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.
Singh, Baljit
- British born in May 1973
Singh, Baljit
Resident in Scotland
Registered addresses and corresponding companies - British company director born in May 1973
Singh, Baljit
Resident in Scotland
Registered addresses and corresponding companies16, Camps Road, Carnock, Dunfermline, KY12 9JP, Scotland
IIF 5
- British director born in May 1973
Singh, Baljit
Resident in Scotland
Registered addresses and corresponding companies - Italian born in May 1973
Singh, Baljit
Resident in England
Registered addresses and corresponding companies125, Purcell Road, Coventry, CV6 7LF, England
IIF 8
- British company director born in May 1973
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies10, Riggs View, Cairneyhill, Dunfermline, KY12 8XD, United Kingdom
IIF 9
- British none born in May 1973
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies10, Riggs View, Cairneyhill, Dunfermline, KY12 8XD, Scotland
IIF 10
- British working director born in May 1973
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies10, Riggs View, Cairneyhill, Fife, KY12 8XD
IIF 11
- British born in May 1973
Mr Baljit Singh
Resident in Scotland
Registered addresses and corresponding companies448, High Street, Cowdenbeath, KY4 8LS, Scotland
IIF 1212, Chalmers Street, Dunfermline, KY12 8DF, Scotland
IIF 13 IIF 1416, Camps Road, Carnock, Dunfermline, KY12 9JP, Scotland
IIF 1539, Chalmers Street, Dunfermline, KY12 8AT, Scotland
IIF 16New Serena, 3-41 Chalmers Street, Dunfermline, KY12 8AT, United Kingdom
IIF 17New Serena, 39 - 41 Chalmers Street, Dunfermline, KY12 8AT, Scotland
IIF 18
- British Registered addresses and corresponding companies
Singh, Baljit
10, Riggs View, Cairneyhill, Fife, KY12 8XD
IIF 19
- Italian company director born in May 1973
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies7, St. Marys Street, Ely, CB7 4ER, England
IIF 20
- Italian born in May 1973
Mr Baljit Singh
Resident in England
Registered addresses and corresponding companies
- 1448 High Street, Cowdenbeath, ScotlandActive Corporate (2 parents)Officer2024-09-17 ~ nowIIF 1 - Director → MEPerson with significant control2024-09-17 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Askari & Co Limited, 162 Darnley Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)523 GBP2024-04-30Officer2024-11-07 ~ nowIIF 4 - Director → MEPerson with significant control2025-05-16 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 3125 Purcell Road, Coventry, EnglandActive Corporate (1 parent)Officer2024-02-27 ~ nowIIF 8 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 439 Chalmers Street, Dunfermline, Fife, United KingdomActive Corporate (2 parents)Officer2025-10-09 ~ nowIIF 2 - Director → ME
- 5162 Darnley Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-07-24 ~ nowIIF 5 - Director → MEPerson with significant control2023-07-24 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 6Askari & Co. Limited, 162 Darnley Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)6,373 GBP2021-05-31Officer2010-05-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 7Askari & Co. Limited, 162 Darnley Street, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,863 GBP2016-10-31Officer2010-11-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 839 Chalmers Street, Dunfermline, ScotlandActive Corporate (1 parent, 1 offspring)Officer2025-09-25 ~ nowIIF 3 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 112a Beaverhall Road, Edinburgh, LothianDissolved Corporate (1 parent)Officer2010-11-05 ~ 2013-11-01IIF 9 - Director → ME
- 2Askari & Co Limited, 162 Darnley Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)523 GBP2024-04-30Officer2017-11-23 ~ 2024-05-24IIF 7 - Director → MEPerson with significant control2017-11-23 ~ 2023-11-20IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 3Accountancy Solutions, Office 5 Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)33,297 GBP2024-06-30Officer2019-07-23 ~ 2021-08-17IIF 20 - Director → MEPerson with significant control2019-07-23 ~ 2021-08-17IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Askari & Co. Limited, 162 Darnley Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)6,373 GBP2021-05-31Officer2010-05-13 ~ 2010-11-01IIF 19 - Secretary → ME
- 539 - 41 Chalmers Street, Dunfermline, ScotlandActive Corporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer2024-04-01 ~ 2024-07-01IIF 6 - Director → ME
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