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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Vijay Kumar
- British born in June 1969
Mr Vijay Kumar
Resident in United Kingdom
Registered addresses and corresponding companies1, Helensburgh Drive, Glasgow, G13 1RR
IIF 11 Helensburgh Drive, Glasgow, Lanarkshire, G13 1RR, Scotland
IIF 2128, Whitefield Road, Glasgow, G51 2SD, Scotland
IIF 324, Fairley Street, Glasgow, G51 2SN
IIF 4 IIF 5 IIF 6 (more)24, Fairley Street, Glasgow, G51 2SN, Scotland
IIF 8 IIF 9 IIF 10 (more)24, Fairley Street, Glasgow, G51 2SN, United Kingdom
IIF 15 IIF 16 IIF 1724, Fairley Street, Ibrox, Glasgow, G51 2SN
IIF 1824 Fairley Street, Ibrox, Glasgow, G51 2SN, United Kingdom
IIF 19 IIF 2024 Fairley Street, Ibrox, Glasgow, Lanarkshire, G51 2SN, Scotland
IIF 21Queensberry Care Home, Lauries Wynd, Sanquhar, Dumfriesshire, DG4 6DR
IIF 22
- British born in December 1970
Mr Vinay Kumar
Resident in United Kingdom
Registered addresses and corresponding companies153, Balshagray Avenue, Glasgow, G11 7DL, Scotland
IIF 23
- British born in June 1969
Kumar, Vijay
Resident in United Kingdom
Registered addresses and corresponding companies24 Fairley Street, Glasgow, G51 2SN
IIF 241, Helensburgh Drive, Glasgow, G13 1RR, Scotland
IIF 251, Helensburgh Drive, Glasgow, G13 1RR, United Kingdom
IIF 26 IIF 271, Helensburgh Drive, Jordanhill, Glasgow, Lanarkshire, G13 1RR
IIF 28128, Whitefield Road, Glasgow, G51 2SD, Scotland
IIF 2924, Fairley Street, Glasgow, G51 2SN
IIF 3024, Fairley Street, Glasgow, G51 2SN, Scotland
IIF 31 IIF 32 IIF 33 (more)24, Fairley Street, Glasgow, G51 2SN, United Kingdom
IIF 38 IIF 39 IIF 40 (more)24, Fairley Street, Ibrox, Glasgow, G51 2SN
IIF 4324, Fairley Street, Ibrox, Glasgow, G51 2SN, United Kingdom
IIF 44 IIF 45 IIF 4624 Fairley Street, Ibrox, Glasgow, Lanarkshire, G51 2SN, Scotland
IIF 47Queensberry Care Home, Lauries Wynd, Sanquhar, Dumfriesshire, DG4 6DR, Scotland
IIF 48
- British born in December 1970
Kumar, Vinay
Resident in United Kingdom
Registered addresses and corresponding companies24 Fairley Street, Ibrox, Glasgow, G51 2SN, United Kingdom
IIF 49
- British born in December 1970
Mr Vinay Kumar
Resident in Scotland
Registered addresses and corresponding companies1 Helensburgh Drive, Glasgow, Lanarkshire, G13 1RR, Scotland
IIF 50 IIF 5124, Fairley Street, Glasgow, G51 2SN, Scotland
IIF 52 IIF 53 IIF 54 (more)24 Fairley Street, Glasgow, G51 2SN, United Kingdom
IIF 5824, Fairley Street, Ibrox, Glasgow, G51 2SN
IIF 5924 Fairley Street, Ibrox, Glasgow, G51 2SN, United Kingdom
IIF 60
- British business development born in June 1969
Kumar, Vijay
Resident in Scotland
Registered addresses and corresponding companies153 Balshagray Avenue, Glasgow, Lanarkshire, G11 7DL
IIF 61
- British born in December 1970
Kumar, Vinay
Resident in Scotland
Registered addresses and corresponding companies24 Fairley Street, Glasgow, G51 2SN
IIF 62 IIF 631 Helensburgh Drive, Glasgow, G13 1RR, United Kingdom
IIF 641 Helensburgh Drive, Glasgow, Lanarkshire, G13 1RR, Scotland
IIF 6524, Fairley Street, Glasgow, G51 2SN
IIF 6624, Fairley Street, Glasgow, G51 2SN, Scotland
IIF 67 IIF 68 IIF 69 (more)24, Fairley Street, Glasgow, G51 2SN, United Kingdom
IIF 71 IIF 7224, Fairley Street, Ibrox, Glasgow, G51 2SN, United Kingdom
IIF 73 IIF 74Queensberry Care Home, Lauries Wynd, Sanquhar, Dumfriesshire, DG4 6DR, Scotland
IIF 75
- British director born in December 1970
Kumar, Vinay
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Kumar, Vijay
- British Registered addresses and corresponding companies
Kumar, Vinay
