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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harjinder Atwal

    Related profiles found in government register
  • Harjinder Atwal
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom

      IIF 1 IIF 2
  • Mr Harjinder Singh Atwal
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108/1 George Street, Edinburgh, EH2 4LH, United Kingdom

      IIF 3
  • Atwal, Harjinder Singh
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Atwal, Harjinder Singh
    British manager born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2f, 76, Great King Street, Edinburgh, EH3 6QU, United Kingdom

      IIF 23
  • Atwal, Harjinder Singh
    British none born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 24 IIF 25
  • Mr Gurinder Singh Atwal
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 234, Singlewell Road, Gravesend, Kent, DA11 7RE, England

      IIF 26
  • Mr Harjinder Atwal
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Harjinder Atwal
    British born in January 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 108, George Street, Edinburgh, EH2 4LH

      IIF 36
  • Atwal, Gurinder Singh
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67-69, Sturry Road, Canterbury, Kent, CT1 1BU, England

      IIF 37
  • Atwal, Narinder Singh
    British none born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Ampleforth Drive, Willenhall, West Midlands, WV13 2LG, United Kingdom

      IIF 38
  • Atwal, Narinder Singh
    British recruitment manager born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 39
  • Atwal, Narinder Singh
    British vehicle technician born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Ampleforth Drive, Willenhall, West Midlands, WV13 2LG, England

      IIF 40
  • Atwal, Narinder Singh
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Atwal, Narinder Singh
    British none born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108/1 George Street, Edinburgh, EH2 4LH, United Kingdom

      IIF 46
  • Harjinder Singh Atwal
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 108, George Street, Edinburgh, EH2 4LH

      IIF 47

    • 108/1, George Street, Edinburgh, EH2 4LH, United Kingdom

      IIF 48

    • First Floor, 108 George Street, Edinburgh, EH2 4LH, United Kingdom

      IIF 49
  • Atwal, Gurinder Singh
    British director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 185 Marling Way, Gravesend, Kent, DA12 4RF

      IIF 50 IIF 51

    • 234, Singlewell Road, Gravesend, Kent, DA11 7RE, England

      IIF 52

    • 34-36, Perry Street, Northfleet, Gravesend, Kent, DA11 8RE, England

      IIF 53
  • Atwal, Harjinder Singh
    born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 54
  • Mr Harjinder Atwal Atwal
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 108/1 George Street, Edinburgh, EH2 4LH

      IIF 55
  • Mr Harjinder Singh Atwal
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Narinder Singh Atwal
    British born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Atwal, Harjinder Singh
    British director born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Narinder Singh Atwal
    British born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 108/1, George Street, Edinburgh, EH2 4LH

      IIF 109
  • Mr Narinder Singh Atwal
    British born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Narinder Singh Atwal
    British born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England

      IIF 112
  • Mr Gurinder Singh Atwal
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies
  • Atwal, Narinder Singh
    British business agent born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 7 Elgar Crescent, Pensnett, West Midlands, DY5 4JJ

      IIF 124
  • Atwal, Narinder Singh
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 7, Elgar Crescent, Pensnett, Dudley, DY5 4JJ, United Kingdom

      IIF 125
  • Atwal, Narinder Singh
    British director born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Atwal, Narinder Singh
    British manager born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Atwal, Narinder Singh
    British none born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, York Place, Edinburgh, EH1 3EP

      IIF 145

    • 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 146
  • Atwal, Narinder Singh
    British director born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Atwal, Gurinder
    British company director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, 139-141 Mare Street, London, E8 3RH, United Kingdom

      IIF 150
  • Atwal, Gurinder
    British director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 234, Singlewell Road, Gravesend, Kent, England

      IIF 151
  • Atwal, Gurinder Singh
    British company director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 234, Singlewell Road, Gravesend, DA11 7RE, England

      IIF 152
  • Atwal, Gurinder Singh
    British director born in March 1980

    Resident in England

    Registered addresses and corresponding companies
  • Atwal, Harjinder Singh
    born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 162
  • Atwal, Harjinder Singh

    Registered addresses and corresponding companies
  • Atwal, Harjinder Singh
    British director

    Registered addresses and corresponding companies

    • Flat 2, 76 Great King Street, Edinburgh, Scotland, EH3 6QU, United Kingdom

      IIF 166
  • Atwal, Harjinder Singh
    British manager

    Registered addresses and corresponding companies

    • 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 167
  • Atwal, Narinder Singh

