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 Baljit Kumar
Mr Baljit Kumar
British born in January 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 1
13, Westwood Square, East Kilbride, Glasgow, G75 8JQ, Scotland
IIF 2 IIF 3 24, Westwood Square, East Kilbride, Glasgow, G75 8JQ, Scotland
IIF 4 IIF 5 IIF 6 (more) 9, Dunglass Avenue, East Kilbride, Glasgow, G74 4EG, Scotland
IIF 8 Jacobean House, 1 Glebe Street, East Kilbride, Glasgow, G74 4LY, Scotland
Mr Baljit Kumar
British born in February 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 9 9, Dunglass Avenue, East Kilbride, Glasgow, G74 4EG, Scotland
Kumar, Baljit
British business executive born in January 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 10 Suite 4, Nasmyth Avenue, East Kilbride, Glasgow, G75 0QR, Scotland
Kumar, Baljit
British company director born in January 1986Resident in Scotland
Registered addresses and corresponding companiesKumar, Baljit
British director born in January 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 16 9, Dunglass Avenue, East Kilbride, Glasgow, G74 4EG, Scotland
Kumar, Baljit
British manager born in January 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 17 Unit 14, Nasmyth Avenue, East Kilbride, Glasgow, G75 0QR, Scotland
Kumar, Baljit
British company director born in February 1986Resident in Scotland
Registered addresses and corresponding companies
- 1 24 Westwood Square, East Kilbride, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,159 GBP2023-09-30Person with significant control
2023-09-05 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2 9 Dunglass Avenue, East Kilbride, Glasgow, ScotlandCorporate (1 parent)Officer 2023-12-18 ~ nowIIF 14 - director → MEPerson with significant control 2023-12-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 9 Dunglass Avenue, East Kilbride, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2022-04-06 ~ dissolvedIIF 16 - director → MEPerson with significant control 2022-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 24 Westwood Square, East Kilbride, Glasgow, ScotlandCorporate (1 parent)Officer 2025-03-21 ~ nowIIF 11 - director → MEPerson with significant control 2025-03-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 Jacobean House 1 Glebe Street, East Kilbride, Glasgow, ScotlandCorporate (1 parent)Officer 2023-07-13 ~ nowIIF 15 - director → MEPerson with significant control 2024-03-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 55 Unit 7 Nasmyth Avenue Maxwell Building, East Kilbride, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)521,502 GBP2020-09-30Officer 2021-06-21 ~ 2022-03-27IIF 10 - director → ME 2018-09-24 ~ 2021-03-15IIF 17 - director → ME
- 2 24 Westwood Square, East Kilbride, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,159 GBP2023-09-30Officer 2021-09-06 ~ 2022-10-01IIF 12 - director → ME 2022-10-17 ~ 2024-06-03IIF 18 - director → MEPerson with significant control 2021-09-06 ~ 2022-10-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE 2022-11-29 ~ 2023-03-19IIF 1 - Has significant influence or control → OE
- 3 Jacobean House 1 Glebe Street, East Kilbride, Glasgow, ScotlandCorporate (1 parent)Officer 2023-06-24 ~ 2023-07-17IIF 19 - director → MEPerson with significant control 2023-06-24 ~ 2023-07-17IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 13 Westwood Square, East Kilbride, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2021-07-13 ~ 2021-10-08IIF 13 - director → MEPerson with significant control 2021-07-13 ~ 2021-10-06IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
