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.
Saini, Michael Singh
Saini, Michael Singh
British director born in July 1968Resident in Scotland
Registered addresses and corresponding companiesSaini, Michael Singh
British managing director born in July 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 3
65, Montgomery Place, Buchlyvie, Stirling, FK8 3NF, Scotland
Saini, Michael
British director born in July 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Unit 3, 56 Clydesmill Place, Glasgow, G32 8RF, Scotland
Saini, Michael Singh
British company director born in July 1968Registered addresses and corresponding companies
IIF 5 6 Lorn Place, Kirkintilloch, Glasgow, Lanarkshire, G66 3NS
Michael Saini
British born in July 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Unit 3, 56 Clydesmill Place, Glasgow, G32 8RF, Scotland
Mr Michael Singh Saini
British born in July 1968Resident in Scotland
Registered addresses and corresponding companiesSaini, Michael Singh
British sales directorRegistered addresses and corresponding companies
IIF 10 1 Douglas Place, Lenzie, G66 4NR
Saini, Michael Singh
British sales managerRegistered addresses and corresponding companies
IIF 11 6 Lorn Place, Kirkintilloch, Glasgow, Lanarkshire, G66 3NS
- 1 C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)30,413 GBP2018-12-31Officer
2016-09-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-09-26 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OE - 2 65 Montgomery Place, Buchlyvie, Stirling, ScotlandDissolved Corporate (4 parents)Person with significant control 2016-09-09 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control → OE
- 3
HUCK NETS LTD.
- nowHUCK NETS (SCOTLAND) LTD. - 2000-02-17 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer 1999-05-28 ~ dissolvedIIF 10 - Secretary → ME - 4 C/o Wri Associates Limited, Third Floor Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (2 parents)Equity (Company account)303,057 GBP2017-12-31Officer 2009-11-26 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5JADECLAN LIMITED - 1995-02-24 Unit 2, Delta House Gemini Crescent, Dundee Technology Park, DundeeDissolved Corporate (4 parents)Officer 1995-02-10 ~ dissolvedIIF 5 - Director → ME 1995-02-10 ~ dissolvedIIF 11 - Secretary → ME
- 6
TEKTUM SUPPLIES LTD
- nowLAGG LIMITED - 2020-01-14 Unit 3 56 Clydesmill Place, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)246,805 GBP2024-12-31Officer 2020-01-14 ~ nowIIF 4 - Director → MEPerson with significant control 2020-01-14 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
- 1 65 Montgomery Place, Buchlyvie, Stirling, ScotlandDissolved Corporate (4 parents)Officer 2016-09-09 ~ 2018-01-19IIF 3 - Director → ME
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