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
- Registered addresses and corresponding companies
Dhami, Rajinder Singh
- Registered addresses and corresponding companies
Dhami, Rajinder
13, Langdales Avenue, Cumbernauld, Glasgow, G689H, United Kingdom
IIF 3
- Registered addresses and corresponding companies
Singh, Harjinder
Argyle Company Services, 1007 Argyle Street, Glasgow, G3 8LZ
IIF 4
- British born in March 1966Registered addresses and corresponding companies
Singh, Harjinder
- British born in March 1966
Dhami, Rajinder
Resident in Scotland
Registered addresses and corresponding companies7b, Tarbolton Road, Kildrum, Cumbernauld, G67 1AJ, Scotland
IIF 7
- British born in March 1966
Dhami, Rajinder Singh
Resident in Scotland
Registered addresses and corresponding companies220a, Kilsyth Road, Banknock, Bonnybridge, FK4 1UF, Scotland
IIF 813, Langdales Avenue, Cumbernauld, Glasgow, G689H, United Kingdom
IIF 91007, Argyle Street, Glasgow, G3 8LZ, Scotland
IIF 1013, Langdales Avenue, Cumbernauld, Glasgow, G68 9DH, Scotland
IIF 11 IIF 12 IIF 1313, Langdales Avenue, Cumbernauld, Glasgow, G68 9DH, United Kingdom
IIF 14 IIF 15Argyle Company Services, 1007 Argyle Street, Glasgow, G3 8LZ
IIF 16Unit2, Show Park, Sauchie, Alloa, FK10 3JX, Scotland
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 1966
Singh, Rajinder
Resident in United Kingdom
Registered addresses and corresponding companies13, Langdales Avenue, Cumbernauld, Glasgow, G68 9DH, United Kingdom
IIF 19
- 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 20
- British born in March 1966
Singh, Harjinder
Resident in United Kingdom
Registered addresses and corresponding companies14, Sandford, Peterborough, PE3 7LH, England
IIF 21
- British born in March 1966
Mr Rajinder Singh Dhami
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1966
Mr Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies14, Sandford, Peterborough, PE3 7LH, England
IIF 26
- 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 27
- 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 28
- 1
A SPICE LIMITED
SC3988771007 Argyle Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2011-05-05 ~ dissolvedIIF 9 - Director → ME2011-05-05 ~ dissolvedIIF 3 - Secretary → ME - 2
BANCO FASTFOOD LIMITED
SC341239Argyle Company Services, 1007 Argyle Street, GlasgowDissolved Corporate (5 parents)Officer2008-04-15 ~ dissolvedIIF 5 - Director → ME - 3
BIFA LIMITED
SC232411Argyle Company Services Limited, 1007 Argyle Street, GlasgowDissolved Corporate (5 parents)Officer2003-06-06 ~ 2006-01-01IIF 6 - Director → ME - 4
BONNY VIEW HOTFOOD LIMITED
SC319367Argyle Company Services, 1007 Argyle Street, GlasgowDissolved Corporate (6 parents)Officer2011-06-21 ~ 2012-02-13IIF 16 - Director → ME2010-08-01 ~ 2013-02-01IIF 4 - Secretary → ME - 5
C SPICE LIMITED
SC3915301007 Argyle Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-01-14 ~ dissolvedIIF 11 - Director → ME2011-01-14 ~ dissolvedIIF 1 - Secretary → ME - 6
- 7
- 8
D SPICE LIMITED
SC3915251007 Argyle Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-01-14 ~ dissolvedIIF 12 - Director → ME2011-01-14 ~ dissolvedIIF 2 - Secretary → ME - 9
DUNPLEX UK LIMITED
SC56996154 Cowgate, Kirkintilloch, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2017-06-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-06-28 ~ dissolvedIIF 28 - 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 8 - Director → MEPerson with significant control2020-10-29 ~ 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 - 11
SEAS 7 LIMITED
- 2018-08-01 SC6038051007 Argyle Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 12
HS BUILDERS (CAMBS) LTD
1718253914 Sandford, Peterborough, EnglandActive Corporate (1 parent)Officer2026-04-27 ~ nowIIF 21 - Director → MEPerson with significant control2026-04-27 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - 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 17 - Director → MEPerson with significant control2020-03-18 ~ 2021-10-01IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 14
- 1536 Nithsdale Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2015-12-21 ~ 2017-06-30IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-30IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 16
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 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - 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 14 - Director → ME
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