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
Dhami, Rajinder Singh
British director born in March 1966Resident in Scotland
Registered addresses and corresponding companiesDhami, Rajinder Singh
British manager born in March 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 3
220a, Kilsyth Road, Banknock, Bonnybridge, FK4 1UF, Scotland
IIF 4 13, Langdales Avenue, Cumbernauld, Glasgow, G689H, United Kingdom
IIF 5 1007, Argyle Street, Glasgow, G3 8LZ, Scotland
IIF 6 IIF 7 13, Langdales Avenue, Cumbernauld, Glasgow, G68 9DH, Scotland
IIF 8 13, Langdales Avenue, Cumbernauld, Glasgow, G68 9DH, United Kingdom
IIF 9 Unit2, Show Park, Sauchie, Alloa, FK10 3JX, Scotland
Dhami, Rajinder
British director born in March 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 10 7b, Tarbolton Road, Kildrum, Cumbernauld, G67 1AJ, Scotland
Mr Rajinder Singh Dhami
British born in March 1966Resident in Scotland
Registered addresses and corresponding companiesDhami, Rajinder Singh
Registered addresses and corresponding companiesSingh, Harjinder
British director born in March 1966Registered addresses and corresponding companies
IIF 17 7e Tarbolton Road, Cumbernauld, G67 2AG
Mr Rajinder Singh Dhami
British born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 54, Cowgate, Kirkintilloch, Glasgow, G66 1HN, United Kingdom
Singh Dhami, Rajinder
British builder born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 54, Cowgate, Kirkintilloch, Glasgow, G66 1HN, United Kingdom
Dhami, Rajinder
Registered addresses and corresponding companies
IIF 20 13, Langdales Avenue, Cumbernauld, Glasgow, G689H, United Kingdom
Singh, Harjinder
Registered addresses and corresponding companies
IIF 21 Argyle Company Services, 1007 Argyle Street, Glasgow, G3 8LZ
- 1 1007 Argyle Street, Glasgow, United KingdomDissolved corporate (1 parent)Officer
2011-05-05 ~ dissolvedIIF 4 - director → ME 2011-05-05 ~ dissolvedIIF 20 - secretary → ME - 2 1007 Argyle Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2011-01-14 ~ dissolvedIIF 6 - director → ME 2011-01-14 ~ dissolvedIIF 15 - secretary → ME
- 3 1007 Argyle Street, GlasgowDissolved corporate (1 parent)Officer 2013-12-12 ~ dissolvedIIF 10 - director → ME
- 4 1007 Argyle Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2011-01-14 ~ dissolvedIIF 7 - director → ME 2011-01-14 ~ dissolvedIIF 16 - secretary → ME
- 5 54 Cowgate, Kirkintilloch, Glasgow, United KingdomDissolved corporate (2 parents)Officer 2017-06-28 ~ dissolvedIIF 19 - director → MEPerson with significant control 2017-06-28 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 220a Kilsyth Road, Banknock, Bonnybridge, ScotlandCorporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2020-10-29 ~ nowIIF 3 - director → MEPerson with significant control 2020-10-29 ~ 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
- 7
FORTH RIVER LTD
- nowSEAS 7 LIMITED - 2018-08-01 1007 Argyle Street, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)100 GBP2020-07-31Officer 2018-07-27 ~ dissolvedIIF 5 - director → MEPerson with significant control 2018-07-27 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 8 1007 Argyle Street, Finnieston, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2013-12-02 ~ dissolvedIIF 1 - director → ME
- 1 Argyle Company Services Limited, 1007 Argyle Street, GlasgowDissolved corporate (2 parents)Officer 2003-06-06 ~ 2006-01-01IIF 17 - director → ME
- 2 Argyle Company Services, 1007 Argyle Street, GlasgowDissolved corporate (1 parent)Officer 2011-06-21 ~ 2012-02-13IIF 2 - director → ME 2010-08-01 ~ 2013-02-01IIF 21 - secretary → ME
- 3 1007 Argyle Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)6,845 GBP2024-03-31Officer 2020-03-18 ~ 2021-10-01IIF 9 - director → MEPerson with significant control 2020-03-18 ~ 2021-10-01IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4 36 Nithsdale Road, Glasgow, ScotlandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer 2015-12-21 ~ 2017-06-30IIF 8 - director → MEPerson with significant control 2016-04-06 ~ 2017-06-30IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
