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.
Benipal, Damanjot Kaur
Benipal, Damanjot Kaur
British company director born in January 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 1
16, Station Road, Mossblown, KA6 5DS, Scotland
Benipal, Damanjot Kaur
British director born in January 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 2 16, Station Road, Mossblown, Ayr, KA6 5DS, United Kingdom
IIF 3 42a, Prestwick Road, Ayr, KA8 8LB, Scotland
IIF 4 42a Prestwick Road, Ayr, KA8 8LB, United Kingdom
IIF 5 Enterkine House, Annbank, Ayr, KA6 5AL, Scotland
IIF 6 C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF
IIF 7 1 Burnbrae Drive, Irvine, KA11 2DX, United Kingdom
Benipal, Damanjot Kaur
British manager born in January 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 8 46, Milgarholm Avenue, Irvine, Ayrshire, KA12 0EJ, United Kingdom
Benipal, Damanjot Kaur
British post office assistant born in January 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 9 1, Burnbrae Drive, Irvine, KA11 2DX, Scotland
Benipal, Damanjot
British director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Enterkine House, Annbank, Ayr, KA5 5AL, United Kingdom
Mrs Damanjot Kaur Benipal
British born in January 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 11 16, Station Road, Mossblown, Ayr, KA6 5DS
IIF 12 42a, Prestwick Road, Ayr, KA8 8LB, Scotland
IIF 13 Enterkine House, Annbank, Ayr, KA6 5AL, Scotland
IIF 14 C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF
IIF 15 16, Station Road, Mossblown, KA6 5DS, Scotland
IIF 16 2-4, Ardoch Crescent, Stevenston, Ayrshire, KA20 3PP
Damnjot Kaur
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 42a Prestwick Road, Ayr, KA8 8LB, United Kingdom
Kaur, Damajot
Indian manager born in April 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 18 1, Burnbrae Drive, Irvine, Ayrshire, KA11 2DX, Scotland
Damanjot Benipal
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Enterkine House, Annbank, Ayr, KA5 5AL, United Kingdom
- 1 42a Prestwick Road, Ayr, ScotlandDissolved corporate (1 parent)Officer
2018-06-21 ~ dissolvedIIF 3 - director → MEPerson with significant control 2018-06-21 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2
ECHH AYRSHIRE LTD
- nowENTERKINE COUNTRY HOUSE LIMITED - 2020-07-13 C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, GlasgowCorporate (2 parents)Equity (Company account)-208,337 GBP2020-08-31Officer 2018-08-21 ~ nowIIF 6 - director → MEPerson with significant control 2018-08-21 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 3 46 Milgarholm Avenue, Irvine, Ayrshire, United KingdomDissolved corporate (2 parents)Officer 2010-07-31 ~ dissolvedIIF 8 - director → ME
- 4 11th Floor, Room 1110, Clockwise Offices Savoy Tower, 77 Renfrew Street, GlasgowDissolved corporate (1 parent)Officer 2016-07-22 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-07-22 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 5 16 Station Road, Mossblown, ScotlandCorporate (1 parent)Equity (Company account)12,786 GBP2024-02-29Officer 2024-03-29 ~ nowIIF 1 - director → MEPerson with significant control 2024-03-29 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 6 16 Station Road, Mossblown, AyrCorporate (1 parent)Equity (Company account)1,308 GBP2018-12-31Officer 2018-07-01 ~ nowIIF 9 - director → MEPerson with significant control 2025-03-20 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 7 Enterkine House, Annbank, Ayr, United KingdomCorporate (1 parent)Officer 2024-11-21 ~ nowIIF 10 - director → MEPerson with significant control 2024-11-21 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 8 2-4 Ardoch Crescent, Stevenston, AyrshireCorporate (1 parent)Equity (Company account)475 GBP2020-01-31Officer 2015-01-22 ~ nowIIF 7 - director → MEPerson with significant control 2017-01-22 ~ nowIIF 16 - Has significant influence or control → OE
- 1ENTERKINE TRADING LIMITED - 2019-01-09 Enterkine House, Annbank, Ayr, ScotlandCorporate (1 parent)Equity (Company account)1,116,309 GBP2024-08-31Officer 2018-08-21 ~ 2022-10-24IIF 5 - director → MEPerson with significant control 2018-08-21 ~ 2022-10-24IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 2 46 Milgarholm Avenue, Irvine, Ayrshire, United KingdomDissolved corporate (2 parents)Officer 2010-07-08 ~ 2010-10-31IIF 18 - director → ME
- 3 16 Station Road, Mossblown, AyrCorporate (1 parent)Equity (Company account)1,308 GBP2018-12-31Officer 2013-12-16 ~ 2015-02-14IIF 2 - director → ME
