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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Panesar, Sanjeev Singh

    Related profiles found in government register
  • Panesar, Sanjeev Singh
    British company director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 227 West George Street, Glasgow, G2 2ND, United Kingdom

      IIF 1
  • Panesar, Sanjeev Singh
    British property consultant born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Panesar, Sanjeev Singh
    British retailer born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Glasgow Road, Paisley, PA1 3QS

      IIF 3

    • G61

      IIF 4 IIF 5 IIF 6

    • 227 West George Street, Glasgow, G2 2ND, United Kingdom

      IIF 7

    • 13, Glasgow Road, Paisley, Renfrewshire, PA1 3QS

      IIF 8

    • 13, Glasgow Road, Paisley, Renfrewshire, PA1 3QS, Scotland

      IIF 9 IIF 10
  • Panesar, Sanjeev Singh
    British developer born in December 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st Floor, 227 West George Street, Glasgow, G2 2ND, United Kingdom

      IIF 11
  • Panesar, Sanjeev Singh
    British director born in December 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland

      IIF 12
  • Panesar, Sanjeev Singh
    British retailer born in December 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Daisy Street, Glasgow, G42 8JN, Scotland

      IIF 13 IIF 14 IIF 15

    • 13, Glasgow Road, Paisley, PA1 3QS, United Kingdom

      IIF 16
  • Mr Sanjeev Panesar
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 23 D, Anniesland Business Park, Glasgow, G13 1EU, Scotland

      IIF 17
  • Panesar, Sanjeev Singh
    British company director born in December 1972

    Registered addresses and corresponding companies
  • Mr Sanjeev Singh Panesar
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sanjeev Panesar
    British born in December 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Glasgow Road, Paisley, PA1 3QS, United Kingdom

      IIF 25
  • Panesar, Sanjeev
    British

    Registered addresses and corresponding companies
  • Mr Sanjeev Singh Panesar
    British born in December 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Glasgow Road, Paisley, Renfrewshire, PA1 3QS

      IIF 27 IIF 28
  • Mr Sanjeev Singh Panesar
    British Virgin Islander born in December 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Glasgow Road, Paisley, Renfrewshire, PA1 3QS

      IIF 29
child relation
Offspring entities and appointments
Active 10
  • 1
    PAN5R DEVELOPMENTS LTD - 2020-03-11
    25 Daisy Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    76,934 GBP2023-07-31
    Officer
    2017-01-23 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    25 Daisy Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    77,891 GBP2023-07-31
    Officer
    2012-12-05 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    25 Daisy Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    21,512 GBP2024-02-27
    Officer
    2003-01-13 ~ now
    IIF 7 - director → ME
  • 4
    25 Daisy Street, Glasgow, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    286,753 GBP2024-02-27
    Officer
    2018-12-20 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-12-20 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 5
    13 Glasgow Road, Paisley, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    63,869 GBP2023-02-28
    Officer
    2018-12-18 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SECURITYMAINTENANCE.COM LTD. - 2004-01-27
    SECURITY MAINTENANCE COMPANY LTD. - 2003-02-27
    13 Glasgow Road, Paisley, Renfrewshire
    Corporate (2 parents)
    Profit/Loss (Company account)
    -6,411 GBP2022-03-01 ~ 2023-02-28
    Officer
    2003-02-25 ~ now
    IIF 10 - director → ME
  • 7
    13 Glasgow Road, Paisley, Renfrewshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -24,640 GBP2017-09-30
    Officer
    2005-06-09 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 8
    RENT RENTS LTD. - 2006-05-24
    THE SALES PEOPLE LIMITED - 2006-05-10
    13 Glasgow Road, Paisley, Renfrewshire
    Corporate (1 parent)
    Officer
    2005-03-15 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 9
    25 Daisy Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    9,248 GBP2022-01-31
    Officer
    2010-01-29 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 10
    25 Daisy Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -36,997 GBP2023-12-31
    Officer
    2009-02-02 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    BARRAL SHEPPARD FINANCIAL SERVICES LTD. - 2015-04-17
    THE FULL BHOONA LTD. - 2009-02-24
    13 Glasgow Road, Paisley
    Dissolved corporate (2 parents)
    Officer
    2003-10-28 ~ 2010-10-01
    IIF 3 - director → ME
  • 2
    Stirling House C/o Craig Corporate, 2nd Floor, 226 St. Vincent Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-20
    Officer
    2000-09-29 ~ 2000-12-21
    IIF 18 - director → ME
  • 3
    13 Glasgow Road, Paisley
    Dissolved corporate
    Officer
    2006-06-21 ~ 2009-07-27
    IIF 6 - director → ME
  • 4
    Trinity House, 31 Lynedoch Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -14,724 GBP2021-05-31
    Officer
    2017-02-20 ~ 2019-01-24
    IIF 12 - director → ME
    Person with significant control
    2017-02-20 ~ 2020-08-13
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    25 Daisy Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    21,512 GBP2024-02-27
    Person with significant control
    2016-04-06 ~ 2023-09-18
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    MILLER COACHES LIMITED - 2004-06-09
    13 Glasgow Road, Paisley
    Corporate (1 parent, 4 offsprings)
    Officer
    2009-02-01 ~ 2010-11-30
    IIF 2 - director → ME
  • 7
    SECURITYMAINTENANCE.COM LTD. - 2004-01-27
    SECURITY MAINTENANCE COMPANY LTD. - 2003-02-27
    13 Glasgow Road, Paisley, Renfrewshire
    Corporate (2 parents)
    Profit/Loss (Company account)
    -6,411 GBP2022-03-01 ~ 2023-02-28
    Person with significant control
    2016-04-06 ~ 2023-09-15
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    INTELLIGENT-INVESTMENT LIMITED - 2019-05-07
    13 Glasgow Road, Paisley, Renfrewshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,569 GBP2021-03-31
    Officer
    2005-11-30 ~ 2011-12-14
    IIF 4 - director → ME
  • 9
    DIALMODE (336) LIMITED - 2007-08-16
    260 The Green, Eccleston, Chorley, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2008-10-07 ~ 2010-11-30
    IIF 5 - director → ME
    2007-10-19 ~ 2008-10-07
    IIF 26 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.