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.
Panesar, Roop
Panesar, Roop
British directo born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
First Floor, 227 West George Street, Glasgow, G2 2ND, United Kingdom
Panesar, Roop
British none born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 227, West George Street, Glasgow, G2 2ND, United Kingdom
Panesar, Roop
British director born in September 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 3 Johnston Carmichael Llp, 227 West George Street, First Floor, Glasgow, G2 2ND, United Kingdom
Mrs Roop Panesar
British born in September 1977Resident in United Kingdom
Registered addresses and corresponding companiesMrs Roop Panesar
British born in September 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 7 25, Daisy Street, Glasgow, G42 8JN, Scotland
- 1
993 TURBO LTD.
- nowPAN5R DEVELOPMENTS LTD - 2020-03-11 25 Daisy Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)76,934 GBP2023-07-31Person with significant control
2022-04-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Baltic Chambers 50 Wellington Street, Suites 140-141, Glasgow, ScotlandDissolved corporate (2 parents)Person with significant control 2018-01-26 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 3
CARBRAIN LTD.
- nowWESTERN PROPERTIES (SCOTLAND) LIMITED - 2012-11-06 25 Daisy Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-16,482 GBP2023-07-31Officer 2012-07-10 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 4
G50 LTD
- nowCARBRAIN (SCOTLAND) LTD - 2021-05-04THE OASIS FAST FOOD TAKEAWAY LIMITED - 2018-09-20BURNPORT LIMITED - 2010-03-18 25 Daisy Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-16,528 GBP2023-07-31Officer 2010-03-09 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 Baltic Chambers 50 Wellington Street, Suites 140-141, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2018-01-26 ~ 2018-08-07IIF 3 - director → ME
