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 Shashiraj Singh
- British born in July 1993
Mr Shashiraj Singh
Resident in Scotland
Registered addresses and corresponding companies221, Granton Road, Edinburgh, EH5 1HD, Scotland
IIF 1
- British born in August 1993
Mr Shaktiraj Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1988
Mr Shashiraj Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1989
Mr Shamiraj Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1993
Mr Ajayraj Singh
Resident in Scotland
Registered addresses and corresponding companies17, Silverknowes Eastway, Edinburgh, EH4 5NE, Scotland
IIF 11
- Scottish born in January 1988
Mr Shashiraj Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1967
Mr Ajayraj Singh
Resident in Scotland
Registered addresses and corresponding companies17, Silverknowes Eastway, Edinburgh, EH4 5NE, Scotland
IIF 19
- British born in January 1988
Mr Ajayraj Singh
Resident in Scotland
Registered addresses and corresponding companies2, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 20
- British born in February 1967
Mr Jagjeet Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1993
Singh, Shashiraj
Resident in Scotland
Registered addresses and corresponding companies221, Granton Road, Edinburgh, EH5 1HD, Scotland
IIF 25
- British born in August 1993
Singh, Shaktiraj
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1988
Singh, Shashiraj
Resident in Scotland
Registered addresses and corresponding companies2, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 306a, Wardie Crescent, Edinburgh, EH5 1AG, Scotland
IIF 31 IIF 32 IIF 336a, Wardie Crescent, Edinburgh, Lothian, EH5 1AG
IIF 346a, Wardie Crescent, Edinburgh, Midlothian, EH5 1AG
IIF 35Bonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 36Bonnington Bond, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 37
- British born in July 1993
Singh, Ajayraj
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1989
Singh, Shamiraj
Resident in Scotland
Registered addresses and corresponding companies2, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 41 IIF 4226, New Broompark, Edinburgh, Midlothian, EH5 1RS, United Kingdom
IIF 436a, Wardie Crescent, Edinburgh, EH5 1AG, Scotland
IIF 44 IIF 456a, Wardie Crescent, Edinburgh, Lothian, EH5 1AG
IIF 46Bonnington Bond, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 4732, Innes Neuk, Wallyford, Musselburgh, EH21 8EW, Scotland
IIF 48
- British company director born in July 1991
Singh, Anilraj
Resident in Scotland
Registered addresses and corresponding companies2, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 49
- British born in July 1991
Mr Anilraj Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish born in January 1988
Singh, Shashiraj
Resident in Scotland
Registered addresses and corresponding companies - Scottish company director born in January 1988
Singh, Shashiraj
Resident in Scotland
Registered addresses and corresponding companiesBonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 58
- Scottish director born in January 1988
Singh, Shashiraj
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1967
Singh, Jagjeet
Resident in Scotland
Registered addresses and corresponding companies2, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 6126, New Broompark, Edinburgh, Midlothian, EH5 1RS, United Kingdom
IIF 626 Wardie Crescent, Edinburgh, EH5 1AG
IIF 63 IIF 646, Wardie Crescent, Edinburgh, EH5 1AG, Scotland
IIF 656, Wardie Crescent, Edinburgh, Midlothian, EH5 1AG, Scotland
IIF 666a, Wardie Crescent, Edinburgh, EH5 1AG, Scotland
IIF 67 IIF 68 IIF 69 (more)(less)Bonnington Bond, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 72Rauds Bonningotn Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 73
- British born in July 1991
Singh, Anilraj
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Singh, Jagjeet
6 Wardie Crescent, Edinburgh, EH5 1AG
IIF 77
- British born in July 1993
Singh, Ajay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1991
Singh, Anilraj
Resident in United Kingdom
Registered addresses and corresponding companies7a, Dundas Street, Edinburgh, EH3 6QG, United Kingdom
IIF 80
- 1
AAA GUESTHOUSE LTD
SC546641Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-03-12 during the appointment or period of control
Petition date on 2024-03-12 during the appointment or period of controlItek House, 1 Newark Road South, Glenrothes, FifeLiquidation Corporate (4 parents)Officer2016-09-30 ~ 2023-08-31IIF 69 - Director → ME2023-08-31 ~ nowIIF 56 - Director → MEPerson with significant control2016-09-30 ~ 2023-08-31IIF 22 - Has significant influence or control → OE2023-08-31 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 2
BHAI 7 LTD
SC4335082 Anderson Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2013-04-01 ~ 2015-09-30IIF 71 - Director → ME2012-09-27 ~ 2013-04-01IIF 80 - Director → ME2012-09-27 ~ 2014-09-30IIF 45 - Director → ME2012-09-27 ~ 2015-09-30IIF 29 - Director → ME2012-09-27 ~ 2014-09-30IIF 78 - Director → MEIIF 32 - Director → ME - 3BHAI DEVELOPMENT LTD - 2021-03-232 Anderson Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2024-03-01 ~ dissolvedIIF 59 - Director → ME2021-07-01 ~ 2024-03-01IIF 49 - Director → MEPerson with significant control2021-07-01 ~ 2024-03-01IIF 51 - Ownership of shares – 75% or more → OE2024-03-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 4
