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, Avtar
- Indian born in February 1978
Singh, Avtar
Resident in United Kingdom
Registered addresses and corresponding companies42, Nithsdale Road, Glasgow, G41 2AN, United Kingdom
IIF 1
- British born in August 1969
Singh, Avtar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1969
Singh, Avtar
Resident in United Kingdom
Registered addresses and corresponding companies1195, Argyle Street, Glasgow, G3 8TQ, Scotland
IIF 64/1, 91 Mitchell Street, Glasgow, G1 3LN, Scotland
IIF 74/1, 91 Mitchell Street, Glasgow, G1 3LN, United Kingdom
IIF 83, Ladyburn Street, Paisley, PA1 1PH, Scotland
IIF 954, Kilnside Road, Paisley, PA1 1RN, United Kingdom
IIF 10132, Paisley Road, Renfrew, PA4 8DA, Scotland
IIF 11
- Indian born in February 1978
Singh, Avtar
Resident in Scotland
Registered addresses and corresponding companies158, Paisley Road, Renfrew, PA4 8DA, United Kingdom
IIF 12
- Indian born in February 1978
Mr Avtar Singh
Resident in United Kingdom
Registered addresses and corresponding companies42, Nithsdale Road, Glasgow, G41 2AN, United Kingdom
IIF 13
- Indian born in February 2002
Singh, Avtar
Resident in England
Registered addresses and corresponding companiesFlat 1,309, Lady Margaret Road, Southall, UB1 2PY, United Kingdom
IIF 14
- British born in August 1969
Mr Avtar Singh
Resident in United Kingdom
Registered addresses and corresponding companies1195, Argyle Street, Glasgow, G3 8TQ, Scotland
IIF 154/1, 91 Mitchell Street, Glasgow, G1 3LN, Scotland
IIF 16 IIF 174/1, 91 Mitchell Street, Glasgow, G1 3LN, United Kingdom
IIF 18 IIF 1942, Nithsdale Road, Glasgow, G41 2AN, United Kingdom
IIF 2042, Nithsdale Road, Glasgow, G42 2AN, Scotland
IIF 2154, Kilnside Road, Paisley, PA1 1RN, United Kingdom
IIF 22
- Portuguese born in August 1969
Singh, Avtar
Resident in England
Registered addresses and corresponding companies191-193, Lady Margaret Road, Southall, UB1 2PT, England
IIF 23
- Portuguese company director born in August 1969
Singh, Avtar
Resident in England
Registered addresses and corresponding companies191-193, Lady Margaret Road, Southall, UB1 2PT, England
IIF 24
- Portuguese director born in August 1969
Singh, Avtar
Resident in England
Registered addresses and corresponding companies191-193, Lady Margaret Road, Southall, UB1 2PT, United Kingdom
IIF 25
- Portuguese sales person born in August 1969
Singh, Avtar
Resident in England
Registered addresses and corresponding companies193a, Lady Margaret Road, Southall, UB1 2PT, England
IIF 26
- Indian born in February 1978
Mr Avtar Singh
Resident in Scotland
Registered addresses and corresponding companies - Indian born in February 2002
Mr Avtar Singh
Resident in England
Registered addresses and corresponding companiesFlat 1,309, Lady Margaret Road, Southall, UB1 2PY, United Kingdom
IIF 29
- Portuguese born in August 1969
Mr Avtar Singh
Resident in England
Registered addresses and corresponding companies
- 1
AKHMA TRADING LTD
SC78674142 Nithsdale Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-10-23 ~ nowIIF 4 - Director → MEPerson with significant control2023-10-23 ~ 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 - 2
ASSS PROPERTIES LTD
SC78650642 Nithsdale Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-10-19 ~ nowIIF 1 - Director → MEPerson with significant control2023-10-19 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 3
DIGIVANS NORTH LTD
SC66819254 Kilnside Road, Paisley, ScotlandDissolved Corporate (1 parent)Officer2020-07-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-07-21 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 4
EASTEND TANDOORI GROUP LTD
SC6441904/1 91 Mitchell Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-10-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-10-11 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EASTEND TANDOORI LTD
SC6441914/1 91 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2019-10-11 ~ nowIIF 2 - Director → MEPerson with significant control2019-10-11 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 6
J.A.K.K. (SCOTLAND) LIMITED
SC3841343 Ladyburn Street, Paisley, ScotlandDissolved Corporate (2 parents)Officer2010-08-23 ~ dissolvedIIF 9 - Director → ME - 7
JSM FOOD&WINE LTD
12842740191-193 Lady Margaret Road, Southall, EnglandActive Corporate (2 parents)Officer2024-04-22 ~ 2024-05-28IIF 24 - Director → ME2020-08-27 ~ 2024-02-23IIF 26 - Director → ME2025-02-04 ~ nowIIF 23 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE2020-08-27 ~ 2024-02-23IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 8
MASH A PROPERTIES LTD
SC6332321195 Argyle Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2019-06-12 ~ 2022-06-30IIF 6 - Director → MEPerson with significant control2019-06-12 ~ 2022-06-30IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MILANO'S RENFREW LTD
SC667709C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandLiquidation Corporate (1 parent)Officer2020-07-16 ~ nowIIF 12 - Director → MEPerson with significant control2020-07-16 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 10
PAULOS (PAISLEY) GROUP LTD
SC6782344/1 91 Mitchell Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-10-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-10-20 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 11
PAULOS (PAISLEY) LTD
SC6782514/1 91 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-10-20 ~ nowIIF 3 - Director → MEPerson with significant control2020-10-20 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 12
REINSOFT IT SOLUTIONS LTD
16293147Flat 1,309 Lady Margaret Road, Southall, United KingdomDissolved Corporate (1 parent)Officer2025-03-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2025-03-05 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 13
RENFREW TANDOORI LTD
SC457806132 Paisley Road, RenfrewDissolved Corporate (1 parent)Officer2013-08-28 ~ dissolvedIIF 11 - Director → ME - 14
SUKH & MANN LIMITED
115649431st Floor, 44-50 The Broadway, Southall, United KingdomDissolved Corporate (2 parents)Officer2018-09-12 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-09-12 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 15
THERAPEUTICALS LTD
SC654732C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, GlasgowLiquidation Corporate (2 parents)Person with significant control2022-09-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
YARD PROPERTY LTD
SC84579442 Nithsdale Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-04-22 ~ nowIIF 5 - Director → MEPerson with significant control2025-04-22 ~ 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
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