Drive, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -114,050 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -46,810 GBP2023-11-30
    Officer
    icon of calendar 2019-03-16 ~ now
    IIF 77 - Director → ME
    icon of calendar 2017-09-08 ~ now
    IIF 8 - Secretary → ME
  • 39
    icon of address 108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -64,992 GBP2023-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
  • 40
    icon of address C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -724,028 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-09-01 ~ dissolved
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address 108 George Street, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -378,068 GBP2024-03-31
    Officer
    icon of calendar 2013-02-12 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    TC (EDINBURGH) LIMITED - 2012-08-28
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2011-05-25 ~ now
    IIF 95 - Director → ME
    icon of calendar 2011-05-25 ~ now
    IIF 1 - Secretary → ME
  • 43
    icon of address 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ now
    IIF 84 - Director → ME
  • 44
    icon of address 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-25 ~ now
    IIF 23 - Director → ME
  • 45
    icon of address 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-26 ~ now
    IIF 22 - Director → ME
  • 46
    FS EDINBURGH LTD - 2016-01-21
    icon of address 108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2015-12-02 ~ now
    IIF 105 - Director → ME
    icon of calendar 2015-12-02 ~ now
    IIF 11 - Secretary → ME
  • 47
    icon of address 108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2015-06-02 ~ now
    IIF 65 - Director → ME
    IIF 42 - Director → ME
  • 48
    DA 796 LTD - 2024-05-24
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-01-21 ~ now
    IIF 107 - Director → ME
  • 49
    icon of address 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-05-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-05-21 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 50
    icon of address 108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2014-03-25 ~ dissolved
    IIF 102 - Director → ME
    IIF 40 - Director → ME
    icon of calendar 2014-03-25 ~ dissolved
    IIF 15 - Secretary → ME
  • 51
    icon of address 108/1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2015-02-06 ~ dissolved
    IIF 99 - Director → ME
    IIF 83 - Director → ME
  • 52
    SGSC LTD.
    - now
    BARNCARE LIMITED - 2011-02-08
    icon of address 108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 93 - Director → ME
    IIF 38 - Director → ME
  • 53
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-03-27 ~ now
    IIF 97 - Director → ME
    icon of calendar 2015-11-01 ~ now
    IIF 19 - Secretary → ME
  • 54
    icon of address 108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-22 ~ dissolved
    IIF 76 - LLP Designated Member → ME
    IIF 21 - LLP Designated Member → ME
  • 55
    JD (ABERDEEN) LTD - 2023-11-22
    icon of address 108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2015-06-01 ~ now
    IIF 66 - Director → ME
  • 56
    icon of address 6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,632 GBP2024-01-31
    Officer
    icon of calendar 2022-02-25 ~ now
    IIF 78 - Director → ME
    icon of calendar 2020-02-21 ~ now
    IIF 18 - Secretary → ME
  • 57
    icon of address First Floor, 108 George Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -33,062 GBP2024-12-31
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 74 - Director → ME
  • 58
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-07-23 ~ now
    IIF 94 - Director → ME
  • 59
    5US (ABERDEEN) LTD. - 2024-03-25
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2012-11-15 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2024-05-10 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
  • 60
    Company number SC246531
    Non-active corporate
    Officer
    icon of calendar 2003-03-26 ~ now
    IIF 49 - Director → ME
  • 61
    Company number SC248273
    Non-active corporate
    Officer
    icon of calendar 2003-04-24 ~ now
    IIF 46 - Director → ME
Ceased 30
  • 1
    INV (EDINBURGH) LIMITED - 2023-08-22
    icon of address 108/1 George Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    28,903 GBP2023-12-31
    Officer
    icon of calendar 2011-05-16 ~ 2011-10-13
    IIF 55 - Director → ME
    icon of calendar 2011-05-16 ~ 2011-10-13
    IIF 12 - Secretary → ME
    icon of calendar 2011-10-13 ~ 2023-08-01
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2023-08-01
    IIF 133 - Ownership of shares – 75% or more → OE
  • 2
    GS (BATHGATE) LTD - 2024-03-19
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2014-10-27 ~ 2024-03-18
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2018-04-01 ~ 2019-04-09
    IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 67-69 Sturry Road, Canterbury, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,661 GBP2024-08-28
    Officer
    icon of calendar 2016-08-04 ~ 2023-09-01
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-08-04 ~ 2023-09-01
    IIF 181 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address 108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-05-01 ~ 2018-04-01
    IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2018-01-01 ~ 2018-04-01
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Doshi & Co 1st Floor, Windosr House, 1270 London Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-01 ~ 2012-05-01
    IIF 17 - Director → ME
  • 6
    icon of address 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-04-01 ~ 2006-09-07
    IIF 88 - Director → ME
  • 7