    Registered addresses and corresponding companies

    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England

      IIF 168

    • 108/1 George Street, Edinburgh, EH2 4LH, United Kingdom

      IIF 169 IIF 170 IIF 171
  • Atwal, Hajrinder
    British

    Registered addresses and corresponding companies

    • 10, York Place, Edinburgh, EH1 3EP

      IIF 172
  • Atwal, Narinder Singh
    British

    Registered addresses and corresponding companies

    • 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 173 IIF 174

    • 7, Pinegrove Gardens, Edinburgh, EH4 8DA

      IIF 175

    • 98, Inverleith Place, Edinburgh, EH3 5PA, Scotland

      IIF 176
  • Atwal, Narinder Singh
    British secretary

    Registered addresses and corresponding companies

    • 8a, Moray Place, Edinburgh, EH3 6DS, Scotland

      IIF 177
  • Atwal, Narinder Singh
    born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Atwal, Harjinder

    Registered addresses and corresponding companies

    • 108/1, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 180
  • Atwal, Narinder

    Registered addresses and corresponding companies

    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 181

    • 108/1, George Street, Edinburgh, EH2 4LH

      IIF 182
child relation
Offspring entities and appointments
Active 61
  • 1
    INV (EDINBURGH) LIMITED - 2023-08-22
    108/1 George Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    28,903 GBP2023-12-31
    Officer
    2011-10-13 ~ now
    IIF 94 - director → ME
  • 2
    AAIP LIMITED - 2020-06-25
    234 Singlewell Road, Gravesend, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-21 ~ dissolved
    IIF 153 - director → ME
    Person with significant control
    2020-05-21 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    R&A FITNESS LIMITED - 2016-02-12
    113 Gore Road, Burnham, Slough, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-30
    Officer
    2017-01-20 ~ dissolved
    IIF 152 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    234 Singlewell Road, Gravesend, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    154,501 GBP2023-05-31
    Officer
    2009-06-11 ~ now
    IIF 158 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PAPA JOHN'S DITTON LIMITED - 2024-03-28
    234 Singlewell Road, Gravesend, Kent, England
    Corporate (2 parents)
    Officer
    2024-01-16 ~ now
    IIF 156 - director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    234 Singlewell Road, Gravesend, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    177,043 GBP2024-02-29
    Officer
    2019-02-13 ~ now
    IIF 160 - director → ME
    Person with significant control
    2019-02-13 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DUDLEY SELECT & SAVE PO LIMITED - 2006-08-31
    257 Hagley Road, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-09-10 ~ dissolved
    IIF 124 - director → ME
  • 8
    69 Ampleforth Drive, Willenhall, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-22 ~ dissolved
    IIF 40 - director → ME
  • 9
    234 Singlewell Road, Gravesend, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    42,627 GBP2023-05-31
    Officer
    2017-05-11 ~ now
    IIF 154 - director → ME
    Person with significant control
    2017-05-11 ~ now
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    234 Singlewell Road, Gravesend, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    13,036 GBP2023-03-31
    Officer
    2018-03-22 ~ now
    IIF 155 - director → ME
    Person with significant control
    2018-03-22 ~ now
    IIF 118 - Has significant influence or control → OE
  • 11
    Unit 1 Mid Kent Shopping Centre, Castle Road, Maidstone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    -15,834 GBP2023-04-30
    Officer
    2020-04-23 ~ now
    IIF 161 - director → ME
    Person with significant control
    2020-04-23 ~ now
    IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    234 Singlewell Road, Gravesend, Kent
    Corporate (2 parents)
    Equity (Company account)
    71,538 GBP2023-07-31
    Officer
    2013-05-09 ~ now
    IIF 159 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    234 Singlewell Road, Gravesend, Kent
    Corporate (2 parents)
    Equity (Company account)
    101,128 GBP2023-12-31
    Officer
    2014-10-09 ~ now
    IIF 157 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    GS (BATHGATE) LTD - 2024-03-19
    108/1 George Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-10-27 ~ now
    IIF 101 - director → ME
  • 15
    108/1 George Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-04-29 ~ now
    IIF 11 - director → ME
    IIF 41 - director → ME
  • 16
    First Floor, 108 George Street, Edinburgh, Midlothian, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-23 ~ now
    IIF 106 - director → ME
  • 17
    C/o Melbarry Accountants, 30/5 Hardengreen Industrial Estate, Dalkeith, Midlothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -186,862 GBP2023-12-31
    Person with significant control
    2020-12-04 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 18
