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 Balhar Singh Gold
- British born in February 1987
Mr Balhar Singh Gold
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1997
Mr Balhar Singh Gold
Resident in Scotland
Registered addresses and corresponding companies234-242, High Street, Kirkcaldy, KY1 1JT, Scotland
IIF 4
- British born in February 1987
Mr Balhar Singh
Resident in United Kingdom
Registered addresses and corresponding companies1 Eagle Street Khokhar Mcadam, Craighall Business Park, Glasgow, G4 9XA, Scotland
IIF 5
- British born in February 1987
Singh Gold, Balhar
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1987
Gold, Balhar Singh
Resident in United Kingdom
Registered addresses and corresponding companies98, Inverleith Place, Edinburgh, Lothians, EH3 5PA, Scotland
IIF 8
- British born in February 1987
Singh, Balhar
Resident in United Kingdom
Registered addresses and corresponding companies1 Eagle Street Khokhar Mcadam, Craighall Business Park, Glasgow, G4 9XA, Scotland
IIF 9
- British born in February 1987
Singh Gold, Balhar
Resident in United Kingdom
Registered addresses and corresponding companies1 Eagle Street, Craighall Business Park, Glasgow, G4 9XA, Scotland
IIF 10
- British born in February 1987
Singh-gold, Balhar
Resident in United Kingdom
Registered addresses and corresponding companies98, Inverleith Place, Edinburgh, EH3 5PA, Scotland
IIF 11
- 1
BALHAR GOLD LTD
SC36945798 Inverleith Place, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2009-12-02 ~ dissolvedIIF 8 - Director → ME - 2
CASHMERE RETAIL LTD
SC38790898 Inverleith Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2010-11-01 ~ dissolvedIIF 11 - Director → ME - 3
FOREVER VINTAGE LTD
SC81164218 Clermiston Road North, Edinburgh, ScotlandActive Corporate (1 parent)Officer2024-05-24 ~ nowIIF 7 - Director → MEPerson with significant control2024-05-24 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 4
THE BESPOKE COINS & CO LTD
SC4978381 Eagle Street, Craighall Business Park, Glasgow, ScotlandActive Corporate (2 parents)Officer2015-02-16 ~ nowIIF 10 - Director → MEPerson with significant control2023-09-14 ~ 2023-09-14IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2023-09-14 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
TRAVEL OUTFITTERS WHOLESALE LTD
SC811567Stewart Accounting Services Ltd Office 90, Alloa Business Centre, Alloa, Clackmannanshire, ScotlandActive Corporate (1 parent)Officer2024-05-24 ~ nowIIF 6 - Director → MEPerson with significant control2024-05-24 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
VINTAGE OUTFITTERS LTD
SC7263421 Eagle Street Khokhar Mcadam, Craighall Business Park, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-03-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-03-15 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 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
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