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 Amitoj Randhawa
Mr Amitoj Randhawa
British born in January 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 1
37-39 Hope Street, Glasgow, G2 6AE
IIF 2 17, Cortmalaw Gardens, Glasgow, G33 1TJ, United Kingdom
IIF 3 17, Cortmalaw Gardens, Robroyston, Glasgow, G33 1TJ
IIF 4 249, Govan Road, Glasgow, G51 1HJ, Scotland
IIF 5 37-39, Hope Street, Glasgow, G2 6AE, Scotland
IIF 6 IIF 7 IIF 8 (more) 39, Hope Street, Glasgow, G2 6AE, Scotland
Mr Amijot Randhawa
British born in January 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 10 17, Cortmalaw Gardens, Glasgow, G33 1TJ, Scotland
Amitoj Randhawa
British born in January 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 11 Mac Pherson Maguire Cook, 19, Waterloo Street, Glasgow, G2 6AY, Scotland
Randawa, Amitoj
British company director born in January 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 12 37-39, Hope Street, Glasgow, G2 6AE, Scotland
Randhawa, Amijot
British company director born in January 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 13 17, Cortmalaw Gardens, Glasgow, G33 1TJ, Scotland
Randhawa, Amitoj
British company director born in January 1979Resident in Scotland
Registered addresses and corresponding companiesRandhawa, Amitoj
British director born in January 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 18 249, Govan Road, Glasgow, G51 1HJ, Scotland
Randhawa, Amitoj
British hotelier born in January 1979Resident in Scotland
Registered addresses and corresponding companiesRandhawa, Amitoj
British manager born in January 1979Resident in Scotland
Registered addresses and corresponding companiesRandhawa, Amitoj
British none born in January 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 24 19, Waterloo Street, Glasgow, G2 6BP, Scotland
Randhawa, Amitoj
British restaurant manager born in January 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 25 37-39 Hope Street, Glasgow, G2 6AE
Randhawa, Amitoj
Registered addresses and corresponding companies
IIF 26 249, Govan Road, Glasgow, G51 1HJ, Scotland
- 1 17 Cortmalaw Gardens, Robroyston, GlasgowCorporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer
2013-11-14 ~ nowIIF 22 - director → MEPerson with significant control 2016-11-14 ~ nowIIF 3 - Has significant influence or control → OE - 2 39 Hope Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer 2020-02-24 ~ nowIIF 15 - director → MEPerson with significant control 2020-02-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 39 Hope Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)3,019 GBP2023-02-28Officer 2020-02-24 ~ nowIIF 16 - director → MEPerson with significant control 2020-02-24 ~ nowIIF 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
- 4 145-157 St John Street, London, EnglandDissolved corporate (1 parent)Officer 2013-03-11 ~ dissolvedIIF 20 - director → ME
- 5 145-157 St John Street, London, EnglandDissolved corporate (1 parent)Officer 2013-03-11 ~ dissolvedIIF 19 - director → ME
- 6 37-39 Hope Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2021-06-15 ~ nowIIF 12 - director → MEPerson with significant control 2021-06-15 ~ nowIIF 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
- 7 17 Cortmalaw Gardens, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2019-06-10 ~ nowIIF 13 - director → MEPerson with significant control 2019-06-10 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 8 17 Cortmalaw Gardens, Glasgow, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2019-05-22 ~ nowIIF 14 - director → MEPerson with significant control 2019-05-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 9 C/o Alan Macpherson, Mac Pherson Maguire Cook, 19, Waterloo Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2016-10-11 ~ dissolvedIIF 21 - director → MEPerson with significant control 2016-10-11 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 10 37-39 Hope Street, GlasgowCorporate (1 parent)Equity (Company account)399,593 GBP2023-08-31Officer 2002-09-01 ~ nowIIF 25 - director → MEPerson with significant control 2016-07-29 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
- 11 37 Hope Street, Glasgow, United KingdomCorporate (4 parents)Equity (Company account)3 GBP2024-07-31Officer 2022-08-15 ~ nowIIF 23 - director → ME
- 12 39 Hope Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2020-06-30 ~ nowIIF 17 - director → MEPerson with significant control 2020-07-16 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 249 Govan Road, Glasgow, ScotlandCorporate (4 parents)Equity (Company account)537,026 GBP2023-08-31Officer 2013-08-19 ~ nowIIF 18 - director → ME 2016-07-01 ~ nowIIF 26 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 39 Hope Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)100 GBP2024-06-30Person with significant control 2020-06-30 ~ 2020-07-16IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 2 4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (1 parent)Officer 2012-08-14 ~ 2013-07-15IIF 24 - director → ME
