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 Manjit Singh Mooker
- British born in September 1973
Mr Manjit Singh Mooker
Resident in United Kingdom
Registered addresses and corresponding companies10, Alder Bank, Uddingston, Glasgow, G71 5NN, United Kingdom
IIF 1272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 24th Floor, 58 Waterloo Street, Glasgow, G2 7DA
IIF 31, Simonsburn Road, Kilmarnock, Ayrshire, KA1 5LA, United Kingdom
IIF 4 IIF 51, Simonsburn Road, Kilmarnock, KA1 5LA, Scotland
IIF 6 IIF 7 IIF 820, Wenlock Road, London, N1 7GU, England
IIF 9
- British born in September 1973
Mooker, Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies9a, Bankhead Medway, Edinburgh, EH11 4BY, United Kingdom
IIF 104, Chapelton Gardens, Bearsden, Glasgow, G61 2DH, Scotland
IIF 1151, Richmond Street, Glasgow, G1 1XU, Scotland
IIF 126, Cortmalaw Grove, Glasgow, G33 1TG, United Kingdom
IIF 131, Simonsburn Road, Kilmarnock, Ayrshire, KA1 5LA, United Kingdom
IIF 14 IIF 151 Simonsburn Road, Kilmarnock, KA1 5LA, Scotland
IIF 16 IIF 171, Simonsburn Road, Kilmarnock, KA1 5LA, United Kingdom
IIF 181, Simonsburn Road, Loreny Industrial Estate, Kilmarnock, Ayrshire, KA1 5LA, Scotland
IIF 1920, Wenlock Road, London, N1 7GU, England
IIF 20
- British software sales born in September 1973
Mooker, Manjit Singh
Resident in Scotland
Registered addresses and corresponding companies4 Killiegrew Road, Glasgow, Lanarkshire, Scotland, G41 4DX
IIF 21
- British Registered addresses and corresponding companies
Mooker, Manjit Singh
1, Simonsburn Road, Loreny Industrial Estate, Kilmarnock, Ayrshire, KA1 5LA, Scotland
IIF 22
- 11 Simonsburn Road, Kilmarnock, Ayrshire, United KingdomActive Corporate (2 parents)Equity (Company account)6,326 GBP2023-12-31Person with significant control2020-12-08 ~ nowIIF 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
- 220 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2025-12-16 ~ nowIIF 20 - Director → MEPerson with significant control2025-12-16 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Smith & Wallace & Co Chartered Accountants, 1 Simonsburn Road, Kilmarnock, ScotlandDissolved Corporate (2 parents)Officer2011-10-03 ~ dissolvedIIF 13 - Director → ME
- 41 Simonsburn Road, Kilmarnock, Ayrshire, United KingdomActive Corporate (1 parent)Equity (Company account)38,977 GBP2024-01-31Officer2020-07-24 ~ nowIIF 15 - Director → MEPerson with significant control2020-07-24 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 51 Simonsburn Road, Kilmarnock, Ayrshire, United KingdomActive Corporate (2 parents)Equity (Company account)85,230 GBP2024-03-31Officer2017-10-23 ~ nowIIF 14 - Director → MEPerson with significant control2017-10-23 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 61 Simonsburn Road, Kilmarnock, United KingdomDissolved Corporate (1 parent)Officer2020-01-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-01-07 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 74th Floor 58 Waterloo Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)-126,452 GBP2019-09-30Person with significant control2017-10-24 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
OTTOPOINT LTD
- nowIT'S AN APP LTD - 2018-05-081 Simonsburn Road, Kilmarnock, ScotlandActive Corporate (2 parents)Equity (Company account)-92,454 GBP2024-07-31Officer2017-05-30 ~ nowIIF 16 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 951 Richmond Street, Glasgow, ScotlandActive Corporate (13 parents)Officer2025-09-16 ~ nowIIF 12 - Director → ME
- 118 Knocknamoe Park Road, Omagh, County TyroneActive Corporate (1 parent)Net Assets/Liabilities (Company account)-45,646 GBP2024-09-30Officer2009-03-13 ~ 2010-06-01IIF 21 - Director → ME
- 29a Bankhead Medway, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)-98,050 GBP2024-09-30Officer2022-11-04 ~ 2025-05-15IIF 10 - Director → ME
- 3272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)174,338 GBP2024-03-31Officer2017-01-31 ~ 2017-02-16IIF 11 - Director → MEPerson with significant control2017-01-31 ~ 2017-06-16IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41 Tanfield, EdinburghDissolved Corporate (3 parents)Equity (Company account)-743,697 GBP2020-07-31Officer2009-07-10 ~ 2014-08-26IIF 19 - Director → ME2009-07-10 ~ 2014-08-26IIF 22 - Secretary → ME
- 54th Floor 58 Waterloo Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)-126,452 GBP2019-09-30Officer2017-10-24 ~ 2018-10-25IIF 17 - Director → ME
- 610 Alder Bank, Uddingston, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2018-09-30Person with significant control2021-11-30 ~ 2024-12-11IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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