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 Harbhajan Singh Sandhu
- British born in February 1968
Mr Harbhajan Singh Sandhu
Resident in Scotland
Registered addresses and corresponding companies25, Station Road, Office 5, Kings Heath, Birmingham, B14 7SR, United Kingdom
IIF 148, Waverley Crescent, Cumbernauld, Glasgow, Lanarkshire, G67 4BG
IIF 248, Waverley Crescent, Cumbernauld, Glasgow, North Lanarkshire, G67 4BG, Scotland
IIF 348, Waverley Crescent, Glasgow, G67 4BG, Scotland
IIF 4 IIF 5Sansaar, 48 Waverley Crescent, Cumbernauld, Glasgow, G67 4BG, Scotland
IIF 6Sansaar, Waverley Crescent, Cumbernauld, Glasgow, G67 4BG, Scotland
IIF 7
- British born in February 1968
Mr Harbhajan Singh Sandhu
Resident in United Kingdom
Registered addresses and corresponding companiesThe Gate, Manse Rd, Glasgow, G69 6UB, Scotland
IIF 8
- British born in February 1968
Sandhu, Harbhajan Singh
Resident in Scotland
Registered addresses and corresponding companies - British company director born in February 1968
Sandhu, Harbhajan Singh
Resident in Scotland
Registered addresses and corresponding companies48 Waverley Crescent, Cumbernauld, Glasgow, Lanarkshire, G67 4BG
IIF 14
- British development born in February 1968
Sandhu, Harbhajan Singh
Resident in Scotland
Registered addresses and corresponding companies48 Waverley Crescent, Cumbernauld, Glasgow, Lanarkshire, G67 4BG
IIF 15
- British director born in February 1968
Sandhu, Harbhajan Singh
Resident in Scotland
Registered addresses and corresponding companies - British property developer born in February 1968
Sandhu, Harbhajan Singh
Resident in Scotland
Registered addresses and corresponding companies48 Waverley Crescent Cumbernauld, Waverley Crescent, Glasgow, G67 4BG, Scotland
IIF 18
- British restaurateur born in February 1968
Sandhu, Harbhajan Singh
Resident in Scotland
Registered addresses and corresponding companies48 Waverley Crescent, Cumbernauld, Glasgow, Lanarkshire, G67 4BG
IIF 19
- British born in February 1968
Sandhu, Harbhajan Singh
Resident in United Kingdom
Registered addresses and corresponding companiesThe Gate, Manse Rd, Glasgow, G69 6UB, Scotland
IIF 20
- British born in February 1968
Sandhu, Harbhjan Singh
Resident in United Kingdom
Registered addresses and corresponding companies48, Waverley Cresent, Cumbernauld, Cumbernauld, North Lanrakshire, G67 4BG, United Kingdom
IIF 21
- British Registered addresses and corresponding companies
Sandhu, Harbhajan Singh
48 Waverley Crescent, Cumbernauld, Glasgow, Lanarkshire, G67 4BG
IIF 22
- British restaurateurRegistered addresses and corresponding companies
Sandhu, Harbhajan Singh
48 Waverley Crescent, Cumbernauld, Glasgow, Lanarkshire, G67 4BG
IIF 23
- 1
AIFANTASYGIRLS LIMITED
SC66664210-12 Main Street Main Street, Kilsyth, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-07-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-07-07 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
CASTLECARY LIMITED
SC55206748 Waverley Crescent, Cumbernauld, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-12-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 3
EASYBIKE GLOBAL LIMITED
1380256725 Station Road, Office 5, Kings Heath, Birmingham, United KingdomActive Corporate (6 parents)Officer2026-03-12 ~ nowIIF 9 - Director → MEPerson with significant control2026-03-12 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 4
EASYFOODSCOTLAND LIMITED
SC78222848 Waverley Crescent, Cumbernauld, Glasgow, North Lanarkshire, ScotlandActive Corporate (1 parent)Officer2023-09-12 ~ nowIIF 13 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5BOASTSAVE LIMITED - 1998-04-0148 Waverley Crescent, Cumbernauld, Glasgow, Lanarkshire, United KingdomDissolved Corporate (6 parents)Officer2008-06-24 ~ 2010-08-18IIF 12 - Director → ME2008-08-27 ~ dissolvedIIF 22 - Secretary → ME
- 6
HIGHERDELTA LIMITED
SC21056348 Waverley Crescent, Cumbernauld, Glasgow, LanarkshireActive Corporate (6 parents)Officer2000-09-14 ~ nowIIF 10 - Director → ME2000-09-14 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 7
INDIANNA LIMITED
SC34229748 Waverley Crescent, Cumbernauld, GlasgowActive Corporate (2 parents)Officer2008-05-02 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 6 - Has significant influence or control → OE - 8
LAWERENCE STREET LTD
SC53164618 Lawrence Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-04-05 ~ 2019-12-19IIF 18 - Director → MEPerson with significant control2016-09-01 ~ 2019-12-20IIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control → OE - 9
NIKI LIMITED
SC34356548 Waverley Crecent, Greenfaulds, CumbernauldDissolved Corporate (2 parents)Officer2008-05-29 ~ dissolvedIIF 15 - Director → ME - 10
PROXIMITY POINT GROUP STRATEGY ADVISORS LTD
SC82858661 Stirling Street, Airdrie, ScotlandActive Corporate (5 parents)Officer2025-06-10 ~ nowIIF 21 - Director → ME - 11
THE GATE CENTRE LTD
SC864210The Gate Manse Rd, Bargeddie., Glasgow, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-09-26 ~ nowIIF 20 - Director → MEPerson with significant control2025-09-26 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 12
THE SHOEANDHANDBAGCOMPANY LIMITED
SC36017148 Waverley Crescent, Greenfaulds, Cumbernauld, GlasgowDissolved Corporate (1 parent)Officer2009-05-26 ~ dissolvedIIF 14 - Director → ME - 13
UNDERWOOD LOCKHOUSE LIMITED
SC28076548 Waverley Crescent, Cumbernauld, Glasgow, Lanarkshire, United KingdomDissolved Corporate (5 parents)Officer2005-02-28 ~ 2011-01-31IIF 19 - Director → ME
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