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.
Mr Tony Rajinder Singh
- British born in May 1971
Mr Tony Rajinder Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1971
Mr Rajinder Tony Singh
Resident in Scotland
Registered addresses and corresponding companies2, Duddingston Crescent, Edinburgh, EH15 3AS, Scotland
IIF 5
- British born in May 1971
Mr Tony Rajinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies2, Duddingston Crescent, Edinburgh, EH15 3AS, United Kingdom
IIF 6
- British born in May 1971
Singh, Rajinder Tony
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1971
Singh, Tony Rajinder
Resident in Scotland
Registered addresses and corresponding companies - British chef director born in May 1971
Singh, Tony Rajinder
Resident in Scotland
Registered addresses and corresponding companies - British director born in May 1971
Singh, Tony Rajinder
Resident in Scotland
Registered addresses and corresponding companies37, Queen Street, Edinburgh, Midlothian, EH2 1JX, United Kingdom
IIF 22
- British born in May 1971
Singh, Tony Rajinder
Resident in United Kingdom
Registered addresses and corresponding companies2, Duddingston Crescent, Edinburgh, EH15 3AS, United Kingdom
IIF 23
- British chef born in May 1971
Singh, Tony Rajinder
Resident in United Kingdom
Registered addresses and corresponding companies2, Duddingston Crescent, Edinburgh, EH15 3AS, Scotland
IIF 24
- 1
4 O'S LIMITED
SC3579309 Ainslie Place, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2009-04-09 ~ dissolvedIIF 19 - Director → ME - 29 Ainslie Place, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2009-01-20 ~ dissolvedIIF 18 - Director → ME
- 3
CRUMBS BOUTIQUE BAKING ARTISAN BREAD LIMITED
SC30585856 Jane Street, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2006-07-25 ~ 2007-05-14IIF 17 - Director → ME - 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-04
Commencement of winding up on 2010-02-04
Conclusion of winding up on 2011-06-17
Dissolved on 2011-09-27BLACKHARROW FORMATIONS LIMITED - 2005-06-09Henderson Loggie Chartered Accountants, 34 Melville Street, EdinburghDissolved Corporate (8 parents)Officer2005-06-16 ~ 2008-11-26IIF 12 - Director → ME - 5
FREAKRIDE LIMITED
SC26125037 Queen Street, EdinburghDissolved Corporate (4 parents)Officer2004-01-06 ~ dissolvedIIF 15 - Director → ME - 6
LANDA 71 LTD
- 2021-09-13 SC582357Bonnington Bond, Anderson Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer2017-11-24 ~ nowIIF 8 - Director → MEPerson with significant control2017-11-24 ~ nowIIF 4 - Has significant influence or control → OE - 7
KUSBIA LIMITED
SC277249Bonnington Bond, 2 Anderson Place, Edinburgh, ScotlandActive Corporate (6 parents)Officer2004-12-09 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 8
LANDA 71 (EDI) LTD
SC694198Bonnington Bond, Anderson Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer2021-03-31 ~ nowIIF 7 - Director → MEPerson with significant control2021-03-31 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 937 Queen Street, EdinburghDissolved Corporate (4 parents)Officer2003-10-17 ~ dissolvedIIF 13 - Director → ME
- 10Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-06-23 during the appointment or period of control
Date of completion or termination of CVA on 2011-02-25 during the appointment or period of controlORCHARD INCORPORATIONS (12S) LIMITED - 2000-07-192 Duddingston Crescent, EdinburghDissolved Corporate (8 parents)Officer2001-02-01 ~ dissolvedIIF 20 - Director → ME - 112 Duddingston Crescent, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2024-09-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-09-13 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 12
RADGE CHAAT LTD
SC6993722 Anderson Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer2021-05-20 ~ nowIIF 9 - Director → MEPerson with significant control2021-05-20 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 13
SPICE YARD SPIRITS LTD
1605755214 Neville Close Neville Close, Sidcup, EnglandDissolved Corporate (3 parents)Officer2024-11-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-11-04 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 14
THE GINGER TURBAN LIMITED
SC3882272 Duddingston Crescent, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2010-11-04 ~ dissolvedIIF 21 - Director → ME - 15
TONY SINGH LIMITED
- 2014-12-23 SC446276The Old Bakehouse Restaurant, Main Street, West Linton, BordersDissolved Corporate (2 parents)Officer2013-03-28 ~ 2015-06-10IIF 22 - Director → ME - 1637 Queen Street, EdinburghDissolved Corporate (3 parents)Officer2008-03-04 ~ dissolvedIIF 11 - Director → ME
- 179 Ainslie Place, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2010-07-07 ~ dissolvedIIF 10 - Director → ME
- 18
UGLY STUFF LIMITED
SC33884137 Queen Street, EdinburghDissolved Corporate (2 parents)Officer2008-03-04 ~ dissolvedIIF 16 - Director → ME
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