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.
Atwal, Sukhjinder Singh
- British born in January 1971
Atwal, Sukhjinder Singh
Resident in England
Registered addresses and corresponding companies - British banker born in January 1971
Atwal, Sukhjinder Singh
Resident in England
Registered addresses and corresponding companies26, George Square, Edinburgh, Midlothian, EH8 9LD
IIF 5 IIF 6 IIF 7 (more)(less)26, George Square, Edinburgh, Midlothian, EH8 9LD, Scotland
IIF 21 IIF 22 IIF 2330, St James's Square, London, SW1Y 4AL
IIF 24 IIF 25 IIF 26 (more)(less)30, St. James's Square, London, SW1Y 4AL, England
IIF 2830, St. James's Square, London, SW1Y 4AL, United Kingdom
IIF 29 IIF 30160, C/o Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF, England
IIF 314th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England
IIF 32
- British director born in January 1971
Atwal, Sukhjinder Singh
Resident in England
Registered addresses and corresponding companies - British born in January 1971
Atwal, Sukhjinder Singh
Resident in Scotland
Registered addresses and corresponding companies - born in January 1971
Atwal, Sukhjinder Singh
Resident in England
Registered addresses and corresponding companies30, St. James's Square, London, SW1Y 4AL
IIF 38
- British banker born in January 1971
Akwal, Sukhjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies26, George Square, Edinburgh, Midlothian, EH8 9LD
IIF 39
- British born in January 1971
Mr Sukhjinder Singh Atwal
Resident in England
Registered addresses and corresponding companiesCedarwood, 4 The Paddock, Broxbourne, Hertfordshire, EN10 7AJ, United Kingdom
IIF 4026, George Square, Edinburgh, EH8 9LD, Scotland
IIF 4130, St James's Square, London, SW1Y 4AL
IIF 4271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 434th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom
IIF 44
- British born in January 1971
Mr Sukhjinder Singh Atwal
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Atwal, Sukhjinder Singh
Cedarwood, 4 The Paddock, Broxbourne, Hertfordshire, EN10 7AJ, England
IIF 47
- 1
BALBOURNE ASSET MANAGEMENT LIMITED
068559914th Floor Reading Bridge House, George Street, Reading, Berkshire, EnglandDissolved Corporate (4 parents)Officer2009-04-14 ~ dissolvedIIF 32 - Director → ME - 2
BALBOURNE CAPITAL PARTNERS LIMITED
0685587171-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2009-04-14 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 371-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2011-06-29 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
BALBOURNE RENEWABLE INVESTMENTS LIMITED
071674214th Floor Phoenix House, 1 Station Hill, Reading, BerkshireActive Corporate (4 parents, 1 offspring)Officer2010-02-24 ~ nowIIF 4 - Director → ME - 526 George Square, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2010-08-24 ~ dissolvedIIF 19 - Director → ME
- 6
BALBOURNE SERVICES LIMITED
0826714730 St. James's Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-10-26 ~ dissolvedIIF 30 - Director → ME - 7
CEDARWOOD INTERNATIONAL LIMITED
10138109Cedarwood, 4 The Paddock, Broxbourne, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2016-04-21 ~ dissolvedIIF 33 - Director → ME - 8
CEDARWOOD4 LTD
07919116Cedarwood, 4 The Paddock, Broxbourne, HertfordshireDissolved Corporate (2 parents)Officer2012-01-23 ~ dissolvedIIF 47 - Secretary → ME - 9
DANUSALUS LIMITED
0815166130 St. James's Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-08-03 ~ dissolvedIIF 29 - Director → ME - 10
GREENER WIND ENERGY LIMITED
0861341530 St. James's Square, LondonDissolved Corporate (3 parents)Officer2013-07-19 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MUIRDAIR LIMITED PARTNERSHIP
SL00816826 George Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
RAPID LOGISTICS LTD
