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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
parent relation
Individuals in focus

Mr Sandeep Kumar Majhu

    Related profiles found in government register
  • Mr Sandeep Kumar Majhu
    British born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, Edison Street, Trump Tower, Hillington Park, Glasgow, G52 4JW, Scotland

      IIF 1

    • 331, Sauchiehall Street, Glasgow, G2 3HW, Scotland

      IIF 2

    • 4, Lynedoch Place, Glasgow, G3 6AB, Scotland

      IIF 3 IIF 4

    • 4, Lynedoch Place, Glasgow, G3 6AB, United Kingdom

      IIF 5

    • 68, Boghead Road, Glasgow, G21 4XU, Scotland

      IIF 6

    • Spiersbridge Business Park, 1 Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, United Kingdom

      IIF 7

    • Spiersbridge Business Park, Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, Scotland

      IIF 8

    • Trump House, Suite 4, Wing 3, 15 Edison Street, Hillington Park, Glasgow, G52 4JW, Scotland

      IIF 9 IIF 10
  • Mr Sandeep Majhu
    British born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 331, Sauchiehall Street, Glasgow, G2 3HW, Scotland

      IIF 11
  • Majhu, Sandeep Kumar
    British born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Lynedoch Place, Glasgow, G3 6AB, Scotland

      IIF 12

    • 9, Newton Terrace, Technology House, Glasgow, G3 7PR, United Kingdom

      IIF 13

    • Spiersbridge Business Park, Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, Scotland

      IIF 14

    • Trump House, Suite 9, Wing 3, 15 Edison Street, Hillington Park, Glasgow, G52 4JW, Scotland

      IIF 15
  • Majhu, Sandeep Kumar
    British company director born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Sherbrooke Gardens, Glasgow, G41 4HU, Scotland

      IIF 16

    • 23, Dorset Street, Glasgow, G3 7AG, Scotland

      IIF 17

    • 331, Sauchiehall Street, Glasgow, G2 3HW, Scotland

      IIF 18

    • 57, - 65, Tollcross Road, Glasgow, G31 4UG, Scotland

      IIF 19

    • Trump House, Suite 4, Wing 3, 15 Edison Street, Hillington Park, Glasgow, G52 4JW, Scotland

      IIF 20
  • Majhu, Sandeep Kumar
    British director born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 105 - 109, Lothian Road, Edinburgh, EH3 9AN, Scotland

      IIF 21

    • 105-109, Lothian Road, Edinburgh, EH3 9AN, Scotland

      IIF 22

    • 331, Sauchiehall Street, Glasgow, G2 3HW, Scotland

      IIF 23

    • 4, C/o Nka Cca, Lynedoch Place, Glasgow, G3 6AB, United Kingdom

      IIF 24

    • 4, Lynedoch Place, Glasgow, G3 6AB, Scotland

      IIF 25

    • C/o 180 Advisory Solutions Ltd, 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY

      IIF 26

    • C/o Da Accountants, 1 Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, Scotland

      IIF 27
  • Majhu, Sandeep Kumar
    British operations director born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Spiersbridge Business Park, 1 Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, United Kingdom

      IIF 28
  • Majhu, Sandeep
    British born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, Edison Street, Trump Tower, Hillington Park, Glasgow, G52 4JW, Scotland

      IIF 29

    • 22, Branklyn Crescent, Academy Park, Glasgow, G13 1GJ

      IIF 30 IIF 31

    • 22, Branklyn Crescent, Glasgow, G13 1GJ

      IIF 32
  • Majhu, Sandeep
    British director born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11/2, Ferry Road Drive, Pilton, Edinburgh, EH4 4BS, Scotland

      IIF 33

    • 22, Branklyn Crescent, Academy Park, Glasgow, G13 1GJ

      IIF 34

    • 22, Branklyn Crescent, Glasgow, G13 1GJ, United Kingdom

      IIF 35

    • 57, - 65, Tollcross Road, Glasgow, G31 4UG, Scotland

      IIF 36
  • Majhu, Sandeep
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Baronald Drive, Kelvindale, Glasgow, G12 0HZ

