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.
Mooker, Manjit Singh
- British born in September 1973
Mooker, Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies9a, Bankhead Medway, Edinburgh, EH11 4BY, United Kingdom
IIF 14, Chapelton Gardens, Bearsden, Glasgow, G61 2DH, Scotland
IIF 251, Richmond Street, Glasgow, G1 1XU, Scotland
IIF 36, Cortmalaw Grove, Glasgow, G33 1TG, United Kingdom
IIF 41, Simonsburn Road, Kilmarnock, Ayrshire, KA1 5LA, United Kingdom
IIF 5 IIF 61 Simonsburn Road, Kilmarnock, KA1 5LA, Scotland
IIF 7 IIF 81, Simonsburn Road, Kilmarnock, KA1 5LA, United Kingdom
IIF 91, Simonsburn Road, Loreny Industrial Estate, Kilmarnock, Ayrshire, KA1 5LA, Scotland
IIF 1020, Wenlock Road, London, N1 7GU, England
IIF 11
- British software sales born in September 1973
Mooker, Manjit Singh
Resident in Scotland
Registered addresses and corresponding companies4 Killiegrew Road, Glasgow, Lanarkshire, Scotland, G41 4DX
IIF 12
- British born in September 1973
Mr Manjit Singh Mooker
Resident in United Kingdom
Registered addresses and corresponding companies10, Alder Bank, Uddingston, Glasgow, G71 5NN, United Kingdom
IIF 13272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 144th Floor, 58 Waterloo Street, Glasgow, G2 7DA
IIF 151, Simonsburn Road, Kilmarnock, Ayrshire, KA1 5LA, United Kingdom
IIF 16 IIF 171, Simonsburn Road, Kilmarnock, KA1 5LA, Scotland
IIF 18 IIF 19 IIF 2020, Wenlock Road, London, N1 7GU, England
IIF 21
- British Registered addresses and corresponding companies
Mooker, Manjit Singh
1, Simonsburn Road, Loreny Industrial Estate, Kilmarnock, Ayrshire, KA1 5LA, Scotland
IIF 22
- 11 Simonsburn Road, Kilmarnock, Ayrshire, United KingdomActive Corporate (2 parents)Equity (Company account)6,326 GBP2023-12-31Person with significant control2020-12-08 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 220 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2025-12-16 ~ nowIIF 11 - Director → MEPerson with significant control2025-12-16 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Smith & Wallace & Co Chartered Accountants, 1 Simonsburn Road, Kilmarnock, ScotlandDissolved Corporate (2 parents)Officer2011-10-03 ~ dissolvedIIF 4 - Director → ME
- 41 Simonsburn Road, Kilmarnock, Ayrshire, United KingdomActive Corporate (1 parent)Equity (Company account)38,977 GBP2024-01-31Officer2020-07-24 ~ nowIIF 6 - Director → MEPerson with significant control2020-07-24 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 51 Simonsburn Road, Kilmarnock, Ayrshire, United KingdomActive Corporate (2 parents)Equity (Company account)85,230 GBP2024-03-31Officer2017-10-23 ~ nowIIF 5 - Director → MEPerson with significant control2017-10-23 ~ nowIIF 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% → OE
- 61 Simonsburn Road, Kilmarnock, United KingdomDissolved Corporate (1 parent)Officer2020-01-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-01-07 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 74th Floor 58 Waterloo Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)-126,452 GBP2019-09-30Person with significant control2017-10-24 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
OTTOPOINT LTD
- nowIT'S AN APP LTD - 2018-05-081 Simonsburn Road, Kilmarnock, ScotlandActive Corporate (2 parents)Equity (Company account)-92,454 GBP2024-07-31Officer2017-05-30 ~ nowIIF 7 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 951 Richmond Street, Glasgow, ScotlandActive Corporate (13 parents)Officer2025-09-16 ~ nowIIF 3 - Director → ME
- 118 Knocknamoe Park Road, Omagh, County TyroneActive Corporate (1 parent)Net Assets/Liabilities (Company account)-45,646 GBP2024-09-30Officer2009-03-13 ~ 2010-06-01IIF 12 - Director → ME
- 29a Bankhead Medway, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)-98,050 GBP2024-09-30Officer2022-11-04 ~ 2025-05-15IIF 1 - Director → ME
- 3272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)174,338 GBP2024-03-31Officer2017-01-31 ~ 2017-02-16IIF 2 - Director → MEPerson with significant control2017-01-31 ~ 2017-06-16IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41 Tanfield, EdinburghDissolved Corporate (3 parents)Equity (Company account)-743,697 GBP2020-07-31Officer2009-07-10 ~ 2014-08-26IIF 10 - Director → ME2009-07-10 ~ 2014-08-26IIF 22 - Secretary → ME
- 54th Floor 58 Waterloo Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)-126,452 GBP2019-09-30Officer2017-10-24 ~ 2018-10-25IIF 8 - Director → ME
- 610 Alder Bank, Uddingston, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2018-09-30Person with significant control2021-11-30 ~ 2024-12-11IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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