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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kumar, Vinay

    Related profiles found in government register
  • Kumar, Vinay
    British born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 24 Fairley Street, Glasgow, G51 2SN

      IIF 1 IIF 2
    • 1 Helensburgh Drive, Glasgow, G13 1RR, United Kingdom

      IIF 3
    • 1 Helensburgh Drive, Glasgow, Lanarkshire, G13 1RR, Scotland

      IIF 4
    • 24, Fairley Street, Glasgow, G51 2SN

      IIF 5
    • 24, Fairley Street, Glasgow, G51 2SN, Scotland

      IIF 6 IIF 7 IIF 8
    • 24, Fairley Street, Glasgow, G51 2SN, United Kingdom

      IIF 10 IIF 11
    • 24, Fairley Street, Ibrox, Glasgow, G51 2SN, United Kingdom

      IIF 12 IIF 13
    • Queensberry Care Home, Lauries Wynd, Sanquhar, Dumfriesshire, DG4 6DR, Scotland

      IIF 14
  • Kumar, Vinay
    British director born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 153 Balshagray Avenue, Glasgow, Lanarkshire, G11 7DL

      IIF 15
    • 24, Fairley Street, Glasgow, G51 2SN, Scotland

      IIF 16
  • Kumar, Vijay
    British business development born in June 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • 153 Balshagray Avenue, Glasgow, Lanarkshire, G11 7DL

      IIF 17
  • Kumar, Vinay
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24 Fairley Street, Ibrox, Glasgow, G51 2SN, United Kingdom

      IIF 18
  • Mr Vinay Kumar
    British born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kumar, Vinay
    British

    Registered addresses and corresponding companies
    • 24, Fairley Street, Glasgow, G51 2SN

      IIF 30
    • 24, Fairley Street, Ibrox, Glasgow, G51 2SN

      IIF 31
  • Kumar, Vijay
    British

    Registered addresses and corresponding companies
    • 1, Helensburgh Drive, Jordanhill, Glasgow, Lanarkshire, G13 1RR

      IIF 32
    • 24, Fairley Street, Ibrox, Glasgow, G51 2SN

      IIF 33
  • Kumar, Vijay
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24 Fairley Street, Glasgow, G51 2SN

      IIF 34
    • 1, Helensburgh Drive, Glasgow, G13 1RR, Scotland

      IIF 35
    • 1, Helensburgh Drive, Glasgow, G13 1RR, United Kingdom

      IIF 36 IIF 37
    • 1, Helensburgh Drive, Jordanhill, Glasgow, Lanarkshire, G13 1RR

      IIF 38
    • 128, Whitefield Road, Glasgow, G51 2SD, Scotland

      IIF 39
    • 24, Fairley Street, Glasgow, G51 2SN

      IIF 40
    • 24, Fairley Street, Glasgow, G51 2SN, Scotland

      IIF 41 IIF 42 IIF 43
    • 24, Fairley Street, Glasgow, G51 2SN, United Kingdom

      IIF 48 IIF 49 IIF 50
    • 24, Fairley Street, Ibrox, Glasgow, G51 2SN

      IIF 53
    • 24, Fairley Street, Ibrox, Glasgow, G51 2SN, United Kingdom

      IIF 54 IIF 55 IIF 56
    • 24 Fairley Street, Ibrox, Glasgow, Lanarkshire, G51 2SN, Scotland

      IIF 57
    • Queensberry Care Home, Lauries Wynd, Sanquhar, Dumfriesshire, DG4 6DR, Scotland

      IIF 58
  • Mr Vinay Kumar
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 153, Balshagray Avenue, Glasgow, G11 7DL, Scotland

