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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Kumar, Vinay
- British born in December 1970
Kumar, Vinay
Resident in United Kingdom
Registered addresses and corresponding companies24 Fairley Street, Ibrox, Glasgow, G51 2SN, United Kingdom
IIF 1
- British born in June 1969
Kumar, Vijay
Resident in United Kingdom
Registered addresses and corresponding companies24 Fairley Street, Glasgow, G51 2SN
IIF 21, Helensburgh Drive, Glasgow, G13 1RR, Scotland
IIF 31, Helensburgh Drive, Glasgow, G13 1RR, United Kingdom
IIF 4 IIF 51, Helensburgh Drive, Jordanhill, Glasgow, Lanarkshire, G13 1RR
IIF 6128, Whitefield Road, Glasgow, G51 2SD, Scotland
IIF 724, Fairley Street, Glasgow, G51 2SN
IIF 824, Fairley Street, Glasgow, G51 2SN, Scotland
IIF 9 IIF 10 IIF 11 (more)24, Fairley Street, Glasgow, G51 2SN, United Kingdom
IIF 16 IIF 17 IIF 18 (more)24, Fairley Street, Ibrox, Glasgow, G51 2SN
IIF 2124, Fairley Street, Ibrox, Glasgow, G51 2SN, United Kingdom
IIF 22 IIF 23 IIF 2424 Fairley Street, Ibrox, Glasgow, Lanarkshire, G51 2SN, Scotland
IIF 25Queensberry Care Home, Lauries Wynd, Sanquhar, Dumfriesshire, DG4 6DR, Scotland
IIF 26
- British born in December 1970
Kumar, Vinay
Resident in Scotland
Registered addresses and corresponding companies24 Fairley Street, Glasgow, G51 2SN
IIF 27 IIF 281 Helensburgh Drive, Glasgow, G13 1RR, United Kingdom
IIF 291 Helensburgh Drive, Glasgow, Lanarkshire, G13 1RR, Scotland
IIF 3024, Fairley Street, Glasgow, G51 2SN
IIF 3124, Fairley Street, Glasgow, G51 2SN, Scotland
IIF 32 IIF 33 IIF 34 (more)24, Fairley Street, Glasgow, G51 2SN, United Kingdom
IIF 36 IIF 3724, Fairley Street, Ibrox, Glasgow, G51 2SN, United Kingdom
IIF 38 IIF 39Queensberry Care Home, Lauries Wynd, Sanquhar, Dumfriesshire, DG4 6DR, Scotland
IIF 40
- British director born in December 1970
Kumar, Vinay
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1970
Mr Vinay Kumar
Resident in United Kingdom
Registered addresses and corresponding companies153, Balshagray Avenue, Glasgow, G11 7DL, Scotland
IIF 43
- British business development born in June 1969
Kumar, Vijay
Resident in Scotland
Registered addresses and corresponding companies153 Balshagray Avenue, Glasgow, Lanarkshire, G11 7DL
IIF 44
- British born in June 1969
Mr Vijay Kumar
Resident in United Kingdom
Registered addresses and corresponding companies1, Helensburgh Drive, Glasgow, G13 1RR
IIF 451 Helensburgh Drive, Glasgow, Lanarkshire, G13 1RR, Scotland
IIF 46128, Whitefield Road, Glasgow, G51 2SD, Scotland
IIF 4724, Fairley Street, Glasgow, G51 2SN
IIF 48 IIF 49 IIF 50 (more)24, Fairley Street, Glasgow, G51 2SN, Scotland
IIF 52 IIF 53 IIF 54 (more)24, Fairley Street, Glasgow, G51 2SN, United Kingdom
IIF 59 IIF 60 IIF 6124, Fairley Street, Ibrox, Glasgow, G51 2SN
IIF 6224 Fairley Street, Ibrox, Glasgow, G51 2SN, United Kingdom
IIF 63 IIF 6424 Fairley Street, Ibrox, Glasgow, Lanarkshire, G51 2SN, Scotland
IIF 65Queensberry Care Home, Lauries Wynd, Sanquhar, Dumfriesshire, DG4 6DR
IIF 66
- British Registered addresses and corresponding companies
Kumar, Vinay
- British Registered addresses and corresponding companies
Kumar, Vijay
- British born in December 1970
Mr Vinay Kumar
Resident in Scotland
Registered addresses and corresponding companies1 Helensburgh Drive, Glasgow, Lanarkshire, G13 1RR, Scotland
IIF 71 IIF 7224, Fairley Street, Glasgow, G51 2SN, Scotland
IIF 73 IIF 74 IIF 75 (more)24 Fairley Street, Glasgow, G51 2SN, United Kingdom
IIF 7924, Fairley Street, Ibrox, Glasgow, G51 2SN
IIF 8024 Fairley Street, Ibrox, Glasgow, G51 2SN, United Kingdom
IIF 81
Related profiles found in government register
Offspring entities and appointments
30
- 1
BRAEHEAD DEVELOPMENTS LTD
- 2012-09-20 SC3838871 Helensburgh Drive, GlasgowActive Corporate (1 parent)Officer2010-08-18 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Has significant influence or control → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 2
