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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

Atwal, Narinder Singh

    Related profiles found in government register
  • Atwal, Narinder Singh
    British director born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Atwal, Narinder Singh
    British manager born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 18 IIF 19
  • Atwal, Narinder Singh
    British none born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 10, York Place, Edinburgh, EH1 3EP

      IIF 20

    • icon of address 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 21
  • Atwal, Narinder Singh
    British director born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England

      IIF 22 IIF 23 IIF 24
  • Atwal, Harjinder Singh
    British director born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Atwal, Narinder Singh
    born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 41 IIF 42
  • Atwal, Narinder Singh
    British business agent born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 Elgar Crescent, Pensnett, West Midlands, DY5 4JJ

      IIF 43
  • Atwal, Narinder Singh
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Elgar Crescent, Pensnett, Dudley, DY5 4JJ, United Kingdom

      IIF 44
  • Atwal, Gurinder Singh
    British company director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 234, Singlewell Road, Gravesend, DA11 7RE, England

      IIF 45
  • Atwal, Gurinder Singh
    British director born in March 1980

    Resident in England

    Registered addresses and corresponding companies
  • Atwal, Narinder Singh
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Atwal, Narinder Singh
    British none born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 108/1 George Street, Edinburgh, EH2 4LH, United Kingdom

      IIF 60
  • Atwal, Harjinder Singh
    born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 61
  • Mr Narinder Singh Atwal
    British born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Narinder Singh Atwal
    British born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 108/1, George Street, Edinburgh, EH2 4LH

      IIF 64
  • Narinder Singh Atwal
    British born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Atwal, Narinder Singh
    British

    Registered addresses and corresponding companies

    • icon of address 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 84 IIF 85

    • icon of address 7, Pinegrove Gardens, Edinburgh, EH4 8DA

      IIF 86

    • icon of address 98, Inverleith Place, Edinburgh, EH3 5PA, Scotland

      IIF 87
  • Atwal, Narinder Singh
    British secretary

    Registered addresses and corresponding companies

    • icon of address 8a, Moray Place, Edinburgh, EH3 6DS, Scotland

      IIF 88
  • Mr Narinder Singh Atwal
    British born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England

      IIF 89
  • Atwal, Narinder Singh
    British none born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 69, Ampleforth Drive, Willenhall, West Midlands, WV13 2LG, United Kingdom

      IIF 90
  • Atwal, Narinder Singh
    British recruitment manager born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 91
  • Atwal, Narinder Singh
    British vehicle technician born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 69, Ampleforth Drive, Willenhall, West Midlands, WV13 2LG, England

      IIF 92
  • Atwal, Gurinder
    British company director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4, 139-141 Mare Street, London, E8 3RH, United Kingdom

      IIF 93
  • Atwal, Gurinder
    British director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 234, Singlewell Road, Gravesend, Kent, England

      IIF 94
  • Atwal, Gurinder Singh
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 67-69, Sturry Road, Canterbury, Kent, CT1 1BU, England

      IIF 95
  • Atwal, Harjinder Singh
    British director

    Registered addresses and corresponding companies

    • icon of address Flat 2, 76 Great King Street, Edinburgh, Scotland, EH3 6QU, United Kingdom

      IIF 96
  • Atwal, Harjinder Singh
    British manager

    Registered addresses and corresponding companies

    • icon of address 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 97
  • Atwal, Harjinder Singh
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Atwal, Harjinder Singh
    British manager born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 2f, 76, Great King Street, Edinburgh, EH3 6QU, United Kingdom

      IIF 117
  • Atwal, Harjinder Singh
    British none born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Harjinder Atwal
    British born in January 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 108, George Street, Edinburgh, EH2 4LH

      IIF 120
  • Mr Harjinder Atwal
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Atwal, Gurinder Singh
    British director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 185 Marling Way, Gravesend, Kent, DA12 4RF

      IIF 130 IIF 131

    • icon of address 234, Singlewell Road, Gravesend, Kent, DA11 7RE, England

      IIF 132

    • icon of address 34-36, Perry Street, Northfleet, Gravesend, Kent, DA11 8RE, England

      IIF 133
  • Mr Harjinder Singh Atwal
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Atwal, Harjinder Singh
    born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 152
  • Harjinder Singh Atwal
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 108, George Street, Edinburgh, EH2 4LH

