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
IIF 3 IIF 417, Cortmalaw Gardens, Glasgow, G33 1TJ, United Kingdom
IIF 517, Cortmalaw Gardens, Robroyston, Glasgow, G33 1TJ, Scotland
IIF 6249, Govan Road, Glasgow, G51 1HJ, Scotland
IIF 737, Hope Street, Glasgow, G2 6AE, United Kingdom
IIF 839, Hope Street, Glasgow, G2 6AE, Scotland
IIF 9 IIF 10
- 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 14
- British born in January 1979
Randawa, Amitoj
Resident in Scotland
Registered addresses and corresponding companies37-39, Hope Street, Glasgow, G2 6AE, Scotland
IIF 15
- British born in January 1979
Randhawa, Amijot
Resident in Scotland
Registered addresses and corresponding companies17, Cortmalaw Gardens, Glasgow, G33 1TJ, Scotland
IIF 16
- British Registered addresses and corresponding companies
Randhawa, Amitoj
17, Cortmalaw Gardens, Glasgow, G33 1TJ
IIF 17
- 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 18
- British born in January 1979
Mr Amijot Randhawa
Resident in Scotland
Registered addresses and corresponding companies17, Cortmalaw Gardens, Glasgow, G33 1TJ, Scotland
IIF 19
- British born in January 1979
Mr Amitoj Randhawa
Resident in Scotland
Registered addresses and corresponding companies37-39 Hope Street, Glasgow, G2 6AE
IIF 20133, Finnieston Street, Glasgow, G3 8HB
IIF 2117, Cortmalaw Gardens, Glasgow, G33 1TJ, United Kingdom
IIF 2217, Cortmalaw Gardens, Robroyston, Glasgow, G33 1TJ
IIF 23249, Govan Road, Glasgow, G51 1HJ, Scotland
IIF 2437-39, Hope Street, Glasgow, G2 6AE, Scotland
IIF 2539, Hope Street, Glasgow, G2 6AE, Scotland
IIF 26 IIF 27 IIF 28
- Registered addresses and corresponding companies
Randhawa, Amitoj
249, Govan Road, Glasgow, G51 1HJ, Scotland
IIF 29
- 1
A & N INVESTMENTS (GLASGOW) LTD
SC46371017 Cortmalaw Gardens, Robroyston, GlasgowActive Corporate (2 parents)Officer2013-11-14 ~ nowIIF 6 - Director → MEPerson with significant control2016-11-14 ~ nowIIF 23 - Has significant influence or control → OE - 2
ALCAR INVESTMENTS LIMITED
SC338293The Artto Hotel, 39 Hope Street, GlasgowDissolved Corporate (5 parents)Officer2008-02-25 ~ 2008-07-16IIF 3 - Director → ME2008-02-25 ~ dissolvedIIF 17 - Secretary → ME - 3
AR LEISURE HOLDINGS LIMITED
SC65539839 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-02-24 ~ nowIIF 9 - Director → MEPerson with significant control2020-02-24 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 4
BARS HOLDINGS LIMITED
SC655394Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-10-13 during the appointment or period of control
Petition date on 2025-10-13 during the appointment or period of control133 Finnieston Street, GlasgowLiquidation Corporate (3 parents)Officer2020-02-24 ~ nowIIF 2 - Director → MEPerson with significant control2020-02-24 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 5249 Govan Road, Glasgow, ScotlandActive Corporate (6 parents)Officer2013-08-19 ~ nowIIF 7 - Director → ME2016-07-01 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
CITY CENTRE CAFE LTD
08439510145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2013-03-11 ~ dissolvedIIF 12 - Director → ME - 7
CITY CENTRE CONVENIENCE STORE LTD
08439577145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2013-03-11 ~ dissolvedIIF 11 - Director → ME - 8
GLOBAL TRADING & SOURCING LTD.
SC39481837-39 Hope Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2021-06-15 ~ nowIIF 15 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 9
INTERNATIONAL SCOTCH WHISKY CO. LTD
SC63282217 Cortmalaw Gardens, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2019-06-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-06-10 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 10
INTERNATIONAL WHISKY CLUB LTD
SC63115617 Cortmalaw Gardens, Glasgow, United KingdomActive Corporate (1 parent)Officer2019-05-22 ~ nowIIF 5 - Director → MEPerson with significant control2019-05-22 ~ 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 - 11
KERR1994 LIMITED
SC547460C/o Alan Macpherson, Mac Pherson Maguire Cook, 19, Waterloo Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-10-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-10-11 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 12
KYLEFORTH LIMITED
SC23509337-39 Hope Street, GlasgowActive Corporate (8 parents, 1 offspring)Officer2002-09-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-29 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE - 13
PNM (SCOTLAND) LIMITED
SC60283137 Hope Street, Glasgow, United KingdomActive Corporate (4 parents)Officer2022-08-15 ~ nowIIF 8 - Director → ME - 14
R & R TRADING GROUP LIMITED
SC66578439 Hope Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-06-30 ~ nowIIF 10 - Director → MEPerson with significant control2020-07-16 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE2020-06-30 ~ 2020-07-16IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 15
STRATHCOVE LIMITED
SC420864Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-10-28
Commencement of winding up on 2014-10-28
Conclusion of winding up on 2016-05-25
Dissolved on 2016-09-024 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (9 parents)Officer2012-08-14 ~ 2013-07-15IIF 14 - Director → ME - 16
ZINC PHARMA LIMITED
SC353157C/o Macpherson Maguire & Cook, 19 Waterloo Street, GlasgowDissolved Corporate (3 parents)Officer2009-01-08 ~ dissolvedIIF 4 - Director → ME
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