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.
Singh, Roshon
Singh, Roshon
British company director born in January 1985Resident in Scotland
Registered addresses and corresponding companiesSingh, Roshon
British compnay director born in January 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 6
1 Maitland Park Road, Musselburgh, EH21 6DY, Scotland
Singh, Roshon
British finance director born in January 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 7 Bonnington Bond, Anderson Place, Edinburgh, EH6 5NP, Scotland
Singh, Roshon Judge
Scottish chartered accountant born in January 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 8 7, Gladstone Place, Edinburgh, EH6 7LX, United Kingdom
Singh, Roshon Judge
Scottish company director born in January 1985Resident in Scotland
Registered addresses and corresponding companiesSingh, Roshon Judge
Scottish finance director born in January 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 11 2/4, Anderson Place, Edinburgh, EH6 5NP, Scotland
Mr Roshon Singh
British born in January 1985Resident in Scotland
Registered addresses and corresponding companiesMr Roshon Judge Singh
British born in January 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 16 18, Goff Avenue, Edinburgh, EH7 6TS, Scotland
Mr Roshon Judge Singh
Scottish born in January 1985Resident in Scotland
Registered addresses and corresponding companies
- 1
HHAS INC LTD
- nowSINGH CA LIMITED - 2022-12-09 Rauds Bonnington Bond, 2 Anderson Place, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)178,154 GBP2024-07-31Officer
2016-07-19 ~ nowIIF 4 - Director → MEPerson with significant control 2016-07-19 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2 2 Anderson Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)58,143 GBP2023-09-30Officer 2017-10-03 ~ nowIIF 1 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 3 2/4 Anderson Place, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)492,409 GBP2024-04-30Officer 2021-04-13 ~ nowIIF 3 - Director → MEPerson with significant control 2021-04-13 ~ nowIIF 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
- 4 2/4 Anderson Place, EdinburghActive Corporate (2 parents)Equity (Company account)3 GBP2023-09-30Officer 2015-09-25 ~ nowIIF 6 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Rauds, 2 Anderson Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2021-02-16 ~ nowIIF 2 - Director → MEPerson with significant control 2021-02-16 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE
- 12ND CHANCE ACADEMY BY GARRY O’CONNOR LTD - 2017-10-17 Bonnington Bond, 2 Anderson Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2017-09-26 ~ 2018-03-01IIF 11 - Director → MEPerson with significant control 2017-09-26 ~ 2018-03-01IIF 17 - Has significant influence or control → OE
- 2 74 St. Stephen Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)28,340 GBP2024-08-31Officer 2017-01-01 ~ 2019-02-06IIF 7 - Director → ME
- 3
DD HOSTELS LTD
- nowMATRIX HOSTEL LIMITED - 2020-11-06 62 Newhaven Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2019-07-08 ~ 2020-05-01IIF 9 - Director → MEPerson with significant control 2019-07-08 ~ 2020-05-01IIF 18 - Has significant influence or control → OE - 4
RBS ENTERPRISE LTD
- nowRAUDS BUSINESS SOLUTIONS LTD - 2014-03-03 Bonnington Bond, 2 Anderson Place, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)515,158 GBP2024-02-29Officer 2012-03-01 ~ 2013-03-01IIF 10 - Director → ME 2011-02-22 ~ 2012-03-01IIF 8 - Director → ME - 5 2 Anderson Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2014-03-26 ~ 2014-03-26IIF 5 - Director → ME
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