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 Gopi Ageer
- British born in August 1978
Mr Gopi Ageer
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1978
Mr Gopi Ageer
Resident in England
Registered addresses and corresponding companies103, Pooley Green Road, Egham, TW20 8AW, England
IIF 8
- British born in August 1978
Mr Gopi Ageer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1978
Ageer, Gopi
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1978
Ageer, Gopi
Resident in Scotland
Registered addresses and corresponding companies7, Chapmans Court, Wishaw, ML2 7PQ, Scotland
IIF 21
- British operations manager born in August 1978
Ageer, Gopi
Resident in Scotland
Registered addresses and corresponding companiesC/o Da Accountants, Spiersbridge Business Park, 1 Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, Scotland
IIF 22
- Indian born in August 1978
Mr Gopi Ageer
Resident in United Kingdom
Registered addresses and corresponding companies103, Pooley Green Road, Egham, TW20 8AW, England
IIF 23
- Indian it consultant born in August 1978Registered addresses and corresponding companies
Ageer, Gopi
44, St Andrews Avenue, Colchester, Essex, CO4 3AP, United Kingdom
IIF 24
- Indian director born in August 1978
Ageer, Gopi
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ageer, Gopi
44, St Andrews Avenue, Colchester, Essex, CO4 3AP, United Kingdom
IIF 27
- 1
ADITI ENTERPRISES PRIVATE LIMITED
Appointment / Control119b Main Street, Overtown, Wishaw, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)5,906 GBP2024-02-29Officer2022-02-04 ~ nowIIF 16 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
CANNON HOUSE HOTEL LIMITED
Appointment / Control103 Pooley Green Road, Egham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)66,725 GBP2024-09-30Officer2016-09-13 ~ nowIIF 15 - Director → MEPerson with significant control2016-09-13 ~ nowIIF 23 - Has significant influence or control → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE - 3R K FOODS PRIVATE LIMITED - 2019-11-08 Appointment / Control103 Pooley Green Road, Egham, EnglandLiquidation Corporate (1 parent)Equity (Company account)-285,820 GBP2022-09-30Officer2018-09-20 ~ nowIIF 14 - Director → MEPerson with significant control2018-09-20 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 4
FOUR ACE LIMITED
Appointment / Control103 Pooley Green Road, Egham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)179,221 GBP2024-09-30Officer2015-12-01 ~ nowIIF 19 - Director → MEPerson with significant control2016-07-08 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 5
ISLAY FRIGATE HOTEL LIMITED
Appointment / Control119 Main Street, Overtown, Wishaw, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,288 GBP2024-07-31Officer2023-07-04 ~ nowIIF 11 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 6
L K FOODS PRIVATE LIMITED
Appointment / Control103 Pooley Green Road, Egham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)42,845 GBP2024-10-31Officer2019-10-02 ~ nowIIF 18 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 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 - 7
MAGA PROPERTIES LIMITED
Appointment / Control7 Chapmans Court, Wishaw, ScotlandDissolved Corporate (2 parents)Officer2021-09-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-09-13 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
SAII RAM LIMITED
Appointment / Control103 Pooley Green Road, Egham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)46,158 GBP2024-11-30Officer2019-11-25 ~ nowIIF 17 - Director → MEPerson with significant control2019-11-25 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 9
STRONTIAN STORES LIMITED
Appointment / Control119 Main Street, Overtown, Wishaw, ScotlandActive Corporate (1 parent)Officer2025-03-31 ~ nowIIF 12 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 10
TRANS ACE LIMITED
Appointment / ControlGopi Ageer, Maple House, High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2013-07-30 ~ dissolvedIIF 25 - Director → ME - 11
WAGGON KELSO LIMITED
Appointment / Control119 Main Street, Overtown, Wishaw, ScotlandActive Corporate (1 parent)Officer2024-11-24 ~ nowIIF 13 - Director → MEPerson with significant control2024-11-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1
FOUR ACE LIMITED
Appointment / Control103 Pooley Green Road, Egham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)179,221 GBP2024-09-30Officer2009-10-01 ~ 2014-09-01IIF 26 - Director → ME2008-09-23 ~ 2009-11-25IIF 24 - Director → ME2008-09-23 ~ 2009-11-25IIF 27 - Secretary → MEPerson with significant control2017-07-01 ~ 2017-07-01IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2
SAUCHIEHALL COMMERCIAL INVESTMENTS LTD
Appointment / Control175 Renfrew Road, Paisley, ScotlandDissolved Corporate (3 parents)Equity (Company account)407,156 GBP2023-03-31Officer2022-02-25 ~ 2022-03-02IIF 22 - Director → ME - 3
THE WAGGON LIC LIMITED
Appointment / ControlOther registered number: 0807236560 Clove Mill Wynd, Larkhall, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-05-31Officer2024-12-01 ~ 2026-01-07IIF 20 - Director → ME
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