    234 Singlewell Road, Gravesend, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-18 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 19
    108/1 George Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2011-11-25 ~ now
    IIF 129 - director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 20
    FK (EDINBURGH) LTD LTD - 2016-06-30
    SK (EDINBURGH) LTD - 2016-05-03
    108/1 George Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-04-29 ~ now
    IIF 13 - director → ME
    IIF 42 - director → ME
  • 21
    108/1 George Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2015-10-05 ~ now
    IIF 19 - director → ME
    IIF 46 - director → ME
  • 22
    108/1 George Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    758,207 GBP2023-03-31
    Officer
    2015-01-14 ~ now
    IIF 14 - director → ME
    IIF 135 - director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    108/1 George Street, Edinburgh
    Corporate (2 parents)
    Officer
    2012-10-11 ~ now
    IIF 178 - llp-designated-member → ME
    IIF 162 - llp-designated-member → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
    2019-01-01 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    First Floor, 108 George Street, Edinburgh, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    74,579 GBP2023-03-31
    Officer
    2018-03-14 ~ now
    IIF 104 - director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    First Floor, 108 George Street, Edinburgh, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -85,375 GBP2023-03-31
    Officer
    2018-03-14 ~ now
    IIF 103 - director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    2018-05-01 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    108/1 George Street, Edinburgh
    Corporate (1 parent, 9 offsprings)
    Officer
    2009-08-27 ~ now
    IIF 93 - director → ME
    2022-08-01 ~ now
    IIF 126 - director → ME
    2009-08-27 ~ now
    IIF 177 - secretary → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    108/1 George Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    1,203,541 GBP2023-05-31
    Officer
    2014-04-15 ~ now
    IIF 17 - director → ME
    IIF 43 - director → ME
    2014-04-15 ~ now
    IIF 164 - secretary → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    First Floor, 108 George Street, Edinburgh, Midlothian, United Kingdom
    Corporate (1 parent, 9 offsprings)
    Officer
    2023-07-04 ~ now
    IIF 108 - director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 29
    JARS PUDDINS & CO LTD - 2024-03-25
    First Floor, 108 George Street, Edinburgh, Midlothian, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-21 ~ now
    IIF 105 - director → ME
  • 30
    108/1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2015-06-01 ~ dissolved
    IIF 96 - director → ME
    IIF 131 - director → ME
  • 31
    108/1 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2014-06-10 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    108/1 George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2011-10-12 ~ dissolved
    IIF 9 - director → ME
    2011-10-12 ~ dissolved
    IIF 174 - secretary → ME
  • 33
    MCA SUBWAY (SCOTLAND) LTD. - 2011-02-23
    108/1 George Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    109,615 GBP2023-03-31
    Officer
    2011-01-18 ~ now
    IIF 25 - director → ME
    IIF 146 - director → ME
    2011-01-18 ~ now
    IIF 180 - secretary → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    10 York Place, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 4 - director → ME
    IIF 137 - director → ME
    2006-02-02 ~ dissolved
    IIF 175 - secretary → ME
  • 35
    First Floor, 108 George Street, Edinburgh, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -203,864 GBP2023-03-31
    Officer
    2018-03-14 ~ now
    IIF 140 - director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-03-14 ~ now
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    First Floor, 108 George Street, Edinburgh, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -586,027 GBP2023-03-31
    Officer
    2018-03-14 ~ now
    IIF 141 - director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    59 Kinfauns Drive, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -80,155 GBP2023-03-31
    Person with significant control
    2018-05-01 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    -46,810 GBP2023-11-30
    Officer
    2019-03-16 ~ now
    IIF 38 - director → ME
    2017-09-08 ~ now
    IIF 168 - secretary → ME
  • 39
    108/1 George Street, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -64,992 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 97 - director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 40
    C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    -724,028 GBP2019-12-31
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    108 George Street, Edinburgh
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -368,506 GBP2023-03-31
    Officer
    2013-02-12 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    TC (EDINBURGH) LIMITED - 2012-08-28
