logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Makhan Singh

    Related profiles found in government register
  • Mr Makhan Singh
    British born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20-26, Calvay Road, Glasgow, G33 4RE, Scotland

      IIF 1 IIF 2 IIF 3

    • 24/26, Calvay Road, Glasgow, G33 4RE, Scotland

      IIF 4

    • 24/26, Calvay Road, Glasgow, G33 4RH, United Kingdom

      IIF 5

    • 60, St. Enoch Square, 5/1, Glasgow, G1 4AG, Scotland

      IIF 6

    • Ballantyne And Co, 60 St Enoch Square, Glasgow, Glasgow, G1 4AG, United Kingdom

      IIF 7
  • Mr Makhan Singh
    British born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Lethington Road, Giffnock, Glasgow, G46 6TA, Scotland

      IIF 8

    • 60, St. Enoch Square, Level 5, Glasgow, G1 4AG, Scotland

      IIF 9

    • 60 St. Enoch Square, Level 5, Glasgow, G1 4AG, United Kingdom

      IIF 10

    • 4 D, Auchingramont Road, Hamilton, ML3 6JT, Scotland

      IIF 11

    • 4d, Auchingramont Road, Hamilton, ML3 6JT

      IIF 12

    • 4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16
  • Makhan Singh
    British born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 60, St. Enoch Square, Glasgow, Lanarkshire, G1 4AG

      IIF 17
  • Singh, Makhan
    British born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20-26, Calvay Road, Glasgow, G33 4RE, Scotland

      IIF 18 IIF 19 IIF 20

    • 24/26, Calvay Road, Glasgow, G33 4RE, Scotland

      IIF 21

    • 24/26, Calvay Road, Glasgow, G33 4RH, United Kingdom

      IIF 22

    • 26, Calvay Road, Glasgow, G33 4RE

      IIF 23 IIF 24

    • 42 Sherbrooke Av, Sherbrooke Avenue, Glasgow, G41 4SB, Scotland

      IIF 25

    • 42 Sherbrooke Avenue, Glasgow, G41 4SB

      IIF 26 IIF 27

    • 60, St. Enoch Square, 5/1, Glasgow, G1 4AG, Scotland

      IIF 28

    • Ballantyne And Co, 60 St Enoch Square, Glasgow, Glasgow, G1 4AG, United Kingdom

      IIF 29

    • 42 Sherbrooke Avenue, Glasgow, Lanarkshire, G41 4SB

      IIF 30
  • Mr Makhan Singh
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland

      IIF 31
  • Singh, Makhan
    British born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 60, St. Enoch Square, Glasgow, Lanarkshire, G1 4AG

      IIF 32

    • 60, St. Enoch Square, Level 5, Glasgow, G1 4AG, Scotland

      IIF 33

    • 60 St. Enoch Square, Level 5, Glasgow, G1 4AG, United Kingdom

      IIF 34

    • 4 D, Auchingramont Road, Hamilton, ML3 6JT, Scotland

      IIF 35

    • 4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland

      IIF 36 IIF 37 IIF 38
  • Singh, Makhan
    British business director born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4d, Auchingramont Road, Hamilton, ML3 6JT

      IIF 39

    • 4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland

      IIF 40
  • Singh, Makhan
    British director born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4d, Auchingramont Road, Hamilton, ML3 6JT, United Kingdom

      IIF 41 IIF 42
  • Singh, Makhan
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Sherbrooke Avenue, Glasgow, G41 4SB, Scotland

      IIF 43

    • Ballantyne &co 60 St Enoch Square Glasgow G14ag, St. Enoch Square, Glasgow, G1 4AG, Scotland

      IIF 44
  • Singh, Makhan
    British

    Registered addresses and corresponding companies

    • 26 Calvay Road, Glasgow, G33 4RE

      IIF 45

    • 42 Sherbrooke Avenue, Glasgow, G41 4SB

      IIF 46 IIF 47
  • Singh, Makhan
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland

      IIF 48
  • Singh, Makhan Singh

    Registered addresses and corresponding companies

    • 26, Calvay Road, Glasgow, G33 4RE

      IIF 49
  • Singh, Makhan

    Registered addresses and corresponding companies

    • 42, Sherbrooke 6, Glasgow, G41 4SB, United Kingdom

      IIF 50
child relation
Offspring entities and appointments 27
  • 1
    CALVAY ENTERPRISES LIMITED
    SC736702
    20-26 Calvay Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-06-27 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-06-27 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CALVAY ROAD SHOP LIMITED
    SC654716
    20-26 Calvay Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2020-02-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    CALVAY SUPERSTORE LIMITED
    SC554298
    24/26 Calvay Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2017-01-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-01-11 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    CALVEY RETAILER 54321 LIMITED
    SC781100
    20-26 Calvay Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2023-09-01 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    DIVA PROPERTY INVESTMENTS LIMITED
    SC465767
    60 St. Enoch Square, Glasgow, Lanarkshire
    Active Corporate (6 parents)
    Officer
    2020-02-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-02-20 ~ now
    IIF 17 - Has significant influence or control → OE
  • 6
    HF 2023 LIMITED
    - now SC535820
    HOT FLAME WORLD BUFFET LIMITED
    - 2024-04-12 SC535820
    4d Auchingramont Road, Hamilton, Scotland
    Active Corporate (3 parents)
    Officer
    2016-06-07 ~ 2023-12-31
    IIF 37 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 13 - Has significant influence or control → OE
  • 7
    HF LEISURE LIMITED
    SC684868
    4d Auchingramont Road, Hamilton, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-01-05 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HFLDO LIMITED
    SC558618
    4d Auchingramont Road, Hamilton, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    LAKHA LIMITED
    SC187746
    60 St. Enoch Square, Level 5, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    1998-07-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 10
    MAKHAN ENTERPRISES LIMITED
    SC595510
    24/26 Calvay Road, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-04-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-04-26 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    MS HOTELS LIMITED
    SC260016
    4d Auchingramont Road, Hamilton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-12-01 ~ dissolved
    IIF 41 - Director → ME
  • 12
    MS RESTAURANTS LIMITED
    SC338135
    4d Auchingramont Road, Hamilton
    Dissolved Corporate (4 parents)
    Officer
    2008-02-19 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 13
    MSB HOME DEVELOPMENTS LIMITED
    SC740067
    60 St. Enoch Square, Level 5, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-08-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 14
    PUNJABI DEVELOPMENT LIMITED LIMITED
    SC548763
    42 Sherbrooke Av Sherbrooke Avenue, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-10-28 ~ dissolved
    IIF 25 - Director → ME
  • 15
    PUNJABI KISMAT ENTERPRISES LTD
    SC370908
    26 Calvay Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 23 - Director → ME
    2017-05-10 ~ dissolved
    IIF 49 - Secretary → ME
  • 16
    PUNJABI PROPERTY LTD LIMITED
    SC639609
    60 St. Enoch Square, 5/1, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2019-08-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-08-22 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 17
    SD RESTAURANTS LIMITED
    SC555904
    4d Auchingramont Road, Hamilton, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SHERBROOKE PROPERTY LIMITED
    SC593872
    Ballantyne &co 60 St Enoch Square Glasgow G14ag, St. Enoch Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2018-04-09 ~ now
    IIF 44 - Director → ME
  • 19
    SIDHU BROTHER'S LIMITED
    SC277034
    26 Calvay Road, Glasgow
    Active Corporate (3 parents)
    Officer
    2004-12-06 ~ now
    IIF 26 - Director → ME
    2004-12-06 ~ now
    IIF 46 - Secretary → ME
  • 20
    SIDHU ENTERPRISES LIMITED
    SC196272
    42 Sherbrooke Avenue, Glasgow, Lanarkshire
    Active Corporate (6 parents)
    Officer
    2023-09-09 ~ now
    IIF 30 - Director → ME
  • 21
    SKM ENTERPRISE LIMITED
    SC295311
    26 Calvay Road, Glasgow
    Active Corporate (2 parents)
    Officer
    2006-01-11 ~ now
    IIF 27 - Director → ME
    2006-01-11 ~ now
    IIF 47 - Secretary → ME
  • 22
    SUKH RAKEYHO LIMITED
    SC331947
    26 Calvay Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 43 - Director → ME
    2017-05-10 ~ dissolved
    IIF 50 - Secretary → ME
  • 23
    THE KISMAT ESTATE LIMITED
    SC263839
    26 Calvay Road, Glasgow
    Active Corporate (3 parents)
    Officer
    2004-02-23 ~ now
    IIF 24 - Director → ME
    2004-02-23 ~ now
    IIF 45 - Secretary → ME
  • 24
    TM LEISURE EDINBURGH LTD
    SC496759
    4 D Auchingramont Road, Hamilton, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-02-04 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    TM LEISURE LDO LIMITED
    SC809467
    4d Auchingramont Road, Hamilton, Scotland
    Active Corporate (3 parents)
    Officer
    2024-05-04 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-05-04 ~ 2024-09-25
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 26
    TRLDO LIMITED
    SC650606
    4d Auchingramont Road, Hamilton, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-01-03 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-01-03 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    WESTMORELAND DEVELOPMENT COMPANY LIMITED
    SC774594
    Ballantyne And Co 60 St Enoch Square, Glasgow, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.