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 Jaspal Singh Gill
- Indian born in January 1984
Mr Jaspal Singh Gill
Resident in United Kingdom
Registered addresses and corresponding companies38-39, Elm Row, Edinburgh, EH7 4AH, Scotland
IIF 1
- Indian company director born in January 1984
Gill, Jaspal Singh
Resident in United Kingdom
Registered addresses and corresponding companies38-39, Elm Row, Edinburgh, EH7 4AH, Scotland
IIF 2
- Indian director born in January 1984
Gill, Jaspal Singh
Resident in United Kingdom
Registered addresses and corresponding companies128, Dalry Road, Edinburgh, EH11 2EZ, Scotland
IIF 3
- Indian born in January 1984
Mr Jaspal Singh
Resident in Scotland
Registered addresses and corresponding companies142a, Ferry Road, Edinburgh, EH6 4NX
IIF 4
- British born in January 1984
Mr Jaspal Singh Gill
Resident in Scotland
Registered addresses and corresponding companies4, Stagg Park, Dalkeith, EH22 2FU, Scotland
IIF 5 IIF 64, Stagg Park, Dalkeith, Scotland, EH22 2FU, United Kingdom
IIF 7142a, Ferry Road, Edinburgh, EH6 4NX, Scotland
IIF 8 IIF 9 IIF 1024, Glasgow Road, Edinburgh, EH12 8HL, Scotland
IIF 11 IIF 12 IIF 13 (more)24 Glasgow Road, Glasgow Road, Edinburgh, EH12 8HL, Scotland
IIF 1538-39, Elm Row, Edinburgh, EH7 4AH, Scotland
IIF 1653, Clerk Street, Edinburgh, EH8 9JQ, Scotland
IIF 17
- British born in January 1984
Gill, Jaspal Singh
Resident in Scotland
Registered addresses and corresponding companies - British company director born in January 1984
Gill, Jaspal Singh
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1984
Gill, Jaspal Singh
Resident in Scotland
Registered addresses and corresponding companies - British restaurateur born in January 1984
Gill, Jaspal Singh
Resident in Scotland
Registered addresses and corresponding companies - Indian company director born in January 1984
Singh, Jaspal
Resident in Scotland
Registered addresses and corresponding companies142a, Ferry Road, Edinburgh, EH6 4NX
IIF 31
- Indian director born in January 1984
Singh, Jaspal
Resident in Scotland
Registered addresses and corresponding companies350, Morningside Road, Edinburgh, EH10 4QL, Scotland
IIF 32
- 1
DRIVE 4 SCOTLAND LIMITED
SC7079904 Stagg Park, Dalkeith, United KingdomDissolved Corporate (1 parent)Officer2021-08-27 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-08-27 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 224 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2023-10-09 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-10-09 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3
GILLCO LIMITED
SC565602Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-06-03
Petition date on 2025-06-03Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North LanarkshireLiquidation Corporate (5 parents)Officer2022-07-12 ~ 2022-09-08IIF 23 - Director → ME2020-02-02 ~ 2020-03-18IIF 32 - Director → MEPerson with significant control2022-07-27 ~ 2022-09-09IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE - 4
JGS DALKEITH LIMITED
SC684029142a Ferry Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-12-18 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-12-18 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 5
JRGG LIMITED
SC509400Suite 341, Floor 4, 93 Hope Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2015-06-26 ~ 2022-09-07IIF 19 - Director → MEPerson with significant control2016-08-08 ~ 2022-09-07IIF 5 - Ownership of shares – 75% or more → OE - 6
JS NEWINGTON LIMITED
SC71957953 Clerk Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)Officer2022-01-12 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-01-12 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
LUCAS EDINBURGH JOINERY LIMITED
SC6891964 Stagg Park, Dalkeith, United KingdomDissolved Corporate (2 parents)Officer2021-02-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-02-15 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 8
MG INDIAN LIMITED
SC7043284 Stagg Park, Dalkeith, Scotland, United KingdomDissolved Corporate (2 parents)Officer2021-07-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-07-16 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
RANAJI LTD
SC638031128 Dalry Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2019-08-06 ~ dissolvedIIF 3 - Director → ME - 10
RANGE1 LIMITED
SC666745142a Ferry Road, EdinburghDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SGS TRADING LTD
SC79301224 Glasgow Road, Edinburgh, Midlothian, ScotlandActive Corporate (3 parents)Person with significant control2023-12-20 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
JSKK LIMITED
- 2023-05-19 SC73725324 Glasgow Road Glasgow Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2022-07-02 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-07-02 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 13
SLM01 LIMITED
SC66646124 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-07-06 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-07-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 14
SLM3 LIMITED
SC7574404 Stagg Park, Dalkeith, ScotlandDissolved Corporate (1 parent)Officer2023-02-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-02-02 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 15
SLUMDOGEDINBURGH LIMITED
SC65456038-39 Elm Row, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-02-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-02-14 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 16
SSJ25 LTD
SC8391434 Stagg Park, Dalkeith, ScotlandActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 18 - Director → ME - 17
ZAKARIYA TRADINGS LTD
SC79292824 Glasgow Road, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)Officer2023-12-19 ~ 2023-12-19IIF 29 - Director → MEPerson with significant control2023-12-19 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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