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, Abhay
Singh, Abhay
Indian company director born in March 1971Resident in Scotland
Registered addresses and corresponding companiesSingh, Abhay
Indian director born in March 1971Resident in Scotland
Registered addresses and corresponding companiesSingh, Abhay
Indian managing director born in March 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 5
Day Today, 502 Paisley Road West, Glasgow, G51 1PY, Scotland
Mr Abhay Singh
Indian born in March 1971Resident in Scotland
Registered addresses and corresponding companiesMr Abhay Singh
Indian born in March 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Day Today, 502 Paisley Road West, Glasgow, G51 1PY, Scotland
- 1 C/o Askari & Co Limited, 162 Darnley Street, Glasgow, Scotland, United KingdomCorporate (1 parent)Equity (Company account)5,385 GBP2023-04-30Officer
2024-02-20 ~ nowIIF 2 - director → MEPerson with significant control 2024-02-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 162 Darnley Street, Glasgow, ScotlandDissolved corporate (2 parents)Equity (Company account)-5,186 GBP2022-05-31Officer 2020-12-14 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-12-14 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 1 Askari & Co Limited, 162 Darnley Street, Glasgow, Scotland, United KingdomCorporate (1 parent)Equity (Company account)50,440 GBP2023-08-31Officer 2019-04-24 ~ 2024-07-31IIF 3 - director → MEPerson with significant control 2019-04-24 ~ 2024-07-31IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 2 162 Darnley Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)11,986 GBP2023-07-31Officer 2021-07-21 ~ 2023-06-30IIF 1 - director → ME
- 3 C/o Askari & Co Limited, 162 Darnley Street, Glasgow, Scotland, United KingdomCorporate (1 parent)Equity (Company account)5,385 GBP2023-04-30Officer 2022-04-20 ~ 2024-02-20IIF 5 - director → MEPerson with significant control 2022-04-20 ~ 2024-02-20IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
