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 Jiwan Singh
- British born in October 1958
Mr Jiwan Singh
Resident in Scotland
Registered addresses and corresponding companiesArgyll Hotel, Argyll Street, Dunoon, Argyll, PA23 7NE, Scotland
IIF 16, St. Johns Road, Glasgow, G41 5EG, Scotland
IIF 2Lea Park Hotel, 130 Bo'ness Road, Grangemouth, Falkirk, FK3 9BX, Scotland
IIF 3Leapark Hotel, 130 Bo'ness Road, Grangemouth, FK3 9BX, United Kingdom
IIF 4Leapark Hotel, Bo'ness Road, Grangemouth, Falkirk, FK3 9BX, Scotland
IIF 5The Leapark Hotel, 130 Bo'ness Road, Grangemouth, Stirlingshire, FK3 9BX, Scotland
IIF 6
- British born in October 1958
Singh, Jiwan
Resident in Scotland
Registered addresses and corresponding companies6 St Johns Road, Glasgow, G41 5EG
IIF 7 IIF 86, St. Johns Road, Glasgow, G41 5EG, United Kingdom
IIF 9Lea Park Hotel, 130 Bo'ness Road, Grangemouth, Falkirk, FK3 9BX, Scotland
IIF 10Leapark Hotel, 130 Bo'ness Road, Grangemouth, FK3 9BX, United Kingdom
IIF 11Leapark Hotel, Bo'ness Road, Grangemouth, Falkirk, FK3 9BX, Scotland
IIF 12
- British Registered addresses and corresponding companies
Singh, Jiwan
6 St Johns Road, Glasgow, G41 5EG
IIF 13
- Registered addresses and corresponding companies
Singh, Jiwan
- 1
J & J SINGH LTD
SC873278Leapark Hotel, Bo'ness Road, Grangemouth, Falkirk, ScotlandActive Corporate (2 parents)Officer2025-12-19 ~ nowIIF 12 - Director → ME2025-12-19 ~ nowIIF 16 - Secretary → MEPerson with significant control2025-12-19 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 2
SGE CAPITAL HOLDINGS LTD
SC873282Lea Park Hotel, 130 Bo'ness Road, Grangemouth, Falkirk, ScotlandActive Corporate (2 parents)Officer2025-12-19 ~ nowIIF 10 - Director → ME2025-12-19 ~ nowIIF 15 - Secretary → MEPerson with significant control2025-12-19 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
SGE HOTELS LIMITED
SC375769The Argyll Hotel, 54-56 Argyll Street, Dunoon, ArgyllActive Corporate (5 parents)Officer2010-03-29 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control → OE - 4
SGE PROPERTY GROUP LTD
SC839846Leapark Hotel, 130 Bo'ness Road, Grangemouth, United KingdomActive Corporate (2 parents)Officer2025-03-03 ~ nowIIF 11 - Director → MEPerson with significant control2025-03-03 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
SHER GILL ENTERPRISES LIMITED
SC269910Argyll Hotel, Argyll Street, DunoonActive Corporate (5 parents)Officer2004-06-28 ~ nowIIF 7 - Director → ME2004-06-28 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 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% → OE - 6
SHERGILL HOTELS LTD
SC438245The Leapark Hotel, 130 Bo'ness Road, Grangemouth, StirlingshireActive Corporate (3 parents)Officer2012-12-05 ~ nowIIF 9 - Director → ME2012-12-05 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
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