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.
Roy, Biswajit
- 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 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 521, West Nile Street, 2nd Floor Left, Glasgow, G1 2PS, Scotland
IIF 6 IIF 7 IIF 8 (more)(less)2/1,11northland Avenue, Scotstoun, Glasgow, G14 9BN, Scotland
IIF 1120, Wenlock Road, London, N1 7GU, England
IIF 1220-22, Wenlock Road, London, N1 7GU, England
IIF 13
- 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 14
- 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 152/1, 11, Northland Avenue, Glasgow, G14 9BN, United Kingdom
IIF 162/1, 11 Northland Avenue, Glasgow, Lanarkshire, G14 9BN, Scotland
IIF 172/1, 11 Northland Avenue, Scotstoun, Glasgow, Scotland, G14 9BN, United Kingdom
IIF 182/1, 11northland Avenue, Glasgow, Scotland, G14 9BN, United Kingdom
IIF 192/1 11northland Avenue, Northland Avenue, Glasgow, Scotland, G14 9BN, Scotland
IIF 2021, West Nile Street, 2nd Floor Left, Glasgow, G1 2PS, Scotland
IIF 21 IIF 22 IIF 232/1,11northland Avenue, Scotstoun, Glasgow, G14 9BN, Scotland
IIF 2420, Wenlock Road, London, N1 7GU, England
IIF 2520-22, Wenlock Road, London, N1 7GU, England
IIF 26
- British born in February 1974
Roy, Biswajit
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1974
Mr Biswajit Roy
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 2 - Director → MEPerson with significant control2020-10-30 ~ nowIIF 16 - 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 3 - Director → MEPerson with significant control2026-02-16 ~ 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
ROY HOLDINGS LTD
- 2019-10-15 SC62984421 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2019-09-18 ~ dissolvedIIF 10 - Director → ME - 4
DIVINE MEDICARE LTD
SC54236528-30 North Street, Dalry, ScotlandDissolved Corporate (9 parents)Officer2018-07-07 ~ 2019-09-11IIF 27 - Director → ME - 5
G149BN LTD
SC6653432/1, 11 Northland Avenue, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-06-25 ~ nowIIF 1 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 15 - 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 11 - Director → MEPerson with significant control2025-10-24 ~ nowIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - 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 5 - Director → MEPerson with significant control2020-10-30 ~ 2024-02-27IIF 19 - Ownership of shares – 75% or more → OE2024-02-22 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - 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 6 - Director → MEPerson with significant control2019-11-01 ~ 2020-05-27IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - 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 9 - Director → ME - 10
LM CARE LTD
1094148020-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2017-09-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-09-01 ~ dissolvedIIF 31 - 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 8 - Director → ME2019-09-18 ~ 2020-05-28IIF 7 - Director → MEPerson with significant control2019-09-18 ~ 2020-05-28IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE2020-05-28 ~ 2020-06-01IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - 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 12 - Director → MEPerson with significant control2024-03-08 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - 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 28 - Director → ME - 14
RED HOT WORLD BUFFET LTD
123706534 Parkview Road, Stourbridge, England, West MidlandsActive Corporate (3 parents)Officer2019-12-19 ~ 2020-05-14IIF 13 - Director → MEPerson with significant control2019-12-19 ~ 2020-05-14IIF 26 - 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 4 - Director → MEPerson with significant control2026-07-04 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - 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 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 14 - Director → ME
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