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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Jagjeet Singh
- British born in February 1967
Mr Jagjeet Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1967
Mr Ajayraj Singh
Resident in Scotland
Registered addresses and corresponding companies17, Silverknowes Eastway, Edinburgh, EH4 5NE, Scotland
IIF 5
- British born in January 1988
Mr Ajayraj Singh
Resident in Scotland
Registered addresses and corresponding companies2, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 6
- British born in July 1993
Mr Ajayraj Singh
Resident in Scotland
Registered addresses and corresponding companies17, Silverknowes Eastway, Edinburgh, EH4 5NE, Scotland
IIF 7
- British born in March 1989
Mr Shamiraj Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1993
Mr Shaktiraj Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1988
Mr Shashiraj Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1993
Mr Shashiraj Singh
Resident in Scotland
Registered addresses and corresponding companies221, Granton Road, Edinburgh, EH5 1HD, Scotland
IIF 17
- British born in February 1967
Singh, Jagjeet
Resident in Scotland
Registered addresses and corresponding companies2, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 1826, New Broompark, Edinburgh, Midlothian, EH5 1RS, United Kingdom
IIF 196 Wardie Crescent, Edinburgh, EH5 1AG
IIF 206, Wardie Crescent, Edinburgh, EH5 1AG, Scotland
IIF 216a, Wardie Crescent, Edinburgh, EH5 1AG, Scotland
IIF 22 IIF 23Rauds Bonningotn Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 24
- British buyer born in February 1967
Singh, Jagjeet
Resident in Scotland
Registered addresses and corresponding companies6 Wardie Crescent, Edinburgh, EH5 1AG
IIF 25
- British company director born in February 1967
Singh, Jagjeet
Resident in Scotland
Registered addresses and corresponding companies - British director born in February 1967
Singh, Jagjeet
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in January 1988
Mr Shashiraj Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1993
Singh, Shaktiraj
Resident in Scotland
Registered addresses and corresponding companies - British commercial director born in August 1993
Singh, Shaktiraj
Resident in Scotland
Registered addresses and corresponding companies11a, Dublin Street, Edinburgh, EH1 3PG
IIF 40
- British director born in August 1993
Singh, Shaktiraj
Resident in Scotland
Registered addresses and corresponding companies6a, Wardie Crescent, Edinburgh, EH5 1AG, Scotland
IIF 41
- British born in March 1989
Singh, Shamiraj
Resident in Scotland
Registered addresses and corresponding companies - British commercial director born in March 1989
Singh, Shamiraj
Resident in Scotland
Registered addresses and corresponding companies2, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 46
- British company director born in March 1989
Singh, Shamiraj
Resident in Scotland
Registered addresses and corresponding companies - British director born in March 1989
Singh, Shamiraj
Resident in Scotland
Registered addresses and corresponding companies6a, Wardie Crescent, Edinburgh, EH5 1AG, Scotland
IIF 49
- British born in January 1988
Singh, Shashiraj
Resident in Scotland
Registered addresses and corresponding companies - British commercial director born in January 1988
Singh, Shashiraj
Resident in Scotland
Registered addresses and corresponding companiesBonnington Bond, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 53
- British company director born in January 1988
Singh, Shashiraj
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1988
Singh, Shashiraj
Resident in Scotland
Registered addresses and corresponding companies6a, Wardie Crescent, Edinburgh, EH5 1AG, Scotland
IIF 56
- British retail born in January 1988
Singh, Shashiraj
Resident in Scotland
Registered addresses and corresponding companies6a, Wardie Crescent, Edinburgh, Midlothian, EH5 1AG
IIF 57
- British born in July 1993
Singh, Shashiraj
Resident in Scotland
Registered addresses and corresponding companies221, Granton Road, Edinburgh, EH5 1HD, Scotland
IIF 58
