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 Amardeep Singh
Mr Amardeep Singh
British born in June 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Office 15, 63, Dunnock Road, Dunfermline, KY11 8QE, Scotland
Mr Amardeep Singh
Indian born in May 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 2 115, Bath Street, Glasgow, G2 2SZ, Scotland
Mr Amardeep Singh
British born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 43, Linnhe Avenue, Bishopbriggs, Glasgow, G64 1HJ, Scotland
Singh, Amardeep
British company director born in June 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Javid, House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
Singh, Amardeep
British director born in June 1975Resident in Scotland
Registered addresses and corresponding companiesSingh, Amardeep
British company director born in May 1975Resident in Scotland
Registered addresses and corresponding companiesSingh, Amardeep
British director born in May 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 10 106, Colintraive Avenue, Glasgow, G33 1BP, Scotland
Amandeep Singh
Indian born in October 1994Resident in England
Registered addresses and corresponding companies
IIF 11 95, Newcombe Road, Birmingham, B21 8DD, England
Singh, Amardeep
Indian born in May 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 12 115, Bath Street, Glasgow, G2 2SZ, Scotland
Singh, Amandeep
Indian company director born in October 1994Resident in England
Registered addresses and corresponding companies
IIF 13 95, Newcombe Road, Birmingham, B21 8DD, England
- 1 115 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-9,073 GBP2024-10-31Officer
2023-10-03 ~ nowIIF 12 - Director → MEPerson with significant control 2023-10-03 ~ 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 - 2 95 Newcombe Road, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-03-23 ~ nowIIF 13 - Director → MEPerson with significant control 2024-03-23 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 3 Javid House, 115 Bath Street, GlasgowDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,168 GBP2016-05-31Officer 2012-08-27 ~ dissolvedIIF 7 - Director → ME
- 1 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2010-07-28 ~ 2010-07-28IIF 9 - Director → ME
- 2 Oakfield House, 378brandon Street, Motherwell, North LanarkshireLiquidation Corporate (1 parent)Equity (Company account)5,364 GBP2021-02-28Officer 2014-02-04 ~ 2024-03-08IIF 6 - Director → MEPerson with significant control 2017-02-04 ~ 2024-03-08IIF 1 - Has significant influence or control → OE
- 3 115 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1,167 GBP2024-06-30Officer 2020-05-04 ~ 2023-01-10IIF 5 - Director → ME 2012-06-19 ~ 2014-09-11IIF 10 - Director → MEPerson with significant control 2021-05-04 ~ 2023-01-10IIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 4 Javid House, 115 Bath Street, GlasgowDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-11,160 GBP2015-06-30Officer 2012-06-19 ~ 2016-05-19IIF 8 - Director → ME
- 5 Javid House, 115 Bath Street, GlasgowDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-14,575 GBP2015-09-30Officer 2014-01-20 ~ 2014-01-21IIF 4 - Director → ME
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