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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
parent relation
Individuals in focus

Mr Makhan Singh

    Related profiles found in government register
  • Mr Makhan Singh
    British born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies
  • Makhan Singh
    British born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Makhan Singh
    British born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Makhan Singh
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Makhan
    British born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies
  • Singh, Makhan
    British business director born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies
  • Singh, Makhan
    British director born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies
  • Singh, Makhan
    British born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Singh, Makhan
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Makhan
    British

    Registered addresses and corresponding companies
  • Singh, Makhan
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Makhan Singh

    Registered addresses and corresponding companies
  • Singh, Makhan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    CALVAY ENTERPRISES LIMITED
    SC736702
    Dissolved Corporate (1 parent)
    Officer
    2022-06-27 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-06-27 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    CALVAY ROAD SHOP LIMITED
    SC654716
    Active Corporate (1 parent)
    Officer
    2020-02-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    CALVAY SUPERSTORE LIMITED
    SC554298
    Active Corporate (1 parent)
    Officer
    2017-01-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-01-11 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 4
    CALVEY RETAILER 54321 LIMITED
    SC781100
    Dissolved Corporate (2 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-09-01 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    DIVA PROPERTY INVESTMENTS LIMITED
    SC465767
    Active Corporate (6 parents)
    Officer
    2020-02-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-02-20 ~ now
    IIF 10 - Has significant influence or control → OE
  • 6
    HF 2023 LIMITED
    - now SC535820
    HOT FLAME WORLD BUFFET LIMITED
    - 2024-04-12 SC535820
    Active Corporate (3 parents)
    Officer
    2016-06-07 ~ 2023-12-31
    IIF 24 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 7
    HF LEISURE LIMITED
    SC684868
    Dissolved Corporate (2 parents)
    Officer
    2021-01-05 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HFLDO LIMITED
    SC558618
    Dissolved Corporate (2 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    LAKHA LIMITED
    SC187746
    Active Corporate (6 parents)
    Officer
    1998-07-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    MAKHAN ENTERPRISES LIMITED
    SC595510
    Active Corporate (1 parent)
    Officer
    2018-04-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-04-26 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 11
    MS HOTELS LIMITED
    SC260016
    Dissolved Corporate (5 parents)
    Officer
    2003-12-01 ~ dissolved
    IIF 28 - Director → ME
  • 12
    MS RESTAURANTS LIMITED
    SC338135
    Dissolved Corporate (4 parents)
    Officer
    2008-02-19 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 13
    MSB HOME DEVELOPMENTS LIMITED
    SC740067
    Active Corporate (1 parent)
    Officer
    2022-08-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 14
    PUNJABI DEVELOPMENT LIMITED LIMITED
    SC548763
    Dissolved Corporate (1 parent)
    Officer
    2016-10-28 ~ dissolved
    IIF 37 - Director → ME
  • 15
    PUNJABI KISMAT ENTERPRISES LTD
    SC370908
    Dissolved Corporate (3 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 35 - Director → ME
    2017-05-10 ~ dissolved
    IIF 49 - Secretary → ME
  • 16
    PUNJABI PROPERTY LTD LIMITED
    SC639609
    Active Corporate (2 parents)
    Officer
    2019-08-22 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-08-22 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 17
    SD RESTAURANTS LIMITED
    SC555904
    Dissolved Corporate (2 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SHERBROOKE PROPERTY LIMITED
    SC593872
    Active Corporate (2 parents)
    Officer
    2018-04-09 ~ now
    IIF 48 - Director → ME
  • 19
    SIDHU BROTHER'S LIMITED
    SC277034
    Active Corporate (3 parents)
    Officer
    2004-12-06 ~ now
    IIF 38 - Director → ME
    2004-12-06 ~ now
    IIF 45 - Secretary → ME
  • 20
    SIDHU ENTERPRISES LIMITED
    SC196272
    Active Corporate (6 parents)
    Officer
    2023-09-09 ~ now
    IIF 42 - Director → ME
  • 21
    SKM ENTERPRISE LIMITED
    SC295311
    Active Corporate (2 parents)
    Officer
    2006-01-11 ~ now
    IIF 39 - Director → ME
    2006-01-11 ~ now
    IIF 46 - Secretary → ME
  • 22
    SUKH RAKEYHO LIMITED
    SC331947
    Dissolved Corporate (3 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 47 - Director → ME
    2017-05-10 ~ dissolved
    IIF 50 - Secretary → ME
  • 23
    THE KISMAT ESTATE LIMITED
    SC263839
    Active Corporate (3 parents)
    Officer
    2004-02-23 ~ now
    IIF 36 - Director → ME
    2004-02-23 ~ now
    IIF 44 - Secretary → ME
  • 24
    TM LEISURE EDINBURGH LTD
    SC496759
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-02-04 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    TM LEISURE LDO LIMITED
    SC809467
    Active Corporate (3 parents)
    Officer
    2024-05-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-05-04 ~ 2024-09-25
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 26
    TRLDO LIMITED
    SC650606
    Dissolved Corporate (2 parents)
    Officer
    2020-01-03 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-01-03 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    WESTMORELAND DEVELOPMENT COMPANY LIMITED
    SC774594
    Active Corporate (1 parent)
    Officer
    2023-07-03 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.