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 Rajinder Singh Dhami
- British born in March 1966
Mr Rajinder Singh Dhami
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1966
Dhami, Rajinder Singh
Resident in Scotland
Registered addresses and corresponding companies - British director born in March 1966
Dhami, Rajinder Singh
Resident in Scotland
Registered addresses and corresponding companies - British manager born in March 1966
Dhami, Rajinder Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1966
Mr Rajinder Singh Dhami
Resident in United Kingdom
Registered addresses and corresponding companies54, Cowgate, Kirkintilloch, Glasgow, G66 1HN, United Kingdom
IIF 15
- British director born in March 1966
Dhami, Rajinder
Resident in Scotland
Registered addresses and corresponding companies7b, Tarbolton Road, Kildrum, Cumbernauld, G67 1AJ, Scotland
IIF 16
- British born in March 1966
Mr Rajinder Dhami
Resident in United Kingdom
Registered addresses and corresponding companies220a, Kilsyth Road, Bonnybridge, FK4 1UF, United Kingdom
IIF 17
- British born in March 1966
Dhami, Rajinder
Resident in United Kingdom
Registered addresses and corresponding companies220a, Kilsyth Road, Bonnybridge, FK4 1UF, United Kingdom
IIF 18
- British born in March 1966Registered addresses and corresponding companies
Singh, Harjinder
13, Langdales Avenue, Cumbernauld, Glasgow, G68 9DH
IIF 19
- British director born in March 1966Registered addresses and corresponding companies
Singh, Harjinder
7e Tarbolton Road, Cumbernauld, G67 2AG
IIF 20
- British manager born in March 1966
Singh, Rajinder
Resident in United Kingdom
Registered addresses and corresponding companies13, Langdales Avenue, Cumbernauld, Glasgow, G68 9DH, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Dhami, Rajinder Singh
- British builder born in March 1966
Singh Dhami, Rajinder
Resident in United Kingdom
Registered addresses and corresponding companies54, Cowgate, Kirkintilloch, Glasgow, G66 1HN, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Dhami, Rajinder
13, Langdales Avenue, Cumbernauld, Glasgow, G689H, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Singh, Harjinder
Argyle Company Services, 1007 Argyle Street, Glasgow, G3 8LZ
IIF 26
- 1
A SPICE LIMITED
SC3988771007 Argyle Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2011-05-05 ~ dissolvedIIF 10 - Director → ME2011-05-05 ~ dissolvedIIF 25 - Secretary → ME - 2
BANCO FASTFOOD LIMITED
SC341239Argyle Company Services, 1007 Argyle Street, GlasgowDissolved Corporate (5 parents)Officer2008-04-15 ~ dissolvedIIF 19 - Director → ME - 3
BIFA LIMITED
SC232411Argyle Company Services Limited, 1007 Argyle Street, GlasgowDissolved Corporate (5 parents)Officer2003-06-06 ~ 2006-01-01IIF 20 - Director → ME - 4
BONNY VIEW HOTFOOD LIMITED
SC319367Argyle Company Services, 1007 Argyle Street, GlasgowDissolved Corporate (6 parents)Officer2011-06-21 ~ 2012-02-13IIF 9 - Director → ME2010-08-01 ~ 2013-02-01IIF 26 - Secretary → ME - 5
C SPICE LIMITED
SC3915301007 Argyle Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-01-14 ~ dissolvedIIF 12 - Director → ME2011-01-14 ~ dissolvedIIF 22 - Secretary → ME - 61007 Argyle Street, GlasgowDissolved Corporate (1 parent)Officer2013-12-12 ~ dissolvedIIF 16 - Director → ME
- 7220a Kilsyth Road, Banknock, Bonnybridge, ScotlandDissolved Corporate (1 parent)Officer2012-04-25 ~ dissolvedIIF 21 - Director → ME
- 8
D SPICE LIMITED
SC3915251007 Argyle Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-01-14 ~ dissolvedIIF 13 - Director → ME2011-01-14 ~ dissolvedIIF 23 - Secretary → ME - 9
DUNPLEX UK LIMITED
SC56996154 Cowgate, Kirkintilloch, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2017-06-28 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-06-28 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 10
FIFTH RIVER LTD
SC679159220a Kilsyth Road, Banknock, Bonnybridge, ScotlandActive Corporate (1 parent)Officer2020-10-29 ~ nowIIF 5 - Director → MEPerson with significant control2020-10-29 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 11
SEAS 7 LIMITED
- 2018-08-01 SC6038051007 Argyle Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 12
SCHAWPARK LTD
SC6577941007 Argyle Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-03-18 ~ 2021-10-01IIF 7 - Director → MEPerson with significant control2020-03-18 ~ 2021-10-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 131007 Argyle Street, Finnieston, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2013-12-02 ~ dissolvedIIF 8 - Director → ME
- 1436 Nithsdale Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2015-12-21 ~ 2017-06-30IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-30IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 15
WHITEHILL SPICE LTD
SC831834220a Kilsyth Road, Bonnybridge, United KingdomActive Corporate (2 parents)Officer2025-09-30 ~ nowIIF 18 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE - 16
WORLD MARTIAL ART LIMITED
SC50273013 Langdales Avenue, Cumbernauld, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 6 - Director → ME
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