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.
Singh, Avtar
Singh, Avtar
British born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Avtar
British director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
1195, Argyle Street, Glasgow, G3 8TQ, Scotland
IIF 6 4/1, 91 Mitchell Street, Glasgow, G1 3LN, Scotland
IIF 7 4/1, 91 Mitchell Street, Glasgow, G1 3LN, United Kingdom
IIF 8 3, Ladyburn Street, Paisley, PA1 1PH, Scotland
IIF 9 54, Kilnside Road, Paisley, PA1 1RN, United Kingdom
IIF 10 132, Paisley Road, Renfrew, PA4 8DA, Scotland
Singh, Avtar
Indian born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 42, Nithsdale Road, Glasgow, G41 2AN, United Kingdom
Mr Avtar Singh
British born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 1195, Argyle Street, Glasgow, G3 8TQ, Scotland
IIF 13 IIF 14 4/1, 91 Mitchell Street, Glasgow, G1 3LN, Scotland
IIF 15 IIF 16 4/1, 91 Mitchell Street, Glasgow, G1 3LN, United Kingdom
IIF 17 42, Nithsdale Road, Glasgow, G41 2AN, United Kingdom
IIF 18 42, Nithsdale Road, Glasgow, G42 2AN, Scotland
IIF 19 54, Kilnside Road, Paisley, PA1 1RN, United Kingdom
Singh, Avtar
Portuguese born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 20 191-193, Lady Margaret Road, Southall, UB1 2PT, England
Singh, Avtar
Portuguese company director born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 21 191-193, Lady Margaret Road, Southall, UB1 2PT, England
Singh, Avtar
Portuguese director born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 22 191-193, Lady Margaret Road, Southall, UB1 2PT, United Kingdom
Singh, Avtar
Portuguese sales person born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 23 193a, Lady Margaret Road, Southall, UB1 2PT, England
Singh, Avtar
Indian born in February 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 24 158, Paisley Road, Renfrew, PA4 8DA, United Kingdom
Mr Avtar Singh
Indian born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 42, Nithsdale Road, Glasgow, G41 2AN, United Kingdom
Singh, Avtar
Indian born in February 2002Resident in England
Registered addresses and corresponding companies
IIF 26 Flat 1,309, Lady Margaret Road, Southall, UB1 2PY, United Kingdom
Mr Avtar Singh
Portuguese born in August 1969Resident in England
Registered addresses and corresponding companiesMr Avtar Singh
Indian born in February 2002Resident in England
Registered addresses and corresponding companies
IIF 30 Flat 1,309, Lady Margaret Road, Southall, UB1 2PY, United Kingdom
Mr Avtar Singh
Indian born in February 1978Resident in Scotland
Registered addresses and corresponding companies
- 1 42 Nithsdale Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)3,424 GBP2024-11-30Officer
2023-10-23 ~ nowIIF 3 - Director → MEPerson with significant control 2023-10-23 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 2 42 Nithsdale Road, Glasgow, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-10-31Officer 2023-10-19 ~ nowIIF 11 - Director → MEPerson with significant control 2023-10-19 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 3 54 Kilnside Road, Paisley, ScotlandDissolved Corporate (1 parent)Officer 2020-07-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-07-21 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 4 4/1 91 Mitchell Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2019-10-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-10-11 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 4/1 91 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer 2019-10-11 ~ nowIIF 1 - Director → MEPerson with significant control 2019-10-11 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 3 Ladyburn Street, Paisley, ScotlandDissolved Corporate (2 parents)Officer 2010-08-23 ~ dissolvedIIF 8 - Director → ME
- 7 191-193 Lady Margaret Road, Southall, EnglandActive Corporate (2 parents)Equity (Company account)20,158 GBP2024-08-31Officer 2025-02-04 ~ nowIIF 20 - Director → MEPerson with significant control 2025-02-04 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 8 158 Paisley Road, Renfrew, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,284 GBP2024-07-31Officer 2020-07-16 ~ nowIIF 24 - Director → MEPerson with significant control 2020-07-16 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 9 4/1 91 Mitchell Street, Glasgow, ScotlandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2023-10-31Officer 2020-10-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-10-20 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 4/1 91 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)32,710 GBP2022-10-31Officer 2020-10-20 ~ nowIIF 2 - Director → MEPerson with significant control 2020-10-20 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Flat 1,309 Lady Margaret Road, Southall, United KingdomActive Corporate (1 parent)Officer 2025-03-05 ~ nowIIF 26 - Director → MEPerson with significant control 2025-03-05 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 12 132 Paisley Road, RenfrewDissolved Corporate (1 parent)Officer 2013-08-28 ~ dissolvedIIF 10 - Director → ME
- 13 1st Floor, 44-50 The Broadway, Southall, United KingdomDissolved Corporate (2 parents)Officer 2018-09-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-09-12 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 42 Nithsdale Road, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)3,986 GBP2024-02-28Person with significant control 2022-09-01 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 42 Nithsdale Road, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-04-22 ~ nowIIF 4 - Director → MEPerson with significant control 2025-04-22 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 1 191-193 Lady Margaret Road, Southall, EnglandActive Corporate (2 parents)Equity (Company account)20,158 GBP2024-08-31Officer 2020-08-27 ~ 2024-02-23IIF 23 - Director → ME 2024-04-22 ~ 2024-05-28IIF 21 - Director → MEPerson with significant control 2020-08-27 ~ 2024-02-23IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 2 1195 Argyle Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)5,427 GBP2024-06-30Officer 2019-06-12 ~ 2022-06-30IIF 5 - Director → MEPerson with significant control 2019-06-12 ~ 2022-06-30IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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