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 Jaswinder Kumar
Mr Jaswinder Kumar
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesKumar, Jaswinder
British hotelier born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Horizon Hotel, Esplanade, Ayr, KA7 1DT, Scotland
Mr Jaswinder Kumar
British born in May 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 4 IIF 5 Horizon Hotel, Esplanade, Ayr, KA7 1DT, Scotland
IIF 6 Horizon Hotel, Esplanade, Ayr, Scotland, KA7 1DT, United Kingdom
IIF 7 IIF 8 9, Wolfe Avenue, Newton Mearns, Glasgow, G77 6TQ, Scotland
IIF 9 Spiersbridge Busines Park, 1 Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, Scotland
IIF 10 17 George Street Whithorn, Whithorn, DG8 8NS, Scotland
Me Jaswinder Kumar
British born in May 1968Resident in Scotland
Registered addresses and corresponding companiesKumar, Jaswinder
British company director born in May 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 13 Horizon Hotel, Esplanade, Ayr, Scotland, KA7 1DT, United Kingdom
Kumar, Jaswinder
British director born in May 1968Resident in Scotland
Registered addresses and corresponding companiesKumar, Jaswinder
British operations manager born in May 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 19 Horizon Hotel, Esplanade, Ayr, KA7 1DT, Scotland
Kumar, Jaswinder, Me
British director born in May 1968Resident in Scotland
Registered addresses and corresponding companiesKumar, Jaswinder, Me
British manager born in May 1968Resident in Scotland
Registered addresses and corresponding companiesKumar, Jaswinder, Me
British restaurateur born in May 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 29 9, Wolfe Avenue, Newton Mearns, Glasgow, G77 6TQ, United Kingdom
Kumar, Jaswinder
Scottish director born in October 1947Resident in Scotland
Registered addresses and corresponding companies
IIF 30 9 Wolfe Avenue, Newton Mearns, Glasgow, G77 6TQ, Scotland
Kumar, Jaswinder
Registered addresses and corresponding companies
IIF 31 9 Wolfe Avenue, Newton Mearns, Glasgow, G77 6TQ, Scotland
- 1 Horizon Hotel, Esplanade, Ayr, ScotlandActive Corporate (1 parent)Equity (Company account)43,652 GBP2024-05-31Officer
2021-09-03 ~ nowIIF 3 - Director → MEPerson with significant control 2021-11-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2 9 Wolfe Avenue, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2023-06-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-06-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3KLAIR PROPERTIES LIMITED - 2013-09-19 9 Wolfe Avenue, Newton Mearns, GlasgowActive Corporate (1 parent)Equity (Company account)141,432 GBP2024-10-31Officer 2015-05-13 ~ nowIIF 27 - Director → MEPerson with significant control 2017-05-14 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 4 9 Wolfe Avenue, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2021-06-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-06-02 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 5 72 Westwood Hill, East Kilbride, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2012-11-16 ~ dissolvedIIF 29 - Director → ME
- 6 7 Burn Place, Cambuslang, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)22 GBP2016-08-31Officer 2015-08-27 ~ dissolvedIIF 20 - Director → ME
- 7 1348 Maryhill Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2017-11-17 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2017-11-17 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 8 9 Wolfe Avenue, Newton Mearns, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-01-31 ~ nowIIF 14 - Director → MEPerson with significant control 2024-01-31 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 9 10 Tormeadow Road, Newton Mearns, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)642,686 GBP2024-03-31Officer 2018-03-08 ~ nowIIF 25 - Director → ME
- 10 Horizon Hotel, Esplanade, Ayr, ScotlandActive Corporate (1 parent)Equity (Company account)-7,602 GBP2023-12-31Officer 2020-12-08 ~ nowIIF 19 - Director → MEPerson with significant control 2020-12-08 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 11 Horizon Hotel, Esplanade, Ayr, Scotland, United KingdomActive Corporate (3 parents)Officer 2024-11-01 ~ nowIIF 13 - Director → MEPerson with significant control 2024-11-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 12 Spiersbridge Busines Park 1 Spiersbridge Way, Thornliebank, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-6,468 GBP2021-04-30Person with significant control 2019-04-30 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 The Spice Room, 1348 Maryhill Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2015-10-01 ~ dissolvedIIF 22 - Director → ME
- 14 17 George Street Whithorn, Whithorn, ScotlandActive Corporate (1 parent)Officer 2025-02-04 ~ nowIIF 18 - Director → MEPerson with significant control 2025-02-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 34 Chestnut Crescent, East Kilbride, GlasgowDissolved Corporate (1 parent)Officer 2009-12-09 ~ 2011-08-31IIF 21 - Director → ME
- 2 7 Burn Place, Cambuslang, Glasgow, ScotlandActive Corporate (1 parent)Officer 2017-08-03 ~ 2024-05-29IIF 23 - Director → ME 2017-08-03 ~ 2024-05-29IIF 31 - Secretary → ME
- 3SUSAN CAMPBELL LTD. - 2004-12-03 Spiersbridge Busines Park 1 Spiersbridge Way, Thornliebank, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)15,746 GBP2021-09-30Officer 2017-11-24 ~ 2022-08-01IIF 28 - Director → MEPerson with significant control 2022-04-01 ~ 2022-08-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 7 Burn Place, Cambuslang, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)22 GBP2016-08-31Officer 2015-08-27 ~ 2015-08-27IIF 30 - Director → ME
- 5 Spiersbridge Busines Park 1 Spiersbridge Way, Thornliebank, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-6,468 GBP2021-04-30Officer 2018-05-24 ~ 2022-02-12IIF 24 - Director → ME
- 6 Spiersbridge Busines Park 1 Spiersbridge Way, Thornliebank, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2021-04-05 ~ 2021-05-10IIF 17 - Director → ME
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