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 Jaspal Singh
- Indian born in January 1984
Mr Jaspal Singh
Resident in Scotland
Registered addresses and corresponding companies142a, Ferry Road, Edinburgh, EH6 4NX
IIF 1
- British born in January 1984
Gill, Jaspal Singh
Resident in Scotland
Registered addresses and corresponding companies - British company director born in January 1984
Gill, Jaspal Singh
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1984
Gill, Jaspal Singh
Resident in Scotland
Registered addresses and corresponding companies - British restaurateur born in January 1984
Gill, Jaspal Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1984
Mr Jaspal Singh Gill
Resident in Scotland
Registered addresses and corresponding companies4, Stagg Park, Dalkeith, EH22 2FU, Scotland
IIF 15 IIF 164, Stagg Park, Dalkeith, Scotland, EH22 2FU, United Kingdom
IIF 17142a, Ferry Road, Edinburgh, EH6 4NX, Scotland
IIF 18 IIF 19 IIF 2024, Glasgow Road, Edinburgh, EH12 8HL, Scotland
IIF 21 IIF 22 IIF 23 (more)24 Glasgow Road, Glasgow Road, Edinburgh, EH12 8HL, Scotland
IIF 2538-39, Elm Row, Edinburgh, EH7 4AH, Scotland
IIF 2653, Clerk Street, Edinburgh, EH8 9JQ, Scotland
IIF 27
- Indian company director born in January 1984
Singh, Jaspal
Resident in Scotland
Registered addresses and corresponding companies142a, Ferry Road, Edinburgh, EH6 4NX
IIF 28
- Indian director born in January 1984
Singh, Jaspal
Resident in Scotland
Registered addresses and corresponding companies350, Morningside Road, Edinburgh, EH10 4QL, Scotland
IIF 29
- Indian company director born in January 1984
Gill, Jaspal Singh
Resident in United Kingdom
Registered addresses and corresponding companies38-39, Elm Row, Edinburgh, EH7 4AH, Scotland
IIF 30
- Indian director born in January 1984
Gill, Jaspal Singh
Resident in United Kingdom
Registered addresses and corresponding companies128, Dalry Road, Edinburgh, EH11 2EZ, Scotland
IIF 31
- Indian born in January 1984
Mr Jaspal Singh Gill
Resident in United Kingdom
Registered addresses and corresponding companies38-39, Elm Row, Edinburgh, EH7 4AH, Scotland
IIF 32
- 1
DRIVE 4 SCOTLAND LIMITED
SC7079904 Stagg Park, Dalkeith, United KingdomDissolved Corporate (1 parent)Officer2021-08-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-08-27 ~ 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 - 224 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2023-10-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-10-09 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 3
GILLCO LIMITED
SC565602Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-06-03
Petition date on 2025-06-03Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North LanarkshireLiquidation Corporate (5 parents)Officer2022-07-12 ~ 2022-09-08IIF 7 - Director → ME2020-02-02 ~ 2020-03-18IIF 29 - Director → MEPerson with significant control2022-07-27 ~ 2022-09-09IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE - 4
JGS DALKEITH LIMITED
SC684029142a Ferry Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-12-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-12-18 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 5
JRGG LIMITED
SC509400Suite 341, Floor 4, 93 Hope Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2015-06-26 ~ 2022-09-07IIF 3 - Director → MEPerson with significant control2016-08-08 ~ 2022-09-07IIF 15 - Ownership of shares – 75% or more → OE - 6
JS NEWINGTON LIMITED
SC71957953 Clerk Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)Officer2022-01-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-01-12 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
LUCAS EDINBURGH JOINERY LIMITED
SC6891964 Stagg Park, Dalkeith, United KingdomDissolved Corporate (2 parents)Officer2021-02-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-02-15 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 8
MG INDIAN LIMITED
SC7043284 Stagg Park, Dalkeith, Scotland, United KingdomDissolved Corporate (2 parents)Officer2021-07-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-07-16 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
RANAJI LTD
SC638031128 Dalry Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2019-08-06 ~ dissolvedIIF 31 - Director → ME - 10
RANGE1 LIMITED
SC666745142a Ferry Road, EdinburghDissolved Corporate (2 parents)Officer2020-07-08 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SGS TRADING LTD
SC79301224 Glasgow Road, Edinburgh, Midlothian, ScotlandActive Corporate (3 parents)Person with significant control2023-12-20 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
JSKK LIMITED
- 2023-05-19 SC73725324 Glasgow Road Glasgow Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2022-07-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-07-02 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 13
SLM01 LIMITED
SC66646124 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-07-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-07-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 14
SLM3 LIMITED
SC7574404 Stagg Park, Dalkeith, ScotlandDissolved Corporate (1 parent)Officer2023-02-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-02-02 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 15
SLUMDOGEDINBURGH LIMITED
SC65456038-39 Elm Row, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-02-14 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-02-14 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 16
SSJ25 LTD
SC8391434 Stagg Park, Dalkeith, ScotlandActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 2 - Director → ME - 17
ZAKARIYA TRADINGS LTD
SC79292824 Glasgow Road, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)Officer2023-12-19 ~ 2023-12-19IIF 13 - Director → MEPerson with significant control2023-12-19 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
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