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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Singh, Makhan

    Related profiles found in government register
  • Singh, Makhan
    British business director born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4d, Auchingramont Road, Hamilton, ML3 6JT

      IIF 1

    • 4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland

      IIF 2
  • Singh, Makhan
    British business person born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland

      IIF 3
  • Singh, Makhan
    British company director born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4 D, Auchingramont Road, Hamilton, ML3 6JT, Scotland

      IIF 4

    • 4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland

      IIF 5 IIF 6
  • Singh, Makhan
    British director born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 60, St. Enoch Square, Glasgow, Lanarkshire, G1 4AG

      IIF 7

    • 60 St. Enoch Square, Level 5, Glasgow, G1 4AG, United Kingdom

      IIF 8

    • 4d, Auchingramont Road, Hamilton, ML3 6JT, United Kingdom

      IIF 9 IIF 10
  • Singh, Makhan
    British restauranteur born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 60, St. Enoch Square, Level 5, Glasgow, G1 4AG, Scotland

      IIF 11
  • Singh, Makhan
    British businessman born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26, Calvay Road, Glasgow, G33 4RE

      IIF 12
  • Singh, Makhan
    British company director born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20-26, Calvay Road, Glasgow, G33 4RE, Scotland

      IIF 13
  • Singh, Makhan
    British developer born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26 Calvay Road, Glasgow, G33 4RE

      IIF 14

    • 42 Sherbrooke Avenue, Glasgow, G41 4SB

      IIF 15
  • Singh, Makhan
    British director born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24/26, Calvay Road, Glasgow, G33 4RE, Scotland

      IIF 16

    • 24/26, Calvay Road, Glasgow, G33 4RH, United Kingdom

      IIF 17
  • Singh, Makhan
    British general manager born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20-26, Calvay Road, Glasgow, G33 4RE, Scotland

      IIF 18
  • Singh, Makhan
    British manager born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20-26, Calvay Road, Glasgow, G33 4RE, Scotland

      IIF 19
  • Singh, Makhan
    British retailer born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ballantyne And Co, 60 St Enoch Square, Glasgow, Glasgow, G1 4AG, United Kingdom

      IIF 20

    • Ballantyne &co 60 St Enoch Square Glasgow G14ag, 60, St Enoch Square, Glasgow, United Kingdom

      IIF 21
  • Singh, Makhan
    British retal born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 42 Sherbrooke Av, Sherbrooke Avenue, Glasgow, G41 4SB, Scotland

      IIF 22
  • Singh, Makhan
    British shop assistant born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 42 Sherbrooke Avenue, Glasgow, Lanarkshire, G41 4SB

      IIF 23
  • Singh, Makhan
    British shop owner born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 42 Sherbrooke Avenue, Glasgow, G41 4SB

      IIF 24
  • Singh, Makhan
    British director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland

      IIF 25
  • Makhan Singh
    British born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 60, St. Enoch Square, Glasgow, Lanarkshire, G1 4AG

      IIF 26
  • Mr Makhan Singh
    British born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Lethington Road, Giffnock, Glasgow, G46 6TA, Scotland

      IIF 27

    • 60, St. Enoch Square, Level 5, Glasgow, G1 4AG, Scotland

      IIF 28

    • 60 St. Enoch Square, Level 5, Glasgow, G1 4AG, United Kingdom

      IIF 29

    • 4 D, Auchingramont Road, Hamilton, ML3 6JT, Scotland

      IIF 30

    • 4d, Auchingramont Road, Hamilton, ML3 6JT

      IIF 31

    • 4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland

      IIF 32 IIF 33 IIF 34
  • Singh, Makhan
    British

    Registered addresses and corresponding companies

    • 26 Calvay Road, Glasgow, G33 4RE

      IIF 36

    • 42 Sherbrooke Avenue, Glasgow, G41 4SB

      IIF 37 IIF 38
  • Singh, Makhan
    British businessman born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Sherbrooke Avenue, Glasgow, G41 4SB, Scotland

      IIF 39
  • Singh, Makhan
    British self-employed born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ballantyne &co 60 St Enoch Square Glasgow G14ag, St. Enoch Square, Glasgow, G1 4AG, Scotland

      IIF 40
  • Mr Makhan Singh
    British born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20-26, Calvay Road, Glasgow, G33 4RE, Scotland

      IIF 41 IIF 42 IIF 43

    • 24/26, Calvay Road, Glasgow, G33 4RE, Scotland

      IIF 44

    • 24/26, Calvay Road, Glasgow, G33 4RH, United Kingdom

      IIF 45

    • Ballantyne And Co, 60 St Enoch Square, Glasgow, Glasgow, G1 4AG, United Kingdom

