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.
Mr Arun Thapar
- British born in February 1978
Mr Arun Thapar
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1978
Arun Thapar
Resident in Scotland
Registered addresses and corresponding companies19, West Stuart Street, Greenock, PA15 1SN, Scotland
IIF 5
- British born in August 1974
Mr Tarun Thapar
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1978
Thapar, Arun
Resident in Scotland
Registered addresses and corresponding companies - British company director born in February 1978
Thapar, Arun
Resident in Scotland
Registered addresses and corresponding companies22 Gowanlea Avenue, Old Drumchapel, Glasgow, Lanarkshire, G15 6TG
IIF 13
- British company director born in August 1974
Thapar, Tarun
Resident in Scotland
Registered addresses and corresponding companies59 Swift Crescent, Glasgow, Lanarkshire, G13 4QN
IIF 14
- British newsagent born in August 1974
Thapar, Tarun
Resident in Scotland
Registered addresses and corresponding companies - British postmaster born in August 1974
Thapar, Tarun
Resident in Scotland
Registered addresses and corresponding companies - British retailer born in August 1974
Thapar, Tarun
Resident in Scotland
Registered addresses and corresponding companies59, Swift Crescent, Glasgow, G13 4QN, Scotland
IIF 19
- British company directorRegistered addresses and corresponding companies
Thapar, Tarun
59 Swift Crescent, Glasgow, Lanarkshire, G13 4QN
IIF 20
- 1
DURGA ENTERPRISES LTD
SC82795634 Helenslee Road, Dumbarton, ScotlandActive Corporate (2 parents)Officer2024-11-05 ~ nowIIF 11 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
KELTIC CONNECTIONS LIMITED
SC273852Unit 8 Loch Lomond Shores, Balloch, DunbartonshireDissolved Corporate (9 parents)Officer2006-08-31 ~ 2007-06-07IIF 14 - Director → ME2006-08-31 ~ dissolvedIIF 13 - Director → ME2006-08-31 ~ 2007-06-07IIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 3
RAMESH ENTERPRISES LIMITED
SC372503Unit 5 Loch Lomond Shores, Ben Lomond Way, Balloch, DunbartonshireActive Corporate (5 parents)Officer2010-02-08 ~ nowIIF 9 - Director → MEPerson with significant control2017-02-08 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4
SAMRIDHI LIMITED
SC405948104 High Street, DumbartonActive Corporate (4 parents)Officer2011-08-23 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 5
SHIVIL LIMITED
SC58887819 West Stuart Street, Greenock, ScotlandActive Corporate (2 parents)Officer2018-02-15 ~ nowIIF 12 - Director → MEPerson with significant control2018-02-15 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 6
THAPAR STORES LIMITED
SC578805284 Dyke Road, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2020-05-17 ~ dissolvedIIF 15 - Director → ME2018-07-13 ~ 2019-01-28IIF 17 - Director → ME2017-10-13 ~ 2017-11-22IIF 18 - Director → MEPerson with significant control2017-10-13 ~ 2019-01-27IIF 7 - Ownership of shares – 75% or more → OE2017-10-13 ~ 2017-11-30IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 7
WHYTE AVT LTD
SC583664284 Dyke Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2019-04-15 ~ dissolvedIIF 16 - Director → ME2019-02-15 ~ 2019-04-08IIF 19 - Director → MEPerson with significant control2019-10-30 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Has significant influence or control → OE
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