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.
Dhami, Rajinder Singh
Dhami, Rajinder Singh
Registered addresses and corresponding companiesDhami, Rajinder
Registered addresses and corresponding companies
IIF 3
13, Langdales Avenue, Cumbernauld, Glasgow, G689H, United Kingdom
Singh, Harjinder
Registered addresses and corresponding companies
IIF 4 Argyle Company Services, 1007 Argyle Street, Glasgow, G3 8LZ
Singh, Harjinder
British director born in March 1966Registered addresses and corresponding companies
IIF 5 7e Tarbolton Road, Cumbernauld, G67 2AG
Dhami, Rajinder
British director born in March 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 6 7b, Tarbolton Road, Kildrum, Cumbernauld, G67 1AJ, Scotland
Dhami, Rajinder Singh
British director born in March 1966Resident in Scotland
Registered addresses and corresponding companiesDhami, Rajinder Singh
British manager born in March 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 9 220a, Kilsyth Road, Banknock, Bonnybridge, FK4 1UF, Scotland
IIF 10 13, Langdales Avenue, Cumbernauld, Glasgow, G689H, United Kingdom
IIF 11 1007, Argyle Street, Glasgow, G3 8LZ, Scotland
IIF 12 IIF 13 13, Langdales Avenue, Cumbernauld, Glasgow, G68 9DH, Scotland
IIF 14 13, Langdales Avenue, Cumbernauld, Glasgow, G68 9DH, United Kingdom
IIF 15 Unit2, Show Park, Sauchie, Alloa, FK10 3JX, Scotland
Singh Dhami, Rajinder
British builder born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 54, Cowgate, Kirkintilloch, Glasgow, G66 1HN, United Kingdom
Mr Rajinder Singh Dhami
British born in March 1966Resident in Scotland
Registered addresses and corresponding companiesMr Rajinder Singh Dhami
British born in March 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 54, Cowgate, Kirkintilloch, Glasgow, G66 1HN, United Kingdom
- 1 1007 Argyle Street, Glasgow, United KingdomDissolved corporate (1 parent)Officer
2011-05-05 ~ dissolvedIIF 10 - director → ME 2011-05-05 ~ dissolvedIIF 3 - secretary → ME - 2 1007 Argyle Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2011-01-14 ~ dissolvedIIF 12 - director → ME 2011-01-14 ~ dissolvedIIF 1 - secretary → ME
- 3 1007 Argyle Street, GlasgowDissolved corporate (1 parent)Officer 2013-12-12 ~ dissolvedIIF 6 - director → ME
- 4 1007 Argyle Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2011-01-14 ~ dissolvedIIF 13 - director → ME 2011-01-14 ~ dissolvedIIF 2 - secretary → ME
- 5 54 Cowgate, Kirkintilloch, Glasgow, United KingdomDissolved corporate (2 parents)Officer 2017-06-28 ~ dissolvedIIF 16 - director → MEPerson with significant control 2017-06-28 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 220a Kilsyth Road, Banknock, Bonnybridge, ScotlandCorporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2020-10-29 ~ nowIIF 9 - director → MEPerson with significant control 2020-10-29 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 7
FORTH RIVER LTD
- nowSEAS 7 LIMITED - 2018-08-01 1007 Argyle Street, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)100 GBP2020-07-31Officer 2018-07-27 ~ dissolvedIIF 11 - director → MEPerson with significant control 2018-07-27 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 8 1007 Argyle Street, Finnieston, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2013-12-02 ~ dissolvedIIF 7 - director → ME
- 1 Argyle Company Services Limited, 1007 Argyle Street, GlasgowDissolved corporate (2 parents)Officer 2003-06-06 ~ 2006-01-01IIF 5 - director → ME
- 2 Argyle Company Services, 1007 Argyle Street, GlasgowDissolved corporate (1 parent)Officer 2011-06-21 ~ 2012-02-13IIF 8 - director → ME 2010-08-01 ~ 2013-02-01IIF 4 - secretary → ME
- 3 1007 Argyle Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)6,845 GBP2024-03-31Officer 2020-03-18 ~ 2021-10-01IIF 15 - director → MEPerson with significant control 2020-03-18 ~ 2021-10-01IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 4 36 Nithsdale Road, Glasgow, ScotlandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer 2015-12-21 ~ 2017-06-30IIF 14 - director → MEPerson with significant control 2016-04-06 ~ 2017-06-30IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