      IIF 59
  • Mr Vijay Kumar
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 25
  • 1
    BRAEHEAD DEVELOPMENTS LTD - 2012-09-20
    1 Helensburgh Drive, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    -5,360 GBP2024-08-31
    Officer
    2010-08-18 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Has significant influence or controlOE
    IIF 60 - Ownership of voting rights - 75% or moreOE
    IIF 60 - Right to appoint or remove directorsOE
    IIF 60 - Ownership of shares – 75% or moreOE
  • 2
    8 Clober Road, Milngavie, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    83,722 GBP2018-11-30
    Person with significant control
    2018-06-11 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    24 Fairley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -29,472 GBP2024-11-30
    Officer
    2021-11-30 ~ now
    IIF 46 - Director → ME
    IIF 6 - Director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 69 - Ownership of shares – More than 50% but less than 75%OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 69 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Right to appoint or remove directorsOE
  • 4
    Care Of Nrbs Solicitors, 14 Park Circus, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 38 - Director → ME
    2009-03-20 ~ dissolved
    IIF 32 - Secretary → ME
  • 5
    24 Fairley Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-12 ~ now
    IIF 11 - Director → ME
    IIF 51 - Director → ME
    Person with significant control
    2023-04-12 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 75 - Ownership of shares – More than 50% but less than 75%OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75%OE
  • 6
    24 Fairley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2021-05-04 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 67 - Ownership of shares – More than 50% but less than 75%OE
    IIF 67 - Right to appoint or remove directorsOE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75%OE
  • 7
    24 24 Fairley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2024-02-28 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 62 - Right to appoint or remove directorsOE
    IIF 62 - Ownership of voting rights - 75% or moreOE
    IIF 62 - Ownership of shares – 75% or moreOE
  • 8
    24 Fairley Street, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    196,911 GBP2023-11-30
    Officer
    2012-11-16 ~ now
    IIF 41 - Director → ME
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 64 - Has significant influence or controlOE
  • 9
    Queensberry Care Home, Lauries Wynd, Sanquhar, Dumfriesshire
    Active Corporate (1 parent)
    Equity (Company account)
    2,079,741 GBP2024-11-30
    Officer
    2008-06-19 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Has significant influence or controlOE
    2020-01-25 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    24 Fairley Street, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2012-10-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or moreOE
  • 11
    24 Fairley Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2018-04-05 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or moreOE
    IIF 76 - Ownership of shares – 75% or moreOE
    IIF 76 - Right to appoint or remove directorsOE
  • 12
    24 Fairley Street Ibrox, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    426,678 GBP2024-11-30
    Officer
    2015-03-11 ~ now
    IIF 37 - Director → ME
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Has significant influence or controlOE
  • 13
    24 Fairley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Person with significant control
    2021-02-03 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 71 - Right to appoint or remove directorsOE
  • 14
    24 Fairley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -367,112 GBP2024-12-31
    Officer
    2020-12-08 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 73 - Ownership of shares – More than 50% but less than 75%OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 73 - Right to appoint or remove directorsOE
  • 15
    24 Fairley Street, Ibrox, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    138,286 GBP2024-11-30
    Officer
    2010-04-22 ~ now
    IIF 55 - Director → ME
    IIF 12 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 77 - Ownership of shares – More than 50% but less than 75%OE
    IIF 77 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 77 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    2016-04-22 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 28 - Has significant influence or control as a member of a firmOE
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 16
    24 Fairley Street Ibrox, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,184,043 GBP2024-11-30
    Officer
    2015-01-28 ~ now
    IIF 18 - Director → ME
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 79 - Ownership of shares – More than 50% but less than 75%OE
    IIF 79 - Right to appoint or remove directorsOE
    IIF 79 - Ownership of voting rights - More than 50% but less than 75%OE
  • 17
    24 Fairley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    192,458 GBP2024-03-31
    Officer
    2021-01-25 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-01-25 ~ now
    IIF 72 - Ownership of shares – 75% or moreOE
    IIF 72 - Right to appoint or remove directorsOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
  • 18
    24 Fairley Street Ibrox, Glasgow, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Officer
    2024-09-02 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 80 - Right to appoint or remove directorsOE
  • 19
    MACNEWCO ONE HUNDRED LIMITED - 2003-10-16
    24 Fairley Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    3,295,035 GBP2024-03-31
    Officer
    2003-10-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Right to appoint or remove directorsOE
    IIF 66 - Ownership of shares – 75% or moreOE
    IIF 66 - Ownership of voting rights - 75% or moreOE
    IIF 66 - Has significant influence or control as a member of a firmOE
  • 20
    24 Fairley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-06 ~ now
    IIF 45 - Director → ME
    IIF 7 - Director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 68 - Right to appoint or remove directorsOE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 68 - Ownership of shares – More than 50% but less than 75%OE
  • 21
    24 Fairley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2020-10-29 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-10-29 ~ now
    IIF 70 - Ownership of shares – 75% or moreOE
    IIF 70 - Ownership of voting rights - 75% or moreOE
  • 22
    1-3 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-07-27 ~ dissolved
    IIF 13 - Director → ME
    IIF 54 - Director → ME
  • 23
    24 Fairley Street, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    467,005 GBP2025-01-31
    Officer
    2004-08-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Has significant influence or controlOE
  • 24
    24 Fairley Street, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2007-05-04 ~ now
    IIF 40 - Director → ME
    IIF 5 - Director → ME
    2007-05-04 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75%OE
  • 25
    24 Fairley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2024-11-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    2024-11-28 ~ now
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of shares – More than 50% but less than 75%OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 7
  • 1
    560 Dumbarton Road, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-06-29 ~ 2011-02-28
    IIF 17 - Director → ME
  • 2
    Bute House, Barrhill Road, Cumnock, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    564,097 GBP2023-11-30
    Officer
    2019-01-03 ~ 2019-11-22
    IIF 48 - Director → ME
    2019-11-29 ~ 2024-09-18
    IIF 4 - Director → ME
    Person with significant control
    2019-11-22 ~ 2024-09-18
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
    2019-01-03 ~ 2019-11-22
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Ownership of shares – 75% or more OE
  • 3
    Queensberry Care Home, Lauries Wynd, Sanquhar, Dumfriesshire
    Active Corporate (1 parent)
    Equity (Company account)
    2,079,741 GBP2024-11-30
    Officer
    2008-06-19 ~ 2020-02-03
    IIF 14 - Director → ME
  • 4
    24 Fairley Street, Glasgow
    Dissolved Corporate
    Officer
    2007-12-07 ~ 2010-01-20
    IIF 10 - Director → ME
    IIF 52 - Director → ME
  • 5
    BANNERPRIME LIMITED - 2007-09-05
    Moore & Co, 65 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2007-08-29 ~ 2010-01-20
    IIF 2 - Director → ME
    IIF 34 - Director → ME
  • 6
    1-3 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2007-08-30 ~ 2007-08-30
    IIF 15 - Director → ME
    2007-08-30 ~ 2010-01-29
    IIF 53 - Director → ME
    2007-08-30 ~ 2010-01-29
    IIF 31 - Secretary → ME
    IIF 33 - Secretary → ME
  • 7
    24 Fairley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2023-06-05 ~ 2024-07-20
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.