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

Parvinder Singh

    Related profiles found in government register
  • Parvinder Singh
    Indian born in December 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, St Peters Place, Edinburgh, EH3 9PQ, Scotland

      IIF 1

    • 6, Warriston Terrace, Edinburgh, EH3 5LZ, Scotland

      IIF 2

    • C/0 Masutes Group, 93 George Street, Edinburgh, Midlothian, EH2 3ES, Scotland

      IIF 3

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF

      IIF 4
  • Mr Parvinder Singh
    Indian born in December 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fas, Sabhal Mor Ostaig, An Teanga, An T-eilean Sgitheanach, IV44 8RQ, Scotland

      IIF 5

    • 142a, Ferry Road, Edinburgh, EH6 4NX, Scotland

      IIF 6 IIF 7 IIF 8

    • 17, Fowler Terrace, Edinburgh, EH11 1DD, Scotland

      IIF 9

    • 17, Fowler Terrace, Edinburgh, EH11 1DD, Ukraine

      IIF 10

    • 7, Brunswick Place, Edinburgh, EH7 5HW, Scotland

      IIF 11

    • Shanzay And Masutes C/o Masutes Group, Gyleworks, 34 South Gyle Crescent, Edinburgh, EH12 9EB, Scotland

      IIF 12

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 13
  • Parvinder Singh
    British born in December 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Brambling Road, Dunfermline, Fife, KY118HD, Scotland

      IIF 14

    • 9, Brambling Road, Dunfermline, KY118HD, Scotland

      IIF 15

    • 142a, Ferry Road, Edinburgh, EH6 4NX, Scotland

      IIF 16 IIF 17 IIF 18
  • Mr Parvinder Singh
    Indian born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 79, Edward Avenue, Leicester, LE3 2PF, England

      IIF 19
  • Parvinder Singh
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 20
  • Mr Parvinder Singh
    Indian born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 4, Wangey Road, Romford, RM6 4DD, England

      IIF 21
  • Parvinder Singh
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 71, Tay Road, Lubbesthorpe, Leicester, LE19 4BF, England

      IIF 22

    • 71, Tay Road, Lubbesthorpe, Leicester, LE19 4BF, United Kingdom

      IIF 23
  • Mr Arinder Singh
    Indian born in August 1992

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Parvinder
    Indian company director born in December 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Brunswick Place, Edinburgh, EH7 5HW, Scotland

      IIF 26
  • Singh, Parvinder
    Indian director born in December 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fas, Sabhal Mor Ostaig, An Teanga, An T-eilean Sgitheanach, IV44 8RQ, Scotland

      IIF 27

    • 76, Church Street, Cowdenbeath, KY4 8LZ, Scotland

      IIF 28

    • 9, Brambling Road, Dunfermline, KY11 8HD, Scotland

      IIF 29

    • 142a, Ferry Road, Edinburgh, EH6 4NX, Scotland

      IIF 30 IIF 31 IIF 32

    • 17, Fowler Terrace, Edinburgh, EH11 1DD, Scotland

      IIF 33

    • 17, Fowler Terrace, Edinburgh, EH11 1DD, Ukraine

      IIF 34

    • 19, St Peters Place, Edinburgh, EH3 9PQ, Scotland

      IIF 35

    • 6, Warriston Terrace, Edinburgh, EH3 5LZ, Scotland

      IIF 36

    • 7, Brunswick Place, Edinburgh, EH7 5HW, Scotland

      IIF 37

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 38
  • Singh, Parvinder
    Indian enterpeuneur born in December 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/0 Masutes Group, 93 George Street, Edinburgh, Midlothian, EH2 3ES, Scotland

      IIF 39
  • Singh, Parvinder
    Indian principal born in December 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • Shanzay And Masutes C/o Masutes Group, Gyleworks, 34 South Gyle Crescent, Edinburgh, EH12 9EB, Scotland

      IIF 40
  • Singh, Parvinder
    Indian property and finance consultan born in December 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF

      IIF 41
  • Mr Parvinder Singh
    Indian born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, George Street, Edinburgh, EH2 3ES, Scotland

