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.
Thapar, Arun
Thapar, Arun
British company director born in February 1978Resident in Scotland
Registered addresses and corresponding companiesThapar, Arun
British director born in February 1978Resident in Scotland
Registered addresses and corresponding companiesThapar, Tarun
British company director born in August 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 6
59 Swift Crescent, Glasgow, Lanarkshire, G13 4QN
Thapar, Tarun
British newsagent born in August 1974Resident in Scotland
Registered addresses and corresponding companiesThapar, Tarun
British postmaster born in August 1974Resident in Scotland
Registered addresses and corresponding companiesThapar, Tarun
British retailer born in August 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 11 59, Swift Crescent, Glasgow, G13 4QN, Scotland
Arun Thapar
British born in February 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 12 19, West Stuart Street, Greenock, PA15 1SN, Scotland
Mr Arun Thapar
British born in February 1978Resident in Scotland
Registered addresses and corresponding companiesThapar, Tarun
British company directorRegistered addresses and corresponding companies
IIF 17 59 Swift Crescent, Glasgow, Lanarkshire, G13 4QN
Mr Tarun Thapar
British born in August 1974Resident in Scotland
Registered addresses and corresponding companies
- 1 34 Helenslee Road, Dumbarton, ScotlandCorporate (2 parents)Officer
2024-11-05 ~ nowIIF 2 - director → MEPerson with significant control 2024-11-05 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 2 Unit 8 Loch Lomond Shores, Balloch, DunbartonshireDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-954,371 GBP2015-09-30Officer 2006-08-31 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Has significant influence or control → OE
- 3 Unit 5 Loch Lomond Shores, Ben Lomond Way, Balloch, DunbartonshireCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)140,403 GBP2023-02-28Officer 2010-02-08 ~ nowIIF 4 - director → MEPerson with significant control 2017-02-08 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 4 104 High Street, DumbartonCorporate (2 parents)Equity (Company account)201,764 GBP2023-08-31Officer 2011-08-23 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 5 19 West Stuart Street, Greenock, ScotlandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)79,266 GBP2023-04-30Officer 2018-02-15 ~ nowIIF 5 - director → MEPerson with significant control 2018-02-15 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 284 Dyke Road, Glasgow, United KingdomDissolved corporate (1 parent)Officer 2020-05-17 ~ dissolvedIIF 7 - director → ME
- 7 284 Dyke Road, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2019-04-15 ~ dissolvedIIF 8 - director → MEPerson with significant control 2019-10-30 ~ dissolvedIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Has significant influence or control → OE
- 1 Unit 8 Loch Lomond Shores, Balloch, DunbartonshireDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-954,371 GBP2015-09-30Officer 2006-08-31 ~ 2007-06-07IIF 6 - director → ME 2006-08-31 ~ 2007-06-07IIF 17 - secretary → ME
- 2 284 Dyke Road, Glasgow, United KingdomDissolved corporate (1 parent)Officer 2018-07-13 ~ 2019-01-28IIF 9 - director → ME 2017-10-13 ~ 2017-11-22IIF 10 - director → MEPerson with significant control 2017-10-13 ~ 2017-11-30IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE 2017-10-13 ~ 2019-01-27IIF 19 - Ownership of shares – 75% or more → OE
- 3 284 Dyke Road, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2019-02-15 ~ 2019-04-08IIF 11 - director → ME
