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, Shamiraj
- British born in March 1989
Singh, Shamiraj
Resident in Scotland
Registered addresses and corresponding companies2, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 1 IIF 226, New Broompark, Edinburgh, Midlothian, EH5 1RS, United Kingdom
IIF 36a, Wardie Crescent, Edinburgh, EH5 1AG, Scotland
IIF 4 IIF 56a, Wardie Crescent, Edinburgh, Lothian, EH5 1AG
IIF 6Bonnington Bond, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 732, Innes Neuk, Wallyford, Musselburgh, EH21 8EW, Scotland
IIF 8
- British born in August 1993
Singh, Shaktiraj
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1988
Singh, Shashiraj
Resident in Scotland
Registered addresses and corresponding companies2, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 136a, Wardie Crescent, Edinburgh, EH5 1AG, Scotland
IIF 14 IIF 15 IIF 166a, Wardie Crescent, Edinburgh, Lothian, EH5 1AG
IIF 176a, Wardie Crescent, Edinburgh, Midlothian, EH5 1AG
IIF 18Bonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 19Bonnington Bond, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 20
- British born in July 1993
Singh, Shashiraj
Resident in Scotland
Registered addresses and corresponding companies221, Granton Road, Edinburgh, EH5 1HD, Scotland
IIF 21
- 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 25
- 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 31
- Scottish director born in January 1988
Singh, Shashiraj
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1967
Singh, Jagjeet
Resident in Scotland
Registered addresses and corresponding companies2, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 3426, New Broompark, Edinburgh, Midlothian, EH5 1RS, United Kingdom
IIF 356 Wardie Crescent, Edinburgh, EH5 1AG
IIF 36 IIF 376, Wardie Crescent, Edinburgh, EH5 1AG, Scotland
IIF 386, Wardie Crescent, Edinburgh, Midlothian, EH5 1AG, Scotland
IIF 396a, Wardie Crescent, Edinburgh, EH5 1AG, Scotland
IIF 40 IIF 41 IIF 42 (more)(less)Bonnington Bond, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 45Rauds Bonningotn Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 46
- 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 56
- British born in January 1988
Mr Ajayraj Singh
Resident in Scotland
Registered addresses and corresponding companies2, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 57
- British born in July 1993
Mr Ajayraj Singh
Resident in Scotland
Registered addresses and corresponding companies17, Silverknowes Eastway, Edinburgh, EH4 5NE, Scotland
IIF 58
- British born in February 1967
Mr Ajayraj Singh
Resident in Scotland
Registered addresses and corresponding companies17, Silverknowes Eastway, Edinburgh, EH4 5NE, Scotland
IIF 59
- British born in February 1967
Mr Jagjeet Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1991
Singh, Anilraj
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Singh, Jagjeet
6 Wardie Crescent, Edinburgh, EH5 1AG
IIF 67
- Scottish born in January 1988
Mr Shashiraj Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1991
Singh, Anilraj
Resident in United Kingdom
Registered addresses and corresponding companies7a, Dundas Street, Edinburgh, EH3 6QG, United Kingdom
IIF 75
- British born in July 1993
Singh, Ajay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1991
Mr Anilraj Singh
Resident in United Kingdom
Registered addresses and corresponding companies
- 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)Officer2016-09-30 ~ 2023-08-31IIF 42 - Director → ME2023-08-31 ~ nowIIF 29 - Director → MEPerson with significant control2016-09-30 ~ 2023-08-31IIF 61 - Has significant influence or control → OE2023-08-31 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 2
BHAI 7 LTD
SC4335082 Anderson Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2013-04-01 ~ 2015-09-30IIF 44 - Director → ME2012-09-27 ~ 2013-04-01IIF 75 - Director → ME2012-09-27 ~ 2014-09-30IIF 5 - Director → ME2012-09-27 ~ 2015-09-30IIF 12 - Director → ME2012-09-27 ~ 2014-09-30IIF 76 - Director → MEIIF 15 - Director → ME - 3BHAI DEVELOPMENT LTD - 2021-03-232 Anderson Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2024-03-01 ~ dissolvedIIF 32 - Director → ME2021-07-01 ~ 2024-03-01IIF 25 - Director → MEPerson with significant control2021-07-01 ~ 2024-03-01IIF 79 - Ownership of shares – 75% or more → OE2024-03-01 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 4