BUTE HOUSE LIMITED
SC4738638 Clober Road, Milngavie, Glasgow, ScotlandDissolved Corporate (2 parents)Person with significant control2018-06-11 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DOMAIN LETTINGS LIMITED
SC304743560 Dumbarton Road, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2006-06-29 ~ 2011-02-28IIF 44 - Director → ME - 4
FAIRLEY PROPERTY LTD
SC71645224 Fairley Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-11-30 ~ nowIIF 14 - Director → MEIIF 32 - Director → MEPerson with significant control2021-11-30 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 50% but less than 75% → OEIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FUSION PROPERTIES LIMITED
SC356979Care Of Nrbs Solicitors, 14 Park Circus, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2009-03-20 ~ dissolvedIIF 6 - Director → ME2009-03-20 ~ dissolvedIIF 69 - Secretary → ME - 6
GLEN ROAD LTD
SC76574024 Fairley Street, Glasgow, United KingdomActive Corporate (1 parent)Officer2023-04-12 ~ nowIIF 37 - Director → MEIIF 19 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 60 - Ownership of shares – More than 50% but less than 75% → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
GRAND COFFEE INTERNATIONAL LTD
SC69762624 Fairley Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-05-04 ~ nowIIF 12 - Director → MEPerson with significant control2021-05-04 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 50% but less than 75% → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 52 - Right to appoint or remove directors → OE - 8
HARVEYS DEVELOPMENTS SCOTLAND LIMITED
SC80083824 24 Fairley Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-02-28 ~ nowIIF 7 - Director → MEPerson with significant control2024-02-28 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 9
HARVEYS HEALTHCARE (SCOTLAND) LTD
SC617194Bute House, Barrhill Road, Cumnock, ScotlandActive Corporate (4 parents)Officer2019-11-29 ~ 2024-09-18IIF 30 - Director → ME2019-01-03 ~ 2019-11-22IIF 16 - Director → MEPerson with significant control2019-01-03 ~ 2019-11-22IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE2019-11-22 ~ 2024-09-18IIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 10
HARVEYS HEALTHCARE CROFTHEAD LTD
SC43696724 Fairley Street, GlasgowActive Corporate (1 parent)Officer2012-11-16 ~ nowIIF 35 - Director → MEIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Has significant influence or control → OE - 11
HARVEYS HEALTHCARE LIMITED
SC344574Queensberry Care Home, Lauries Wynd, Sanquhar, DumfriesshireActive Corporate (1 parent)Officer2008-06-19 ~ nowIIF 26 - Director → ME2008-06-19 ~ 2020-02-03IIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Has significant influence or control → OE2020-01-25 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 12
HARVEYS HEALTHCARE NEWARTHILL LTD
SC43368924 Fairley Street, GlasgowActive Corporate (1 parent)Officer2012-10-01 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 13
HEALTHCARE OPERATIONS LIMITED
SC59354224 Fairley Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2018-04-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-04-05 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 14
HHCHOL LTD
SC50013324 Fairley Street Ibrox, Glasgow, United KingdomActive Corporate (1 parent)Officer2015-03-11 ~ nowIIF 29 - Director → MEIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Has significant influence or control → OE - 15
INFINITY BRANDS GLOBAL LTD
SC68804724 Fairley Street, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control2021-02-03 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 16
KUMAR CAPITAL LIMITED
SC68315524 Fairley Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-12-08 ~ nowIIF 15 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 58 - Ownership of shares – More than 50% but less than 75% → OE - 17
LAUNDRY SOLUTIONS LTD