      IIF 42 IIF 43
  • Mr Parvinder Singh
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 111, Hagley Road, Birmingham, B16 8LB, England

      IIF 44

    • Level 2, 100 College Road, Harrow, HA1 4PB, England

      IIF 45

    • Unit G01 Ground Floor, Cervantes House, 5-9 Headstone Road, Harrow, HA1 1PD, England

      IIF 46

    • 26, Hoppner Road, Hayes, UB4 8PY, England

      IIF 47

    • 26 Hoppner Road, Hoppner Road, Hayes, UB4 8PY, United Kingdom

      IIF 48

    • 3, Halford Road, Ickenham, UB10 8PY, United Kingdom

      IIF 49 IIF 50

    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 51
  • Mr Parvinder Singh
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Cervantes House, 5-9 Headstone Road, Harrow, Middlesex, HA1 1PD, England

      IIF 52
  • Mr Parvinder Singh
    Indian born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 172a, Western Road, Southall, Middlesex, UB2 5ED, United Kingdom

      IIF 53

    • 172a, Western Road, Southall, UB2 5ED, United Kingdom

      IIF 54 IIF 55
  • Mr Parvinder Singh
    Indian born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Edward Avenue, Leicester, LE3 2PF, United Kingdom

      IIF 56
  • Parvinder Singh
    British born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 142a, Ferry Road, Edinburgh, EH6 4NX, Scotland

      IIF 57

    • 93-101, Gorgie Road, Edinburgh, EH11 1TE, Scotland

      IIF 58

    • Serviced Offices, 17 Fowler Terrace, Edinburgh, EH11 1DD, Scotland

      IIF 59
  • Singh, Parvinder
    British director born in December 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Brambling Road, Dunfermline, Fife, KY118HD, Scotland

      IIF 60

    • 9, Brambling Road, Dunfermline, KY11 8HD, Scotland

      IIF 61

    • 142a, Ferry Road, Edinburgh, EH6 4NX, Scotland

      IIF 62 IIF 63 IIF 64
  • Singh, Parvinder
    Indian warehouse worker born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 79, Edward Avenue, Leicester, LE3 2PF, England

      IIF 65
  • Singh, Arinder
    Indian company director born in August 1992

    Resident in England

    Registered addresses and corresponding companies

    • 11, Kilmet Walk, Smethwick, B67 7DT, England

      IIF 66
  • Singh, Arinder
    Indian hgv driver born in August 1992

    Resident in England

    Registered addresses and corresponding companies

    • 11, Kilmet Walk, Smethwick, B67 7DT, England

      IIF 67
  • Singh, Parvinder
    Indian business man born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 4, Wangey Road, Romford, RM6 4DD, England

      IIF 68
  • Mr Parvinder Singh
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Burnham Avenue, Wolverhampton, WV10 6DX, England

      IIF 69
  • Singh, Parvinder
    British director born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 70
  • Singh, Parvinder
    Indian director born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, George Street, Edinburgh, EH2 3ES, Scotland

      IIF 71 IIF 72 IIF 73

    • 93 George Street Edinburgh, George Street, Edinburgh, EH2 3ES, Scotland

      IIF 74

    • 36 Clermiston Road, North Edinburgh, EH4 7BN, Scotland

      IIF 75
  • Singh, Parvinder
    Indian finance director born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hudson House, 8 Albany Street, Edinburgh, City Of Edinburgh, EH1 3QB

      IIF 76
  • Singh, Parvinder
    Indian property consultants born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, George Street, Edinburgh, EH2 3ES, Scotland

      IIF 77
  • Singh, Parvinder
    British businessman born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 79, College Road, Harrow, Middlesex, HA1 1BD, England

      IIF 78

    • Care4ocus Homes Ltd, 79, College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 79

    • 26, Hoppner Road, Hayes, UB4 8PY, England

      IIF 80

    • 26 Hoppner Road, Hoppner Road, Hayes, UB4 8PY, United Kingdom

      IIF 81

    • 3, Halford Road, Ickenham, UB10 8PY, United Kingdom

      IIF 82
  • Singh, Parvinder
    British company director born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 111, Hagley Road, Birmingham, B16 8LB, England

