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 Jagpal G G Alsingh
- British born in February 1970
Mr Jagpal G G Alsingh
Resident in United Kingdom
Registered addresses and corresponding companiesJackson Moughal, 2 Fitzroy Place, Glasgow, Scotland
IIF 1
- British born in February 1970
Jagpal Alsingh
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5-6, 10 Buchanan Street, Glasgow, G1 3 LB, United Kingdom
IIF 2
- Scottish born in February 1970
Mr Jagpal Alsingh
Resident in United Kingdom
Registered addresses and corresponding companies5, Calverton Place, Milton Keynes, Buckinghamshire, MK19 6ET, United Kingdom
IIF 3
- British born in February 1970
Mr Jagpal Alsingh
Resident in Scotland
Registered addresses and corresponding companiesFlat 5-6, 10buchanan Street, Glasgow, G1 3LB, Scotland
IIF 4
- British born in February 1970
Ms Jagpal Alsingh
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1970
Mr Jagpal Singh
Resident in Scotland
Registered addresses and corresponding companies - British company director born in February 1970
Alsingh, Jagpal
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5-6, 10 Buchanan Street, Glasgow, G1 3 LB, United Kingdom
IIF 11
- British born in February 1970
Mr. Jagpal Singh
Resident in Scotland
Registered addresses and corresponding companies2/4, Norby Road, Glasgow, G11 7BN, Scotland
IIF 12
- British born in June 2019
Mr Jagpal Alsingh
Resident in Scotland
Registered addresses and corresponding companiesJackson Ca, 2 Fitzroy Place, Glasgow, G3 7RH, Scotland
IIF 13
- British born in February 1970
Mr Jagpal Gerald Ghatora Alsingh
Resident in Scotland
Registered addresses and corresponding companiesJackson Moughal, 2 Fitzroy Place, Glasgow, Scotland
IIF 14
- Scottish director born in February 1970
Alsingh, Jagpal
Resident in United Kingdom
Registered addresses and corresponding companies5, Calverton Place, Milton Keynes, Buckinghamshire, MK19 6ET, United Kingdom
IIF 15
- British born in February 1970
Mr Jagpal Gerald Ghatora Alsingh
Resident in Scotland
Registered addresses and corresponding companiesJackson Moughal, 2 Fitzroy Place, Glasgow, Scotland
IIF 16
- British company director born in February 1970
Singh, Jagpal
Resident in Scotland
Registered addresses and corresponding companies - British consultant born in February 1970
Singh, Jagpal
Resident in Scotland
Registered addresses and corresponding companies2/4, Norby Road, Glasgow, G11 7BN, Scotland
IIF 20
- British director born in February 1970
Singh, Jagpal
Resident in Scotland
Registered addresses and corresponding companies - British drycleaning born in February 1970
Singh, Jagpal
Resident in Scotland
Registered addresses and corresponding companies2\4, Norby Rd, G117bn, Lanarkshire, Scotland
IIF 26
- British company director born in February 1970
Alsingh, Jagpal
Resident in Scotland
Registered addresses and corresponding companies2/4, Norby Road, Glasgow, Lanarkshire, G11 7BN, Scotland
IIF 27
- British company secretary/director born in February 1970
Alsingh, Jagpal
Resident in England
Registered addresses and corresponding companies - British consultant born in February 1970
Alsingh, Jagpal
Resident in Scotland
Registered addresses and corresponding companies - British developer born in February 1970
Alsingh, Jagpal
Resident in Scotland
Registered addresses and corresponding companiesNo 5-6, 10. Buchanan Street, Glasgow, G1 3LB, Scotland
IIF 32
- British operations manager born in February 1970
Alsingh, Jagpal
Resident in Scotland
Registered addresses and corresponding companiesJackson Accountants, 2 Fitzroy Place, Glasgow, G3 7RH, Scotland
IIF 33
- British consultant born in August 1968
Ghatora, Gerald
Resident in Scotland
Registered addresses and corresponding companiesJackson Moughal, 2 Fitzroy Place, Glasgow, Scotland
IIF 34
- British operations manager born in August 1968
Ghatora, Gerald
Resident in Scotland
Registered addresses and corresponding companiesFlat 5, 88 Albion Street, Glasgow, G1 1NY
IIF 35
- British Registered addresses and corresponding companies
Singh, Jagpal
- British consultant born in February 1970
Ghatora Alsingh, Jagpal Gerald
Resident in Scotland
Registered addresses and corresponding companiesJackson Moughal, 2 Fitzroy Place, Glasgow, Scotland