BHAI EATS LTD
SC7877932 Anderson Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer2023-11-02 ~ nowIIF 39 - Director → ME2023-11-02 ~ 2024-11-08IIF 27 - Director → ME2023-11-01 ~ 2024-11-08IIF 53 - Director → MEPerson with significant control2023-11-02 ~ 2024-11-08IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2023-11-01 ~ 2024-11-08IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE2023-11-02 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 5
BHAI INTERNATIONAL BRANDS LIMITED
SC5804972 Anderson Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2017-11-02 ~ 2020-01-05IIF 73 - Director → ME2020-01-05 ~ nowIIF 28 - Director → MEPerson with significant control2020-01-05 ~ nowIIF 3 - Has significant influence or control → OE2017-11-02 ~ 2020-01-05IIF 24 - Has significant influence or control → OE - 6
BHAI DRINKS LTD
- 2025-11-11 SC7877962 Anderson Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2023-11-01 ~ 2024-02-09IIF 54 - Director → ME2023-11-02 ~ 2024-02-09IIF 74 - Director → MEIIF 48 - Director → ME2024-05-22 ~ 2024-08-15IIF 38 - Director → ME2023-11-02 ~ 2024-05-22IIF 65 - Director → ME2024-08-15 ~ 2024-11-05IIF 55 - Director → ME2024-11-05 ~ nowIIF 40 - Director → MEPerson with significant control2023-11-01 ~ 2024-02-09IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2024-08-15 ~ nowIIF 20 - Right to appoint or remove directors → OE2023-11-02 ~ 2024-08-15IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE2023-11-02 ~ 2024-02-09IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE - 7
BHAI TRAVEL LIMITED
SC8300552 Anderson Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2024-11-26 ~ nowIIF 42 - Director → ME2024-12-02 ~ nowIIF 61 - Director → MEPerson with significant control2024-11-26 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 8
BROTHER 2 BROTHER EATS LTD
SC78849226 New Broompark, Edinburgh, Midlothian, United KingdomDissolved Corporate (1 parent)Officer2023-11-07 ~ dissolvedIIF 60 - Director → MEPerson with significant control2023-11-07 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 9
BROTHER 2 BROTHER LTD
SC78792226 New Broompark, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents)Officer2023-11-02 ~ nowIIF 57 - Director → MEIIF 62 - Director → MEIIF 43 - Director → MEPerson with significant control2023-11-02 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors → OEIIF 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 - 10
CHILDRENS DESIGNER FASHION LIMITED
SC384643Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-21 during the appointment or period of control
Due to be dissolved on 2018-11-01 during the appointment or period of control11a Dublin Street, EdinburghDissolved Corporate (4 parents)Officer2010-09-01 ~ 2010-09-13IIF 66 - Director → ME2012-04-05 ~ 2016-05-31IIF 47 - Director → ME2012-04-05 ~ 2015-09-30IIF 72 - Director → ME2012-04-05 ~ dissolvedIIF 26 - Director → ME2012-04-05 ~ 2015-09-30IIF 79 - Director → MEIIF 37 - Director → ME - 11
DESIGNER KIDS CLOTHING LTD
SC7057392 Anderson Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2021-08-04 ~ 2022-07-31IIF 31 - Director → ME2022-08-01 ~ nowIIF 25 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE2021-08-04 ~ 2022-07-31IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 12
EDINBURGH LUXURY APARTMENTS LTD
SC7930046 Wardie Crescent, Edinburgh, ScotlandActive Corporate (1 parent)Officer2023-12-20 ~ 2025-03-27IIF 76 - Director → ME2025-03-27 ~ nowIIF 30 - Director → MEPerson with significant control2025-03-27 ~ 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 → OE2023-12-20 ~ 2025-03-27IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 13
JUNIOR STATION LIMITED
SC299202206 Great Junction Street, Leith, EdinburghDissolved Corporate (4 parents)Officer2006-03-23 ~ dissolvedIIF 35 - Director → ME2006-04-27 ~ dissolvedIIF 64 - Director → ME - 14
JUNIOR STATION ONLINE LTD
SC774680Bonnington Bond, 2 Anderson Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2024-08-12 ~ dissolvedIIF 58 - Director → MEPerson with significant control2024-08-12 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 15
MS PROPERTIES (EDINBURGH) LIMITED
SC5364366 Wardie Crescent, Edinburgh, ScotlandActive Corporate (2 parents)Officer2016-05-26 ~ nowIIF 67 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 16
MS PROPERTIES BHAI LIMITED
SC338994206 Great Junction Stret, Edinburgh, Scotland, ScotlandDissolved Corporate (6 parents)Officer2008-03-13 ~ dissolvedIIF 63 - Director → MEIIF 75 - Director → MEIIF 34 - Director → MEIIF 46 - Director → ME2008-03-13 ~ dissolvedIIF 77 - Secretary → ME - 17
SUPERKID LUXURY FASHION (GLASGOW) LIMITED
- 2016-03-14 SC469022BHAI FRANCHISING LIMITED
- 2016-02-22 SC469022CHILDREN'S LUXURY FASHION LIMITED
- 2014-05-02 SC469022Bonnington Bond, 2 Anderson Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2014-02-04 ~ 2014-02-04IIF 70 - Director → ME2014-04-10 ~ 2016-02-19IIF 68 - Director → ME2016-05-01 ~ dissolvedIIF 36 - Director → ME2014-02-04 ~ 2016-03-13IIF 44 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 18
SUPERKID (GLASGOW) LIMITED
- 2016-03-14 SC4959472 Anderson Place, EdinburghDissolved Corporate (2 parents)Officer2015-01-26 ~ 2015-09-30IIF 33 - Director → ME2015-09-30 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
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