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, Surinder
- Scottish born in October 1962
Singh, Surinder
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1962
Singh, Surinder
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish born in October 1962
Mr Surinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1962
Singh, Surinder
Resident in Scotland
Registered addresses and corresponding companies - British director born in October 1962
Singh, Surinder
Resident in Scotland
Registered addresses and corresponding companies232 - 242, High Street, Kirkcaldy, Fife, KY1 1JT, Scotland
IIF 18
- British born in October 1962
Mr Surinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies1 Eagle Street, Craighall Business Park, Glasgow, G4 9XA, United Kingdom
IIF 19
- British born in October 1962
Mr Surinder Singh
Resident in Scotland
Registered addresses and corresponding companies
- 1MACARONI LIMITED - 2015-02-12NEWCO (728) LIMITED - 2002-07-26234-242 High Street, Kirkcaldy, Fife, ScotlandDissolved Corporate (7 parents)Officer2015-09-02 ~ dissolvedIIF 18 - Director → ME
- 2G & L INVESTMENTS LIMITED - 1995-09-06GOLDSUDDEN LIMITED - 1993-11-22C/o Gilson Gray Llp, 160 West George Street, Glasgow, ScotlandActive Corporate (13 parents)Officer2007-05-02 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-02 ~ 2025-01-31IIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 3
UNITED (KQ) LIMITED
- 2010-09-27 SC3537015th Floor 130 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2009-03-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
GOLD BROTHERS GROUP LIMITED
SC660581C/o Gilson Gray Llp, 160 West George Street, Glasgow, ScotlandActive Corporate (3 parents, 5 offsprings)Officer2020-05-05 ~ nowIIF 3 - Director → MEPerson with significant control2020-05-05 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
GOLD BROTHERS SERVICE ENGLAND LIMITED
12430319C/o Gilson Gray Llp, 995 Doddington Road, Lincoln, LincolnshireActive Corporate (4 parents)Officer2020-01-28 ~ nowIIF 4 - Director → MEPerson with significant control2020-01-28 ~ 2025-01-31IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
JOHN MORRISON (HIGHLAND OUTFITTERS) LIMITED
SC039987C/o Gilson Gray Llp, 160 West George Street, Glasgow, ScotlandActive Corporate (9 parents)Officer2004-05-19 ~ nowIIF 16 - Director → MEPerson with significant control2017-01-28 ~ 2025-01-31IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 7
PRIME CITY RESIDENCES LTD
SC7707661 Eagle Street, Craighall Business Park, Glasgow, United KingdomActive Corporate (1 parent)Officer2023-05-26 ~ nowIIF 7 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 8
SARAI ELECTRICAL LIMITED
- 2012-03-30 079437152 4 Upper High Street, Wednesbury, West MidlandsActive Corporate (2 parents)Officer2012-02-09 ~ nowIIF 8 - Director → ME - 9
SGD MANAGEMENT LIMITED
SC700503C/o Gilson Gray Llp, 160 West George Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2021-06-02 ~ nowIIF 5 - Director → MEPerson with significant control2025-01-31 ~ 2025-04-01IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2021-06-02 ~ 2025-01-31IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SSG SOLUTIONS LTD
SC7175481 Eagle Street, Craighall Business Park, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-12-13 ~ nowIIF 1 - Director → MEPerson with significant control2021-12-13 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 11
TWM (SCOTLAND) LIMITED
SC191507C/o Gilson Gray Llp, 160 West George Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2017-07-05 ~ nowIIF 2 - Director → ME - 12
TWM SCOTLAND HOLDINGS LTD
SC565803C/o Gilson Gray Llp, 160 West George Street, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Officer2017-05-12 ~ nowIIF 6 - Director → MEPerson with significant control2017-05-12 ~ 2025-01-31IIF 14 - Has significant influence or control → OE
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