    FK (EDINBURGH) LTD LTD - 2016-06-30
    SK (EDINBURGH) LTD - 2016-05-03
    icon of address 108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-01-01 ~ 2018-04-01
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-06-01 ~ 2018-04-01
    IIF 164 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address First Floor, 108 George Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    IIF 150 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 150 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-03-25 ~ 2018-09-01
    IIF 103 - Director → ME
    IIF 44 - Director → ME
    icon of calendar 2014-03-25 ~ 2018-09-01
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-09-01
    IIF 178 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    icon of address First Floor, 108 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -236,833 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-01-01 ~ 2019-01-01
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 108/1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-10
    IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2018-07-01 ~ 2019-04-10
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 59 Kinfauns Drive, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -114,050 GBP2024-03-31
    Officer
    icon of calendar 2018-03-16 ~ 2024-06-19
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ 2024-06-19
    IIF 174 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 174 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    icon of address 72 Wembley Park Drive, Wembley, England
    Active Corporate (3 parents)
    Equity (Company account)
    -518,112 GBP2024-01-31
    Officer
    icon of calendar 2018-09-25 ~ 2019-06-18
    IIF 57 - Director → ME
    icon of calendar 2017-11-15 ~ 2018-09-24
    IIF 58 - Director → ME
  • 14
    icon of address 234 Singlewell Road, Gravesend, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-29 ~ 2010-02-25
    IIF 87 - Director → ME
  • 15
    icon of address 108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -64,992 GBP2023-12-31
    Officer
    icon of calendar 2015-06-29 ~ 2020-01-01
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2018-07-01 ~ 2020-01-01
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -724,028 GBP2019-12-31
    Officer
    icon of calendar 2014-09-01 ~ 2021-05-17
    IIF 108 - Director → ME
  • 17
    icon of address 108 George Street, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -378,068 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-15 ~ 2018-01-01
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    TC (EDINBURGH) LIMITED - 2012-08-28
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-01
    IIF 127 - Ownership of shares – 75% or more → OE
  • 19
    LANIS LIMITED - 2020-03-10
    icon of address 34-36 Perry Street, Northfleet, Gravesend, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55,560 GBP2023-12-31
    Officer
    icon of calendar 2012-01-26 ~ 2013-06-01
    IIF 90 - Director → ME
  • 20
    icon of address 108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    icon of calendar 2018-07-01 ~ 2018-11-01
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-04-06 ~ 2018-11-01
    IIF 168 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    DA 796 LTD - 2024-05-24
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-01-21 ~ 2024-05-10
    IIF 10 - Secretary → ME
  • 22
    icon of address 108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-01-01 ~ 2019-04-01
    IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2018-01-01 ~ 2019-04-01
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    SGSC LTD.
    - now
    BARNCARE LIMITED - 2011-02-08
    icon of address 108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-01-01 ~ 2019-04-01
    IIF 156 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-01-01 ~ 2019-04-09
    IIF 145 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    SUBWAY SCOTLAND LTD. - 2010-02-15
    SUB CITY RESTAURANTS LTD. - 2001-06-12
    SUBCITY RESTAURANTS LTD. - 2000-03-22
    icon of address 108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-26 ~ 2010-02-02
    IIF 110 - Director → ME
    icon of calendar 1999-10-26 ~ 2017-11-02
    IIF 54 - Director → ME
    icon of calendar 1999-10-26 ~ 2017-11-01
    IIF 7 - Secretary → ME
  • 26
    icon of address 6 Chapelton Avenue, Bearsden, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    47,725 GBP2024-03-31
    Officer
    icon of calendar 2012-05-07 ~ 2024-04-10
    IIF 111 - Director → ME
    icon of calendar 2012-07-27 ~ 2024-03-01
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2018-09-01 ~ 2024-04-10
    IIF 140 - Ownership of shares – 75% or more → OE
  • 27
    JD (ABERDEEN) LTD - 2023-11-22
    icon of address 108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2015-06-01 ~ 2023-11-01
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-10
    IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2018-06-01 ~ 2023-11-01
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-07-01 ~ 2019-04-01
    IIF 144 - Ownership of shares – 75% or more → OE
  • 29
    SUBWAY W.S. LTD. - 2010-02-15
    icon of address Suite 9 5 West Victoria Dock Road, River Court, Dundee
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -40,578 GBP2020-03-31
    Officer
    icon of calendar 2003-06-24 ~ 2010-09-29
    IIF 109 - Director → ME
    IIF 48 - Director → ME
    icon of calendar 2003-06-24 ~ 2010-09-29
    IIF 6 - Secretary → ME
  • 30
    5US (ABERDEEN) LTD. - 2024-03-25
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-10-01 ~ 2024-03-01
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2018-04-01 ~ 2019-04-01
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.