IIF 37
- Registered addresses and corresponding companies
Singh, Jagpal
- 1AJT PROPERTIES & CO. LTD - now
AJT PROPERTIES LIMITED
- 2020-09-29 SC1927552 Fitzroy Place, Glasgow, LanarkshireActive Corporate (5 parents)Officer1999-01-21 ~ 2013-03-25IIF 36 - Secretary → ME - 2
ANB TRADING LTD
SC549432Opus Restructuring Llp, 9 George Square, GlasgowDissolved Corporate (9 parents)Officer2019-06-20 ~ 2019-07-26IIF 33 - Director → ME2021-03-31 ~ 2021-06-22IIF 29 - Director → MEPerson with significant control2019-06-21 ~ 2019-07-26IIF 13 - Ownership of shares – 75% or more → OE - 3
AQUA LAUNDRY LIMITED
SC5110394 Norby Road, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2015-07-17 ~ dissolvedIIF 17 - Director → ME - 4
BROOMHILL DRYCLEANERS NEW CO LTD
SC61604718 Southbrae Drive, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2018-12-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-12-12 ~ dissolvedIIF 7 - Has significant influence or control → OE - 5NEMESIS SECURITY SOLUTIONS (UK) LIMITED - 2010-01-25Opus Restructuring Llp, 9 George Square, GlasgowDissolved Corporate (10 parents)Officer2019-07-14 ~ 2019-07-26IIF 37 - Director → ME2019-04-15 ~ 2019-07-01IIF 35 - Director → ME2021-03-29 ~ 2021-06-22IIF 28 - Director → ME2019-07-26 ~ 2021-03-29IIF 34 - Director → MEPerson with significant control2019-06-16 ~ 2019-06-24IIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OE2019-07-12 ~ 2021-03-29IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OE2019-07-12 ~ 2019-07-20IIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE2019-07-25 ~ 2019-07-26IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
- 6
FULTONGROVE LIMITED
SC4366662 - 4 Norby Road, Broomhill, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-11-12 ~ dissolvedIIF 24 - Director → ME - 7
GAULDFLOW LTD
SC5936424 Norby Road, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2018-04-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 8
GHATORA HOLDINGS LTD
SC529009No 5-6 10. Buchanan Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2018-10-02 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-11-18 ~ dissolvedIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OE - 9
HILLEDGE LIMITED
SC5228202\4 Norby Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-12-18 ~ dissolvedIIF 26 - Director → ME - 10
NASEBY FIRST LIMITED
SC5106854 Norby Road, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2015-07-14 ~ dissolvedIIF 19 - Director → ME - 11
OLD BEECHWOOD CO LTD
SC5499342/4 Norby Rd, Broomhill, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer2016-11-10 ~ dissolvedIIF 22 - Director → ME2016-11-10 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2016-11-10 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 12
PENFEILD LIMITED
SC5708262 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-02-12 ~ 2021-06-22IIF 31 - Director → ME2019-02-09 ~ 2019-02-12IIF 20 - Director → ME2017-07-10 ~ 2019-02-09IIF 27 - Director → MEPerson with significant control2019-02-09 ~ 2019-02-12IIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control → OE2019-02-12 ~ 2021-06-22IIF 4 - Ownership of shares – 75% or more → OE2019-02-07 ~ 2019-02-09IIF 12 - Ownership of shares – 75% or more → OE - 13
STRATHMORE CLEANING LTD
11733623International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-12-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-12-19 ~ dissolvedIIF 2 - Has significant influence or control → OE - 14
TSG PROPERTIES LIMITED
SC5113882 Fitzroy Place, Glasgow, ScotlandActive Corporate (3 parents)Officer2019-01-25 ~ 2019-09-10IIF 30 - Director → ME - 15
VALLEY DALE LIMITED
SC4179212 - 4, Norby Road Broomhill, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-02-24 ~ dissolvedIIF 25 - Director → ME - 16
VANTAGE DRYCLEANERS LTD
SC3927082 - 4, Norby Road Broomhill, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-02-02 ~ dissolvedIIF 23 - Director → ME - 17
YADISH LTD
134394135 Calverton Place, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2021-06-04 ~ 2022-04-15IIF 15 - Director → MEPerson with significant control2021-06-04 ~ 2022-04-15IIF 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
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