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 Balwinder Singh Jassal
- British born in November 1960
Mr Balwinder Singh Jassal
Resident in Scotland
Registered addresses and corresponding companiesSpiersbridge Busines Park, 1 Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, Scotland
IIF 1
- British born in January 1960
Mr Balwinder Singh Jassal
Resident in Scotland
Registered addresses and corresponding companies1a, Riverside Lane, Dumbarton, G82 1LB, Scotland
IIF 210 Tormeadow Road, Newton Mearns, Glasgow, G77 6TE, Scotland
IIF 3145-149, Kilmarnock Road, Glasgow, G41 3JA, Scotland
IIF 4311, 145 Kilmarnock Road, Glasgow, G41 3JA, Scotland
IIF 57, Burn Place, Cambuslang, Glasgow, G72 7DS
IIF 6124, City Road, London, EC1V 2NX, England
IIF 7
- British born in November 1960
Mr Balvinder Singh
Resident in Scotland
Registered addresses and corresponding companies10, Tormeadow Road, Newton Mearns, Glasgow, G77 6TE, Scotland
IIF 8
- British born in November 1960
Jassal, Balwinder Singh
Resident in Scotland
Registered addresses and corresponding companies10 Tormeadow Road, Glasgow, Lanarkshire, G77 6TE
IIF 9
- British director born in November 1960
Jassal, Balwinder Singh
Resident in Scotland
Registered addresses and corresponding companies - British none born in November 1960
Jassal, Balwinder Singh
Resident in Scotland
Registered addresses and corresponding companiesTaj Palace, 2 Scholars Gate, Whitehill Farm, East Kilbride, Glasgow, G75 9JL, United Kingdom
IIF 12
- British property management born in November 1960
Jassal, Balwinder Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1960
Jassal, Balwinder Singh
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1960
Jassal, Balwinder Singh
Resident in Scotland
Registered addresses and corresponding companies - British manager born in January 1960
Jassal, Balwinder Singh
Resident in Scotland
Registered addresses and corresponding companies311, 145 Kilmarnock Road, Glasgow, G41 3JA, Scotland
IIF 20
- British property managementRegistered addresses and corresponding companies
Jassal, Balwinder Singh
- 1Oakfield House, 378 Brandon Street, Motherwell, North LanarkshireLiquidation Corporate (2 parents)Officer2019-07-04 ~ nowIIF 20 - Director → MEPerson with significant control2019-07-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 2124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2024-06-10 ~ nowIIF 16 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 37 Burn Place, Cambuslang, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)22 GBP2016-08-31Person with significant control2016-06-12 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Has significant influence or control → OEIIF 6 - Right to appoint or remove directors → OE
- 410 Tormeadow Road, Newton Mearns, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)671,417 GBP2025-03-31Officer2007-03-14 ~ nowIIF 9 - Director → MEPerson with significant control2016-12-14 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5145-149 Kilmarnock Road, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-04-29 ~ nowIIF 15 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1117 Brook Street, Brooks Street Business Hub, Suite 3/1a, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2023-11-07 ~ 2024-01-06IIF 17 - Director → MEPerson with significant control2023-11-07 ~ 2024-01-06IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 27 Burn Place, Cambuslang, Glasgow, ScotlandActive Corporate (1 parent)Officer2017-08-03 ~ 2018-01-16IIF 18 - Director → MEPerson with significant control2017-08-03 ~ 2018-01-16IIF 3 - Has significant influence or control → OE
- 3KLAIR PROPERTIES LIMITED - 2013-09-199 Wolfe Avenue, Newton Mearns, GlasgowActive Corporate (1 parent)Equity (Company account)141,432 GBP2024-10-31Officer2008-10-09 ~ 2015-05-13IIF 10 - Director → ME
- 4SUSAN CAMPBELL LTD. - 2004-12-03Spiersbridge Busines Park 1 Spiersbridge Way, Thornliebank, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)15,746 GBP2021-09-30Officer2003-09-09 ~ 2022-08-01IIF 13 - Director → ME2003-09-09 ~ 2022-08-01IIF 21 - Secretary → MEPerson with significant control2016-06-17 ~ 2022-08-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5210 Shields Road, Motherwell, StrathclydeDissolved Corporate (2 parents)Officer2005-06-29 ~ 2007-01-01IIF 14 - Director → ME2005-06-29 ~ 2007-01-01IIF 22 - Secretary → ME
- 67 Burn Place, Cambuslang, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)22 GBP2016-08-31Officer2015-08-27 ~ 2017-10-06IIF 19 - Director → ME
- 7Flat1/2 381 Allison Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2013-06-13 ~ 2014-01-22IIF 11 - Director → ME
- 8Taj Palace 2 Scholars Gate, Whitehill Farm, East Kilbride, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2011-10-27 ~ 2011-10-31IIF 12 - Director → ME
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