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.
Randhawa, Amitoj
- British born in January 1979
Randhawa, Amitoj
Resident in Scotland
Registered addresses and corresponding companies37-39 Hope Street, Glasgow, G2 6AE
IIF 1133, Finnieston Street, Glasgow, G3 8HB
IIF 217, Cortmalaw Gardens, Glasgow, G33 1TJ, United Kingdom
IIF 317, Cortmalaw Gardens, Robroyston, Glasgow, G33 1TJ, Scotland
IIF 4249, Govan Road, Glasgow, G51 1HJ, Scotland
IIF 537, Hope Street, Glasgow, G2 6AE, United Kingdom
IIF 639, Hope Street, Glasgow, G2 6AE, Scotland
IIF 7 IIF 8
- British hotelier born in January 1979
Randhawa, Amitoj
Resident in Scotland
Registered addresses and corresponding companies - British none born in January 1979
Randhawa, Amitoj
Resident in Scotland
Registered addresses and corresponding companies19, Waterloo Street, Glasgow, G2 6BP, Scotland
IIF 12
- British born in January 1979
Randawa, Amitoj
Resident in Scotland
Registered addresses and corresponding companies37-39, Hope Street, Glasgow, G2 6AE, Scotland
IIF 13
- British born in January 1979
Randhawa, Amijot
Resident in Scotland
Registered addresses and corresponding companies17, Cortmalaw Gardens, Glasgow, G33 1TJ, Scotland
IIF 14
- British born in January 1979
Amitoj Randhawa
Resident in Scotland
Registered addresses and corresponding companiesMac Pherson Maguire Cook, 19, Waterloo Street, Glasgow, G2 6AY, Scotland
IIF 15
- British born in January 1979
Mr Amijot Randhawa
Resident in Scotland
Registered addresses and corresponding companies17, Cortmalaw Gardens, Glasgow, G33 1TJ, Scotland
IIF 16
- British born in January 1979
Mr Amitoj Randhawa
Resident in Scotland
Registered addresses and corresponding companies37-39 Hope Street, Glasgow, G2 6AE
IIF 17133, Finnieston Street, Glasgow, G3 8HB
IIF 1817, Cortmalaw Gardens, Glasgow, G33 1TJ, United Kingdom
IIF 1917, Cortmalaw Gardens, Robroyston, Glasgow, G33 1TJ
IIF 20249, Govan Road, Glasgow, G51 1HJ, Scotland
IIF 2137-39, Hope Street, Glasgow, G2 6AE, Scotland
IIF 2239, Hope Street, Glasgow, G2 6AE, Scotland
IIF 23 IIF 24 IIF 25
- Registered addresses and corresponding companies
Randhawa, Amitoj
249, Govan Road, Glasgow, G51 1HJ, Scotland
IIF 26
- 1
A & N INVESTMENTS (GLASGOW) LTD
SC46371017 Cortmalaw Gardens, Robroyston, GlasgowActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer2013-11-14 ~ nowIIF 4 - Director → MEPerson with significant control2016-11-14 ~ nowIIF 20 - Has significant influence or control → OE - 2
AR LEISURE HOLDINGS LIMITED
SC65539839 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer2020-02-24 ~ nowIIF 7 - Director → MEPerson with significant control2020-02-24 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 3
BARS HOLDINGS LIMITED
SC65539439 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)3,019 GBP2023-02-28Officer2020-02-24 ~ nowIIF 2 - Director → MEPerson with significant control2020-02-24 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 4
CITY CENTRE CAFE LTD
08439510145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2013-03-11 ~ dissolvedIIF 10 - Director → ME - 5
CITY CENTRE CONVENIENCE STORE LTD
08439577145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2013-03-11 ~ dissolvedIIF 9 - Director → ME - 6
GLOBAL TRADING & SOURCING LTD.
SC39481837-39 Hope Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer2021-06-15 ~ nowIIF 13 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 7
INTERNATIONAL SCOTCH WHISKY CO. LTD
SC63282217 Cortmalaw Gardens, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2019-06-10 ~ nowIIF 14 - Director → MEPerson with significant control2019-06-10 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 8
INTERNATIONAL WHISKY CLUB LTD
SC63115617 Cortmalaw Gardens, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2019-05-22 ~ nowIIF 3 - Director → MEPerson with significant control2019-05-22 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 9
KERR1994 LIMITED
SC547460C/o Alan Macpherson, Mac Pherson Maguire Cook, 19, Waterloo Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-10-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-10-11 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 10
KYLEFORTH LIMITED
SC23509337-39 Hope Street, GlasgowActive Corporate (8 parents, 1 offspring)Equity (Company account)410,920 GBP2024-08-31Officer2002-09-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-29 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE - 11
PNM (SCOTLAND) LIMITED
SC60283137 Hope Street, Glasgow, United KingdomActive Corporate (4 parents)Equity (Company account)3 GBP2024-07-31Officer2022-08-15 ~ nowIIF 6 - Director → ME - 12
R & R TRADING GROUP LIMITED
SC66578439 Hope Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2020-06-30 ~ nowIIF 8 - Director → MEPerson with significant control2020-06-30 ~ 2020-07-16IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE2020-07-16 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 13
STRATHCOVE LIMITED
SC4208644 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (8 parents)Officer2012-08-14 ~ 2013-07-15IIF 12 - Director → ME - 14
WEEE (SCOTLAND) LIMITED
SC456489249 Govan Road, Glasgow, ScotlandActive Corporate (6 parents)Equity (Company account)863,297 GBP2024-08-31Officer2013-08-19 ~ nowIIF 5 - Director → ME2016-07-01 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.