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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Panesar, Sanjeev Singh
- British born in December 1972
Panesar, Sanjeev Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British property consultant born in December 1972
Panesar, Sanjeev Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British retailer born in December 1972
Panesar, Sanjeev Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1972
Panesar, Sanjeev Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1972
Mr Sanjeev Panesar
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 23 D, Anniesland Business Park, Glasgow, G13 1EU, Scotland
IIF 17
- British company director born in December 1972Registered addresses and corresponding companies
Panesar, Sanjeev Singh
- British born in December 1972
Mr Sanjeev Singh Panesar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1972
Mr Sanjeev Panesar
Resident in Scotland
Registered addresses and corresponding companiesAnchor One, Studio 16, 1st Floor, 7 Thread Street, Paisley, PA1 1JR, United Kingdom
IIF 25
- British Registered addresses and corresponding companies
Panesar, Sanjeev
- British born in December 1972
Mr Sanjeev Singh Panesar
Resident in Scotland
Registered addresses and corresponding companies - British Virgin Islander born in December 1972
Mr Sanjeev Singh Panesar
Resident in Scotland
Registered addresses and corresponding companies13, Glasgow Road, Paisley, Renfrewshire, PA1 3QS
IIF 30
Related profiles found in government register
Offspring entities and appointments
18
- 1
PAN5R DEVELOPMENTS LTD
- 2020-03-11 SC55531525 Daisy Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2017-01-23 ~ nowIIF 12 - Director → MEPerson with significant control2017-01-23 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 2BARRAL FINANCIAL SERVICES LTD - now
THE FULL BHOONA LTD.
- 2009-02-24 SC25835313 Glasgow Road, PaisleyDissolved Corporate (5 parents)Officer2003-10-28 ~ 2010-10-01IIF 6 - Director → ME - 3
CARBRAIN (SCOTLAND) LTD
- 2021-05-04 SC349084THE OASIS FAST FOOD TAKEAWAY LIMITED - 2018-09-20BURNPORT LIMITED - 2010-03-1825 Daisy Street, Glasgow, ScotlandActive Corporate (5 parents)Person with significant control2019-06-05 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HOUSTON WAREHOUSING LIMITED
SC15576795 Wright Street, Renfrew, ScotlandActive Corporate (12 parents)Officer2000-09-29 ~ 2000-12-21IIF 18 - Director → ME - 5
JCT CONTRACTS LTD.
SC30433313 Glasgow Road, PaisleyDissolved Corporate (6 parents)Officer2006-06-21 ~ 2009-07-27IIF 9 - Director → ME - 6
MOORFOOT INVESTMENTS LIMITED
SC558135Trinity House, 31 Lynedoch Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2017-02-20 ~ 2019-01-24IIF 15 - Director → MEPerson with significant control2017-02-20 ~ 2020-08-13IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 7
PAN5R PROPERTIES LTD
SC43825325 Daisy Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2012-12-05 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 8
PANESAR PROPERTIES LTD.
SC24218825 Daisy Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2003-01-13 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2023-09-18IIF 19 - Ownership of shares – 75% or more → OE - 9
PP (PAISLEY) LIMITED
SC61667725 Daisy Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Officer2018-12-20 ~ nowIIF 13 - Director → MEPerson with significant control2018-12-20 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 10MILLER COACHES LIMITED - 2004-06-09Anchor One Studio 16, 1st Floor, 7 Thread Street, Paisley, ScotlandActive Corporate (7 parents, 10 offsprings)Officer2009-02-01 ~ 2010-11-30IIF 5 - Director → ME
- 11Anchor One Studio 16, 1st Floor, 7 Thread Street, Paisley, United KingdomActive Corporate (1 parent, 1 offspring)Officer2018-12-18 ~ nowIIF 16 - Director → MEPerson with significant control2018-12-18 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
SECURITYMAINTENANCE.COM LTD.
- 2004-01-27 SC244580SECURITY MAINTENANCE COMPANY LTD.
- 2003-02-27 SC244580Anchor One Studio 16, 1st Floor, 7 Thread Street, Paisley, United KingdomActive Corporate (6 parents)Officer2003-02-25 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2023-09-15IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 13
REAL RENTING LTD.
SC28597813 Glasgow Road, Paisley, RenfrewshireDissolved Corporate (4 parents)Officer2005-06-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 14
RENT RENTS LTD.
- 2006-05-24 SC281638THE SALES PEOPLE LIMITED
- 2006-05-10 SC281638Anchor One Studio 16, 1st Floor, 7 Thread Street, Paisley, United KingdomActive Corporate (4 parents)Officer2005-03-15 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 15
SPRINGWAY STORES LTD.
SC37201625 Daisy Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2010-01-29 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 16
ST VINCENT PROPERTIES LTD.
SC31051925 Daisy Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2009-02-02 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 17THE GARTH HOTEL AND LUXURY LODGES LIMITED - now
INTELLIGENT-INVESTMENT LIMITED
- 2019-05-07 SC21704913 Glasgow Road, Paisley, RenfrewshireDissolved Corporate (7 parents)Officer2005-11-30 ~ 2011-12-14IIF 7 - Director → ME - 18DIALMODE (336) LIMITED - 2007-08-16260 The Green, Eccleston, Chorley, Lancashire, EnglandDissolved Corporate (5 parents)Officer2008-10-07 ~ 2010-11-30IIF 8 - Director → ME2007-10-19 ~ 2008-10-07IIF 26 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.