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 Biswajit Roy
- British born in February 1974
Mr Biswajit Roy
Resident in United Kingdom
Registered addresses and corresponding companies2/1, 11, Northland Avenue, Glasgow, G14 9BN, Scotland
IIF 12/1, 11, Northland Avenue, Glasgow, G14 9BN, United Kingdom
IIF 22/1, 11 Northland Avenue, Glasgow, Lanarkshire, G14 9BN, Scotland
IIF 32/1, 11 Northland Avenue, Scotstoun, Glasgow, Scotland, G14 9BN, United Kingdom
IIF 42/1, 11northland Avenue, Glasgow, Scotland, G14 9BN, United Kingdom
IIF 52/1 11northland Avenue, Northland Avenue, Glasgow, Scotland, G14 9BN, Scotland
IIF 621, West Nile Street, 2nd Floor Left, Glasgow, G1 2PS, Scotland
IIF 7 IIF 8 IIF 92/1,11northland Avenue, Scotstoun, Glasgow, G14 9BN, Scotland
IIF 1020, Wenlock Road, London, N1 7GU, England
IIF 1120-22, Wenlock Road, London, N1 7GU, England
IIF 12
- British born in February 1974
Roy, Biswajit
Resident in United Kingdom
Registered addresses and corresponding companies2/1, 11, Northland Avenue, Glasgow, G14 9BN, Scotland
IIF 132/1, 11, Northland Avenue, Glasgow, G14 9BN, United Kingdom
IIF 142/1, 11 Northland Avenue, Glasgow, Lanarkshire, G14 9BN, Scotland
IIF 152/1, 11 Northland Avenue, Scotstoun, Glasgow, Scotland, G14 9BN, United Kingdom
IIF 162/1, 11northland Avenue, Glasgow, Scotland, G14 9BN, United Kingdom
IIF 1721, West Nile Street, 2nd Floor Left, Glasgow, G1 2PS, Scotland
IIF 18 IIF 19 IIF 20 (more)(less)2/1,11northland Avenue, Scotstoun, Glasgow, G14 9BN, Scotland
IIF 2320, Wenlock Road, London, N1 7GU, England
IIF 2420-22, Wenlock Road, London, N1 7GU, England
IIF 25
- British director born in February 1974
Roy, Biswajit
Resident in United Kingdom
Registered addresses and corresponding companies2/1 2/1,11nothland Avenue, Scotstoun, Scotstoun, Glasgow, Uk, G14 9BN, Scotland
IIF 26
- British born in February 1974
Mr Biswajit Roy
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1974
Roy, Biswajit
Resident in Scotland
Registered addresses and corresponding companies
- 1
139ELBERT DRIVE LTD
SC6793782/1, 11 Northland Avenue, Glasgow, United KingdomActive Corporate (1 parent)Officer2020-10-30 ~ nowIIF 14 - Director → MEPerson with significant control2020-10-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2
B149BN LTD
SC8791482/1 11 Northland Avenue, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2026-02-16 ~ nowIIF 15 - Director → MEPerson with significant control2026-02-16 ~ 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 - 3
ROY HOLDINGS LTD
- 2019-10-15 SC62984421 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2019-09-18 ~ dissolvedIIF 22 - Director → ME - 4
DIVINE MEDICARE LTD
SC54236528-30 North Street, Dalry, ScotlandDissolved Corporate (9 parents)Officer2018-07-07 ~ 2019-09-11IIF 29 - Director → ME - 5
G149BN LTD
SC6653432/1, 11 Northland Avenue, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-06-25 ~ nowIIF 13 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 62/1,11northland Avenue Scotstoun, 11northland Avenue, Glasgow, United Kindom, ScotlandActive Corporate (1 parent)Officer2025-10-24 ~ nowIIF 23 - Director → MEPerson with significant control2025-10-24 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 72/1, 11 Northland Avenue, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-10-30 ~ 2024-02-22IIF 17 - Director → MEPerson with significant control2020-10-30 ~ 2024-02-27IIF 5 - Ownership of shares – 75% or more → OE2024-02-22 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 8
IS REAL ESTATE LIMITED
SC60851621 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2019-01-03 ~ 2020-05-27IIF 18 - Director → MEPerson with significant control2019-11-01 ~ 2020-05-27IIF 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
BISH HOLDINGS LTD
- 2019-10-15 SC62984821 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2019-09-18 ~ dissolvedIIF 21 - Director → ME - 10
LM CARE LTD
1094148020-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2017-09-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-09-01 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-04-14
Commencement of winding up on 2022-04-14
Conclusion of winding up on 2024-01-08
Dissolved on 2024-05-08227 West George Street, GlasgowDissolved Corporate (8 parents)Officer2020-05-28 ~ 2020-06-01IIF 20 - Director → ME2019-09-18 ~ 2020-05-28IIF 19 - Director → MEPerson with significant control2019-09-18 ~ 2020-05-28IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE2020-05-28 ~ 2020-06-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 12
NAMASTA INDIA LTD
SC8022602/1 Northland Avenue, 11northland Avenue, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-03-08 ~ nowIIF 24 - Director → MEPerson with significant control2024-03-08 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 13
Q BISHOPBRIGGS LIMITED
SC533337Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-08
Due to be dissolved on 2025-07-10Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (3 parents)Officer2016-04-21 ~ 2016-05-18IIF 30 - Director → ME - 14
RED HOT WORLD BUFFET LTD
123706534 Parkview Road, Stourbridge, England, West MidlandsActive Corporate (3 parents)Officer2019-12-19 ~ 2020-05-14IIF 25 - Director → MEPerson with significant control2019-12-19 ~ 2020-05-14IIF 12 - Ownership of shares – 75% or more → OE - 15
RYANRIDVAN LIMITED
SC8949592/1 11 Northland Avenue, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2026-07-04 ~ nowIIF 16 - Director → MEPerson with significant control2026-07-04 ~ 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 - 16
SHAKOOR NEWS LTD
SC52185120a Thornly Park Avenue, Paisley, ScotlandDissolved Corporate (6 parents)Person with significant control2021-11-01 ~ 2021-11-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 17
VHB LTD
SC7594422/1 2/1,11nothland Avenue, Scotstoun, Glasgow, Uk, ScotlandActive Corporate (3 parents)Officer2024-03-08 ~ 2024-10-27IIF 26 - Director → ME
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