SC37731124 Fairley Street, Ibrox, GlasgowActive Corporate (1 parent)Officer2010-04-22 ~ nowIIF 38 - Director → MEIIF 23 - Director → MEPerson with significant control2016-04-22 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Has significant influence or control as a member of a firm → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE2022-07-01 ~ nowIIF 62 - Ownership of shares – More than 50% but less than 75% → OEIIF 62 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 62 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 62 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 62 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 62 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 18
LINEN UK HOLDINGS LIMITED
SC33497324 Fairley Street, GlasgowDissolved Corporate (1 parent)Officer2007-12-07 ~ 2010-01-20IIF 36 - Director → MEIIF 20 - Director → ME - 19
BANNERPRIME LIMITED
- 2007-09-05 SC327796Moore & Co, 65 Bath Street, GlasgowDissolved Corporate (5 parents)Officer2007-08-29 ~ 2010-01-20IIF 2 - Director → MEIIF 28 - Director → ME - 20
LSHOL LTD
SC49616624 Fairley Street Ibrox, Glasgow, United KingdomActive Corporate (1 parent)Officer2015-01-28 ~ nowIIF 24 - Director → MEIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-21IIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 64 - Ownership of shares – More than 50% but less than 75% → OE - 21
OCEAN CAPITAL (SCOTLAND) LIMITED
SC68700024 Fairley Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-01-25 ~ nowIIF 10 - Director → MEPerson with significant control2021-01-25 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 22
OCEAN EQUITY LTD
SC82140824 Fairley Street Ibrox, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Officer2024-09-02 ~ nowIIF 25 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 23
MACNEWCO ONE HUNDRED LIMITED
- 2003-10-16 SC24639424 Fairley Street, GlasgowActive Corporate (4 parents)Officer2003-10-10 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Has significant influence or control as a member of a firm → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 24
OLD TOLL LIMITED
SC3301251-3 Paisley Road West, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2007-08-30 ~ 2010-01-29IIF 21 - Director → ME2007-08-30 ~ 2007-08-30IIF 41 - Director → ME2007-08-30 ~ 2010-01-29IIF 68 - Secretary → MEIIF 70 - Secretary → ME - 25
OUR HQ OPS LTD
SC75785824 Fairley Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-02-06 ~ nowIIF 13 - Director → MEIIF 33 - Director → MEPerson with significant control2023-02-06 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 53 - Ownership of shares – More than 50% but less than 75% → OE - 26
OURHQ (SCOTLAND) LTD
SC66086224 Fairley Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-10-29 ~ nowIIF 3 - Director → MEPerson with significant control2020-10-29 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 27
PRW BAR LTD
SC3826081-3 Paisley Road West, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2010-07-27 ~ dissolvedIIF 22 - Director → MEIIF 39 - Director → ME - 28
TWENTY FOUR ONE INVESTMENTS LIMITED
SC27195324 Fairley Street, GlasgowActive Corporate (4 parents)Officer2004-08-13 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Has significant influence or control → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 29
V2 SCOTLAND LIMITED
SC32284624 Fairley Street, GlasgowActive Corporate (1 parent)Officer2007-05-04 ~ nowIIF 31 - Director → MEIIF 8 - Director → ME2007-05-04 ~ nowIIF 67 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OE - 30
VKS INVESTMENTS LIMITED
SC77169224 Fairley Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-06-05 ~ 2024-07-20IIF 42 - Director → ME2024-11-28 ~ nowIIF 34 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 78 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 78 - Ownership of shares – More than 50% but less than 75% → OEIIF 78 - Right to appoint or remove directors → OE2023-06-05 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.