      IIF 153

    • icon of address 108/1, George Street, Edinburgh, EH2 4LH, United Kingdom

      IIF 154

    • icon of address First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom

      IIF 155
  • Atwal, Narinder Singh

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England

      IIF 156

    • icon of address 108/1 George Street, Edinburgh, EH2 4LH, United Kingdom

      IIF 157 IIF 158 IIF 159
  • Atwal, Hajrinder
    British

    Registered addresses and corresponding companies

    • icon of address 10, York Place, Edinburgh, EH1 3EP

      IIF 160
  • Mr Gurinder Singh Atwal
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Harjinder Atwal Atwal
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 108/1 George Street, Edinburgh, EH2 4LH

      IIF 172
  • Atwal, Harjinder Singh

    Registered addresses and corresponding companies
  • Atwal, Narinder

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 176

    • icon of address 108/1, George Street, Edinburgh, EH2 4LH

      IIF 177
  • Harjinder Atwal
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom

      IIF 178 IIF 179
  • Mr Gurinder Singh Atwal
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 234, Singlewell Road, Gravesend, Kent, DA11 7RE, England

      IIF 180
  • Mr Harjinder Singh Atwal
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 108/1 George Street, Edinburgh, EH2 4LH, United Kingdom

      IIF 181
  • Atwal, Harjinder

    Registered addresses and corresponding companies

    • icon of address 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 182
child relation
Offspring entities and appointments
Active 61
  • 1
    INV (EDINBURGH) LIMITED - 2023-08-22
    icon of address 108/1 George Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    28,903 GBP2023-12-31
    Officer
    icon of calendar 2011-10-13 ~ now
    IIF 26 - Director → ME
  • 2
    AAIP LIMITED - 2020-06-25
    icon of address 234 Singlewell Road, Gravesend, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2020-05-21 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-05-21 ~ dissolved
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    R&A FITNESS LIMITED - 2016-02-12
    icon of address 113 Gore Road, Burnham, Slough, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-30
    Officer
    icon of calendar 2017-01-20 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 234 Singlewell Road, Gravesend, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    142,900 GBP2024-05-31
    Officer
    icon of calendar 2009-06-11 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PAPA JOHN'S DITTON LIMITED - 2024-03-28
    icon of address 234 Singlewell Road, Gravesend, Kent, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-16 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2024-01-16 ~ now
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 234 Singlewell Road, Gravesend, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    177,043 GBP2024-02-29
    Officer
    icon of calendar 2019-02-13 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2019-02-13 ~ now
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DUDLEY SELECT & SAVE PO LIMITED - 2006-08-31
    icon of address 257 Hagley Road, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-10 ~ dissolved
    IIF 43 - Director → ME
  • 8
    icon of address 69 Ampleforth Drive, Willenhall, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-22 ~ dissolved
    IIF 92 - Director → ME
  • 9
    icon of address 234 Singlewell Road, Gravesend, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,231 GBP2024-05-31
    Officer
    icon of calendar 2017-05-11 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-05-11 ~ now
    IIF 167 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 167 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    icon of address 234 Singlewell Road, Gravesend, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    -13,126 GBP2024-03-31
    Officer
    icon of calendar 2018-03-22 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2018-03-22 ~ now
    IIF 166 - Has significant influence or control → OE
  • 11
    icon of address Unit 1 Mid Kent Shopping Centre, Castle Road, Maidstone, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,965 GBP2024-04-27
    Officer
    icon of calendar 2020-04-23 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2020-04-23 ~ now
    IIF 171 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    icon of address 234 Singlewell Road, Gravesend, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    71,538 GBP2023-07-31
    Officer
    icon of calendar 2013-05-09 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 164 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 164 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    icon of address 234 Singlewell Road, Gravesend, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    101,128 GBP2023-12-31
    Officer
    icon of calendar 2014-10-09 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 161 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    GS (BATHGATE) LTD - 2024-03-19
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2014-10-27 ~ now
    IIF 33 - Director → ME
  • 15
    icon of address 108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-04-29 ~ now
    IIF 105 - Director → ME
    IIF 55 - Director → ME
  • 16
    icon of address First Floor, 108 George Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -22,547 GBP2024-12-31