      IIF 46

    • Ballantyne &co 60 St Enoch Square Glasgow G14ag, 60, St Enoch Square, Glasgow, United Kingdom

      IIF 47
  • Singh, Makhan Singh

    Registered addresses and corresponding companies

    • 26, Calvay Road, Glasgow, G33 4RE

      IIF 48
  • Singh, Makhan

    Registered addresses and corresponding companies

    • 42, Sherbrooke 6, Glasgow, G41 4SB, United Kingdom

      IIF 49
  • Mr Makhan Singh
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland

      IIF 50
child relation
Offspring entities and appointments
Active 27
  • 1
    20-26 Calvay Road, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-27 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 2
    20-26 Calvay Road, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,464 GBP2021-02-28
    Officer
    2020-02-17 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 3
    24/26 Calvay Road, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2017-01-11 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-01-11 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 4
    20-26 Calvay Road, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2023-09-01 ~ dissolved
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 5
    60 St. Enoch Square, Glasgow, Lanarkshire
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    235,540 GBP2023-12-31
    Officer
    2020-02-20 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-02-20 ~ now
    IIF 26 - Has significant influence or control → OE
  • 6
    HOT FLAME WORLD BUFFET LIMITED - 2024-04-12
    4d Auchingramont Road, Hamilton, Scotland
    Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ now
    IIF 32 - Has significant influence or control → OE
  • 7
    4d Auchingramont Road, Hamilton, Scotland
    Corporate (2 parents)
    Officer
    2021-01-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-01-05 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    4d Auchingramont Road, Hamilton, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -296,864 GBP2021-05-31
    Officer
    2017-02-24 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    60 St. Enoch Square, Level 5, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,902 GBP2023-07-31
    Officer
    1998-07-20 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 10
    24/26 Calvay Road, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-10
    Officer
    2018-04-26 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-04-26 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 11
    4d Auchingramont Road, Hamilton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-12-01 ~ dissolved
    IIF 9 - director → ME
  • 12
    4d Auchingramont Road, Hamilton
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,343 GBP2016-03-31
    Officer
    2008-02-19 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 13
    60 St. Enoch Square, Level 5, Glasgow, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-02 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 14
    42 Sherbrooke Av Sherbrooke Avenue, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2016-10-28 ~ now
    IIF 22 - director → ME
  • 15
    26 Calvay Road, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2017-05-10 ~ now
    IIF 12 - director → ME
    2017-05-10 ~ now
    IIF 48 - secretary → ME
  • 16
    Ballantyne &co 60 St Enoch Square Glasgow G14ag 60, St Enoch Square, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,524 GBP2023-08-31
    Officer
    2019-08-22 ~ now
    IIF 21 - director → ME
    Person with significant control
    2019-08-22 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 17
    4d Auchingramont Road, Hamilton, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2017-01-30 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Ballantyne &co 60 St Enoch Square Glasgow G14ag, St. Enoch Square, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-10
    Officer
    2018-04-09 ~ now
    IIF 40 - director → ME
  • 19
    26 Calvay Road, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-12-06 ~ now
    IIF 24 - director → ME
    2004-12-06 ~ now
    IIF 37 - secretary → ME
  • 20
    42 Sherbrooke Avenue, Glasgow, Lanarkshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-09-09 ~ now
    IIF 23 - director → ME
  • 21
    26 Calvay Road, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2006-01-11 ~ now
    IIF 15 - director → ME
    2006-01-11 ~ now
    IIF 38 - secretary → ME
  • 22
    26 Calvay Road, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2017-05-10 ~ dissolved
    IIF 39 - director → ME
    2017-05-10 ~ dissolved
    IIF 49 - secretary → ME
  • 23
    26 Calvay Road, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2004-02-23 ~ now
    IIF 14 - director → ME
    2004-02-23 ~ now
    IIF 36 - secretary → ME
  • 24
    4 D Auchingramont Road, Hamilton, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2018-02-04 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-02-04 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    4d Auchingramont Road, Hamilton, Scotland
    Corporate (3 parents)
    Officer
    2024-05-04 ~ now
    IIF 3 - director → ME
  • 26
    4d Auchingramont Road, Hamilton, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2020-01-03 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-01-03 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Ballantyne And Co 60 St Enoch Square, Glasgow, Glasgow, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-03 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    HOT FLAME WORLD BUFFET LIMITED - 2024-04-12
    4d Auchingramont Road, Hamilton, Scotland
    Corporate (2 parents)
    Officer
    2016-06-07 ~ 2023-12-31
    IIF 6 - director → ME
  • 2
    4d Auchingramont Road, Hamilton, Scotland
    Corporate (3 parents)
    Person with significant control
    2024-05-04 ~ 2024-09-25
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.