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.
Mr Satnam Singh Purewal
- British born in August 1952
Mr Satnam Singh Purewal
Resident in United Kingdom
Registered addresses and corresponding companies148, Main Street, Holytown, Motherwell, ML1 4TJ, United Kingdom
IIF 1
- British business development manager born in August 1952
Purewal, Satnam Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, Lomond Road, Nearsden, Glasgow, G61 1BB, Scotland
IIF 2
- British manager born in August 1952
Purewal, Satnam Singh
Resident in United Kingdom
Registered addresses and corresponding companies148, Main Street, Holytown, Motherwell, ML1 4TJ, United Kingdom
IIF 3
- Indian born in August 1987
Mr Satnam Singh
Resident in England
Registered addresses and corresponding companies32, Victoria Crescent, Iver, SL0 9JT, England
IIF 4
- Indian born in February 1988
Mr Satnam Singh
Resident in Scotland
Registered addresses and corresponding companies - Indian born in January 1980
Mr Satnam Singh
Resident in England
Registered addresses and corresponding companies66, Brading Road, Leicester, LE3 9BG, England
IIF 7
- Indian born in January 1980
Mr Satnam Singh
Resident in India
Registered addresses and corresponding companies295, Mortlake Road, Ilford, IG1 2TF, England
IIF 8
- Indian born in February 1993
Mr Satnam Singh
Resident in India
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9
- Indian born in February 1993
Mr Satnam Singh
Resident in Scotland
Registered addresses and corresponding companies - Indian born in February 1988
Mr. Satnam Singh
Resident in Scotland
Registered addresses and corresponding companies124, Westwood Square, East Kilbride, Glasgow, G75 8JQ, Scotland
IIF 15
- Indian born in August 1987
Satnam Singh
Resident in India
Registered addresses and corresponding companiesKasuri Gate, Near Shimla Talkies, Punjab, 152002, India
IIF 16
- Indian born in February 1988
Singh, Satnam, Mr.
Resident in Scotland
Registered addresses and corresponding companies124, Westwood Square, East Kilbride, Glasgow, G75 8JQ, Scotland
IIF 17
- Indian born in August 1987
Singh, Satnam
Resident in England
Registered addresses and corresponding companies32, Victoria Crescent, Iver, SL0 9JT, England
IIF 18
- Indian born in February 1988
Singh, Satnam
Resident in Scotland
Registered addresses and corresponding companies130, Westwood Square, East Kilbride, Glasgow, G75 8JQ, Scotland
IIF 19
- Indian company director born in February 1988
Singh, Satnam
Resident in India
Registered addresses and corresponding companiesKnightsbridge House, Eglinton, Kilwinning, KA13 7QD, Scotland
IIF 20
- Indian born in January 1980
Singh, Satnam
Resident in England
Registered addresses and corresponding companies66, Brading Road, Leicester, LE3 9BG, England
IIF 21
- Indian born in January 1980
Singh, Satnam
Resident in India
Registered addresses and corresponding companies295, Mortlake Road, Ilford, IG1 2TF, England
IIF 22
- Indian born in February 1993
Singh, Satnam
Resident in Scotland
Registered addresses and corresponding companies - Indian director born in February 1993
Singh, Satnam
Resident in India
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 27
- Indian director born in February 1993
Singh, Satnam
Resident in Scotland
Registered addresses and corresponding companies45a, Main Street, Glenboig, ML5 2QT, Scotland
IIF 28
- Registered addresses and corresponding companies
Singh, Satnam
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 29
- 1
DHILLON GLASGOW LIMITED
SC80733545a Main Street, Glenboig, ScotlandActive Corporate (2 parents)Officer2024-04-17 ~ 2025-03-28IIF 28 - Director → MEPerson with significant control2024-04-17 ~ 2025-03-28IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2
IBUILD UK CONSTRUCTION LIMITED
10331287187 Botwell Lane, Hayes, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-08-16 ~ dissolvedIIF 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 - 3
KHALSA INDUSTRIES LTD
16230716295 Mortlake Road, Ilford, EnglandActive Corporate (2 parents)Officer2025-02-05 ~ nowIIF 22 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
KHALSA SCOTLANT LTD
- 2023-07-10 SC773141109 Broomfield Crescent, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,755 GBP2024-06-30Officer2023-06-19 ~ nowIIF 24 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
KNIGHTSBRIDGE PROPERTY (SCOTLAND) LTD
SC49935932 St. Andrews Road, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)-744,709 GBP2024-03-31Officer2015-12-01 ~ 2018-07-01IIF 20 - Director → MEPerson with significant control2018-01-21 ~ 2018-07-01IIF 6 - Has significant influence or control → OE - 6METAQUOTES LTD - now
TRADEBELL LTD
- 2023-05-15 138487124385, 13848712 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-01-14 ~ 2023-02-01IIF 27 - Director → ME2022-01-14 ~ 2023-02-01IIF 29 - Secretary → MEPerson with significant control2022-01-14 ~ 2023-02-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 7
SATNAM SINGH LOGISTICS LTD
- 2020-11-23 1267700666 Brading Road, Leicester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)14,285 GBP2024-06-30Officer2020-06-17 ~ nowIIF 21 - Director → MEPerson with significant control2020-06-17 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 8
S & N PUREWAL LTD
SC4171241 Lomond Road, Bearsden, GlasgowDissolved Corporate (1 parent)Officer2012-02-15 ~ dissolvedIIF 2 - Director → ME - 9
SAT CONSTRUCTION & DEVELOPMENT LIMITED
1228926832 Victoria Crescent, Iver, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,036 GBP2023-10-31Officer2019-10-30 ~ nowIIF 18 - Director → MEPerson with significant control2019-10-30 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 10
SINGH PRIME LETTINGS LTD
SC85303010 Allison Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-06-20 ~ nowIIF 23 - Director → MEPerson with significant control2025-06-20 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 11
SSD GROCER LTD
SC817799162 Woodhill Road, Bishopbriggs, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-07-29 ~ nowIIF 25 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 12
SSP FAST FOODS LTD
SC75581711 Westwood Square, East Kilbride, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2023-01-18 ~ 2023-08-02IIF 3 - Director → MEPerson with significant control2023-01-18 ~ 2023-06-07IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 13
TASTY EATS LTD
SC823291588 Broomfield Road, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-09-19 ~ 2025-11-14IIF 26 - Director → MEPerson with significant control2024-09-19 ~ 2024-12-01IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 14
WESTWOOD CIVILS LTD
SC779143130 Westwood Sqaure, East Kilbride, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)1,965 GBP2024-08-31Officer2023-08-19 ~ nowIIF 19 - Director → MEPerson with significant control2023-08-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 15
WESTWOODHILL LTD
SC809602124 Westwood Square, East Kilbride, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-05-07 ~ nowIIF 17 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
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