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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sanjeev Panesar

    Related profiles found in government register
  • Mr Sanjeev Panesar
    British born in December 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Anchor One, Studio 16, 1st Floor, 7 Thread Street, Paisley, PA1 1JR, United Kingdom

      IIF 1
  • Mr Sanjeev Singh Panesar
    British born in December 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Daisy Street, Glasgow, G42 8JN, Scotland

      IIF 2

    • 13, Glasgow Road, Paisley, Renfrewshire, PA1 3QS

      IIF 3

    • Anchor One, Studio 16, 1st Floor, 7 Thread Street, Paisley, PA1 1JR, United Kingdom

      IIF 4
  • Mr Sanjeev Panesar
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 23 D, Anniesland Business Park, Glasgow, G13 1EU, Scotland

      IIF 5
  • Panesar, Sanjeev Singh
    British born in December 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st Floor, 227 West George Street, Glasgow, G2 2ND, United Kingdom

      IIF 6

    • 25, Daisy Street, Glasgow, G42 8JN, Scotland

      IIF 7 IIF 8 IIF 9

    • Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland

      IIF 10

    • Anchor One, Studio 16, 1st Floor, 7 Thread Street, Paisley, PA1 1JR, United Kingdom

      IIF 11
  • Mr Sanjeev Singh Panesar
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sanjeev Singh Panesar
    British Virgin Islander born in December 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Glasgow Road, Paisley, Renfrewshire, PA1 3QS

      IIF 18
  • Panesar, Sanjeev Singh
    British company director born in December 1972

    Registered addresses and corresponding companies
  • Panesar, Sanjeev Singh
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 227 West George Street, Glasgow, G2 2ND, United Kingdom

      IIF 20

    • First Floor, 227 West George Street, Glasgow, G2 2ND, United Kingdom

      IIF 21

    • Anchor One, Studio 16, 1st Floor, 7 Thread Street, Paisley, PA1 1JR, United Kingdom

      IIF 22 IIF 23
  • Panesar, Sanjeev Singh
    British property consultant born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Panesar, Sanjeev Singh
    British retailer born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Panesar, Sanjeev
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    PAN5R DEVELOPMENTS LTD - 2020-03-11
    25 Daisy Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    50,517 GBP2024-07-31
    Officer
    2017-01-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    G50 LTD
    - now
    CARBRAIN (SCOTLAND) LTD - 2021-05-04
    THE OASIS FAST FOOD TAKEAWAY LIMITED - 2018-09-20
    BURNPORT LIMITED - 2010-03-18
    25 Daisy Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -32,678 GBP2024-07-31
    Person with significant control
    2019-06-05 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    25 Daisy Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    75,696 GBP2024-07-31
    Officer
    2012-12-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    25 Daisy Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    21,512 GBP2024-02-27
    Officer
    2003-01-13 ~ now
    IIF 20 - Director → ME
  • 5
    25 Daisy Street, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    286,753 GBP2024-02-27
    Officer
    2018-12-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-12-20 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    13 Glasgow Road, Paisley, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    61,858 GBP2024-02-29
    Officer
    2018-12-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    SECURITYMAINTENANCE.COM LTD. - 2004-01-27
    SECURITY MAINTENANCE COMPANY LTD. - 2003-02-27
    13 Glasgow Road, Paisley, Renfrewshire
    Active Corporate (2 parents)
    Equity (Company account)
    83,155 GBP2024-02-29
    Officer
    2003-02-25 ~ now
    IIF 23 - Director → ME
  • 8
    13 Glasgow Road, Paisley, Renfrewshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,640 GBP2017-09-30
    Officer
    2005-06-09 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    RENT RENTS LTD. - 2006-05-24
    THE SALES PEOPLE LIMITED - 2006-05-10
    13 Glasgow Road, Paisley, Renfrewshire
    Active Corporate (1 parent)
    Equity (Company account)
    -66,475 GBP2024-03-31
    Officer
    2005-03-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    25 Daisy Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,955 GBP2024-01-31
    Officer
    2010-01-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 11
    25 Daisy Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -23,910 GBP2024-12-31
    Officer
    2009-02-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    BARRAL SHEPPARD FINANCIAL SERVICES LTD. - 2015-04-17
    THE FULL BHOONA LTD. - 2009-02-24
    13 Glasgow Road, Paisley
    Dissolved Corporate (2 parents)
    Officer
    2003-10-28 ~ 2010-10-01
    IIF 25 - Director → ME
  • 2
    Stirling House C/o Craig Corporate, 2nd Floor, 226 St. Vincent Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-20
    Officer
    2000-09-29 ~ 2000-12-21
    IIF 19 - Director → ME
  • 3
    13 Glasgow Road, Paisley
    Dissolved Corporate
    Officer
    2006-06-21 ~ 2009-07-27
    IIF 28 - Director → ME
  • 4
    Trinity House, 31 Lynedoch Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -14,724 GBP2021-05-31
    Officer
    2017-02-20 ~ 2019-01-24
    IIF 10 - Director → ME
    Person with significant control
    2017-02-20 ~ 2020-08-13
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    25 Daisy Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    21,512 GBP2024-02-27
    Person with significant control
    2016-04-06 ~ 2023-09-18
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    MILLER COACHES LIMITED - 2004-06-09
    13 Glasgow Road, Paisley
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    49,446 GBP2024-03-31
    Officer
    2009-02-01 ~ 2010-11-30
    IIF 24 - Director → ME
  • 7
    SECURITYMAINTENANCE.COM LTD. - 2004-01-27
    SECURITY MAINTENANCE COMPANY LTD. - 2003-02-27
    13 Glasgow Road, Paisley, Renfrewshire
    Active Corporate (2 parents)
    Equity (Company account)
    83,155 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2023-09-15
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    INTELLIGENT-INVESTMENT LIMITED - 2019-05-07
    13 Glasgow Road, Paisley, Renfrewshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,569 GBP2021-03-31
    Officer
    2005-11-30 ~ 2011-12-14
    IIF 26 - Director → ME
  • 9
    DIALMODE (336) LIMITED - 2007-08-16
    260 The Green, Eccleston, Chorley, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-10-07 ~ 2010-11-30
    IIF 27 - Director → ME
    2007-10-19 ~ 2008-10-07
    IIF 30 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.