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 companies220a, Kilsyth Road, Banknock, Bonnybridge, FK4 1UF, Scotland
IIF 513, Langdales Avenue, Cumbernauld, Glasgow, G689H, United Kingdom
IIF 61007, Argyle Street, Glasgow, G3 8LZ, Scotland
IIF 713, Langdales Avenue, Cumbernauld, Glasgow, G68 9DH, Scotland
IIF 8 IIF 9 IIF 1013, Langdales Avenue, Cumbernauld, Glasgow, G68 9DH, United Kingdom
IIF 11 IIF 12Argyle Company Services, 1007 Argyle Street, Glasgow, G3 8LZ
IIF 13Unit2, Show Park, Sauchie, Alloa, FK10 3JX, Scotland
IIF 14
- 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 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
Mr Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies14, Sandford, Peterborough, PE3 7LH, England
IIF 18
- British born in March 1966
Dhami, Rajinder
Resident in United Kingdom
Registered addresses and corresponding companies220a, Kilsyth Road, Bonnybridge, FK4 1UF, United Kingdom
IIF 19
- British born in March 1966Registered addresses and corresponding companies
Singh, Harjinder
- British born in March 1966
Singh, Rajinder
Resident in United Kingdom
Registered addresses and corresponding companies13, Langdales Avenue, Cumbernauld, Glasgow, G68 9DH, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Dhami, Rajinder Singh
- British born in March 1966
Singh, Harjinder
Resident in United Kingdom
Registered addresses and corresponding companies14, Sandford, Peterborough, PE3 7LH, England
IIF 25
- British born in March 1966
Singh Dhami, Rajinder
Resident in United Kingdom
Registered addresses and corresponding companies54, Cowgate, Kirkintilloch, Glasgow, G66 1HN, United Kingdom
IIF 26
- Registered addresses and corresponding companies
Dhami, Rajinder
13, Langdales Avenue, Cumbernauld, Glasgow, G689H, United Kingdom
IIF 27
- Registered addresses and corresponding companies
Singh, Harjinder
Argyle Company Services, 1007 Argyle Street, Glasgow, G3 8LZ
IIF 28
- 1
A SPICE LIMITED
SC3988771007 Argyle Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2011-05-05 ~ dissolvedIIF 6 - Director → ME2011-05-05 ~ dissolvedIIF 27 - Secretary → ME - 2
BANCO FASTFOOD LIMITED
SC341239Argyle Company Services, 1007 Argyle Street, GlasgowDissolved Corporate (5 parents)Officer2008-04-15 ~ dissolvedIIF 20 - Director → ME - 3
BIFA LIMITED
SC232411Argyle Company Services Limited, 1007 Argyle Street, GlasgowDissolved Corporate (5 parents)Officer2003-06-06 ~ 2006-01-01IIF 21 - Director → ME - 4
BONNY VIEW HOTFOOD LIMITED
SC319367Argyle Company Services, 1007 Argyle Street, GlasgowDissolved Corporate (6 parents)Officer2011-06-21 ~ 2012-02-13IIF 13 - Director → ME2010-08-01 ~ 2013-02-01IIF 28 - Secretary → ME - 5
C SPICE LIMITED
SC3915301007 Argyle Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-01-14 ~ dissolvedIIF 8 - Director → ME2011-01-14 ~ dissolvedIIF 23 - Secretary → ME - 6
- 7
- 8
D SPICE LIMITED
SC3915251007 Argyle Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-01-14 ~ dissolvedIIF 9 - Director → ME2011-01-14 ~ dissolvedIIF 24 - Secretary → ME - 9
DUNPLEX UK LIMITED
SC56996154 Cowgate, Kirkintilloch, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2017-06-28 ~ dissolvedIIF 26 - 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 shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 11
SEAS 7 LIMITED
- 2018-08-01 SC6038051007 Argyle Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 12
HS BUILDERS (CAMBS) LTD
1718253914 Sandford, Peterborough, EnglandActive Corporate (1 parent)Officer2026-04-27 ~ nowIIF 25 - Director → MEPerson with significant control2026-04-27 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 13
SCHAWPARK LTD
SC6577941007 Argyle Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-03-18 ~ 2021-10-01IIF 14 - Director → MEPerson with significant control2020-03-18 ~ 2021-10-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 14
- 1536 Nithsdale Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2015-12-21 ~ 2017-06-30IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-30IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 16
WHITEHILL SPICE LTD
SC831834220a Kilsyth Road, Bonnybridge, United KingdomActive Corporate (2 parents)Officer2025-09-30 ~ nowIIF 19 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 17
WORLD MARTIAL ART LIMITED
SC50273013 Langdales Avenue, Cumbernauld, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 11 - Director → ME
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