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.
Singh, Davinder
- British born in January 1967
Singh, Davinder
Resident in Scotland
Registered addresses and corresponding companies5, Victoria Place, Airdrie, Lanarkshire, ML6 9BU, United Kingdom
IIF 1 IIF 2C/o Henderson Loggie Llp, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB
IIF 341, Morrison Street, Glasgow, G5 8LB, Scotland
IIF 4 IIF 53 Cleghorn Drive, Lanark, ML11 7QZ
IIF 6 IIF 73, Cleghorn Drive, Lanark, ML11 7QZ, Scotland
IIF 8 IIF 9
- British born in January 1967
Mr Davinder Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1963
Singh, Davinder
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1978
Singh, Kalvinder
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1963
Mr Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1978
Mr Kalvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies11 Lady Byron Lane, Knowle, West Midlands, B93 9AT, United Kingdom
IIF 27
- 1
ACTIONCLIP LIMITED
SC29644623 Allan Tower, MotherwellDissolved Corporate (6 parents)Officer2006-02-06 ~ 2008-09-01IIF 6 - Director → ME - 2
AIRSWIFT FRESHENERS LIMITED
07163089482 Stratford Road, Sparkhill, Birmingham, EnglandDissolved Corporate (1 parent)Officer2010-02-19 ~ dissolvedIIF 22 - Director → ME - 3
BINNING & SONS LTD
SC70787441 Morrison Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2022-10-24 ~ 2025-09-26IIF 5 - Director → MEPerson with significant control2022-10-24 ~ 2023-11-24IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE2024-01-01 ~ 2024-01-01IIF 15 - Ownership of shares – 75% or more → OE - 4
CARDAV LTD
SC7411453 Cleghorn Drive, Lanark, ScotlandDissolved Corporate (1 parent)Officer2022-08-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-08-12 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 5
CURRY CORNER (SCOTLAND) LIMITED
SC3381193 Cleghorn Drive, LanarkDissolved Corporate (2 parents)Officer2008-02-19 ~ dissolvedIIF 7 - Director → ME - 6
DAV CATERING LTD
SC7401104 Lower Auchingramont Road, Hamilton, ScotlandActive Corporate (1 parent)Officer2022-08-02 ~ nowIIF 19 - Director → MEPerson with significant control2022-08-02 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 7
DS & SONS CONSTRUCTION LTD
SC74930741 Morrison Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2022-11-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-11-03 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 8
DS PROPERTY (HAMILTON) LTD
SC89242341 Morrison Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2026-06-09 ~ nowIIF 4 - Director → MEPerson with significant control2026-06-09 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 9
THE BASS BIN LIMITED
1365019811 Lady Byron Lane, Knowle, West Midlands, United KingdomActive Corporate (2 parents)Officer2021-09-29 ~ nowIIF 21 - Director → MEPerson with significant control2021-09-29 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 10
THE BOMBAY BOULEVARD LIMITED
SC7951423 Cleghorn Drive, Lanark, ScotlandDissolved Corporate (2 parents)Officer2024-01-14 ~ dissolvedIIF 9 - Director → ME - 11
THE BOMBAY HEIGHTS T/A THE BOMBAY COTTAGE LIMITED
SC7106203 Cleghorn Drive, Lanark, ScotlandDissolved Corporate (1 parent)Officer2021-09-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-09-27 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 12
VICTORIA TANDOOR LIMITED
SC604966Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-06-04 during the appointment or period of control
Commencement of winding up on 2024-06-04 during the appointment or period of controlC/o Henderson Loggie Llp The Vision Building, 20 Greenmarket, DundeeLiquidation Corporate (2 parents)Officer2018-08-10 ~ nowIIF 3 - Director → MEPerson with significant control2018-08-10 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 13
WATERSIDE INN (SOCT) LTD
SC76276241 Morrison Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-03-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-03-17 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 14
WATERSIDE INN AND PROPERTY MANAGEMENT LTD
SC7062425 Victoria Place, Airdrie, Lanarkshire, United KingdomDissolved Corporate (3 parents)Officer2021-08-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-08-11 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 15
WATERSIDE INN MANAGEMENT LIMITED
SC6072265 Victoria Place, Airdrie, Lanarkshire, United KingdomDissolved Corporate (3 parents)Officer2018-09-04 ~ 2021-08-09IIF 1 - Director → MEPerson with significant control2018-09-04 ~ 2021-08-09IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
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