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 38 - Director → ME
  • 17
    icon of address C/o Melbarry Accountants, 30/5 Hardengreen Industrial Estate, Dalkeith, Midlothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -186,862 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-04 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 18
    icon of address 234 Singlewell Road, Gravesend, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-18 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2011-11-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-04-01 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 20
    FK (EDINBURGH) LTD LTD - 2016-06-30
    SK (EDINBURGH) LTD - 2016-05-03
    icon of address 108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-04-29 ~ now
    IIF 107 - Director → ME
    IIF 56 - Director → ME
  • 21
    icon of address 108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2015-10-05 ~ now
    IIF 113 - Director → ME
    IIF 60 - Director → ME
  • 22
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    667,089 GBP2024-03-31
    Officer
    icon of calendar 2015-01-14 ~ now
    IIF 108 - Director → ME
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,070,736 GBP2024-03-31
    Officer
    icon of calendar 2012-10-11 ~ now
    IIF 41 - LLP Designated Member → ME
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    IIF 143 - Right to surplus assets - More than 25% but not more than 50% → OE
    icon of calendar 2019-01-01 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address First Floor, 108 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    124,482 GBP2024-03-31
    Officer
    icon of calendar 2018-03-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2018-03-14 ~ now
    IIF 179 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 179 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address First Floor, 108 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -41,945 GBP2024-03-31
    Officer
    icon of calendar 2018-03-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2018-03-14 ~ now
    IIF 178 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 178 - Ownership of voting rights - More than 50% but less than 75% → OE
    icon of calendar 2018-05-01 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2,713,041 GBP2024-03-31
    Officer
    icon of calendar 2009-08-27 ~ now
    IIF 25 - Director → ME
    icon of calendar 2022-08-01 ~ now
    IIF 1 - Director → ME
    icon of calendar 2009-08-27 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2018-07-01 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    1,360,711 GBP2024-05-31
    Officer
    icon of calendar 2014-04-15 ~ now
    IIF 111 - Director → ME
    IIF 57 - Director → ME
    icon of calendar 2014-04-15 ~ now
    IIF 174 - Secretary → ME
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address First Floor, 108 George Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    196,680 GBP2024-12-31
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2023-07-04 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 29
    JARS PUDDINS & CO LTD - 2024-03-25
    icon of address First Floor, 108 George Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -81,949 GBP2024-12-31
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 37 - Director → ME
  • 30
    icon of address 108/1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 28 - Director → ME
    IIF 6 - Director → ME
  • 31
    icon of address 108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2014-06-10 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ dissolved
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address 108/1 George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    IIF 103 - Director → ME
    icon of calendar 2011-10-12 ~ dissolved
    IIF 85 - Secretary → ME
  • 33
    MCA SUBWAY (SCOTLAND) LTD. - 2011-02-23
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    86,395 GBP2024-03-31
    Officer
    icon of calendar 2011-01-18 ~ now
    IIF 119 - Director → ME
    IIF 21 - Director → ME
    icon of calendar 2011-01-18 ~ now
    IIF 182 - Secretary → ME
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    IIF 154 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 154 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address 10 York Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-25 ~ dissolved
    IIF 98 - Director → ME
    IIF 12 - Director → ME
    icon of calendar 2006-02-02 ~ dissolved
    IIF 86 - Secretary → ME
  • 35
    icon of address First Floor, 108 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -301,312 GBP2024-03-31
    Officer
    icon of calendar 2018-03-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2018-03-14 ~ now
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    icon of address First Floor, 108 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -518,338 GBP2024-03-31
    Officer
    icon of calendar 2018-03-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2018-03-14 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    icon of address 59 Kinfauns Drive, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -114,050 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -46,810 GBP2023-11-30
    Officer
    icon of calendar 2019-03-16 ~ now
    IIF 90 - Director → ME
    icon of calendar 2017-09-08 ~ now
    IIF 156 - Secretary → ME
  • 39
    icon of address 108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -64,992 GBP2023-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