      IIF 83

    • Cervantes House, 5-9 Headstone Road, Harrow, Middlesex, HA1 1PD, England

      IIF 84

    • Unit 12, Christopher Road, Southall, UB2 5YG, England

      IIF 85
  • Singh, Parvinder
    British director born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 79, College Road, Harrow, HA1 1BD, United Kingdom

      IIF 86

    • Cervantes House, 5-9 Headstone Road, Harrow, Middlesex, HA1 1PD, England

      IIF 87

    • Unit G01 Ground Floor, Cervantes House, 5-9 Headstone Road, Harrow, HA1 1PD, England

      IIF 88

    • 26, Hoppner Road, Hayes, Middlesex, UB4 8PY

      IIF 89

    • 3, Halford Road, Ickenham, UB10 8PY, United Kingdom

      IIF 90

    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 91
  • Singh, Parvinder
    British solicitor born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3, Halford Road, Ickenham, Uxbridge, UB10 8PY, United Kingdom

      IIF 92
  • Singh, Parvinder
    British consultant born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 71, Tay Road, Lubbesthorpe, Leicester, LE19 4BF, United Kingdom

      IIF 93
  • Singh, Parvinder
    British consulting born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 71, Tay Road, Lubbesthorpe, Leicester, LE19 4BF, England

      IIF 94
  • Singh, Parvinder
    Indian director born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 172a, Western Road, Southall, Middlesex, UB2 5ED, United Kingdom

      IIF 95

    • 172a, Western Road, Southall, UB2 5ED, United Kingdom

      IIF 96 IIF 97
  • Singh, Parvinder
    Indian builder born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Edward Avenue, Leicester, LE3 2PF, England

      IIF 98
  • Singh, Parvinder
    Indian skilled worker born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, New Road, Ilford, Essex, IG3 8AT, England

      IIF 99
  • Singh, Parvinder
    British director born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 142a, Ferry Road, Edinburgh, EH6 4NX, Scotland

      IIF 100

    • Serviced Offices, 17 Fowler Terrace, Edinburgh, EH11 1DD, Scotland

      IIF 101
  • Singh, Parvinder
    British finance born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93-101, Gorgie Road, Edinburgh, EH11 1TE, Scotland

      IIF 102
  • Singh, Parvinder
    British director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Burnham Avenue, Wolverhampton, WV10 6DX, England