      IIF 37

    • 5 Ashton Road (upper Flat), Glasgow, Lanarkshire, G12 8SP

      IIF 38 IIF 39 IIF 40

    • Spiersbridge Business Park, 1 Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, Scotland

      IIF 41
  • Majhu, Sandeep
    British property developer born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Ashton Road (upper Flat), Glasgow, Lanarkshire, G12 8SP

      IIF 42
  • Majhu, Sandeep
    British

    Registered addresses and corresponding companies

    • 22, Branklyn Crescent, Glasgow, G13 1GJ, United Kingdom

      IIF 43

    • 5 Ashton Road (upper Flat), Glasgow, Lanarkshire, G12 8SP

      IIF 44
  • Majhu, Sandeep
    British director

    Registered addresses and corresponding companies

    • 26 Baronald Drive, Kelvindale, Glasgow, G12 0HZ

      IIF 45

    • 5 Ashton Road (upper Flat), Glasgow, Lanarkshire, G12 8SP

      IIF 46 IIF 47 IIF 48
child relation
Offspring entities and appointments 33
  • 1
    AG SAFE LIMITED
    SC418358
    12 Sherbrooke Gardens, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 16 - Director → ME
  • 2
    AMLA CATERING LIMITED
    SC495771
    16 Clarendon Street, Flat 0/1, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-01-22 ~ 2016-12-31
    IIF 41 - Director → ME
  • 3
    APPLE GAS SERVICES LIMITED
    - now SC285655
    ST. VINCENT STREET (432) LIMITED
    - 2005-09-15 SC285655 SC294416... (more)
    23 Crow Road, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 38 - Director → ME
    2005-09-14 ~ dissolved
    IIF 47 - Secretary → ME
  • 4
    APPLE STAR TRADING LIMITED
    SC270152
    23 Crow Road, Glasgow
    Active Corporate (6 parents)
    Officer
    2004-07-02 ~ 2010-08-01
    IIF 42 - Director → ME
    2004-07-02 ~ 2010-08-01
    IIF 44 - Secretary → ME
  • 5
    ASHOKA RESTAURANTS (INTERNATIONAL) LTD.
    SC369695
    23 Crow Road, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2009-12-07 ~ 2010-08-01
    IIF 34 - Director → ME
  • 6
    ASHOKA SHAKS LIMITED
    - now SC203463
    KAMA SUTRA RESTAURANTS LIMITED - 2001-10-30
    23 Crow Road, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2005-03-01 ~ 2010-08-01
    IIF 40 - Director → ME
    2005-03-01 ~ 2010-08-01
    IIF 48 - Secretary → ME
  • 7
    CLYDE FEAST LIMITED
    SC573349
    C/o Da, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-10 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-08-10 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    EARTHWIRE LIMITED
    SC426440
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2018-05-25 during the appointment or period of control
    Petition date on 2018-05-25 during the appointment or period of control
    Conclusion of winding up on 2018-11-14 during the appointment or period of control
    Dissolved on 2019-02-19 during the appointment or period of control
    C/o 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2017-05-24 ~ dissolved
    IIF 26 - Director → ME
  • 9
    FOOD ST. LTD.
    SC369698
    Pentagon Centre, 36 Washington Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 30 - Director → ME
  • 10
    FOODSTREET (SCOTLAND) LTD.
    SC375482
    57 - 65, Tollcross Road, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 36 - Director → ME
  • 11
    GLASGOW DOSA LTD
    SC656695
    4 Lynedoch Place, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HARLEQUIN LEISURE GROUP LIMITED
    - now SC274697
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-04-13
    Commencement of winding up on 2016-04-13
    Conclusion of winding up on 2021-04-12
    Dissolved on 2021-07-20
    ST. VINCENT STREET (417) LIMITED - 2004-12-15
    C/o Kpmg Llp, 319 St. Vincent Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-02-22 ~ 2010-08-01
    IIF 35 - Director → ME
    2005-02-22 ~ 2010-08-01
    IIF 43 - Secretary → ME
  • 13
    HARLEQUIN LEISURE TRADING LIMITED
    - now SC278065
    ST. VINCENT STREET (421) LIMITED - 2005-01-14
    23 Crow Road, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2005-03-01 ~ 2010-08-01
    IIF 37 - Director → ME
    2005-03-01 ~ 2010-08-01
    IIF 45 - Secretary → ME
  • 14
    HARLEQUIN RESTAURANTS LIMITED
    SC351994
    23 Crow Road, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2008-12-02 ~ 2011-10-01