  • 40
    icon of address C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -724,028 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-09-01 ~ dissolved
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address 108 George Street, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -378,068 GBP2024-03-31
    Officer
    icon of calendar 2013-02-12 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    TC (EDINBURGH) LIMITED - 2012-08-28
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2011-05-25 ~ now
    IIF 102 - Director → ME
    icon of calendar 2011-05-25 ~ now
    IIF 84 - Secretary → ME
  • 43
    icon of address 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ now
    IIF 59 - Director → ME
  • 44
    icon of address 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-25 ~ now
    IIF 23 - Director → ME
  • 45
    icon of address 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-26 ~ now
    IIF 22 - Director → ME
  • 46
    FS EDINBURGH LTD - 2016-01-21
    icon of address 108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2015-12-02 ~ now
    IIF 112 - Director → ME
    icon of calendar 2015-12-02 ~ now
    IIF 159 - Secretary → ME
  • 47
    icon of address 108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2015-06-02 ~ now
    IIF 30 - Director → ME
    IIF 7 - Director → ME
  • 48
    DA 796 LTD - 2024-05-24
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-01-21 ~ now
    IIF 114 - Director → ME
  • 49
    icon of address 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-05-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-05-21 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 50
    icon of address 108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2014-03-25 ~ dissolved
    IIF 109 - Director → ME
    IIF 5 - Director → ME
    icon of calendar 2014-03-25 ~ dissolved
    IIF 175 - Secretary → ME
  • 51
    icon of address 108/1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2015-02-06 ~ dissolved
    IIF 106 - Director → ME
    IIF 58 - Director → ME
  • 52
    SGSC LTD.
    - now
    BARNCARE LIMITED - 2011-02-08
    icon of address 108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 100 - Director → ME
    IIF 3 - Director → ME
  • 53
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-03-27 ~ now
    IIF 104 - Director → ME
    icon of calendar 2015-11-01 ~ now
    IIF 177 - Secretary → ME
  • 54
    icon of address 108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-22 ~ dissolved
    IIF 152 - LLP Designated Member → ME
    IIF 42 - LLP Designated Member → ME
  • 55
    JD (ABERDEEN) LTD - 2023-11-22
    icon of address 108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2015-06-01 ~ now
    IIF 31 - Director → ME
  • 56
    icon of address 6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,632 GBP2024-01-31
    Officer
    icon of calendar 2022-02-25 ~ now
    IIF 91 - Director → ME
    icon of calendar 2020-02-21 ~ now
    IIF 176 - Secretary → ME
  • 57
    icon of address First Floor, 108 George Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -33,062 GBP2024-12-31
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 39 - Director → ME
  • 58
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-07-23 ~ now
    IIF 101 - Director → ME
  • 59
    5US (ABERDEEN) LTD. - 2024-03-25
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2012-11-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2024-05-10 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 60
    Company number SC246531
    Non-active corporate
    Officer
    icon of calendar 2003-03-26 ~ now
    IIF 14 - Director → ME
  • 61
    Company number SC248273
    Non-active corporate
    Officer
    icon of calendar 2003-04-24 ~ now
    IIF 11 - Director → ME
Ceased 30
  • 1
    INV (EDINBURGH) LIMITED - 2023-08-22
    icon of address 108/1 George Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    28,903 GBP2023-12-31
    Officer
    icon of calendar 2011-05-16 ~ 2011-10-13
    IIF 20 - Director → ME
    icon of calendar 2011-05-16 ~ 2011-10-13
    IIF 160 - Secretary → ME
    icon of calendar 2011-10-13 ~ 2023-08-01
    IIF 87 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2023-08-01
    IIF 128 - Ownership of shares – 75% or more → OE
  • 2
    GS (BATHGATE) LTD - 2024-03-19
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2014-10-27 ~ 2024-03-18
    IIF 157 - Secretary → ME
    Person with significant control
    icon of calendar 2018-04-01 ~ 2019-04-09
    IIF 134 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 67-69 Sturry Road, Canterbury, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,661 GBP2024-08-28
    Officer
    icon of calendar 2016-08-04 ~ 2023-09-01
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-08-04 ~ 2023-09-01
    IIF 180 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address 108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-05-01 ~ 2018-04-01
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2018-01-01 ~ 2018-04-01
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Doshi & Co 1st Floor, Windosr House, 1270 London Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-01 ~ 2012-05-01
    IIF 44 - Director → ME
  • 6
    icon of address 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-04-01 ~ 2006-09-07
    IIF 131 - Director → ME
  • 7
    FK (EDINBURGH) LTD LTD - 2016-06-30
    SK (EDINBURGH) LTD - 2016-05-03
    icon of address 108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-01-01 ~ 2018-04-01
