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 Parvinder Kumar
- British born in February 1951
Mr Parvinder Kumar
Resident in United Kingdom
Registered addresses and corresponding companies3, Cleekim Drive, Edinburgh, EH15 3QP, Scotland
IIF 1
- British born in February 1951
Kumar, Parvinder
Resident in United Kingdom
Registered addresses and corresponding companies3, Cleekim Drive, Edinburgh, EH15 3QP, United Kingdom
IIF 2
- British property developer born in February 1951
Kumar, Parvinder
Resident in United Kingdom
Registered addresses and corresponding companies3, Cleekim Drive, Edinburgh, EH15 3HT, Scotland
IIF 3
- British born in February 1961
Mr Parvinder Kumar
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1961
Kumar, Parvinder
Resident in Scotland
Registered addresses and corresponding companies - British company director born in February 1961
Kumar, Parvinder
Resident in Scotland
Registered addresses and corresponding companies - British director born in February 1961
Kumar, Parvinder
Resident in Scotland
Registered addresses and corresponding companies - British property developer born in February 1961
Kumar, Parvinder
Resident in Scotland
Registered addresses and corresponding companies - British property investor born in February 1961
Kumar, Parvinder
Resident in Scotland
Registered addresses and corresponding companies3, Cleekim Drive, Edinburgh, EH15 3HT, Scotland
IIF 24
- 1
BREICH DEVELOPMENTS LIMITED
SC6006586/9 Stoddart Way, Edinburgh, ScotlandActive Corporate (5 parents)Officer2018-06-21 ~ 2023-01-08IIF 21 - Director → MEPerson with significant control2019-06-05 ~ 2019-06-05IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BUDGE PROPERTIES LIMITED
SC53418924 Caledonian Crescent, Prestonpans, East Lothian, ScotlandDissolved Corporate (2 parents)Officer2016-05-03 ~ 2017-06-11IIF 18 - Director → ME - 3
COINYIE HOUSE PROPERTIES LTD
SC5963863 Cleekim Drive, Edinburgh, United KingdomActive Corporate (2 parents)Officer2018-05-04 ~ 2021-10-11IIF 19 - Director → MEPerson with significant control2018-05-04 ~ 2021-11-03IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 4
DUDDINGSTON DEVELOPMENTS LIMITED
SC6062563 Cleekim Drive, Edinburgh, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2018-08-24 ~ nowIIF 13 - Director → MEPerson with significant control2018-08-24 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
GREENPARK (POLMONT) DEVELOPMENTS LIMITED
SC596396Sean Sgoil, Ardchyle, Killin, Stirlingshire, ScotlandActive Corporate (8 parents)Officer2018-05-04 ~ nowIIF 2 - Director → ME - 6
HANS BUILDINGS LTD
SC7475964 Burnbank Grove, Straiton, Loanhead, Midlothian, ScotlandActive Corporate (2 parents)Officer2022-10-17 ~ nowIIF 15 - Director → MEPerson with significant control2022-10-17 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
HANS INVESTMENTS LTD
SC6344514 Burnbank Grove, Straiton, Loanhead, ScotlandActive Corporate (2 parents)Officer2025-07-21 ~ nowIIF 14 - Director → ME2019-06-26 ~ 2025-05-29IIF 17 - Director → MEPerson with significant control2019-06-26 ~ 2025-05-29IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
KIRANBALA PROPERTIES LIMITED
SC5481523 Cleekim Drive, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2016-10-19 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-10-19 ~ dissolvedIIF 5 - Has significant influence or control → OE - 9
MLN PROPERTY LTD
SC618940Flat 9 6 Stoddart Way, Stoddart Way, Edinburgh, Midlothian, United KingdomActive Corporate (3 parents)Officer2019-01-23 ~ nowIIF 22 - Director → MEPerson with significant control2019-01-23 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 10
NEW HOMES FOR LIFE LTD
SC63785015/5 South Oswald Road, Edinburgh, ScotlandActive Corporate (4 parents)Officer2019-08-05 ~ 2021-12-03IIF 16 - Director → MEPerson with significant control2019-11-11 ~ 2021-12-03IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2019-08-05 ~ 2019-10-25IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 11
PEEBELS DEVELOPMENT LIMITED
SC61336012 Broadshade Road, Westhill, United KingdomDissolved Corporate (5 parents)Officer2018-11-12 ~ 2018-11-19IIF 23 - Director → ME - 12
SCHOOL LANE DEVELOPMENTS LIMITED
SC60075442 Gilbert Watson & Associates, Carden Place, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2018-06-22 ~ 2019-11-12IIF 20 - Director → ME - 13
SQUARE VALUE PROPERTIES LIMITED
SC58915523 Drum Brae Terrace, Edinburgh, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer2018-05-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-05-04 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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