SC84549219 Wilson Court, Bellshill, ScotlandActive Corporate (2 parents)Officer2025-04-16 ~ nowIIF 37 - Director → MEPerson with significant control2025-04-16 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
RAPID TYRES LTD
SC83618319 Wilson Court, Bellshill, ScotlandActive Corporate (3 parents)Officer2025-02-03 ~ nowIIF 36 - Director → MEPerson with significant control2025-02-03 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
- 15
WILLOWIND AIRIES LIMITED
SC40207826 George Square, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2011-06-21 ~ dissolvedIIF 8 - Director → ME - 16
WILLOWIND CORWAR LIMITED
- 2012-08-24 SC39220226 George Square, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2011-02-03 ~ dissolvedIIF 12 - Director → ME - 17
WILLOWIND BENNAN LIMITED
SC45031126 George Square, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2013-05-17 ~ dissolvedIIF 23 - Director → ME - 18
WILLOWIND BRECONSIDE LIMITED
SC39532326 George Square, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2011-03-11 ~ dissolvedIIF 16 - Director → ME - 1926 George Square, Edinburgh, Midlothian, United KingdomDissolved Corporate (4 parents)Officer2013-06-03 ~ dissolvedIIF 21 - Director → ME
- 2026 George Square, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2011-02-03 ~ dissolvedIIF 14 - Director → ME
- 2126 George Square, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2010-08-25 ~ dissolvedIIF 20 - Director → ME
- 22
WILLOWIND ENERGY LIMITED
071466324th Floor Phoenix House, 1 Station Hill, Reading, BerkshireActive Corporate (5 parents)Officer2010-02-24 ~ nowIIF 3 - Director → ME - 23
WILLOWIND CALLA LIMITED
- 2012-08-24 SC38817526 George Square, EdinburghDissolved Corporate (6 parents)Officer2011-01-10 ~ dissolvedIIF 35 - Director → ME - 24
WILLOWIND GASS FORREST LIMITED
- 2011-11-03 SC40982026 George Square, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2011-10-21 ~ dissolvedIIF 9 - Director → ME - 25
WILLOWIND GASS LIMITED
SC40207726 George Square, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2011-06-21 ~ dissolvedIIF 17 - Director → ME - 26WARNERSOL NO 1125 LIMITED - 2012-04-2326 George Square, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2012-05-01 ~ dissolvedIIF 6 - Director → ME
- 2726 George Square, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2013-06-03 ~ dissolvedIIF 22 - Director → ME
- 2826 George Square, EdinburghDissolved Corporate (6 parents)Officer2011-01-20 ~ dissolvedIIF 34 - Director → ME
- 2926 George Square, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2011-02-03 ~ dissolvedIIF 10 - Director → ME
- 30
- 31
WILLOWIND LIMITED
0714652830 St James's Square, LondonDissolved Corporate (4 parents)Officer2011-08-26 ~ dissolvedIIF 26 - Director → ME - 3226 George Square, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2010-08-25 ~ dissolvedIIF 11 - Director → ME2010-08-25 ~ 2010-08-25IIF 39 - Director → ME
- 33
- 34
- 35
WILLOWIND STARRYSHAW LIMITED
- 2012-10-22 SC38323026 George Square, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2010-08-25 ~ dissolvedIIF 5 - Director → ME - 36
WILLOWIND MINDORK LIMITED
SC40334926 George Square, Edinburgh, MidlothianDissolved Corporate (6 parents)Officer2011-07-12 ~ dissolvedIIF 13 - Director → ME - 37
WILLOWIND RENEWABLES LIMITED
0714658130 St James's Square, LondonDissolved Corporate (3 parents)Officer2011-08-26 ~ dissolvedIIF 27 - Director → ME - 38
WW ENERGY LIMITED
0714657830 St James's Square, LondonDissolved Corporate (4 parents)Officer2011-08-26 ~ dissolvedIIF 25 - Director → ME - 39
WW INITIAL INVESTORS LLP
OC35258630 St. James's Square, LondonDissolved Corporate (37 parents)Officer2010-02-24 ~ dissolvedIIF 38 - LLP Designated Member → ME - 40
WW RENEWABLES LIMITED
0714659930 St James's Square, LondonDissolved Corporate (4 parents)Officer2011-08-26 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
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