      IIF 103
child relation
Offspring entities and appointments
Active 53
  • 1
    71 Tay Road, Lubbesthorpe, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2019-08-20 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2019-08-20 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    71 Tay Road, Lubbesthorpe, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2019-08-20 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2019-08-20 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-01-04 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2021-01-04 ~ dissolved
    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
  • 4
    3 Halford Road, Ickenham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-11-14 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    123 Horseshoe Lane, Watford, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -24,761 GBP2023-05-31
    Officer
    2021-05-28 ~ now
    IIF 90 - director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 6
    142a Ferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -130 GBP2024-09-30
    Officer
    2023-09-15 ~ now
    IIF 62 - director → ME
    Person with significant control
    2023-09-15 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    11 Kilmet Walk, Smethwick, England
    Corporate (2 parents)
    Equity (Company account)
    144,660 GBP2023-10-31
    Officer
    2019-12-23 ~ now
    IIF 67 - director → ME
    Person with significant control
    2019-12-23 ~ 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 25 - Right to appoint or remove directors → OE
  • 8
    6-9 The Square, Stockley Park, Uxbridge, England
    Dissolved corporate (1 parent)
    Officer
    2018-08-15 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2018-08-15 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 9
    79 Edward Avenue, Leicester, England
    Corporate (2 parents)
    Officer
    2024-06-25 ~ now
    IIF 65 - director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 10
    93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2019-07-11 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Care4ocus Homes Ltd, 79 College Road, Harrow, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2022-10-02 ~ now
    IIF 79 - director → ME
  • 12
    147 Queens Road, Southall, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    17 Fowler Terrace, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-11-14 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 14
    142a Ferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2023-07-07 ~ now
    IIF 61 - director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Cervantes House, 5-9 Headstone Road, Harrow, Middlesex, England
    Corporate (4 parents)
    Officer
    2024-10-11 ~ now
    IIF 84 - director → ME
  • 16
    6 Warriston Terrace, Edinburgh, Scotland
    Corporate (2 parents)
    Person with significant control
    2020-05-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    EASY MEDI TOUR LTD - 2014-08-07
    79 College Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 78 - director → ME
  • 18
    GORGEOUS WORLDWIDE LTD - 2015-04-10
    EXCELLENCY PRIVATE SERVICES LIMITED - 2014-07-11
    4 Wangey Road, Romford, England
    Corporate (2 parents)
    Equity (Company account)
    -20,302 GBP2024-05-31
    Officer
    2019-02-25 ~ now
    IIF 68 - director → ME
    Person with significant control
    2024-05-26 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    11 Kilmet Walk, Smethwick, England
    Corporate (4 parents)
    Officer
    2023-10-04 ~ now
    IIF 66 - director → ME
  • 20
    Fas Sabhal Mor Ostaig, An Teanga, An T-eilean, Sgitheanach, Scotland
    Corporate (2 parents)
    Equity (Company account)
    16,656 GBP2024-02-29
    Officer
    2020-02-13 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    36 Clermiston Road, North Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2019-10-28 ~ dissolved
    IIF 75 - director → ME
  • 22
    142a Ferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2024-01-10 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 23
    19 St Peters Place, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2019-05-14 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    SUGAR FREE SCOTLAND LIMITED - 2022-06-14
    CAPITAL SHORTBREAD LTD - 2020-01-29
    142a Ferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    38,174 GBP2024-01-31
    Officer
    2020-01-27 ~ now
    IIF 100 - director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Ground Floor, 5, University Road, Leicester, Leicestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-04-24 ~ dissolved
    IIF 92 - director → ME
  • 26
    142a Ferry Road, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -10,948 GBP2024-05-31
    Officer
    2023-05-03 ~ now
    IIF 29 - director → ME
  • 27
    MASUTES MEDIA LTD - 2021-05-12
    C/0 Masutes Group, 93 George Street, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,202 GBP2023-06-30
    Officer
    2019-06-11 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2019-06-11 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 28
    93 George Street Edinburgh, George Street, Edinburgh, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-08-22 ~ dissolved
    IIF 74 - director → ME
  • 29
    93 George Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-08-22 ~ dissolved
    IIF 73 - director → ME
  • 30
    MASUTE PROPERTIES LIMITED - 2020-09-28
    93 George Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -14,917 GBP2024-04-30
    Officer
    2017-04-03 ~ now
    IIF 77 - director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 31
    93 George Street, Edinburgh, Scotland
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2019-08-20 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2019-08-20 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 32
    93 George Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-08-22 ~ dissolved
    IIF 72 - director → ME
  • 33
    142a Ferry Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -26,246 GBP2024-04-30
    Officer
    2023-04-06 ~ now
    IIF 64 - director → ME
    Person with significant control
