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.
Dhami, Rajinder Singh
- British born in March 1966
Dhami, Rajinder Singh
Resident in Scotland
Registered addresses and corresponding companies - British director born in March 1966
Dhami, Rajinder Singh
Resident in Scotland
Registered addresses and corresponding companies - British manager born in March 1966
Dhami, Rajinder Singh
Resident in Scotland
Registered addresses and corresponding companies - British director born in March 1966
Dhami, Rajinder
Resident in Scotland
Registered addresses and corresponding companiesTarbolton Road, Kildrum, Cumbernauld, G67 1AJ, Scotland
IIF 10
- British born in March 1966
Mr Rajinder Singh Dhami
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1966
Dhami, Rajinder
Resident in United Kingdom
Registered addresses and corresponding companiesKilsyth Road, Bonnybridge, FK4 1UF, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Dhami, Rajinder Singh
- British born in March 1966
Mr Rajinder Dhami
Resident in United Kingdom
Registered addresses and corresponding companiesKilsyth Road, Bonnybridge, FK4 1UF, United Kingdom
IIF 18
- British director born in March 1966Registered addresses and corresponding companies
Singh, Harjinder
Tarbolton Road, Cumbernauld, G67 2AG
IIF 19
- British born in March 1966
Mr Rajinder Singh Dhami
Resident in United Kingdom
Registered addresses and corresponding companiesCowgate, Kirkintilloch, Glasgow, G66 1HN, United Kingdom
IIF 20
- British builder born in March 1966
Singh Dhami, Rajinder
Resident in United Kingdom
Registered addresses and corresponding companiesCowgate, Kirkintilloch, Glasgow, G66 1HN, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Dhami, Rajinder
Langdales Avenue, Cumbernauld, Glasgow, G689H, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Singh, Harjinder
Company Services, 1007 Argyle Street, Glasgow, G3 8LZ
IIF 23
- 1
A SPICE LIMITED
SC3988771007 Argyle Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2011-05-05 ~ dissolvedIIF 5 - Director → ME2011-05-05 ~ dissolvedIIF 22 - Secretary → ME - 2
BIFA LIMITED
SC232411Argyle Company Services Limited, 1007 Argyle Street, GlasgowDissolved Corporate (5 parents)Officer2003-06-06 ~ 2006-01-01IIF 19 - Director → ME - 3
BONNY VIEW HOTFOOD LIMITED
SC319367Argyle Company Services, 1007 Argyle Street, GlasgowDissolved Corporate (6 parents)Officer2011-06-21 ~ 2012-02-13IIF 4 - Director → ME2010-08-01 ~ 2013-02-01IIF 23 - Secretary → ME - 4
C SPICE LIMITED
SC3915301007 Argyle Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-01-14 ~ dissolvedIIF 7 - Director → ME2011-01-14 ~ dissolvedIIF 16 - Secretary → ME - 5
CLASIC INDIA FAST FOOD LIMITED
SC4657331007 Argyle Street, GlasgowDissolved Corporate (1 parent)Officer2013-12-12 ~ dissolvedIIF 10 - Director → ME - 6
D SPICE LIMITED
SC3915251007 Argyle Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-01-14 ~ dissolvedIIF 8 - Director → ME2011-01-14 ~ dissolvedIIF 17 - Secretary → ME - 7
DUNPLEX UK LIMITED
SC56996154 Cowgate, Kirkintilloch, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2017-06-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-06-28 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 8
FIFTH RIVER LTD
SC679159220a Kilsyth Road, Banknock, Bonnybridge, ScotlandActive Corporate (1 parent)Officer2020-10-29 ~ nowIIF 1 - Director → MEPerson with significant control2020-10-29 ~ nowIIF 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 - 9
SEAS 7 LIMITED
- 2018-08-01 SC6038051007 Argyle Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 10
SCHAWPARK LTD
SC6577941007 Argyle Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-03-18 ~ 2021-10-01IIF 2 - Director → MEPerson with significant control2020-03-18 ~ 2021-10-01IIF 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 - 111007 Argyle Street, Finnieston, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2013-12-02 ~ dissolvedIIF 3 - Director → ME
- 1236 Nithsdale Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2015-12-21 ~ 2017-06-30IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-30IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 13
WHITEHILL SPICE LTD
SC831834220a Kilsyth Road, Bonnybridge, United KingdomActive Corporate (2 parents)Officer2025-09-30 ~ nowIIF 15 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
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