    108/1 George Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-05-25 ~ now
    IIF 8 - director → ME
    2011-05-25 ~ now
    IIF 173 - secretary → ME
  • 43
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-05-21 ~ now
    IIF 45 - director → ME
  • 44
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Officer
    2024-05-25 ~ now
    IIF 148 - director → ME
  • 45
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Officer
    2024-05-26 ~ now
    IIF 147 - director → ME
  • 46
    FS EDINBURGH LTD - 2016-01-21
    108/1 George Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2015-12-02 ~ now
    IIF 18 - director → ME
    2015-12-02 ~ now
    IIF 171 - secretary → ME
  • 47
    108/1 George Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2015-06-02 ~ now
    IIF 98 - director → ME
    IIF 132 - director → ME
  • 48
    DA 796 LTD - 2024-05-24
    108/1 George Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-01-21 ~ now
    IIF 20 - director → ME
  • 49
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-05-21 ~ now
    IIF 149 - director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 50
    108/1 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2014-03-25 ~ dissolved
    IIF 15 - director → ME
    IIF 130 - director → ME
    2014-03-25 ~ dissolved
    IIF 165 - secretary → ME
  • 51
    108/1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2015-02-06 ~ dissolved
    IIF 12 - director → ME
    IIF 44 - director → ME
  • 52
    SGSC LTD.
    - now
    BARNCARE LIMITED - 2011-02-08
    108/1 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2011-07-01 ~ dissolved
    IIF 6 - director → ME
    IIF 128 - director → ME
  • 53
    108/1 George Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-27 ~ now
    IIF 10 - director → ME
    2015-11-01 ~ now
    IIF 182 - secretary → ME
  • 54
    108/1 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-11-22 ~ dissolved
    IIF 54 - llp-designated-member → ME
    IIF 179 - llp-designated-member → ME
  • 55
    JD (ABERDEEN) LTD - 2023-11-22
    108/1 George Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-06-01 ~ now
    IIF 99 - director → ME
  • 56
    6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,632 GBP2024-01-31
    Officer
    2022-02-25 ~ now
    IIF 39 - director → ME
    2020-02-21 ~ now
    IIF 181 - secretary → ME
  • 57
    First Floor, 108 George Street, Edinburgh, Midlothian, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-21 ~ now
    IIF 107 - director → ME
  • 58
    108/1 George Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-07-23 ~ now
    IIF 7 - director → ME
  • 59
    5US (ABERDEEN) LTD. - 2024-03-25
    108/1 George Street, Edinburgh
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-11-15 ~ now
    IIF 95 - director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 60
    Company number SC246531
    Non-active corporate
    Officer
    2003-03-26 ~ now
    IIF 139 - director → ME
  • 61
    Company number SC248273
    Non-active corporate
    Officer
    2003-04-24 ~ now
    IIF 136 - director → ME
Ceased 30
  • 1
    INV (EDINBURGH) LIMITED - 2023-08-22
    108/1 George Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    28,903 GBP2023-12-31
    Officer
    2011-05-16 ~ 2011-10-13
    IIF 145 - director → ME
    2011-05-16 ~ 2011-10-13
    IIF 172 - secretary → ME
    2011-10-13 ~ 2023-08-01
    IIF 176 - secretary → ME
    Person with significant control
    2017-01-01 ~ 2023-08-01
    IIF 34 - Ownership of shares – 75% or more → OE
  • 2
    GS (BATHGATE) LTD - 2024-03-19
    108/1 George Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-10-27 ~ 2024-03-18
    IIF 169 - secretary → ME
    Person with significant control
    2018-04-01 ~ 2019-04-09
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    67-69 Sturry Road, Canterbury, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    -23,161 GBP2023-08-31
    Officer
    2016-08-04 ~ 2023-09-01
    IIF 37 - director → ME
    Person with significant control
    2016-08-04 ~ 2023-09-01
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    108/1 George Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-05-01 ~ 2018-04-01
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    2018-01-01 ~ 2018-04-01
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Doshi & Co 1st Floor, Windosr House, 1270 London Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-01 ~ 2012-05-01
    IIF 125 - director → ME
  • 6
    30 Finsbury Square, London
    Dissolved corporate
    Officer
    2006-04-01 ~ 2006-09-07
    IIF 51 - director → ME
  • 7
    FK (EDINBURGH) LTD LTD - 2016-06-30
    SK (EDINBURGH) LTD - 2016-05-03
    108/1 George Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-01-01 ~ 2018-04-01
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-06-01 ~ 2018-04-01
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    First Floor, 108 George Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2019-10-01
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    108/1 George Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-25 ~ 2018-09-01
