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 Mukhtar Sandhu
- British born in May 1965
Mr Mukhtar Sandhu
Resident in United Kingdom
Registered addresses and corresponding companies15, Belhaven Terrace, Glasgow, G12 0TG, Scotland
IIF 115, Belhaven Terrace, Glasgow, G12 0TG, United Kingdom
IIF 231, Cortmalaw Gardens, Glasgow, G33 1TJ, United Kingdom
IIF 380, Berkeley Street, Basement, Glasgow, G3 7DS, Scotland
IIF 497, St. Andrews Drive, Glasgow, G41 4DH, United Kingdom
IIF 5Basement, 80 Berkeley Street, Glasgow, G3 7DS, United Kingdom
IIF 6
- British born in May 1965
Mr Mukhtar Sandhu
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1985
Mr Mukhtar Sandhu
Resident in Scotland
Registered addresses and corresponding companies36, Nithsdale Road, Glasgow, G41 2AN, Scotland
IIF 9
- British born in May 1965Registered addresses and corresponding companies
Mr Mukhtar Sandhu
17, Bond Street, St Helier, JE2 3NP, Jersey
IIF 10
- British born in May 1965
Sandhu, Mukhtar
Resident in United Kingdom
Registered addresses and corresponding companies15, Belhaven Terrace, Glasgow, G12 0TG, Scotland
IIF 1115, Belhaven Terrace, Glasgow, G12 0TG, United Kingdom
IIF 1231, Cortmalaw Gardens, Glasgow, G33 1TJ, United Kingdom
IIF 1380, Berkeley Street, Basement, Glasgow, G3 7DS, Scotland
IIF 1497, St. Andrews Drive, Glasgow, G41 4DH, United Kingdom
IIF 15Basement, 80 Berkeley Street, Glasgow, G3 7DS, United Kingdom
IIF 16
- British born in May 1965
Mr Mukhtar Singh Sandhu
Resident in Scotland
Registered addresses and corresponding companiesEsslemont, 97 St. Andrews Drive, Glasgow, G41 4DH, Scotland
IIF 17
- British born in May 1965
Mr Mukhtar Singh Sandhu
Resident in United Arab Emirates
Registered addresses and corresponding companies26a, Wellington Square, Ayr, Southayrshire, KA7 1HH
IIF 18
- British business person born in May 1965
Sandhu, Mukhtar Singh
Resident in Scotland
Registered addresses and corresponding companiesEsslemont, 97 St. Andrews Drive, Glasgow, G41 4DH, Scotland
IIF 19
- British director born in May 1965
Sandhu, Mukhtar Singh
Resident in Scotland
Registered addresses and corresponding companies26a, Wellington Square, Ayr, KA7 1HH, United Kingdom
IIF 20
- British born in May 1965
Sandhu, Mukhtar Singh
Resident in United Arab Emirates
Registered addresses and corresponding companies26a, Wellington Square, Ayr, Scotland, KA7 1HH, Scotland
IIF 21
- British director born in May 1965
Sandhu, Mukhtar
Resident in Uae
Registered addresses and corresponding companies26a, Wellington Square, Ayr, Southayrshire, KA7 1HH, Scotland
IIF 22
- British director born in May 1965
Sandhu, Mukhtar
Resident in Dubai
Registered addresses and corresponding companies15, Belhaven Terrace, Glasgow, G12 0TG, United Kingdom
IIF 23
- British property developer born in May 1965Registered addresses and corresponding companies
Sandhu, Mukhtar
88 Union Street, Hamilton, Lanarkshire, ML3 6NQ
IIF 24
- Uk restrateur born in May 1965
Sandhu, Mukhtar
Resident in United Arab Emirates
Registered addresses and corresponding companies26a, Wellington Square, Ayr, KA7 1HH, United Kingdom
IIF 25
- 1
AILSA CRAIG INVESTMENTS LTD
SC813454Basement, 80 Berkeley Street, Glasgow, United KingdomActive Corporate (2 parents)Officer2024-06-12 ~ nowIIF 16 - Director → MEPerson with significant control2024-06-12 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2
AILSA CRAIG RETREAT LTD
SC71143680 Berkeley Street, Basement, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-10-06 ~ nowIIF 14 - Director → MEPerson with significant control2021-10-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 3
AVTAR HOLDINGS LIMITED
OE02210417 Bond Street, St Helier, JerseyActive Corporate (1 parent)Beneficial owner2005-02-08 ~ nowIIF 10 - Ownership of voting rights - More than 25% → OEIIF 10 - Ownership of shares - More than 25% → OEIIF 10 - Right to appoint or remove directors → OE - 4
BELHAVEN HOSPITALITY LTD
SC72195515 Belhaven Terrace, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-02-03 ~ 2022-03-01IIF 11 - Director → MEPerson with significant control2022-02-03 ~ 2022-03-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 515 Belhaven Terrace, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2012-01-13 ~ 2012-02-06IIF 23 - Director → ME
- 6
BOB'S FISH&CHIPS (FRANCHISING) LIMITED
SC43737826a Wellington Square, AyrDissolved Corporate (1 parent)Officer2012-11-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-11-22 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 7
BOB'S FISH&CHIPS LIMITED
SC40434226a Wellington Square, Ayr, SouthayrshireDissolved Corporate (1 parent)Officer2011-07-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 8
BOMBAY BUILDER & SERVICES LTD
SC670275Esslemont, 97 St. Andrews Drive, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-08-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-08-10 ~ dissolvedIIF 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 - 9
DARKCOVE LIMITED
SC22177226a Wellington Square, AyrDissolved Corporate (7 parents)Officer2001-08-09 ~ 2001-10-01IIF 24 - Director → ME - 10
JINJA ASIAN KITCHEN LIMITED
SC44874426a Wellington Square, AyrDissolved Corporate (2 parents)Officer2013-04-29 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 11
JMB RENEWABLES LIMITED
SC72747097 St. Andrews Drive, Glasgow, United KingdomActive Corporate (3 parents)Officer2022-03-24 ~ nowIIF 15 - Director → MEPerson with significant control2022-03-24 ~ 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% → OEIIF 5 - Right to appoint or remove directors → OE - 12LONDON AESTHETICS ACADEMY LIMITED - nowECOMXPERTS LIMITED - 2023-12-04LONDON MAKEUP ACADEMY LIMITED - 2022-07-15
LONDON MAKEUP STUDIO LIMITED
- 2018-12-04 078942646 Pankhurst Close, Isleworth, EnglandActive Corporate (2 parents)Person with significant control2017-04-05 ~ 2017-04-05IIF 8 - Ownership of shares – 75% or more → OE - 13
SADHU’S PROPERTIES CO LTD
SC75836631 Cortmalaw Gardens, Glasgow, United KingdomActive Corporate (2 parents)Officer2023-04-06 ~ nowIIF 13 - Director → MEPerson with significant control2023-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 14
THE BELHAVEN HOTEL LTD
SC81654015 Belhaven Terrace, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2024-07-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-07-16 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 15
THE RUPEE ROOM LIMITED
SC37907826a Wellington Square, Ayr, ScotlandActive - Proposal to Strike off Corporate (4 parents)Officer2011-07-25 ~ nowIIF 21 - Director → ME
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