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.
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Salwan, Neeraj
Salwan, Neeraj
British company director born in September 1971Resident in Scotland
Registered addresses and corresponding companiesSalwan, Neeraj
British director born in September 1971Resident in Scotland
Registered addresses and corresponding companiesSalwan, Neeraj
British pharmacist born in September 1971Resident in Scotland
Registered addresses and corresponding companiesSalwan, Neeraj
British Registered addresses and corresponding companies
IIF 18
2, Old Gartloch Road, Gartcosh, Glasgow, G69 8EU, Uk
Salwan, Neeraj
British directorRegistered addresses and corresponding companies
IIF 19 28 Milngavie Road, Glasgow, G61 2DP
Mr Neeraj Salwan
British born in September 1971Resident in Scotland
Registered addresses and corresponding companies
- 1LEDGE 663 LIMITED - 2002-09-17 4 Lynedoch Place, GlasgowDissolved Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-251 GBP2020-05-31Officer
2007-11-08 ~ dissolvedIIF 14 - Director → ME - 2 4 Lynedoch Place, GlasgowDissolved Corporate (3 parents)Equity (Company account)-10,225 GBP2020-05-31Officer 2007-11-08 ~ dissolvedIIF 11 - Director → ME
- 3
GET CLARA LTD
- nowPHARMASMART LTD - 2021-01-08 4 Lynedoch Place, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)2,415 GBP2023-12-31Officer 2018-12-04 ~ nowIIF 8 - Director → MEPerson with significant control 2018-12-04 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 4 Reach Pharmacy, 4 Lynedoch Place, GlasgowDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2020-05-31Officer 2007-10-18 ~ dissolvedIIF 16 - Director → ME
- 5 2 Old Gartloch Road, Gartcosh, GlasgowDissolved Corporate (2 parents)Officer 2012-07-17 ~ dissolvedIIF 4 - Director → ME 2012-07-17 ~ dissolvedIIF 18 - Secretary → ME
- 6 4 Lynedoch Place, GlasgowActive Corporate (3 parents, 3 offsprings)Equity (Company account)1,336,083 GBP2024-05-31Officer 2003-02-27 ~ nowIIF 13 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 20 - Has significant influence or control → OE
- 7 4 Lynedoch Place, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)91,547 GBP2024-01-31Officer 2022-01-11 ~ nowIIF 6 - Director → MEPerson with significant control 2022-01-11 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 8
THE HAIR FARM LIMITED
- nowREACH AESTHETICS LTD - 2023-11-21 4 Lynedoch Place, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)-4,409 GBP2024-04-30Person with significant control 2018-04-17 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 9 4 Lynedoch Place, Glasgow, United KingdomDissolved Corporate (3 parents)Equity (Company account)10 GBP2017-12-31Officer 2016-12-13 ~ dissolvedIIF 17 - Director → ME
- 10 2 Old Gartcosh Road, Gartcosh, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2012-07-24 ~ dissolvedIIF 1 - Director → ME
- 11 4 Lynedoch Place, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)353,529 GBP2024-05-31Officer 2013-09-01 ~ nowIIF 2 - Director → ME
- 1MACNEWCO THIRTY SIX LIMITED - 1999-09-29 23 Crow Road, GlasgowDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-96,132 GBP2022-01-31Officer 2007-08-31 ~ 2011-11-03IIF 12 - Director → ME
- 2 23 Crow Road, GlasgowDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-4,325,577 GBP2022-01-31Officer 2007-08-09 ~ 2011-11-03IIF 9 - Director → ME
- 3 23 Crow Road, GlasgowDissolved Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-3 GBP2022-01-31Officer 2007-09-28 ~ 2011-11-03IIF 5 - Director → ME 2007-09-28 ~ 2013-10-01IIF 19 - Secretary → ME
- 4 109 Douglas Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2015-10-02 ~ 2015-12-17IIF 15 - Director → ME
- 5 23 Crow Road, GlasgowActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-628,603 GBP2022-01-31Officer 2007-10-01 ~ 2011-11-03IIF 10 - Director → ME
- 6 555 South Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2012-06-22 ~ 2012-08-30IIF 3 - Director → ME
- 7
THE HAIR FARM LIMITED
- nowREACH AESTHETICS LTD - 2023-11-21 4 Lynedoch Place, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)-4,409 GBP2024-04-30Officer 2018-04-17 ~ 2024-05-08IIF 7 - Director → ME - 8 4 Lynedoch Place, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)353,529 GBP2024-05-31Person with significant control 2016-04-06 ~ 2020-04-01IIF 21 - Ownership of shares – 75% or more → OE
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