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.
Sangha, Jarnail
- Registered addresses and corresponding companies
Sangha, Jarnail
- Registered addresses and corresponding companies
Sangha, Jarnail Singh
127, Lochside Road, Ayr, KA8 9LJ, Scotland
IIF 3
- British director born in November 1972
Sangha, Jarnail
Resident in United Kingdom
Registered addresses and corresponding companies24, Westwood Sq, East Kilbride, G75 8JQ, Scotland
IIF 4
- British born in November 1972
Sangha, Jarnail Singh
Resident in Scotland
Registered addresses and corresponding companies - British business executive born in November 1972
Sangha, Jarnail Singh
Resident in Scotland
Registered addresses and corresponding companiesNarplan House 63, Main Street, Rutherglen, Glasgow, G73 2JH, Scotland
IIF 10
- British director born in November 1972
Sangha, Jarnail Singh
Resident in Scotland
Registered addresses and corresponding companies - British company director born in November 1972
Singh, Jarnail Sangha
Resident in United Kingdom
Registered addresses and corresponding companies12, Evergreen Estate, Coalhall, Coylton, KA6 6PQ, Great Britain
IIF 13
- British born in November 1972
Mr Jarnail Sangha
Resident in United Kingdom
Registered addresses and corresponding companies24, Westwood Sq, East Kilbride, G75 8JQ, Scotland
IIF 14
- British born in November 1972
Mr Jarnail Singh Sangha
Resident in Scotland
Registered addresses and corresponding companies
- 1
HAWKHILL CAPITAL LTD
SC781350127 Lochside Road, Ayr, ScotlandActive Corporate (2 parents)Officer2024-04-29 ~ nowIIF 5 - Director → ME - 2
HAWKHILL STORES LTD
SC6987584 Lawson Street, Ayr, ScotlandDissolved Corporate (3 parents)Officer2021-05-14 ~ 2023-07-21IIF 11 - Director → MEPerson with significant control2021-05-14 ~ 2023-07-19IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
JKS CAPITAL LTD
SC77848172 Lochside Road, Ayr, ScotlandActive Corporate (2 parents)Officer2023-08-09 ~ 2025-01-06IIF 12 - Director → MEPerson with significant control2023-08-09 ~ 2023-08-10IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 4
JSK RETAIL LTD
SC52179272 Lochside Road, Ayr, ScotlandActive Corporate (3 parents)Officer2019-03-01 ~ 2022-02-07IIF 6 - Director → ME - 5
KNIGHTSBRIDGE PROPERTY (SCOTLAND) LTD
SC49935932 St. Andrews Road, Glasgow, ScotlandActive Corporate (5 parents)Officer2019-05-16 ~ nowIIF 9 - Director → MEPerson with significant control2019-12-15 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MSB CAPITAL LIMITED
SC43679758a Joppa, Coylton, Ayr, ScotlandActive Corporate (6 parents)Officer2020-06-08 ~ nowIIF 7 - Director → ME2015-11-01 ~ 2015-11-16IIF 13 - Director → ME2020-03-16 ~ nowIIF 3 - Secretary → MEPerson with significant control2025-05-26 ~ nowIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 7
QUADRANT GROUND WORKS LTD
SC781365Unit G Main Street, Coatbridge, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-09-04 ~ 2023-10-02IIF 8 - Director → ME2023-09-04 ~ 2023-10-02IIF 1 - Secretary → MEPerson with significant control2023-09-04 ~ 2023-10-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 8
SUNDALE LIMITED
SC688626100 Main Street, Kilwinning, ScotlandActive Corporate (3 parents)Officer2021-02-09 ~ 2023-02-25IIF 4 - Director → ME2021-02-09 ~ 2023-02-25IIF 2 - Secretary → MEPerson with significant control2021-02-09 ~ 2023-02-25IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 9
THE FAMILY SHOPPER (SCOTLAND) LTD.
SC475133Narplan House 63 Main Street, Rutherglen, GlasgowDissolved Corporate (2 parents)Officer2014-04-11 ~ dissolvedIIF 10 - Director → ME
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