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.
Chowdhary, Surjit Singh
- British born in August 1945
Chowdhary, Surjit Singh
Resident in Scotland
Registered addresses and corresponding companies - British businessman born in August 1945
Chowdhary, Surjit Singh
Resident in Scotland
Registered addresses and corresponding companies47 Aytoun Road, Glasgow, Lanarkshire, G41 5HW
IIF 5
- British cash/carry owner born in August 1945
Chowdhary, Surjit Singh
Resident in Scotland
Registered addresses and corresponding companies47 Aytoun Road, Glasgow, Lanarkshire, G41 5HW
IIF 6
- British co. director born in August 1945
Chowdhary, Surjit Singh
Resident in Scotland
Registered addresses and corresponding companies47, Aytoun Road, Glasgow, G41 5HW, United Kingdom
IIF 7
- British company director born in August 1945
Chowdhary, Surjit Singh
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1945
Chowdhary, Surjit Singh
Resident in Scotland
Registered addresses and corresponding companies - British managing director born in August 1945
Chowdhary, Surjit Singh
Resident in Scotland
Registered addresses and corresponding companies47 Aytoun Road, Glasgow, Lanarkshire, G41 5HW
IIF 16
- British wholesaler born in August 1945Registered addresses and corresponding companies
Chowdhary, Surjit Singh
7 Waid Avenue, Newton Mearns, Glasgow, G77 6UL
IIF 17
- British born in August 1945
Chowdhary, Surjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies138, Berkeley Street, Glasgow, G3 7HY, United Kingdom
IIF 18
- British Registered addresses and corresponding companies
Chowdhary, Surjit Singh
- British born in August 1945
Mr Surjit Singh Chowdhary
Resident in Scotland
Registered addresses and corresponding companies
- 1
A ONE (SCOTLAND) LIMITED
SC4359380/1 73 Leslie Street, GlasgowDissolved Corporate (3 parents)Officer2012-11-01 ~ 2013-02-01IIF 7 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 2
ACEE LTD
SC22707436, Nithsdale Road, GlasgowDissolved Corporate (5 parents)Officer2005-12-20 ~ 2006-10-15IIF 16 - Director → ME - 3ALBAWOOD DESIGN SERVICES LIMITED - now
ALBAWOOD LIMITED
- 2004-08-09 SC16560911 Muirend Road, GlasgowDissolved Corporate (13 parents)Officer2001-04-07 ~ 2001-07-31IIF 11 - Director → ME - 4
- 5
C.G. BERKLEY PROPERTIES LIMITED
SC214005174 Berkeley Street, Glasgow, ScotlandActive Corporate (11 parents)Officer2000-12-20 ~ 2007-08-07IIF 3 - Director → ME2015-08-20 ~ nowIIF 1 - Director → ME2000-12-20 ~ 2007-08-07IIF 20 - Secretary → MEPerson with significant control2023-12-20 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CASTLE RESIDENTIAL SCOTLAND LTD
SC34802563 Causeyside Street, PaisleyActive Corporate (3 parents)Officer2014-09-01 ~ 2017-12-04IIF 9 - Director → ME2008-09-03 ~ 2012-10-01IIF 14 - Director → ME - 7
CLYDE PROPERTIES LIMITED
SC07544647 Aytoun Road, Glasgow, ScotlandActive Corporate (5 parents)Officer(before 1988-12-11) ~ nowIIF 4 - Director → ME1989-03-31 ~ 1989-12-01IIF 17 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 23 - Has significant influence or control → OE - 8
EKONKAR LTD
SC343342C/omallhi Accounting 36 Nithsdale Road, Glasgow, Glasgow, Lanarkshire, United KingdomDissolved Corporate (2 parents)Officer2008-05-23 ~ dissolvedIIF 15 - Director → ME2008-05-23 ~ dissolvedIIF 19 - Secretary → ME - 9
ETHNIC MINORITIES LAW CENTRE
SC13409941 St Vincent Place, (2nd Floor), GlasgowActive Corporate (76 parents)Officer2015-03-26 ~ 2025-11-01IIF 2 - Director → ME - 10
ETHNIC MINORITY ENTERPRISE CENTRE
SC140708Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-22 during the appointment or period of control
Dissolved on 2014-08-02 during the appointment or period of controlKensington House, 227 Sauchiehall Street, GlasgowDissolved Corporate (38 parents)Officer2008-09-23 ~ dissolvedIIF 5 - Director → ME - 11
FIRST SOURCE MKT LTD
SC73289747 Aytoun Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2022-05-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-05-19 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 12
GN CAR PARK LIMITED
SC439678138 Berkeley Street, GlasgowDissolved Corporate (1 parent)Officer2013-01-07 ~ dissolvedIIF 10 - Director → ME - 13
- 14
- 15
WEST REGENT LTD
SC54136247 Aytoun Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-07-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-07-28 ~ dissolvedIIF 24 - Has significant influence or control → OE
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