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.
Kaur, Mohin Der
Kaur, Mohin Der
Indian company director born in January 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 1
54, Cowgate, Kirkintilloch, Glasgow, G66 1HN, Scotland
Kaur, Mohin Der
Indian director born in January 1957Resident in Scotland
Registered addresses and corresponding companiesKaur, Mohin Der
Indian grocer born in January 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 7 6, Marywell Path, Cumbernauld, G68 9FD
Der Kaur, Mohin
Indian company director born in January 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 8 54, Cowgate, Kirkintilloch, Glasgow, G66 1HN, Scotland
Ms Mohin Der Kaur
Indian born in January 1957Resident in Scotland
Registered addresses and corresponding companiesKaur, Mohinder
British none born in January 1957Resident in Uk
Registered addresses and corresponding companies
IIF 12 133, Finnieston Street, Glasgow, G3 3HB
- 1 54 Cowgate, Kirkintilloch, Glasgow, ScotlandDissolved corporate (2 parents)Equity (Company account)2 GBP2022-03-31Officer
2022-05-16 ~ dissolvedIIF 1 - director → MEPerson with significant control 2021-06-28 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 2 54 Cowgate, Kirkintilloch, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)419,271 GBP2023-05-29Officer 2024-07-08 ~ nowIIF 8 - director → ME
- 3 54 Cowgate, Kirkintilloch, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-51,323 GBP2023-07-29Officer 2019-12-10 ~ nowIIF 2 - director → MEPerson with significant control 2019-12-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 4 133 Finnieston Street, GlasgowDissolved corporate (1 parent)Officer 2010-06-22 ~ dissolvedIIF 12 - director → ME
- 5 6 Marywell Path, Cumbernauld, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2016-03-01 ~ dissolvedIIF 3 - director → ME
- 6 6 Marywell Path, Cumbernauld, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)-50 GBP2021-10-31Officer 2019-10-25 ~ dissolvedIIF 4 - director → MEPerson with significant control 2019-10-25 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 1 54 Cowgate, Kirkintilloch, Glasgow, ScotlandDissolved corporate (2 parents)Equity (Company account)2 GBP2022-03-31Officer 2008-06-13 ~ 2022-02-11IIF 7 - director → ME
- 2 54 Cowgate, Kirkintilloch, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)419,271 GBP2023-05-29Officer 2017-05-05 ~ 2019-12-10IIF 5 - director → ME
- 3 6 Marywell Path, Cumbernauld, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)-75,928 GBP2018-02-28Officer 2017-05-05 ~ 2017-10-27IIF 6 - director → ME