    IIF 39 - Director → ME
    2008-12-02 ~ 2011-10-01
    IIF 46 - Secretary → ME
  • 15
    KAMA SUTRA EDINBURGH LIMITED
    - now SC401450
    MACNEWCO THREE HUNDRED AND FIFTEEN LIMITED - 2011-07-26
    57 - 65, Tollcross Road, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 19 - Director → ME
  • 16
    KDB INVESTMENTS LTD
    SC481232
    Nka Chartered Certified Accountant, 4 Lynedoch Place, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-08-18 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 17
    LEMONGLOW LIMITED
    SC424253
    Javid House, 115 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-03-25 ~ 2013-08-10
    IIF 17 - Director → ME
  • 18
    LENNOX EXECUTIVE TRAVEL LTD
    SC833559
    4 Lynedoch Place, Glasgow, City Of Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2025-06-23 ~ 2025-11-19
    IIF 13 - Director → ME
  • 19
    MB SYSTEMS (SCOTLAND) LTD.
    SC369694
    Pentagon Centre, 36 Washington Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2009-12-07 ~ 2010-11-01
    IIF 32 - Director → ME
  • 20
    MONDIAL ESCAPES LTD
    SC613172
    4 C/o Nka Cca, Lynedoch Place, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-09 ~ dissolved
    IIF 24 - Director → ME
  • 21
    NIMBU LEISURE LTD
    SC415333
    Nimbu Leisure, 11/2 Ferry Road Drive, Pilton, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 33 - Director → ME
  • 22
    NIMBU MIRCHI LTD
    SC631398
    50 Darnley Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2019-07-03 ~ 2022-02-01
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    PKM LEISURE LTD
    SC485435
    C/o, 331 Sauchiehall Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2014-08-29 ~ dissolved
    IIF 23 - Director → ME
  • 24
    RDM ENTERPRISES LTD
    SC485699
    105 - 109 Lothian Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2014-09-02 ~ dissolved
    IIF 21 - Director → ME
  • 25
    RENFREW CHIPPY LTD
    SC672851
    4 Lynedoch Place, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2023-04-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-02-04 ~ now
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Has significant influence or control → OE
  • 26
    SANTRA CATERING LTD
    SC513862
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-03
    Dissolved on 2021-05-09
    4th Floor, 58 Waterloo Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2015-08-25 ~ 2018-05-25
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-21
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    SANTRA GROUP LTD.
    - now SC593163
    SANTRA CARS LTD - 2019-02-14
    15 Edison Street, Trump Tower, Hillington Park, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2019-04-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 28
    SANTRA TOURS & TRAVELS LTD
    SC691769
    Trump House, Suite 4, Wing 3 15 Edison Street, Hillington Park, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-12-15 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-12-15 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    SANTRA TOURS LTD
    - now SC536783
    BLUE SKY TOURS LTD - 2016-10-24
    C/o, 331 Sauchiehall Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-05-08 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-04-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 30
    SANTRA TOURS UK LTD
    SC770038
    Spiersbridge Business Park Spiersbridge Way, Thornliebank, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2023-12-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-05-27 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 31
    SANTRA WORLDWIDE LTD
    - now SC669759
    SANTRA MERCHANT LTD
    - 2022-08-25 SC669759
    Trump House Suite 4, Wing 3, 15 Edison Street, Hillington Park, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-08-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    SUGARCOAT LIMITED
    SC456278
    Javid House, 115 Bath Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ 2014-10-31
    IIF 22 - Director → ME
  • 33
    WEBMEAL SERVICES LTD.
    SC369697
    Pentagon Centre, 36 Washington Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2009-12-07 ~ 2009-12-07
    IIF 31 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.