Related profiles found in government register
Offspring entities and appointments
30
- 1
BRAEHEAD DEVELOPMENTS LTD
- 2012-09-20 SC3838871 Helensburgh Drive, GlasgowActive Corporate (1 parent)Officer2010-08-18 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2
BUTE HOUSE LIMITED
SC4738638 Clober Road, Milngavie, Glasgow, ScotlandDissolved Corporate (2 parents)Person with significant control2018-06-11 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DOMAIN LETTINGS LIMITED
SC304743560 Dumbarton Road, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2006-06-29 ~ 2011-02-28IIF 61 - Director → ME - 4
FAIRLEY PROPERTY LTD
SC71645224 Fairley Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-11-30 ~ nowIIF 36 - Director → MEIIF 67 - Director → MEPerson with significant control2021-11-30 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FUSION PROPERTIES LIMITED
SC356979Care Of Nrbs Solicitors, 14 Park Circus, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2009-03-20 ~ dissolvedIIF 28 - Director → ME2009-03-20 ~ dissolvedIIF 78 - Secretary → ME - 6
GLEN ROAD LTD
SC76574024 Fairley Street, Glasgow, United KingdomActive Corporate (1 parent)Officer2023-04-12 ~ nowIIF 72 - Director → MEIIF 41 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
GRAND COFFEE INTERNATIONAL LTD
SC69762624 Fairley Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-05-04 ~ nowIIF 34 - Director → MEPerson with significant control2021-05-04 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE - 8
HARVEYS DEVELOPMENTS SCOTLAND LIMITED
SC80083824 24 Fairley Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-02-28 ~ nowIIF 29 - Director → MEPerson with significant control2024-02-28 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 9
HARVEYS HEALTHCARE (SCOTLAND) LTD
SC617194Bute House, Barrhill Road, Cumnock, ScotlandActive Corporate (4 parents)Officer2019-11-29 ~ 2024-09-18IIF 65 - Director → ME2019-01-03 ~ 2019-11-22IIF 38 - Director → MEPerson with significant control2019-01-03 ~ 2019-11-22IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE2019-11-22 ~ 2024-09-18IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 10
HARVEYS HEALTHCARE CROFTHEAD LTD
SC43696724 Fairley Street, GlasgowActive Corporate (1 parent)Officer2012-11-16 ~ nowIIF 70 - Director → MEIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control → OE - 11
HARVEYS HEALTHCARE LIMITED
SC344574Queensberry Care Home, Lauries Wynd, Sanquhar, DumfriesshireActive Corporate (1 parent)Officer2008-06-19 ~ nowIIF 48 - Director → ME2008-06-19 ~ 2020-02-03IIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE2020-01-25 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 12
HARVEYS HEALTHCARE NEWARTHILL LTD
SC43368924 Fairley Street, GlasgowActive Corporate (1 parent)Officer2012-10-01 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 13
HEALTHCARE OPERATIONS LIMITED
SC59354224 Fairley Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2018-04-05 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-04-05 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 14
HHCHOL LTD
SC50013324 Fairley Street Ibrox, Glasgow, United KingdomActive Corporate (1 parent)Officer2015-03-11 ~ nowIIF 64 - Director → MEIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE - 15
INFINITY BRANDS GLOBAL LTD
SC68804724 Fairley Street, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control2021-02-03 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 16
KUMAR CAPITAL LIMITED
SC68315524 Fairley Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-12-08 ~ nowIIF 37 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 17
