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 Dinesh Hallan
Mr Dinesh Hallan
British born in May 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 1
4, Woodlea Drive, Giffnock, Glasgow, G46 6BU, Scotland
IIF 2 C/o Da Accountants, Spiersbridge Business Park, 1 Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, Scotland
IIF 3 Da Accountants, Spiersbridge Business Park, 1 Spiersbridge Way, Glasgow, G46 8NG, Scotland
IIF 4 Spiersbridge Business Park, 1 Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, Scotland
Hallan, Dinesh
British accountant born in May 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 5 4 Woodlea Drive, Giffnock, Glasgow, G46 6BU
Hallan, Dinesh
British certified chartered accountant born in May 1969Resident in Scotland
Registered addresses and corresponding companiesHallan, Dinesh
British company director born in May 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 9 175, Renfrew Road, Paisley, PA3 4EF, Scotland
Hallan, Dinesh
British operations director born in May 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 10 IIF 11 C/o Da Accountants, Spiersbridge Business Park, 1 Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, Scotland
IIF 12 Da Accountants, Spiersbridge Business Park, 1 Spiersbridge Way, Glasgow, G46 8NG, Scotland
IIF 13 Spiersbridge Business Park, 1 Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, Scotland
Hallan, Dinesh
British Registered addresses and corresponding companies
IIF 14 4 Woodlea Drive, Giffnock, Glasgow, G46 6BU
Hallan, Dinesh
British accountancy & tax practitionerRegistered addresses and corresponding companies
IIF 15 4 Woodlea Drive, Giffnock, Glasgow, G46 6BU
Hallan, Dinesh
British accountantRegistered addresses and corresponding companies
IIF 16 4 Woodlea Drive, Giffnock, Glasgow, G46 6BU
Hallan, Dinesh
British chartered certified accountantRegistered addresses and corresponding companies
IIF 17 4 Woodlea Drive, Giffnock, Glasgow, G46 6BU
- 1 Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)2,198 GBP2024-03-31Officer
2021-05-11 ~ nowIIF 13 - director → MEPerson with significant control 2021-05-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 4 Woodlea Drive, Giffnock, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)140,059 GBP2024-03-31Officer 2008-09-16 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3 Da Accountants Spiersbridge Business Park, 1 Spiersbridge Way, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)-356 GBP2023-12-31Officer 2022-12-01 ~ dissolvedIIF 12 - director → MEPerson with significant control 2022-12-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 272 Bath Street, GlasgowDissolved corporate (1 parent)Equity (Company account)8,505 GBP2017-04-30Officer 2008-04-18 ~ 2013-05-01IIF 14 - secretary → ME
- 2 1 Crarae Place, Newton Mearns, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2009-06-25 ~ 2010-07-01IIF 17 - secretary → ME
- 3 Ashoka Brasserie, 93-99 Cowgate, Kirkintilloch, GlasgowDissolved corporate (1 parent)Current Assets (Company account)13,000 GBP2016-11-30Officer 2007-10-01 ~ 2009-10-04IIF 16 - secretary → ME
- 4 C/o Frp Advisory Trading Limited, Level 2 The Beacon, 175 St Vincent Street, GlasgowCorporate (3 parents)Equity (Company account)-342,225 GBP2023-03-31Officer 2022-01-18 ~ 2022-10-20IIF 9 - director → ME
- 5 175 Renfrew Road, Paisley, ScotlandDissolved corporate (3 parents)Equity (Company account)679,239 GBP2023-03-31Officer 2023-03-31 ~ 2023-03-31IIF 10 - director → ME 2022-02-23 ~ 2022-11-01IIF 7 - director → ME
- 6 175 Renfrew Road, Paisley, ScotlandDissolved corporate (3 parents)Equity (Company account)407,156 GBP2023-03-31Officer 2023-03-31 ~ 2023-03-31IIF 11 - director → ME 2021-09-30 ~ 2022-10-20IIF 6 - director → MEPerson with significant control 2023-03-31 ~ 2023-03-31IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 7 175 Renfrew Road, Paisley, ScotlandCorporate (3 parents)Equity (Company account)905,343 GBP2023-03-31Officer 2022-02-23 ~ 2022-09-30IIF 8 - director → ME
- 8WESTING HOUSE ELECTRIC INSTALLERS LIMITED - 2009-06-12 9 Tetley Road, Sparkhill, Birmingham, United KingdomDissolved corporate (1 parent)Officer 2009-06-01 ~ 2010-03-19IIF 15 - secretary → ME