    2023-04-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
  • 34
    172a Western Road, Southall, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-03 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 35
    79 Edward Avenue, Leicester, England
    Dissolved corporate (2 parents)
    Officer
    2018-06-11 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2018-06-11 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 36
    Serviced Offices, 17 Fowler Terrace, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,680 GBP2023-01-31
    Officer
    2020-01-24 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2020-01-24 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    142a Ferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2023-09-11 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 38
    MYSTAYINN HOLDINGS LIMITED - 2023-11-20
    142a Ferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2023-08-29 ~ now
    IIF 60 - director → ME
    Person with significant control
    2023-08-29 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    MYSTAYINN SHORTLETS LTD - 2023-11-03
    17 Fowler Terrace, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-05-30 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2023-05-30 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    7 Brunswick Place, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2025-03-12 ~ now
    IIF 26 - director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 41
    7 Brunswick Place, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2025-03-19 ~ now
    IIF 37 - director → ME
  • 42
    15 Burnham Avenue, Wolverhampton, England
    Corporate (1 parent)
    Equity (Company account)
    15,868 GBP2023-12-31
    Officer
    2019-12-09 ~ now
    IIF 103 - director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 43
    142a Ferry Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -24,580 GBP2023-08-31
    Officer
    2021-08-20 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-08-20 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    167-169 Great Portland Street, 5th Floor, London
    Corporate (1 parent)
    Equity (Company account)
    3,272 GBP2024-02-29
    Officer
    2019-02-25 ~ now
    IIF 41 - director → ME
    Person with significant control
    2019-02-25 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 45
    Shanzay And Masutes C/o Masutes Group, Gyleworks, 34 South Gyle Crescent, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-10-13 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 46
    EXCELLENCY SHOPFRONTS LTD - 2016-01-15
    54 New Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2010-06-18 ~ dissolved
    IIF 99 - director → ME
  • 47
    TRP CASH & CARY LTD - 2022-11-28
    SOLSON UK LIMITED - 2022-10-14
    Unit 12 Christopher Road, Southall, England
    Corporate (3 parents)
    Officer
    2024-06-20 ~ now
    IIF 85 - director → ME
  • 48
    142a Ferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2024-02-15 ~ now
    IIF 63 - director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    3 Halford Road, Ickenham, Uxbridge, England
    Corporate (1 parent)
    Equity (Company account)
    -5,859 GBP2023-05-31
    Officer
    2018-05-10 ~ now
    IIF 81 - director → ME
    Person with significant control
    2018-05-10 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 50
    111 Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2019-09-23 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2019-09-23 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 51
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    39,435 GBP2024-05-31
    Officer
    2021-05-31 ~ now
    IIF 38 - director → ME
    Person with significant control
    2021-05-31 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 52
    Cervantes House, 5-9 Headstone Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    142,277 GBP2023-03-31
    Officer
    2008-02-06 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    Unit G01 Ground Floor Cervantes House, 5-9 Headstone Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2017-08-01 ~ now
    IIF 88 - director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    Hudson House, 8 Albany Street, Edinburgh, City Of Edinburgh
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    12,694 GBP2016-05-31
    Officer
    2017-02-07 ~ 2017-04-10
    IIF 76 - director → ME
  • 2
    93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-07-11 ~ 2020-01-24
    IIF 102 - director → ME
  • 3
    6 Warriston Terrace, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2020-05-06 ~ 2020-05-10
    IIF 36 - director → ME
  • 4
    52 Bath Road, Hayes, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    99 GBP2024-01-31
    Officer
    2022-01-12 ~ 2025-02-26
    IIF 96 - director → ME
    Person with significant control
    2022-01-12 ~ 2025-02-26
    IIF 54 - Ownership of shares – 75% or more → OE
  • 5
    11 Kilmet Walk, Smethwick, England
    Corporate (4 parents)
    Person with significant control
    2023-10-04 ~ 2025-02-08
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    GOLDSTAR INTERNATIONAL LIMITED - 2020-02-03
    Crown House, 27 Old Gloucester Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-16 ~ 2020-03-28
    IIF 91 - director → ME
    Person with significant control
    2020-03-16 ~ 2020-03-28
    IIF 51 - Ownership of shares – 75% or more → OE
  • 7
    19 St Peters Place, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-05-14 ~ 2020-02-07
    IIF 35 - director → ME
  • 8
    76 Church Street, Cowdenbeath, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2022-07-31
    Officer
    2022-08-10 ~ 2022-12-19
    IIF 28 - director → ME
  • 9
    LONDON COLLEGE OF COMPUTING AND MANAGEMENT SCIENCES UK LTD - 2010-06-11
    348-350 Station Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2010-04-30 ~ 2015-02-01
    IIF 89 - director → ME
  • 10
    Unit G01 Ground Floor Cervantes House, 5-9 Headstone Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2013-11-27 ~ 2017-08-01
    IIF 86 - director → ME
    Person with significant control
    2016-11-01 ~ 2017-08-01
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.