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.
Kumar, Baljit
Kumar, Baljit
British business executive born in January 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 1
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 7 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 8 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 companiesMr Baljit Kumar
British born in January 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 11 13, Westwood Square, East Kilbride, Glasgow, G75 8JQ, Scotland
IIF 12 IIF 13 24, Westwood Square, East Kilbride, Glasgow, G75 8JQ, Scotland
IIF 14 IIF 15 IIF 16 (more) 9, Dunglass Avenue, East Kilbride, Glasgow, G74 4EG, Scotland
IIF 18 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 19 9, Dunglass Avenue, East Kilbride, Glasgow, G74 4EG, Scotland
- 1 24 Westwood Square, East Kilbride, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)3,362 GBP2024-09-30Person with significant control
2023-09-05 ~ 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 - 2 9 Dunglass Avenue, East Kilbride, Glasgow, ScotlandActive Corporate (1 parent)Officer 2023-12-18 ~ nowIIF 5 - Director → MEPerson with significant control 2023-12-18 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 3 9 Dunglass Avenue, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2022-04-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-04-06 ~ dissolvedIIF 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
- 4 24 Westwood Square, East Kilbride, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-03-21 ~ nowIIF 2 - Director → MEPerson with significant control 2025-03-21 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 5 Jacobean House 1 Glebe Street, East Kilbride, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2023-07-13 ~ nowIIF 6 - Director → MEPerson with significant control 2024-03-02 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 1 55 Unit 7 Nasmyth Avenue Maxwell Building, East Kilbride, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)521,502 GBP2020-09-30Officer 2021-06-21 ~ 2022-03-27IIF 1 - Director → ME 2018-09-24 ~ 2021-03-15IIF 8 - Director → ME
- 2 24 Westwood Square, East Kilbride, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)3,362 GBP2024-09-30Officer 2021-09-06 ~ 2022-10-01IIF 3 - Director → ME 2022-10-17 ~ 2024-06-03IIF 9 - Director → MEPerson with significant control 2021-09-06 ~ 2022-10-01IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE 2022-11-29 ~ 2023-03-19IIF 11 - Has significant influence or control → OE
- 3 Jacobean House 1 Glebe Street, East Kilbride, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2023-06-24 ~ 2023-07-17IIF 10 - Director → MEPerson with significant control 2023-06-24 ~ 2023-07-17IIF 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
- 4 13 Westwood Square, East Kilbride, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2021-07-13 ~ 2021-10-08IIF 4 - Director → MEPerson with significant control 2021-07-13 ~ 2021-10-06IIF 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
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