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.
Basra, Baldev Singh
- British born in October 1956
Basra, Baldev Singh
Resident in Scotland
Registered addresses and corresponding companies11a, 11a Mill Crescent, Irvine, KA12 0JR, Scotland
IIF 1 IIF 211a, Mill Crescent, Irvine, Ayrshire, KA12 0JR
IIF 311a, Mill Crescent, Irvine, North Ayrshire, KA12 0JR, Uk
IIF 453, East Rd, Irvine, KA12 0BT, Scotland
IIF 553, East Road, Irvine, KA12 0BT
IIF 653, East Road, Irvine, KA12 0BT, United Kingdom
IIF 7 IIF 88, Loach Ave, Irvine, North Ayrshire, KA120EX, Scotland
IIF 914, Swan Mews, Eglinton, Kilwinning, KA13 7QE, Scotland
IIF 10Knightsbridge House, Eglinton, Kilwinning, KA13 7QD, Scotland
IIF 11
- British born in October 1956
Singh, Baldev
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1956
Mr Baldev Singh Basra
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1956
Basra, Baldev
Resident in United Kingdom
Registered addresses and corresponding companies53, East Rd, Irvine, KA12 0BT, United Kingdom
IIF 22
- British born in October 1956
Mr Baldev Basra
Resident in United Kingdom
Registered addresses and corresponding companies53, East Rd, Irvine, KA12 0BT, United Kingdom
IIF 23
- British Registered addresses and corresponding companies
Singh, Baldev
8 Loach Avenue, Irvine, Ayrshire, KA12 0EX
IIF 24
- Registered addresses and corresponding companies
Basra, Baldev
53, East Road, Irvine, KA12 0BT, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Singh, Baldev
53, East Road, Irvine, KA12 0BT, United Kingdom
IIF 26
- 1
ALMSWALL LTD
SC59051740-42 Bank Street, Irvine, ScotlandActive Corporate (6 parents)Officer2019-09-20 ~ 2021-03-27IIF 10 - Director → MEPerson with significant control2020-03-03 ~ 2021-03-27IIF 21 - Ownership of shares – 75% or more → OE - 2
BSB CAPITAL LIMITED
SC43711353 East Road, IrvineDissolved Corporate (2 parents)Officer2012-11-19 ~ 2019-01-09IIF 7 - Director → ME2012-11-19 ~ 2019-01-09IIF 25 - Secretary → ME - 3
EAST ROAD PROPERTIES LTD.
SC2723318 Loach Avenue, Irvine, AyrshireDissolved Corporate (4 parents)Officer2004-08-23 ~ dissolvedIIF 18 - Director → ME - 4
EGLINTON LEISURE LIMITED
SC19262649 Broomlands Drive, IrvineDissolved Corporate (9 parents)Officer1999-01-18 ~ 2008-04-11IIF 15 - Director → ME1999-01-18 ~ 2008-04-11IIF 24 - Secretary → ME - 5
GURU NANAK SINGH SABHA LIMITED
SC36811740 Bank Street, Irvine, Ayrshire, ScotlandDissolved Corporate (9 parents)Officer2009-11-06 ~ 2013-05-17IIF 14 - Director → ME - 6
IRVINE SNOOKER CLUB LTD
SC76023753 East Rd, Irvine, ScotlandDissolved Corporate (2 parents)Officer2023-07-05 ~ dissolvedIIF 5 - Director → ME2023-02-27 ~ 2023-05-09IIF 22 - Director → MEPerson with significant control2023-07-10 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE2023-02-27 ~ 2023-05-08IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 7
KNIGHTSBRIDGE PROPERTY (SCOTLAND) LTD
SC49935932 St. Andrews Road, Glasgow, ScotlandActive Corporate (5 parents)Officer2020-05-08 ~ 2021-06-27IIF 11 - Director → ME - 8
MSB CAPITAL LIMITED
SC43679758a Joppa, Coylton, Ayr, ScotlandActive Corporate (6 parents)Officer2012-11-14 ~ 2013-05-17IIF 13 - Director → ME2012-11-14 ~ 2013-05-17IIF 26 - Secretary → ME - 9QSPORTS LTD - nowAYRSHIRE GAMES LTD - 2022-03-21
Q SPORTS LTD
- 2021-12-09 SC43660853 East Road, IrvineDissolved Corporate (4 parents)Officer2012-11-12 ~ 2015-08-01IIF 8 - Director → ME2018-02-01 ~ 2021-06-04IIF 6 - Director → MEPerson with significant control2016-05-18 ~ 2021-06-01IIF 20 - Has significant influence or control → OE - 10
SANT LIMITED
SC3418888 Loach Avenue, Irvine, North Ayrshire, United KingdomDissolved Corporate (4 parents)Officer2008-04-24 ~ 2009-11-16IIF 17 - Director → ME - 11
SEWAK LTD
SC3838238 Loach Ave, Irvine, North Ayrshire, ScotlandDissolved Corporate (2 parents)Officer2010-08-17 ~ dissolvedIIF 9 - Director → ME - 12
STABLE HOMES LTD
SC36514939 Bank Street, Irvine, ScotlandDissolved Corporate (7 parents)Officer2011-07-01 ~ 2012-05-02IIF 4 - Director → ME2017-06-17 ~ 2019-02-15IIF 2 - Director → ME2020-02-26 ~ 2021-06-26IIF 1 - Director → ME2009-09-07 ~ 2010-08-04IIF 16 - Director → ME2015-03-01 ~ 2016-11-07IIF 3 - Director → ME - 13
WOODMILL LIMITED
SC55215037 Bank Street, Irvine, ScotlandActive Corporate (7 parents)Officer2020-03-01 ~ 2021-04-05IIF 12 - Director → ME
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