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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kumar, Vinay

    Related profiles found in government register
  • Kumar, Vinay
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 Fairley Street, Glasgow, G51 2SN

      IIF 1 IIF 2

    • icon of address 1 Helensburgh Drive, Glasgow, G13 1RR, United Kingdom

      IIF 3

    • icon of address 1 Helensburgh Drive, Glasgow, Lanarkshire, G13 1RR, Scotland

      IIF 4

    • icon of address 24, Fairley Street, Glasgow, G51 2SN

      IIF 5

    • icon of address 24, Fairley Street, Glasgow, G51 2SN, Scotland

      IIF 6

    • icon of address 24 Fairley Street, Glasgow, G51 2SN, United Kingdom

      IIF 7

    • icon of address 24 Fairley Street, Ibrox, Glasgow, G51 2SN, United Kingdom

      IIF 8
  • Kumar, Vinay
    British manager born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Fairley Street, Ibrox, Glasgow, G51 2SN, United Kingdom

      IIF 9 IIF 10
  • Kumar, Vinay
    British managing director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Queensberry Care Home, Lauries Wynd, Sanquhar, Dumfriesshire, DG4 6DR, Scotland

      IIF 11
  • Kumar, Vijay
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 Fairley Street, Ibrox, Glasgow, G51 2SN, United Kingdom

      IIF 12
  • Kumar, Vinay
    British company director born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 24, Fairley Street, Glasgow, G51 2SN, Scotland

      IIF 13 IIF 14
  • Kumar, Vinay
    British director born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 153 Balshagray Avenue, Glasgow, Lanarkshire, G11 7DL

      IIF 15

    • icon of address 24, Fairley Street, Glasgow, G51 2SN, Scotland

      IIF 16 IIF 17
  • Mr Vinay Kumar
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Helensburgh Drive, Glasgow, Lanarkshire, G13 1RR, Scotland

      IIF 18 IIF 19

    • icon of address 153, Balshagray Avenue, Glasgow, G11 7DL, Scotland

      IIF 20

    • icon of address 24 Fairley Street, Glasgow, G51 2SN, United Kingdom

      IIF 21
  • Kumar, Vijay
    British business development born in June 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 153 Balshagray Avenue, Glasgow, Lanarkshire, G11 7DL

      IIF 22
  • Kumar, Vijay
    British company director born in June 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Helensburgh Drive, Glasgow, G13 1RR, Scotland

      IIF 23

    • icon of address 128, Whitefield Road, Glasgow, G51 2SD, Scotland

      IIF 24

    • icon of address 24, Fairley Street, Glasgow, G51 2SN, Scotland

      IIF 25 IIF 26 IIF 27

    • icon of address 24, Fairley Street, Glasgow, G51 2SN, United Kingdom

      IIF 28
  • Kumar, Vijay
    British developer born in June 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 24, Fairley Street, Glasgow, G51 2SN, Scotland

      IIF 29
  • Kumar, Vijay
    British director born in June 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 24 Fairley Street, Glasgow, G51 2SN

      IIF 30

    • icon of address 1, Helensburgh Drive, Glasgow, G13 1RR, United Kingdom

      IIF 31 IIF 32

    • icon of address 24, Fairley Street, Glasgow, G51 2SN

      IIF 33

    • icon of address 24, Fairley Street, Glasgow, G51 2SN, Scotland

      IIF 34 IIF 35 IIF 36

    • icon of address 24, Fairley Street, Glasgow, G51 2SN, United Kingdom

      IIF 37 IIF 38

    • icon of address 24, Fairley Street, Ibrox, Glasgow, G51 2SN

      IIF 39

    • icon of address 24, Fairley Street, Ibrox, Glasgow, G51 2SN, United Kingdom

      IIF 40 IIF 41

    • icon of address 24 Fairley Street, Ibrox, Glasgow, Lanarkshire, G51 2SN, Scotland

      IIF 42
  • Kumar, Vijay
    British managing director born in June 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 24, Fairley Street, Glasgow, G51 2SN, United Kingdom

      IIF 43

    • icon of address Queensberry Care Home, Lauries Wynd, Sanquhar, Dumfriesshire, DG4 6DR, Scotland

      IIF 44
  • Kumar, Vinay
    British

    Registered addresses and corresponding companies

    • icon of address 24, Fairley Street, Glasgow, G51 2SN

      IIF 45
  • Kumar, Vinay
    British director

    Registered addresses and corresponding companies

    • icon of address 24, Fairley Street, Ibrox, Glasgow, G51 2SN

      IIF 46
  • Kumar, Vijay
    British co director

    Registered addresses and corresponding companies

    • icon of address 24, Fairley Street, Ibrox, Glasgow, G51 2SN

      IIF 47
  • Mr Vinay Kumar
    British born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Vijay Kumar
    British born in June 1969