- British born in July 1993
Singh, Ajayraj
Resident in Scotland
Registered addresses and corresponding companies - British company director born in July 1991
Singh, Anilraj
Resident in Scotland
Registered addresses and corresponding companies2, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 62
- British born in July 1991
Mr Anilraj Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish born in January 1988
Singh, Shashiraj
Resident in Scotland
Registered addresses and corresponding companies - Scottish company director born in January 1988
Singh, Shashiraj
Resident in Scotland
Registered addresses and corresponding companiesBonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 71
- Scottish director born in January 1988
Singh, Shashiraj
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Singh, Jagjeet
6 Wardie Crescent, Edinburgh, EH5 1AG
IIF 74
- British commercial director born in July 1993
Singh, Ajay
Resident in United Kingdom
Registered addresses and corresponding companiesBonnington Bond, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 75
- British director born in July 1993
Singh, Ajay
Resident in United Kingdom
Registered addresses and corresponding companies6a, Wardie Crescent, Edinburgh, EH5 1AG, Scotland
IIF 76
- British born in July 1991
Singh, Anilraj
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1991
Singh, Anilraj
Resident in United Kingdom
Registered addresses and corresponding companies7a, Dundas Street, Edinburgh, EH3 6QG, United Kingdom
IIF 80
Related profiles found in government register
Offspring entities and appointments
18
- 1
AAA GUESTHOUSE LTD
SC546641Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-03-12 during the appointment or period of control
Petition date on 2024-03-12 during the appointment or period of controlItek House, 1 Newark Road South, Glenrothes, FifeLiquidation Corporate (4 parents)Officer2023-08-31 ~ nowIIF 69 - Director → ME2016-09-30 ~ 2023-08-31IIF 23 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE2016-09-30 ~ 2023-08-31IIF 2 - Has significant influence or control → OE - 2
BHAI 7 LTD
SC4335082 Anderson Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2012-09-27 ~ 2013-04-01IIF 80 - Director → ME2012-09-27 ~ 2015-09-30IIF 41 - Director → ME2013-04-01 ~ 2015-09-30IIF 30 - Director → ME2012-09-27 ~ 2014-09-30IIF 49 - Director → MEIIF 76 - Director → MEIIF 56 - Director → ME - 3BHAI DEVELOPMENT LTD - 2021-03-232 Anderson Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2021-07-01 ~ 2024-03-01IIF 62 - Director → ME2024-03-01 ~ dissolvedIIF 72 - Director → MEPerson with significant control2024-03-01 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE2021-07-01 ~ 2024-03-01IIF 64 - Ownership of shares – 75% or more → OE
- 4
BHAI EATS LTD
SC7877932 Anderson Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer2023-11-02 ~ nowIIF 60 - Director → ME2023-11-02 ~ 2024-11-08IIF 38 - Director → ME2023-11-01 ~ 2024-11-08IIF 66 - Director → MEPerson with significant control2023-11-02 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE2023-11-02 ~ 2024-11-08IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2023-11-01 ~ 2024-11-08IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 5
BHAI INTERNATIONAL BRANDS LIMITED
SC5804972 Anderson Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2020-01-05 ~ nowIIF 39 - Director → ME2017-11-02 ~ 2020-01-05IIF 24 - Director → MEPerson with significant control2017-11-02 ~ 2020-01-05IIF 4 - Has significant influence or control → OE2020-01-05 ~ nowIIF 13 - Has significant influence or control → OE - 6
BHAI DRINKS LTD
- 2025-11-11 SC7877962 Anderson Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2023-11-02 ~ 2024-02-09IIF 45 - Director → ME2023-11-01 ~ 2024-02-09IIF 67 - Director → ME2023-11-02 ~ 2024-02-09IIF 77 - Director → ME2024-08-15 ~ 2024-11-05IIF 68 - Director → ME2024-11-05 ~ nowIIF 61 - Director → ME2023-11-02 ~ 2024-05-22IIF 21 - Director → ME2024-05-22 ~ 2024-08-15IIF 59 - Director → MEPerson with significant control2023-11-02 ~ 2024-02-09IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE2023-11-01 ~ 2024-02-09IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE2023-11-02 ~ 2024-08-15IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE2024-08-15 ~ nowIIF 6 - Right to appoint or remove directors → OE2023-11-02 ~ 2024-02-09IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BHAI TRAVEL LIMITED
