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.
Jagpal, Anaik Singh
- British born in September 1988
Jagpal, Anaik Singh
Resident in Scotland
Registered addresses and corresponding companiesAccountancy Solutions, Office 5 Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottingham, NG18 2AE, United Kingdom
IIF 1Accountancy Solutions, Office 5, Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, NG18 2AE, United Kingdom
IIF 2Office 5, Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottingham, NG18 2AE, United Kingdom
IIF 3
- British director born in September 1988
Jagpal, Anaik Singh
Resident in Scotland
Registered addresses and corresponding companies - British hotelier born in September 1988
Jagpal, Anaik Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1988
Mr Anaik Jagpal
Resident in Scotland
Registered addresses and corresponding companiesJavid House, 115 Bath Street, K A Javid And Co, Glasgow, G2 2SZ, Scotland
IIF 8
- British born in September 1988
Mr Anaik Singh Jagpal
Resident in Scotland
Registered addresses and corresponding companies115, Bath Street, Javid House, Glasgow, G2 2SZ, United Kingdom
IIF 9Accountancy Solutions, Office 5, Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, NG18 2AE, United Kingdom
IIF 10 IIF 11Office 5, Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottingham, NG18 2AE, United Kingdom
IIF 12
- 1
AAP HOTEL LIMITED
SC545678Javid House 115 Bath Street, K A Javid And Co, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-09-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-11-28 ~ dissolvedIIF 8 - Has significant influence or control → OE - 221e Kirklands Drive Newton Mearns, Glasgow, East Renfrewshire, ScotlandDissolved Corporate (1 parent)Officer2016-03-15 ~ dissolvedIIF 4 - Director → ME
- 3
GGAW INVESTMENTS LIMITED
15961033Accountancy Solutions Office 5 Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottingham, United KingdomActive Corporate (2 parents)Officer2024-09-17 ~ nowIIF 1 - Director → ME - 4
JAGPAL PROPERTIES LTD
12810435Accountancy Solutions, Office 5 Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, United KingdomActive Corporate (1 parent)Officer2020-08-13 ~ nowIIF 2 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 5
ROSE THISTLE LIMITED
SC587211115 Bath Street, Javid House, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2018-01-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-01-30 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 6
SOFIANNA LIMITED
14215446Office 5 Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottingham, United KingdomActive Corporate (1 parent)Officer2022-07-05 ~ nowIIF 3 - Director → MEPerson with significant control2022-07-05 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 7
STAR FIVE GROUP LIMITED
13653995Accountancy Solutions, Office 5 Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, United KingdomDissolved Corporate (1 parent)Officer2021-09-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
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