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 Baljit Kumar
- British born in January 1986
Mr Baljit Kumar
Resident in Scotland
Registered addresses and corresponding companies13, Westwood Square, East Kilbride, Glasgow, G75 8JQ, Scotland
IIF 124, Westwood Square, East Kilbride, Glasgow, G75 8JQ, Scotland
IIF 2 IIF 39, Dunglass Avenue, East Kilbride, Glasgow, G74 4EG, Scotland
IIF 4 IIF 5 IIF 6 (more)Jacobean House, 1 Glebe Street, East Kilbride, Glasgow, G74 4LY, Scotland
IIF 8
- British born in February 1986
Mr Baljit Kumar
Resident in Scotland
Registered addresses and corresponding companies9, Dunglass Avenue, East Kilbride, Glasgow, G74 4EG, Scotland
IIF 9
- British born in January 1986
Kumar, Baljit
Resident in Scotland
Registered addresses and corresponding companies24, Westwood Square, East Kilbride, Glasgow, G75 8JQ, Scotland
IIF 10 IIF 11Jacobean House, 1 Glebe Street, East Kilbride, Glasgow, G74 4LY, Scotland
IIF 12Suite 4, Nasmyth Avenue, East Kilbride, Glasgow, G75 0QR, Scotland
IIF 13Unit 14, Nasmyth Avenue, East Kilbride, Glasgow, G75 0QR, Scotland
IIF 14
- British company director born in January 1986
Kumar, Baljit
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1986
Kumar, Baljit
Resident in Scotland
Registered addresses and corresponding companies9, Dunglass Avenue, East Kilbride, Glasgow, G74 4EG, Scotland
IIF 18
- British company director born in February 1986
Kumar, Baljit
Resident in Scotland
Registered addresses and corresponding companies
- 124 Westwood Square, East Kilbride, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)3,362 GBP2024-09-30Officer2025-07-01 ~ nowIIF 10 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 29 Dunglass Avenue, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-12-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-12-18 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 39 Dunglass Avenue, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2022-04-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 424 Westwood Square, East Kilbride, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-03-21 ~ nowIIF 11 - Director → MEPerson with significant control2025-03-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5Jacobean House 1 Glebe Street, East Kilbride, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2023-07-13 ~ nowIIF 12 - Director → MEPerson with significant control2024-03-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 155 Unit 7 Nasmyth Avenue Maxwell Building, East Kilbride, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)521,502 GBP2020-09-30Officer2021-06-21 ~ 2022-03-27IIF 13 - Director → ME2018-09-24 ~ 2021-03-15IIF 14 - Director → ME
- 224 Westwood Square, East Kilbride, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)3,362 GBP2024-09-30Officer2021-09-06 ~ 2022-10-01IIF 15 - Director → ME2022-10-17 ~ 2024-06-03IIF 19 - Director → MEPerson with significant control2022-11-29 ~ 2023-03-19IIF 1 - Has significant influence or control → OE2021-09-06 ~ 2022-10-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3Jacobean House 1 Glebe Street, East Kilbride, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2023-06-24 ~ 2023-07-17IIF 20 - Director → MEPerson with significant control2023-06-24 ~ 2023-07-17IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 413 Westwood Square, East Kilbride, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2021-07-13 ~ 2021-10-08IIF 16 - Director → MEPerson with significant control2021-07-13 ~ 2021-10-06IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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