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.
Malhi, Gurpreet Singh
Malhi, Gurpreet Singh
Other secretaryRegistered addresses and corresponding companiesMalhi, Gurpreet Singh
Other restaurateur born in July 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 3
19 Waukglen Avenue, South Village Park Darnley, Glasgow, Lanarkshire, G53 7YL
Malhi, Gurpreet Singh
Indian company director born in July 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 4 40, New Sneddon Street, Renfrewshire, Glasgow, PA3 2AZ, Scotland
Malhi, Gurpreet Singh
Indian director born in July 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
Mr Gurpreet Singh Malhi
Indian born in July 1985Resident in Scotland
Registered addresses and corresponding companies
- 1 C/o Johnston Carmichael Llp, 227 West George Street, GlasgowDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-15,821 GBP2017-08-31Officer
2015-08-27 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-08-26 ~ dissolvedIIF 6 - Has significant influence or control → OE - 2 Acorn House, 49 Hydepark Street, GlasgowDissolved corporate (2 parents)Officer 2006-01-03 ~ dissolvedIIF 1 - secretary → ME
- 1 40 New Sneddon Street, Renfrewshire, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-116,053 GBP2023-07-31Officer 2016-07-22 ~ 2021-05-01IIF 4 - director → MEPerson with significant control 2016-07-22 ~ 2021-05-01IIF 7 - Has significant influence or control → OE
- 2 Acorn House, 49 Hydepark Street, GlasgowDissolved corporate (1 parent)Officer 2005-10-15 ~ 2008-09-25IIF 2 - secretary → ME
- 3 121 Moffat Street, GlasgowDissolved corporate (1 parent)Equity (Company account)8,659 GBP2016-12-31Officer 2007-01-05 ~ 2012-05-06IIF 3 - director → ME
