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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Singh, Surinder

    Related profiles found in government register
  • Singh, Surinder
    Indian born in July 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 12, Central Avenue, Kilmarnock, Ayrshire, KA1 4PS, Scotland

      IIF 1
  • Singh, Surinder
    British born in July 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Earlswood View, Montgomery Park, Irvine, Ayrshire, KA11 2FG

      IIF 2
  • Singh, Surinder
    British director born in July 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Earlswood View, Montgomery Park, Irvine, Ayrshire, KA11 2FG

      IIF 3
  • Mr Surinder Singh
    Indian born in July 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 12, Central Avenue, Kilmarnock, KA1 4PS, Scotland

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    BABA-TARU-KA LIMITED
    SC341810
    C/o Smith & Wallace & Co, 1 Simonsburn Road, Kilmarnock, Ayrshire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 2 - Director → ME
  • 2
    FRASER BURN LIMITED
    SC365416
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-09-26 during the appointment or period of control
    Commencement of winding up on 2013-09-26 during the appointment or period of control
    Conclusion of winding up on 2017-01-11 during the appointment or period of control
    Dissolved on 2017-06-02 during the appointment or period of control
    C/o Khokhar Moughal & Jackson Llp, 2 Fitzroy Place, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-11 ~ dissolved
    IIF 3 - Director → ME
  • 3
    SHORTLEES TRADERS LTD
    SC638394
    12 Central Avenue, Kilmarnock, Ayrshire, Scotland
    Active Corporate (3 parents)
    Officer
    2019-08-09 ~ 2021-09-01
    IIF 1 - Director → ME
    Person with significant control
    2019-08-09 ~ 2021-08-01
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.