BHAI EATS LTD
SC7877932 Anderson Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer2023-11-02 ~ nowIIF 23 - Director → ME2023-11-02 ~ 2024-11-08IIF 10 - Director → ME2023-11-01 ~ 2024-11-08IIF 26 - Director → MEPerson with significant control2023-11-02 ~ 2024-11-08IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE2023-11-01 ~ 2024-11-08IIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OE2023-11-02 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 5
BHAI INTERNATIONAL BRANDS LIMITED
SC5804972 Anderson Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2017-11-02 ~ 2020-01-05IIF 46 - Director → ME2020-01-05 ~ nowIIF 11 - Director → MEPerson with significant control2020-01-05 ~ nowIIF 52 - Has significant influence or control → OE2017-11-02 ~ 2020-01-05IIF 63 - Has significant influence or control → OE - 6
BHAI DRINKS LTD
- 2025-11-11 SC7877962 Anderson Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2023-11-01 ~ 2024-02-09IIF 27 - Director → ME2023-11-02 ~ 2024-02-09IIF 64 - Director → MEIIF 8 - Director → ME2024-05-22 ~ 2024-08-15IIF 22 - Director → ME2023-11-02 ~ 2024-05-22IIF 38 - Director → ME2024-08-15 ~ 2024-11-05IIF 28 - Director → ME2024-11-05 ~ nowIIF 24 - Director → MEPerson with significant control2023-11-01 ~ 2024-02-09IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE2024-08-15 ~ nowIIF 57 - Right to appoint or remove directors → OE2023-11-02 ~ 2024-08-15IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE2023-11-02 ~ 2024-02-09IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OE - 7
BHAI TRAVEL LIMITED
SC8300552 Anderson Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2024-11-26 ~ nowIIF 2 - Director → ME2024-12-02 ~ nowIIF 34 - Director → MEPerson with significant control2024-11-26 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - 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 33 - Director → MEPerson with significant control2023-11-07 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - 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 30 - Director → MEIIF 35 - Director → MEIIF 3 - Director → MEPerson with significant control2023-11-02 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - 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 (4 parents)Officer2010-09-01 ~ 2010-09-13IIF 39 - Director → ME2012-04-05 ~ 2016-05-31IIF 7 - Director → ME2012-04-05 ~ 2015-09-30IIF 45 - Director → ME2012-04-05 ~ dissolvedIIF 9 - Director → ME2012-04-05 ~ 2015-09-30IIF 77 - Director → MEIIF 20 - Director → ME - 11
DESIGNER KIDS CLOTHING LTD
SC7057392 Anderson Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2021-08-04 ~ 2022-07-31IIF 14 - Director → ME2022-08-01 ~ nowIIF 21 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE2021-08-04 ~ 2022-07-31IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 12
EDINBURGH LUXURY APARTMENTS LTD
SC7930046 Wardie Crescent, Edinburgh, ScotlandActive Corporate (1 parent)Officer2023-12-20 ~ 2025-03-27IIF 66 - Director → ME2025-03-27 ~ nowIIF 13 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE2023-12-20 ~ 2025-03-27IIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 13
JUNIOR STATION LIMITED
SC299202206 Great Junction Street, Leith, EdinburghDissolved Corporate (4 parents)Officer2006-03-23 ~ dissolvedIIF 18 - Director → ME2006-04-27 ~ dissolvedIIF 37 - Director → ME - 14
JUNIOR STATION ONLINE LTD
SC774680Bonnington Bond, 2 Anderson Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2024-08-12 ~ dissolvedIIF 31 - Director → MEPerson with significant control2024-08-12 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 15
MS PROPERTIES (EDINBURGH) LIMITED
SC5364366 Wardie Crescent, Edinburgh, ScotlandActive Corporate (2 parents)Officer2016-05-26 ~ nowIIF 40 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 62 - 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 36 - Director → MEIIF 65 - Director → MEIIF 17 - Director → MEIIF 6 - Director → ME2008-03-13 ~ dissolvedIIF 67 - 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 ~ 2014-02-04IIF 43 - Director → ME2014-04-10 ~ 2016-02-19IIF 41 - Director → ME2016-05-01 ~ dissolvedIIF 19 - Director → ME2014-02-04 ~ 2016-03-13IIF 4 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 55 - 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 16 - Director → ME2015-09-30 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
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