    IIF 16 - director → ME
    IIF 134 - director → ME
    2014-03-25 ~ 2018-09-01
    IIF 163 - secretary → ME
    Person with significant control
    2017-01-01 ~ 2018-09-01
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    First Floor, 108 George Street, Edinburgh, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -296,001 GBP2023-03-31
    Person with significant control
    2019-01-01 ~ 2019-01-01
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    108/1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ 2019-04-10
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    2018-07-01 ~ 2019-04-10
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    59 Kinfauns Drive, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -80,155 GBP2023-03-31
    Officer
    2018-03-16 ~ 2024-06-19
    IIF 142 - director → ME
    Person with significant control
    2018-03-16 ~ 2024-06-19
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    72 Wembley Park Drive, Wembley, England
    Corporate (3 parents)
    Equity (Company account)
    -518,112 GBP2024-01-31
    Officer
    2018-09-25 ~ 2019-06-18
    IIF 150 - director → ME
    2017-11-15 ~ 2018-09-24
    IIF 151 - director → ME
  • 14
    234 Singlewell Road, Gravesend, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2006-08-29 ~ 2010-02-25
    IIF 50 - director → ME
  • 15
    108/1 George Street, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -64,992 GBP2023-12-31
    Officer
    2015-06-29 ~ 2020-01-01
    IIF 102 - director → ME
    Person with significant control
    2018-07-01 ~ 2020-01-01
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    -724,028 GBP2019-12-31
    Officer
    2014-09-01 ~ 2021-05-17
    IIF 21 - director → ME
  • 17
    108 George Street, Edinburgh
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -368,506 GBP2023-03-31
    Person with significant control
    2017-03-15 ~ 2018-01-01
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    TC (EDINBURGH) LIMITED - 2012-08-28
    108/1 George Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 28 - Ownership of shares – 75% or more → OE
  • 19
    LANIS LIMITED - 2020-03-10
    34-36 Perry Street, Northfleet, Gravesend, Kent
    Corporate (1 parent)
    Equity (Company account)
    10,118 GBP2022-12-31
    Officer
    2012-01-26 ~ 2013-06-01
    IIF 53 - director → ME
  • 20
    108/1 George Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2018-07-01 ~ 2018-11-01
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-11-01
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    DA 796 LTD - 2024-05-24
    108/1 George Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-01-21 ~ 2024-05-10
    IIF 170 - secretary → ME
  • 22
    108/1 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2017-01-01 ~ 2019-04-01
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    2018-01-01 ~ 2019-04-01
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    SGSC LTD.
    - now
    BARNCARE LIMITED - 2011-02-08
    108/1 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2019-01-01 ~ 2019-04-01
    IIF 74 - Ownership of shares – 75% or more → OE
  • 24
    108/1 George Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-01-01 ~ 2019-04-09
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    SUBWAY SCOTLAND LTD. - 2010-02-15
    SUB CITY RESTAURANTS LTD. - 2001-06-12
    SUBCITY RESTAURANTS LTD. - 2000-03-22
    108/1 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1999-10-26 ~ 2010-02-02
    IIF 23 - director → ME
    1999-10-26 ~ 2017-11-02
    IIF 144 - director → ME
    1999-10-26 ~ 2017-11-01
    IIF 167 - secretary → ME
  • 26
    6 Chapelton Avenue, Bearsden, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    47,079 GBP2023-03-31
    Officer
    2012-05-07 ~ 2024-04-10
    IIF 24 - director → ME
    2012-07-27 ~ 2024-03-01
    IIF 143 - director → ME
    Person with significant control
    2018-09-01 ~ 2024-04-10
    IIF 58 - Ownership of shares – 75% or more → OE
  • 27
    JD (ABERDEEN) LTD - 2023-11-22
    108/1 George Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-06-01 ~ 2023-11-01
    IIF 133 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-10
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    2018-06-01 ~ 2023-11-01
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    108/1 George Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-07-01 ~ 2019-04-01
    IIF 62 - Ownership of shares – 75% or more → OE
  • 29
    SUBWAY W.S. LTD. - 2010-02-15
    Suite 9 5 West Victoria Dock Road, River Court, Dundee
    Dissolved corporate (1 parent)
    Equity (Company account)
    -40,578 GBP2020-03-31
    Officer
    2003-06-24 ~ 2010-09-29
    IIF 22 - director → ME
    IIF 138 - director → ME
    2003-06-24 ~ 2010-09-29
    IIF 166 - secretary → ME
  • 30
    5US (ABERDEEN) LTD. - 2024-03-25
    108/1 George Street, Edinburgh
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-10-01 ~ 2024-03-01
    IIF 127 - director → ME
    Person with significant control
    2018-04-01 ~ 2019-04-01
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.