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
Individuals in focus
Mr Sanjeev Panesar
- British born in December 1972
Mr Sanjeev Panesar
Resident in Scotland
Registered addresses and corresponding companiesAnchor One, Studio 16, 1st Floor, 7 Thread Street, Paisley, PA1 1JR, United Kingdom
IIF 1
- British born in December 1972
Mr Sanjeev Singh Panesar
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1972
Mr Sanjeev Panesar
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 23 D, Anniesland Business Park, Glasgow, G13 1EU, Scotland
IIF 5
- British born in December 1972
Panesar, Sanjeev Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1972
Mr Sanjeev Singh Panesar
Resident in United Kingdom
Registered addresses and corresponding companies - British Virgin Islander born in December 1972
Mr Sanjeev Singh Panesar
Resident in Scotland
Registered addresses and corresponding companies13, Glasgow Road, Paisley, Renfrewshire, PA1 3QS
IIF 18
- British company director born in December 1972Registered addresses and corresponding companies
Panesar, Sanjeev Singh
- British born in December 1972
Panesar, Sanjeev Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British property consultant born in December 1972
Panesar, Sanjeev Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British retailer born in December 1972
Panesar, Sanjeev Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Panesar, Sanjeev
Related profiles found in government register
Offspring entities and appointments
18
- 1
PAN5R DEVELOPMENTS LTD
- 2020-03-11 SC55531525 Daisy Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2017-01-23 ~ nowIIF 7 - Director → MEPerson with significant control2017-01-23 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 2BARRAL FINANCIAL SERVICES LTD - now
THE FULL BHOONA LTD.
- 2009-02-24 SC25835313 Glasgow Road, PaisleyDissolved Corporate (5 parents)Officer2003-10-28 ~ 2010-10-01IIF 25 - Director → ME - 3
CARBRAIN (SCOTLAND) LTD
- 2021-05-04 SC349084THE OASIS FAST FOOD TAKEAWAY LIMITED - 2018-09-20BURNPORT LIMITED - 2010-03-1825 Daisy Street, Glasgow, ScotlandActive Corporate (5 parents)Person with significant control2019-06-05 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HOUSTON WAREHOUSING LIMITED
SC15576795 Wright Street, Renfrew, ScotlandActive Corporate (12 parents)Officer2000-09-29 ~ 2000-12-21IIF 19 - Director → ME - 5
JCT CONTRACTS LTD.
SC30433313 Glasgow Road, PaisleyDissolved Corporate (6 parents)Officer2006-06-21 ~ 2009-07-27IIF 28 - Director → ME - 6
MOORFOOT INVESTMENTS LIMITED
SC558135Trinity House, 31 Lynedoch Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2017-02-20 ~ 2019-01-24IIF 10 - Director → MEPerson with significant control2017-02-20 ~ 2020-08-13IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 7
PAN5R PROPERTIES LTD
SC43825325 Daisy Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2012-12-05 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 8
PANESAR PROPERTIES LTD.
SC24218825 Daisy Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2003-01-13 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2023-09-18IIF 12 - Ownership of shares – 75% or more → OE - 9
PP (PAISLEY) LIMITED
SC61667725 Daisy Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Officer2018-12-20 ~ nowIIF 8 - Director → MEPerson with significant control2018-12-20 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 10MILLER COACHES LIMITED - 2004-06-09Anchor One Studio 16, 1st Floor, 7 Thread Street, Paisley, ScotlandActive Corporate (7 parents, 10 offsprings)Officer2009-02-01 ~ 2010-11-30IIF 24 - Director → ME
- 11Anchor One Studio 16, 1st Floor, 7 Thread Street, Paisley, United KingdomActive Corporate (1 parent, 1 offspring)Officer2018-12-18 ~ nowIIF 11 - Director → MEPerson with significant control2018-12-18 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
SECURITYMAINTENANCE.COM LTD.
- 2004-01-27 SC244580SECURITY MAINTENANCE COMPANY LTD.
- 2003-02-27 SC244580Anchor One Studio 16, 1st Floor, 7 Thread Street, Paisley, United KingdomActive Corporate (6 parents)Officer2003-02-25 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2023-09-15IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 13
REAL RENTING LTD.
SC28597813 Glasgow Road, Paisley, RenfrewshireDissolved Corporate (4 parents)Officer2005-06-09 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 14
RENT RENTS LTD.
- 2006-05-24 SC281638THE SALES PEOPLE LIMITED
- 2006-05-10 SC281638Anchor One Studio 16, 1st Floor, 7 Thread Street, Paisley, United KingdomActive Corporate (4 parents)Officer2005-03-15 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 15
SPRINGWAY STORES LTD.
SC37201625 Daisy Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2010-01-29 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 16
ST VINCENT PROPERTIES LTD.
SC31051925 Daisy Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2009-02-02 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 17THE GARTH HOTEL AND LUXURY LODGES LIMITED - now
INTELLIGENT-INVESTMENT LIMITED
- 2019-05-07 SC21704913 Glasgow Road, Paisley, RenfrewshireDissolved Corporate (7 parents)Officer2005-11-30 ~ 2011-12-14IIF 26 - Director → ME - 18DIALMODE (336) LIMITED - 2007-08-16260 The Green, Eccleston, Chorley, Lancashire, EnglandDissolved Corporate (5 parents)Officer2008-10-07 ~ 2010-11-30IIF 27 - Director → ME2007-10-19 ~ 2008-10-07IIF 30 - Secretary → ME
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