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.
Mr Roshon Judge Singh
Mr Roshon Judge Singh
Scottish born in January 1985Resident in Scotland
Registered addresses and corresponding companiesMr Roshon Judge Singh
British born in January 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 3
18, Goff Avenue, Edinburgh, EH7 6TS, Scotland
Mr Roshon Singh
British born in January 1985Resident in Scotland
Registered addresses and corresponding companiesSingh, Roshon Judge
Scottish chartered accountant born in January 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 8 7, Gladstone Place, Edinburgh, EH6 7LX, United Kingdom
Singh, Roshon Judge
Scottish company director born in January 1985Resident in Scotland
Registered addresses and corresponding companiesSingh, Roshon Judge
Scottish finance director born in January 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 11 2/4, Anderson Place, Edinburgh, EH6 5NP, Scotland
Singh, Roshon
British company director born in January 1985Resident in Scotland
Registered addresses and corresponding companiesSingh, Roshon
British compnay director born in January 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 17 1 Maitland Park Road, Musselburgh, EH21 6DY, Scotland
Singh, Roshon
British finance director born in January 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 18 Bonnington Bond, Anderson Place, Edinburgh, EH6 5NP, Scotland
- 1
HHAS INC LTD
- nowSINGH CA LIMITED - 2022-12-09 Rauds Bonnington Bond, 2 Anderson Place, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)178,154 GBP2024-07-31Officer
2016-07-19 ~ nowIIF 15 - Director → MEPerson with significant control 2016-07-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 2 Anderson Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)58,143 GBP2023-09-30Officer 2017-10-03 ~ nowIIF 12 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 3 2/4 Anderson Place, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)492,409 GBP2024-04-30Officer 2021-04-13 ~ nowIIF 14 - Director → MEPerson with significant control 2021-04-13 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 4 2/4 Anderson Place, EdinburghActive Corporate (2 parents)Equity (Company account)3 GBP2023-09-30Officer 2015-09-25 ~ nowIIF 17 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Rauds, 2 Anderson Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2021-02-16 ~ nowIIF 13 - Director → MEPerson with significant control 2021-02-16 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 12ND CHANCE ACADEMY BY GARRY O’CONNOR LTD - 2017-10-17 Bonnington Bond, 2 Anderson Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2017-09-26 ~ 2018-03-01IIF 11 - Director → MEPerson with significant control 2017-09-26 ~ 2018-03-01IIF 1 - Has significant influence or control → OE
- 2 74 St. Stephen Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)28,340 GBP2024-08-31Officer 2017-01-01 ~ 2019-02-06IIF 18 - Director → ME
- 3
DD HOSTELS LTD
- nowMATRIX HOSTEL LIMITED - 2020-11-06 62 Newhaven Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2019-07-08 ~ 2020-05-01IIF 9 - Director → MEPerson with significant control 2019-07-08 ~ 2020-05-01IIF 2 - Has significant influence or control → OE - 4
RBS ENTERPRISE LTD
- nowRAUDS BUSINESS SOLUTIONS LTD - 2014-03-03 Bonnington Bond, 2 Anderson Place, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)515,158 GBP2024-02-29Officer 2012-03-01 ~ 2013-03-01IIF 10 - Director → ME 2011-02-22 ~ 2012-03-01IIF 8 - Director → ME - 5 2 Anderson Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2014-03-26 ~ 2014-03-26IIF 16 - Director → ME
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