LAUNDRY SOLUTIONS LTD
SC37731124 Fairley Street, Ibrox, GlasgowActive Corporate (1 parent)Officer2010-04-22 ~ nowIIF 73 - Director → MEIIF 45 - Director → MEPerson with significant control2016-04-22 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Has significant influence or control as a member of a firm → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE2022-07-01 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 18
LINEN UK HOLDINGS LIMITED
SC33497324 Fairley Street, GlasgowDissolved Corporate (1 parent)Officer2007-12-07 ~ 2010-01-20IIF 71 - Director → MEIIF 42 - Director → ME - 19
BANNERPRIME LIMITED
- 2007-09-05 SC327796Moore & Co, 65 Bath Street, GlasgowDissolved Corporate (5 parents)Officer2007-08-29 ~ 2010-01-20IIF 24 - Director → MEIIF 63 - Director → ME - 20
LSHOL LTD
SC49616624 Fairley Street Ibrox, Glasgow, United KingdomActive Corporate (1 parent)Officer2015-01-28 ~ nowIIF 46 - Director → MEIIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-21IIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 21
OCEAN CAPITAL (SCOTLAND) LIMITED
SC68700024 Fairley Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-01-25 ~ nowIIF 32 - Director → MEPerson with significant control2021-01-25 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 22
OCEAN EQUITY LTD
SC82140824 Fairley Street Ibrox, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Officer2024-09-02 ~ nowIIF 47 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 23
MACNEWCO ONE HUNDRED LIMITED
- 2003-10-16 SC24639424 Fairley Street, GlasgowActive Corporate (4 parents)Officer2003-10-10 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 24
OLD TOLL LIMITED
SC3301251-3 Paisley Road West, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2007-08-30 ~ 2010-01-29IIF 43 - Director → ME2007-08-30 ~ 2007-08-30IIF 76 - Director → ME2007-08-30 ~ 2010-01-29IIF 81 - Secretary → MEIIF 79 - Secretary → ME - 25
OUR HQ OPS LTD
SC75785824 Fairley Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-02-06 ~ nowIIF 35 - Director → MEIIF 68 - Director → MEPerson with significant control2023-02-06 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 26
OURHQ (SCOTLAND) LTD
SC66086224 Fairley Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-10-29 ~ nowIIF 25 - Director → MEPerson with significant control2020-10-29 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 27
PRW BAR LTD
SC3826081-3 Paisley Road West, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2010-07-27 ~ dissolvedIIF 44 - Director → MEIIF 74 - Director → ME - 28
TWENTY FOUR ONE INVESTMENTS LIMITED
SC27195324 Fairley Street, GlasgowActive Corporate (4 parents)Officer2004-08-13 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Has significant influence or control → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 29
V2 SCOTLAND LIMITED
SC32284624 Fairley Street, GlasgowActive Corporate (1 parent)Officer2007-05-04 ~ nowIIF 66 - Director → MEIIF 30 - Director → ME2007-05-04 ~ nowIIF 80 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 30
VKS INVESTMENTS LIMITED
SC77169224 Fairley Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-06-05 ~ 2024-07-20IIF 77 - Director → ME2024-11-28 ~ nowIIF 69 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 57 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 57 - Ownership of shares – More than 50% but less than 75% → OEIIF 57 - Right to appoint or remove directors → OE2023-06-05 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
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