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 24
  • 1
    BRAEHEAD DEVELOPMENTS LTD - 2012-09-20
    icon of address 1 Helensburgh Drive, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    -5,360 GBP2024-08-31
    Officer
    icon of calendar 2010-08-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 8 Clober Road, Milngavie, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    83,722 GBP2018-11-30
    Person with significant control
    icon of calendar 2018-06-11 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 24 Fairley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -29,472 GBP2024-11-30
    Officer
    icon of calendar 2021-11-30 ~ now
    IIF 36 - Director → ME
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address 24 Fairley Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-12 ~ now
    IIF 7 - Director → ME
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2023-04-12 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address 24 Fairley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2021-05-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-05-04 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 24 24 Fairley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2024-02-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-02-28 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 24 Fairley Street, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    196,911 GBP2023-11-30
    Officer
    icon of calendar 2012-11-16 ~ now
    IIF 34 - Director → ME
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 59 - Has significant influence or control → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Queensberry Care Home, Lauries Wynd, Sanquhar, Dumfriesshire
    Active Corporate (1 parent)
    Equity (Company account)
    2,079,741 GBP2024-11-30
    Officer
    icon of calendar 2008-06-19 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 76 - Has significant influence or control → OE
    icon of calendar 2020-01-25 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 24 Fairley Street, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2012-10-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 24 Fairley Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 2018-04-05 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2018-04-05 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 24 Fairley Street Ibrox, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    426,678 GBP2024-11-30
    Officer
    icon of calendar 2015-03-11 ~ now
    IIF 3 - Director → ME
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Has significant influence or control → OE
  • 12
    icon of address 24 Fairley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Person with significant control
    icon of calendar 2021-02-03 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 24 Fairley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -367,112 GBP2024-12-31
    Officer
    icon of calendar 2020-12-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    icon of address 24 Fairley Street, Ibrox, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    138,286 GBP2024-11-30
    Officer
    icon of calendar 2010-04-22 ~ now
    IIF 41 - Director → ME
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-22 ~ now
    IIF 54 - Has significant influence or control as a member of a firm → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2022-07-01 ~ now
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 72 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    icon of address 24 Fairley Street Ibrox, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,184,043 GBP2024-11-30
    Officer
    icon of calendar 2015-01-28 ~ now
    IIF 8 - Director → ME
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 24 Fairley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    192,458 GBP2024-03-31
    Officer
    icon of calendar 2021-01-25 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 24 Fairley Street Ibrox, Glasgow, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 18
    MACNEWCO ONE HUNDRED LIMITED - 2003-10-16
    icon of address 24 Fairley Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    3,295,035 GBP2024-03-31
    Officer
    icon of calendar 2003-10-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Has significant influence or control as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 24 Fairley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2023-02-06 ~ now
    IIF 13 - Director → ME
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-02-06 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 24 Fairley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2020-10-29 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-10-29 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 1-3 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-27 ~ dissolved
    IIF 10 - Director → ME
    IIF 40 - Director → ME
  • 22
    icon of address 24 Fairley Street, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    467,005 GBP2025-01-31
    Officer
    icon of calendar 2004-08-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 24 Fairley Street, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2007-05-04 ~ now
    IIF 5 - Director → ME
    IIF 33 - Director → ME
    icon of calendar 2007-05-04 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    icon of address 24 Fairley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2024-11-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-11-28 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2023-06-05 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    icon of address 560 Dumbarton Road, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-29 ~ 2011-02-28
    IIF 22 - Director → ME
  • 2
    icon of address Bute House, Barrhill Road, Cumnock, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    564,097 GBP2023-11-30
    Officer
    icon of calendar 2019-01-03 ~ 2019-11-22
    IIF 28 - Director → ME
    icon of calendar 2019-11-29 ~ 2024-09-18
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-11-22 ~ 2024-09-18
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2019-01-03 ~ 2019-11-22
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Queensberry Care Home, Lauries Wynd, Sanquhar, Dumfriesshire
    Active Corporate (1 parent)
    Equity (Company account)
    2,079,741 GBP2024-11-30
    Officer
    icon of calendar 2008-06-19 ~ 2020-02-03
    IIF 11 - Director → ME
  • 4
    BANNERPRIME LIMITED - 2007-09-05
    icon of address Moore & Co, 65 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-29 ~ 2010-01-20
    IIF 30 - Director → ME
    IIF 2 - Director → ME
  • 5
    icon of address 1-3 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-30 ~ 2007-08-30
    IIF 15 - Director → ME
    icon of calendar 2007-08-30 ~ 2010-01-29
    IIF 39 - Director → ME
    icon of calendar 2007-08-30 ~ 2010-01-29
    IIF 47 - Secretary → ME
    IIF 46 - Secretary → ME
  • 6
    icon of address 24 Fairley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2023-06-05 ~ 2024-07-20
    IIF 17 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.