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.
Singh, Baljit
Singh, Baljit
British company director born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
10, Riggs View, Cairneyhill, Dunfermline, KY12 8XD, United Kingdom
Singh, Baljit
British none born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 10, Riggs View, Cairneyhill, Dunfermline, KY12 8XD, Scotland
Singh, Baljit
British working director born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 10, Riggs View, Cairneyhill, Fife, KY12 8XD
Singh, Baljit
Italian company director born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 7, St. Marys Street, Ely, CB7 4ER, England
Singh, Baljit
British company director born in May 1973Resident in Scotland
Registered addresses and corresponding companiesSingh, Baljit
British director born in May 1973Resident in Scotland
Registered addresses and corresponding companiesSingh, Baljit
Italian van driver born in May 1973Resident in England
Registered addresses and corresponding companies
IIF 12 125, Purcell Road, Coventry, CV6 7LF, England
Singh, Baljit
British Registered addresses and corresponding companies
IIF 13 10, Riggs View, Cairneyhill, Fife, KY12 8XD
Mr Baljit Singh
British born in May 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 14 448, High Street, Cowdenbeath, KY4 8LS, Scotland
IIF 15 IIF 16 12, Chalmers Street, Dunfermline, KY12 8DF, Scotland
IIF 17 16, Camps Road, Carnock, Dunfermline, KY12 9JP, Scotland
IIF 18 39, Chalmers Street, Dunfermline, KY12 8AT, Scotland
IIF 19 New Serena, 3-41 Chalmers Street, Dunfermline, KY12 8AT, United Kingdom
IIF 20 New Serena, 39 - 41 Chalmers Street, Dunfermline, KY12 8AT, Scotland
Mr Baljit Singh
Italian born in May 1973Resident in England
Registered addresses and corresponding companies
- 1 448 High Street, Cowdenbeath, ScotlandActive Corporate (2 parents)Officer
2024-09-17 ~ nowIIF 5 - Director → MEPerson with significant control 2024-09-17 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Askari & Co Limited, 162 Darnley Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)523 GBP2024-04-30Officer 2024-11-07 ~ nowIIF 7 - Director → MEPerson with significant control 2025-05-16 ~ nowIIF 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
- 3 125 Purcell Road, Coventry, EnglandActive Corporate (1 parent)Officer 2024-02-27 ~ nowIIF 12 - Director → MEPerson with significant control 2024-02-27 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 4 39 Chalmers Street, Dunfermline, Fife, United KingdomActive Corporate (2 parents)Officer 2025-10-09 ~ nowIIF 9 - Director → ME
- 5 162 Darnley Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2023-07-24 ~ nowIIF 6 - Director → MEPerson with significant control 2023-07-24 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 6 Askari & Co. Limited, 162 Darnley Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)6,373 GBP2021-05-31Officer 2010-05-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 7 Askari & Co. Limited, 162 Darnley Street, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,863 GBP2016-10-31Officer 2010-11-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 8 39 Chalmers Street, Dunfermline, ScotlandActive Corporate (1 parent)Officer 2025-09-25 ~ nowIIF 10 - Director → MEPerson with significant control 2025-09-25 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 1 12a Beaverhall Road, Edinburgh, LothianDissolved Corporate (1 parent)Officer 2010-11-05 ~ 2013-11-01IIF 1 - Director → ME
- 2 Askari & Co Limited, 162 Darnley Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)523 GBP2024-04-30Officer 2017-11-23 ~ 2024-05-24IIF 11 - Director → MEPerson with significant control 2017-11-23 ~ 2023-11-20IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 3 Accountancy Solutions, Office 5 Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)33,297 GBP2024-06-30Officer 2019-07-23 ~ 2021-08-17IIF 4 - Director → MEPerson with significant control 2019-07-23 ~ 2021-08-17IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Askari & Co. Limited, 162 Darnley Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)6,373 GBP2021-05-31Officer 2010-05-13 ~ 2010-11-01IIF 13 - Secretary → ME
- 5 39 - 41 Chalmers Street, Dunfermline, ScotlandActive Corporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer 2024-04-01 ~ 2024-07-01IIF 8 - Director → ME
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