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-06-01 ~ 2018-04-01
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address First Floor, 108 George Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    IIF 146 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 146 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-03-25 ~ 2018-09-01
    IIF 110 - Director → ME
    IIF 9 - Director → ME
    icon of calendar 2014-03-25 ~ 2018-09-01
    IIF 173 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-09-01
    IIF 172 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    icon of address First Floor, 108 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -236,833 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-01-01 ~ 2019-01-01
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 108/1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-10
    IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2018-07-01 ~ 2019-04-10
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 59 Kinfauns Drive, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -114,050 GBP2024-03-31
    Officer
    icon of calendar 2018-03-16 ~ 2024-06-19
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ 2024-06-19
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    icon of address 72 Wembley Park Drive, Wembley, England
    Active Corporate (3 parents)
    Equity (Company account)
    -518,112 GBP2024-01-31
    Officer
    icon of calendar 2018-09-25 ~ 2019-06-18
    IIF 93 - Director → ME
    icon of calendar 2017-11-15 ~ 2018-09-24
    IIF 94 - Director → ME
  • 14
    icon of address 234 Singlewell Road, Gravesend, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-29 ~ 2010-02-25
    IIF 130 - Director → ME
  • 15
    icon of address 108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -64,992 GBP2023-12-31
    Officer
    icon of calendar 2015-06-29 ~ 2020-01-01
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2018-07-01 ~ 2020-01-01
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -724,028 GBP2019-12-31
    Officer
    icon of calendar 2014-09-01 ~ 2021-05-17
    IIF 115 - Director → ME
  • 17
    icon of address 108 George Street, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -378,068 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-15 ~ 2018-01-01
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    TC (EDINBURGH) LIMITED - 2012-08-28
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-01
    IIF 122 - Ownership of shares – 75% or more → OE
  • 19
    LANIS LIMITED - 2020-03-10
    icon of address 34-36 Perry Street, Northfleet, Gravesend, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55,560 GBP2023-12-31
    Officer
    icon of calendar 2012-01-26 ~ 2013-06-01
    IIF 133 - Director → ME
  • 20
    icon of address 108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    icon of calendar 2018-07-01 ~ 2018-11-01
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-04-06 ~ 2018-11-01
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    DA 796 LTD - 2024-05-24
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-01-21 ~ 2024-05-10
    IIF 158 - Secretary → ME
  • 22
    icon of address 108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-01-01 ~ 2019-04-01
    IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2018-01-01 ~ 2019-04-01
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    SGSC LTD.
    - now
    BARNCARE LIMITED - 2011-02-08
    icon of address 108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-01-01 ~ 2019-04-01
    IIF 65 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-01-01 ~ 2019-04-09
    IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    SUBWAY SCOTLAND LTD. - 2010-02-15
    SUB CITY RESTAURANTS LTD. - 2001-06-12
    SUBCITY RESTAURANTS LTD. - 2000-03-22
    icon of address 108/1 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-26 ~ 2010-02-02
    IIF 117 - Director → ME
    icon of calendar 1999-10-26 ~ 2017-11-02
    IIF 19 - Director → ME
    icon of calendar 1999-10-26 ~ 2017-11-01
    IIF 97 - Secretary → ME
  • 26
    icon of address 6 Chapelton Avenue, Bearsden, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    47,725 GBP2024-03-31
    Officer
    icon of calendar 2012-05-07 ~ 2024-04-10
    IIF 118 - Director → ME
    icon of calendar 2012-07-27 ~ 2024-03-01
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-09-01 ~ 2024-04-10
    IIF 136 - Ownership of shares – 75% or more → OE
  • 27
    JD (ABERDEEN) LTD - 2023-11-22
    icon of address 108/1 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2015-06-01 ~ 2023-11-01
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-10
    IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2018-06-01 ~ 2023-11-01
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-07-01 ~ 2019-04-01
    IIF 140 - Ownership of shares – 75% or more → OE
  • 29
    SUBWAY W.S. LTD. - 2010-02-15
    icon of address Suite 9 5 West Victoria Dock Road, River Court, Dundee
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -40,578 GBP2020-03-31
    Officer
    icon of calendar 2003-06-24 ~ 2010-09-29
    IIF 116 - Director → ME
    IIF 13 - Director → ME
    icon of calendar 2003-06-24 ~ 2010-09-29
    IIF 96 - Secretary → ME
  • 30
    5US (ABERDEEN) LTD. - 2024-03-25
    icon of address 108/1 George Street, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-10-01 ~ 2024-03-01
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-04-01 ~ 2019-04-01
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.