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 Amitoj Randhawa
- British born in January 1979
Mr Amitoj Randhawa
Resident in Scotland
Registered addresses and corresponding companies37-39 Hope Street, Glasgow, G2 6AE
IIF 1133, Finnieston Street, Glasgow, G3 8HB
IIF 217, Cortmalaw Gardens, Glasgow, G33 1TJ, United Kingdom
IIF 317, Cortmalaw Gardens, Robroyston, Glasgow, G33 1TJ
IIF 4249, Govan Road, Glasgow, G51 1HJ, Scotland
IIF 537-39, Hope Street, Glasgow, G2 6AE, Scotland
IIF 639, Hope Street, Glasgow, G2 6AE, Scotland
IIF 7 IIF 8 IIF 9
- British born in January 1979
Mr Amijot Randhawa
Resident in Scotland
Registered addresses and corresponding companies17, Cortmalaw Gardens, Glasgow, G33 1TJ, Scotland
IIF 10
- British born in January 1979
Amitoj Randhawa
Resident in Scotland
Registered addresses and corresponding companiesMac Pherson Maguire Cook, 19, Waterloo Street, Glasgow, G2 6AY, Scotland
IIF 11
- British born in January 1979
Randawa, Amitoj
Resident in Scotland
Registered addresses and corresponding companies37-39, Hope Street, Glasgow, G2 6AE, Scotland
IIF 12
- British born in January 1979
Randhawa, Amijot
Resident in Scotland
Registered addresses and corresponding companies17, Cortmalaw Gardens, Glasgow, G33 1TJ, Scotland
IIF 13
- British born in January 1979
Randhawa, Amitoj
Resident in Scotland
Registered addresses and corresponding companies37-39 Hope Street, Glasgow, G2 6AE
IIF 14133, Finnieston Street, Glasgow, G3 8HB
IIF 1517, Cortmalaw Gardens, Glasgow, G33 1TJ, United Kingdom
IIF 1617, Cortmalaw Gardens, Robroyston, Glasgow, G33 1TJ, Scotland
IIF 17249, Govan Road, Glasgow, G51 1HJ, Scotland
IIF 1837, Hope Street, Glasgow, G2 6AE, United Kingdom
IIF 1939, Hope Street, Glasgow, G2 6AE, Scotland
IIF 20 IIF 21
- British hotelier born in January 1979
Randhawa, Amitoj
Resident in Scotland
Registered addresses and corresponding companies - British none born in January 1979
Randhawa, Amitoj
Resident in Scotland
Registered addresses and corresponding companies19, Waterloo Street, Glasgow, G2 6BP, Scotland
IIF 25
- Registered addresses and corresponding companies
Randhawa, Amitoj
249, Govan Road, Glasgow, G51 1HJ, Scotland
IIF 26
- 1
A & N INVESTMENTS (GLASGOW) LTD
SC46371017 Cortmalaw Gardens, Robroyston, GlasgowActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer2013-11-14 ~ nowIIF 17 - Director → MEPerson with significant control2016-11-14 ~ nowIIF 4 - Has significant influence or control → OE - 2
AR LEISURE HOLDINGS LIMITED
SC65539839 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer2020-02-24 ~ nowIIF 20 - Director → MEPerson with significant control2020-02-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 3
BARS HOLDINGS LIMITED
SC65539439 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)3,019 GBP2023-02-28Officer2020-02-24 ~ nowIIF 15 - Director → MEPerson with significant control2020-02-24 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4
CITY CENTRE CAFE LTD
08439510145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2013-03-11 ~ dissolvedIIF 23 - Director → ME - 5
CITY CENTRE CONVENIENCE STORE LTD
08439577145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2013-03-11 ~ dissolvedIIF 22 - Director → ME - 6
GLOBAL TRADING & SOURCING LTD.
SC39481837-39 Hope Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer2021-06-15 ~ nowIIF 12 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 7
INTERNATIONAL SCOTCH WHISKY CO. LTD
SC63282217 Cortmalaw Gardens, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2019-06-10 ~ nowIIF 13 - Director → MEPerson with significant control2019-06-10 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 8
INTERNATIONAL WHISKY CLUB LTD
SC63115617 Cortmalaw Gardens, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2019-05-22 ~ nowIIF 16 - Director → MEPerson with significant control2019-05-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 9
KERR1994 LIMITED
SC547460C/o Alan Macpherson, Mac Pherson Maguire Cook, 19, Waterloo Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-10-11 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-10-11 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 10
KYLEFORTH LIMITED
SC23509337-39 Hope Street, GlasgowActive Corporate (8 parents, 1 offspring)Equity (Company account)410,920 GBP2024-08-31Officer2002-09-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-07-29 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE - 11
PNM (SCOTLAND) LIMITED
SC60283137 Hope Street, Glasgow, United KingdomActive Corporate (4 parents)Equity (Company account)3 GBP2024-07-31Officer2022-08-15 ~ nowIIF 19 - Director → ME - 12
R & R TRADING GROUP LIMITED
SC66578439 Hope Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2020-06-30 ~ nowIIF 21 - Director → MEPerson with significant control2020-06-30 ~ 2020-07-16IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE2020-07-16 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 13
STRATHCOVE LIMITED
SC4208644 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (8 parents)Officer2012-08-14 ~ 2013-07-15IIF 25 - Director → ME - 14
WEEE (SCOTLAND) LIMITED
SC456489249 Govan Road, Glasgow, ScotlandActive Corporate (6 parents)Equity (Company account)863,297 GBP2024-08-31Officer2013-08-19 ~ nowIIF 18 - Director → ME2016-07-01 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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