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.
Singh, Surinder
- British born in October 1962
Singh, Surinder
Resident in Scotland
Registered addresses and corresponding companies - British director born in October 1962
Singh, Surinder
Resident in Scotland
Registered addresses and corresponding companies232 - 242, High Street, Kirkcaldy, Fife, KY1 1JT, Scotland
IIF 4
- British born in October 1962
Singh, Surinder
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1962
Mr Surinder Singh
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in October 1962
Singh, Surinder
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1962
Mr Surinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies1 Eagle Street, Craighall Business Park, Glasgow, G4 9XA, United Kingdom
IIF 16
- Scottish born in October 1962
Mr Surinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1MACARONI LIMITED - 2015-02-12NEWCO (728) LIMITED - 2002-07-26234-242 High Street, Kirkcaldy, Fife, ScotlandDissolved Corporate (7 parents)Officer2015-09-02 ~ dissolvedIIF 4 - Director → ME
- 2G & L INVESTMENTS LIMITED - 1995-09-06GOLDSUDDEN LIMITED - 1993-11-22C/o Gilson Gray Llp, 160 West George Street, Glasgow, ScotlandActive Corporate (13 parents)Officer2007-05-02 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-02 ~ 2025-01-31IIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 3
UNITED (KQ) LIMITED
- 2010-09-27 SC3537015th Floor 130 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2009-03-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
GOLD BROTHERS GROUP LIMITED
SC660581C/o Gilson Gray Llp, 160 West George Street, Glasgow, ScotlandActive Corporate (3 parents, 5 offsprings)Officer2020-05-05 ~ nowIIF 12 - Director → MEPerson with significant control2020-05-05 ~ 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 - 5
GOLD BROTHERS SERVICE ENGLAND LIMITED
12430319C/o Gilson Gray Llp, 995 Doddington Road, Lincoln, LincolnshireActive Corporate (4 parents)Officer2020-01-28 ~ nowIIF 13 - Director → MEPerson with significant control2020-01-28 ~ 2025-01-31IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
JOHN MORRISON (HIGHLAND OUTFITTERS) LIMITED
SC039987C/o Gilson Gray Llp, 160 West George Street, Glasgow, ScotlandActive Corporate (9 parents)Officer2004-05-19 ~ nowIIF 2 - Director → MEPerson with significant control2017-01-28 ~ 2025-01-31IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7
PRIME CITY RESIDENCES LTD
SC7707661 Eagle Street, Craighall Business Park, Glasgow, United KingdomActive Corporate (1 parent)Officer2023-05-26 ~ nowIIF 5 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 8
SARAI ELECTRICAL LIMITED
- 2012-03-30 079437152 4 Upper High Street, Wednesbury, West MidlandsActive Corporate (2 parents)Officer2012-02-09 ~ nowIIF 6 - Director → ME - 9
SGD MANAGEMENT LIMITED
SC700503C/o Gilson Gray Llp, 160 West George Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2021-06-02 ~ nowIIF 14 - Director → MEPerson with significant control2025-01-31 ~ 2025-04-01IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2021-06-02 ~ 2025-01-31IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SSG SOLUTIONS LTD
SC7175481 Eagle Street, Craighall Business Park, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-12-13 ~ nowIIF 10 - Director → MEPerson with significant control2021-12-13 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 11
TWM (SCOTLAND) LIMITED
SC191507C/o Gilson Gray Llp, 160 West George Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2017-07-05 ~ nowIIF 11 - Director → ME - 12
TWM SCOTLAND HOLDINGS LTD
SC565803C/o Gilson Gray Llp, 160 West George Street, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Officer2017-05-12 ~ nowIIF 15 - Director → MEPerson with significant control2017-05-12 ~ 2025-01-31IIF 22 - Has significant influence or control → OE
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