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

Kumar, Parvinder

    Related profiles found in government register
  • Kumar, Parvinder
    British director born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Cleekim Drive, Edinburgh, EH15 3HT, Scotland

      IIF 1
  • Kumar, Parvinder
    British company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15/5, South Oswald Road, Edinburgh, EH9 2HQ, Scotland

      IIF 2

    • 4, Burnbank Grove, Straiton, Loanhead, EH20 9NX, Scotland

      IIF 3

    • 4, Burnbank Grove, Straiton, Loanhead, Midlothian, EH20 9NX, Scotland

      IIF 4
  • Kumar, Parvinder
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Cleekim Drive, Edinburgh, EH15 3HT, United Kingdom

      IIF 5
  • Kumar, Parvinder
    British property developer born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Cleekim Drive, Edinburgh, EH15 3HT, Scotland

      IIF 6 IIF 7

    • 3, Cleekim Drive, Edinburgh, EH15 3HT, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Kumar, Parvinder
    British property investor born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Cleekim Drive, Edinburgh, EH15 3HT, Scotland

      IIF 11
  • Mr Parvinder Kumar
    British born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Cleekim Drive, Edinburgh, EH15 3HT, Scotland

      IIF 12
  • Kumar, Parvinder
    British property developer born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Cleekim Drive, Edinburgh, EH15 3HT, Scotland

      IIF 13

    • 3, Cleekim Drive, Edinburgh, EH15 3QP, United Kingdom

      IIF 14
  • Mr Parvinder Kumar
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Parvinder Kumar
    British born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Cleekim Drive, Edinburgh, EH15 3QP, Scotland

      IIF 23
child relation
Offspring entities and appointments
Active 7
  • 1
    3 Cleekim Drive, Edinburgh, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,542 GBP2023-08-31
    Officer
    2018-08-24 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-08-24 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    Sean Sgoil, Ardchyle, Killin, Stirlingshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -14,226 GBP2024-05-31
    Officer
    2018-05-04 ~ now
    IIF 14 - director → ME
  • 3
    4 Burnbank Grove, Straiton, Loanhead, Midlothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -848 GBP2023-10-31
    Officer
    2022-10-17 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    4 Burnbank Grove, Straiton, Loanhead, Scotland
    Corporate (2 parents)
    Equity (Company account)
    25,257 GBP2023-06-30
    Officer
    2019-06-26 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-06-26 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    3 Cleekim Drive, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-10-19 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 6
    Flat 9 6 Stoddart Way, Stoddart Way, Edinburgh, Midlothian, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-01-23 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-01-23 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    23 Drum Brae Terrace, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2018-05-04 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    6/9 Stoddart Way, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -5,921 GBP2023-06-30
    Officer
    2018-06-21 ~ 2023-01-08
    IIF 7 - director → ME
    Person with significant control
    2019-06-05 ~ 2019-06-05
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    24 Caledonian Crescent, Prestonpans, East Lothian, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2016-05-03 ~ 2017-06-11
    IIF 1 - director → ME
  • 3
    3 Cleekim Drive, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -52,898 GBP2023-06-30
    Officer
    2018-05-04 ~ 2021-10-11
    IIF 5 - director → ME
    Person with significant control
    2018-05-04 ~ 2021-11-03
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    15/5 South Oswald Road, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -29,862 GBP2023-08-31
    Officer
    2019-08-05 ~ 2021-12-03
    IIF 2 - director → ME
    Person with significant control
    2019-08-05 ~ 2019-10-25
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    2019-11-11 ~ 2021-12-03
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    12 Broadshade Road, Westhill, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2018-11-12 ~ 2018-11-19
    IIF 10 - director → ME
  • 6
    42 Gilbert Watson & Associates, Carden Place, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    218 GBP2021-04-05
    Officer
    2018-06-22 ~ 2019-11-12
    IIF 6 - director → ME

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