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.
Singh, Avtar
- Portuguese born in August 1969
Singh, Avtar
Resident in England
Registered addresses and corresponding companies191-193, Lady Margaret Road, Southall, UB1 2PT, England
IIF 1
- Portuguese company director born in August 1969
Singh, Avtar
Resident in England
Registered addresses and corresponding companies191-193, Lady Margaret Road, Southall, UB1 2PT, England
IIF 2
- Portuguese director born in August 1969
Singh, Avtar
Resident in England
Registered addresses and corresponding companies191-193, Lady Margaret Road, Southall, UB1 2PT, United Kingdom
IIF 3
- Portuguese sales person born in August 1969
Singh, Avtar
Resident in England
Registered addresses and corresponding companies193a, Lady Margaret Road, Southall, UB1 2PT, England
IIF 4
- Portuguese born in August 1969
Mr Avtar Singh
Resident in England
Registered addresses and corresponding companies - British born in August 1969Registered addresses and corresponding companies
Singh, Avtar
29 Greenknowe Road, Glasgow, G43 1LA
IIF 8
- Indian born in February 1978
Singh, Avtar
Resident in Scotland
Registered addresses and corresponding companies158, Paisley Road, Renfrew, PA4 8DA, United Kingdom
IIF 9
- Indian born in February 2002
Singh, Avtar
Resident in England
Registered addresses and corresponding companiesFlat 1,309, Lady Margaret Road, Southall, UB1 2PY, United Kingdom
IIF 10
- British born in August 1969
Singh, Avtar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1969
Singh, Avtar
Resident in United Kingdom
Registered addresses and corresponding companies1195, Argyle Street, Glasgow, G3 8TQ, Scotland
IIF 154/1, 91 Mitchell Street, Glasgow, G1 3LN, Scotland
IIF 164/1, 91 Mitchell Street, Glasgow, G1 3LN, United Kingdom
IIF 173, Ladyburn Street, Paisley, PA1 1PH, Scotland
IIF 1854, Kilnside Road, Paisley, PA1 1RN, United Kingdom
IIF 19132, Paisley Road, Renfrew, PA4 8DA, Scotland
IIF 20
- British Registered addresses and corresponding companies
Singh, Avtar
29 Greenknowe Road, Glasgow, G43 1LA
IIF 21
- Indian born in February 1978
Singh, Avtar
Resident in United Kingdom
Registered addresses and corresponding companies42, Nithsdale Road, Glasgow, G41 2AN, United Kingdom
IIF 22
- Indian born in February 2002
Mr Avtar Singh
Resident in England
Registered addresses and corresponding companiesFlat 1,309, Lady Margaret Road, Southall, UB1 2PY, United Kingdom
IIF 23
- Indian born in February 1978
Mr Avtar Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1969
Mr Avtar Singh
Resident in United Kingdom
Registered addresses and corresponding companies1195, Argyle Street, Glasgow, G3 8TQ, Scotland
IIF 264/1, 91 Mitchell Street, Glasgow, G1 3LN, Scotland
IIF 27 IIF 284/1, 91 Mitchell Street, Glasgow, G1 3LN, United Kingdom
IIF 29 IIF 3042, Nithsdale Road, Glasgow, G41 2AN, United Kingdom
IIF 3142, Nithsdale Road, Glasgow, G42 2AN, Scotland
IIF 3254, Kilnside Road, Paisley, PA1 1RN, United Kingdom
IIF 33
- Indian born in February 1978
Mr Avtar Singh
Resident in United Kingdom
Registered addresses and corresponding companies42, Nithsdale Road, Glasgow, G41 2AN, United Kingdom
IIF 34
- 1
AKHMA TRADING LTD
SC78674142 Nithsdale Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-10-23 ~ nowIIF 13 - Director → MEPerson with significant control2023-10-23 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 2
ASSS PROPERTIES LTD
SC78650642 Nithsdale Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-10-19 ~ nowIIF 22 - Director → MEPerson with significant control2023-10-19 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 3
DIGIVANS NORTH LTD
SC66819254 Kilnside Road, Paisley, ScotlandDissolved Corporate (1 parent)Officer2020-07-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-07-21 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 4
EASTEND TANDOORI GROUP LTD
SC6441904/1 91 Mitchell Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-10-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-10-11 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EASTEND TANDOORI LTD
SC6441914/1 91 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2019-10-11 ~ nowIIF 11 - Director → MEPerson with significant control2019-10-11 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 6
J.A.H. LIMITED
SC29411836 Nithsdale Road, GlasgowDissolved Corporate (5 parents)Officer2005-12-06 ~ 2006-07-14IIF 21 - Secretary → ME - 7
J.A.K.K. (SCOTLAND) LIMITED
SC3841343 Ladyburn Street, Paisley, ScotlandDissolved Corporate (2 parents)Officer2010-08-23 ~ dissolvedIIF 18 - Director → ME - 8
JSM FOOD&WINE LTD
12842740191-193 Lady Margaret Road, Southall, EnglandActive Corporate (2 parents)Officer2024-04-22 ~ 2024-05-28IIF 2 - Director → ME2020-08-27 ~ 2024-02-23IIF 4 - Director → ME2025-02-04 ~ nowIIF 1 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2020-08-27 ~ 2024-02-23IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 9
MASH A PROPERTIES LTD
SC6332321195 Argyle Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2019-06-12 ~ 2022-06-30IIF 15 - Director → MEPerson with significant control2019-06-12 ~ 2022-06-30IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MILANO'S RENFREW LTD
SC667709Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-24 during the appointment or period of controlC/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandLiquidation Corporate (1 parent)Officer2020-07-16 ~ nowIIF 9 - Director → MEPerson with significant control2020-07-16 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 11
PAULOS (PAISLEY) GROUP LTD
SC6782344/1 91 Mitchell Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-10-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-10-20 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 12
PAULOS (PAISLEY) LTD
SC6782514/1 91 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-10-20 ~ nowIIF 12 - Director → MEPerson with significant control2020-10-20 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 13
REINSOFT IT SOLUTIONS LTD
16293147Flat 1,309 Lady Margaret Road, Southall, United KingdomDissolved Corporate (1 parent)Officer2025-03-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2025-03-05 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 14
RENFREW TANDOORI LTD
SC457806132 Paisley Road, RenfrewDissolved Corporate (1 parent)Officer2013-08-28 ~ dissolvedIIF 20 - Director → ME - 15
SIDHU SANDHU LIMITED
SC34809736 Nithsdale Road, GlasgowDissolved Corporate (4 parents)Officer2008-09-04 ~ dissolvedIIF 8 - Director → ME - 16
SUKH & MANN LIMITED
115649431st Floor, 44-50 The Broadway, Southall, United KingdomDissolved Corporate (2 parents)Officer2018-09-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-09-12 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 17
THERAPEUTICALS LTD
SC654732Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-28 during the appointment or period of controlC/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, GlasgowLiquidation Corporate (2 parents)Person with significant control2022-09-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
YARD PROPERTY LTD
SC84579442 Nithsdale Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-04-22 ~ nowIIF 14 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
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