SC8300552 Anderson Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2024-12-02 ~ nowIIF 18 - Director → ME2024-11-26 ~ nowIIF 42 - Director → MEPerson with significant control2024-11-26 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 8
BROTHER 2 BROTHER EATS LTD
SC78849226 New Broompark, Edinburgh, Midlothian, United KingdomDissolved Corporate (1 parent)Officer2023-11-07 ~ dissolvedIIF 73 - Director → MEPerson with significant control2023-11-07 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 9
BROTHER 2 BROTHER LTD
SC78792226 New Broompark, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents)Officer2023-11-02 ~ nowIIF 43 - Director → MEIIF 19 - Director → MEIIF 70 - Director → MEPerson with significant control2023-11-02 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 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% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CHILDRENS DESIGNER FASHION LIMITED
SC384643Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-21 during the appointment or period of control
Due to be dissolved on 2018-11-01 during the appointment or period of control11a Dublin Street, EdinburghDissolved Corporate (3 parents)Officer2012-04-05 ~ 2015-09-30IIF 75 - Director → ME2012-04-05 ~ 2016-05-31IIF 48 - Director → ME2012-04-05 ~ 2015-09-30IIF 53 - Director → ME2010-09-01 ~ 2010-09-13IIF 29 - Director → ME2012-04-05 ~ 2015-09-30IIF 28 - Director → ME2012-04-05 ~ dissolvedIIF 40 - Director → ME - 11
DESIGNER KIDS CLOTHING LTD
SC7057392 Anderson Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2022-08-01 ~ nowIIF 58 - Director → ME2021-08-04 ~ 2022-07-31IIF 51 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE2021-08-04 ~ 2022-07-31IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 12
EDINBURGH LUXURY APARTMENTS LTD
SC7930046 Wardie Crescent, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-03-27 ~ nowIIF 50 - Director → ME2023-12-20 ~ 2025-03-27IIF 79 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE2023-12-20 ~ 2025-03-27IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 13
JUNIOR STATION LIMITED
SC299202206 Great Junction Street, Leith, EdinburghDissolved Corporate (4 parents)Officer2006-04-27 ~ dissolvedIIF 25 - Director → ME2006-03-23 ~ dissolvedIIF 57 - Director → ME - 14
JUNIOR STATION ONLINE LTD
SC774680Bonnington Bond, 2 Anderson Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2024-08-12 ~ dissolvedIIF 71 - Director → MEPerson with significant control2024-08-12 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 15
MS PROPERTIES (EDINBURGH) LIMITED
SC53643626/27 East Hermitage Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer2016-05-26 ~ nowIIF 22 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 16
MS PROPERTIES BHAI LIMITED
SC338994206 Great Junction Stret, Edinburgh, Scotland, ScotlandDissolved Corporate (6 parents)Officer2008-03-13 ~ dissolvedIIF 20 - Director → MEIIF 52 - Director → MEIIF 78 - Director → MEIIF 44 - Director → ME2008-03-13 ~ dissolvedIIF 74 - Secretary → ME - 17
SUPERKID LUXURY FASHION (GLASGOW) LIMITED
- 2016-03-14 SC469022BHAI FRANCHISING LIMITED
- 2016-02-22 SC469022CHILDREN'S LUXURY FASHION LIMITED
- 2014-05-02 SC469022Bonnington Bond, 2 Anderson Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2014-02-04 ~ 2016-03-13IIF 47 - Director → ME2014-02-04 ~ 2014-02-04IIF 27 - Director → ME2016-05-01 ~ dissolvedIIF 55 - Director → ME2014-04-10 ~ 2016-02-19IIF 26 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 18
SUPERKID (GLASGOW) LIMITED
- 2016-03-14 SC4959472 Anderson Place, EdinburghDissolved Corporate (2 parents)Officer2015-01-26 ~ 2015-09-30IIF 54 - Director → ME2015-09-30 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
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