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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kumar, Vinay

    Related profiles found in government register
  • Kumar, Vinay
    British company director born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 24, Fairley Street, Glasgow, G51 2SN, Scotland

      IIF 1 IIF 2
  • Kumar, Vinay
    British director born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 153 Balshagray Avenue, Glasgow, Lanarkshire, G11 7DL

      IIF 3

    • icon of address 24, Fairley Street, Glasgow, G51 2SN, Scotland

      IIF 4 IIF 5
  • Kumar, Vijay
    British business development born in June 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 153 Balshagray Avenue, Glasgow, Lanarkshire, G11 7DL

      IIF 6
  • Kumar, Vijay
    British company director born in June 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Helensburgh Drive, Glasgow, G13 1RR, Scotland

      IIF 7

    • icon of address 128, Whitefield Road, Glasgow, G51 2SD, Scotland

      IIF 8

    • icon of address 24, Fairley Street, Glasgow, G51 2SN, Scotland

      IIF 9 IIF 10 IIF 11

    • icon of address 24, Fairley Street, Glasgow, G51 2SN, United Kingdom

      IIF 12
  • Kumar, Vijay
    British developer born in June 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 24, Fairley Street, Glasgow, G51 2SN, Scotland

      IIF 13
  • Kumar, Vijay
    British director born in June 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 24 Fairley Street, Glasgow, G51 2SN

      IIF 14

    • icon of address 1, Helensburgh Drive, Glasgow, G13 1RR, United Kingdom

      IIF 15 IIF 16

    • icon of address 24, Fairley Street, Glasgow, G51 2SN

      IIF 17

    • icon of address 24, Fairley Street, Glasgow, G51 2SN, Scotland

      IIF 18 IIF 19 IIF 20

    • icon of address 24, Fairley Street, Glasgow, G51 2SN, United Kingdom

      IIF 21 IIF 22

    • icon of address 24, Fairley Street, Ibrox, Glasgow, G51 2SN

      IIF 23

    • icon of address 24, Fairley Street, Ibrox, Glasgow, G51 2SN, United Kingdom

      IIF 24 IIF 25

    • icon of address 24 Fairley Street, Ibrox, Glasgow, Lanarkshire, G51 2SN, Scotland

      IIF 26
  • Kumar, Vijay
    British managing director born in June 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 24, Fairley Street, Glasgow, G51 2SN, United Kingdom

      IIF 27

    • icon of address Queensberry Care Home, Lauries Wynd, Sanquhar, Dumfriesshire, DG4 6DR, Scotland

      IIF 28
  • Kumar, Vinay
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 Fairley Street, Glasgow, G51 2SN

      IIF 29 IIF 30

    • icon of address 1 Helensburgh Drive, Glasgow, G13 1RR, United Kingdom

      IIF 31

    • icon of address 1 Helensburgh Drive, Glasgow, Lanarkshire, G13 1RR, Scotland

      IIF 32

    • icon of address 24, Fairley Street, Glasgow, G51 2SN

      IIF 33

    • icon of address 24, Fairley Street, Glasgow, G51 2SN, Scotland

      IIF 34

    • icon of address 24 Fairley Street, Glasgow, G51 2SN, United Kingdom

      IIF 35

    • icon of address 24 Fairley Street, Ibrox, Glasgow, G51 2SN, United Kingdom

      IIF 36
  • Kumar, Vinay
    British manager born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Fairley Street, Ibrox, Glasgow, G51 2SN, United Kingdom

      IIF 37 IIF 38
  • Kumar, Vinay
    British managing director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Queensberry Care Home, Lauries Wynd, Sanquhar, Dumfriesshire, DG4 6DR, Scotland

      IIF 39
  • Mr Vinay Kumar
    British born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kumar, Vinay
    British

    Registered addresses and corresponding companies

    • icon of address 24, Fairley Street, Glasgow, G51 2SN

      IIF 47
  • Kumar, Vinay
    British director

    Registered addresses and corresponding companies

    • icon of address 24, Fairley Street, Ibrox, Glasgow, G51 2SN

      IIF 48
  • Kumar, Vijay
    British co director

    Registered addresses and corresponding companies

    • icon of address 24, Fairley Street, Ibrox, Glasgow, G51 2SN

      IIF 49
  • Kumar, Vijay
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 Fairley Street, Ibrox, Glasgow, G51 2SN, United Kingdom

      IIF 50
  • Mr Vijay Kumar
    British born in June 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Vinay Kumar
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Helensburgh Drive, Glasgow, Lanarkshire, G13 1RR, Scotland

      IIF 73 IIF 74

    • icon of address 153, Balshagray Avenue, Glasgow, G11 7DL, Scotland

      IIF 75

    • icon of address 24 Fairley Street, Glasgow, G51 2SN, United Kingdom

      IIF 76
child relation
Offspring entities and appointments
Active 24
  • 1
    BRAEHEAD DEVELOPMENTS LTD - 2012-09-20
    icon of address 1 Helensburgh Drive, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    -5,360 GBP2024-08-31
    Officer
    icon of calendar 2010-08-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 8 Clober Road, Milngavie, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    83,722 GBP2018-11-30
    Person with significant control
    icon of calendar 2018-06-11 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 24 Fairley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -29,472 GBP2024-11-30
    Officer
    icon of calendar 2021-11-30 ~ now
    IIF 20 - Director → ME
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address 24 Fairley Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-12 ~ now
    IIF 35 - Director → ME
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-04-12 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address 24 Fairley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2021-05-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-05-04 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 24 24 Fairley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2024-02-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-02-28 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 24 Fairley Street, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    196,911 GBP2023-11-30
    Officer
    icon of calendar 2012-11-16 ~ now
    IIF 18 - Director → ME
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - Has significant influence or control → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Queensberry Care Home, Lauries Wynd, Sanquhar, Dumfriesshire
    Active Corporate (1 parent)
    Equity (Company account)
    2,079,741 GBP2024-11-30
    Officer
    icon of calendar 2008-06-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Has significant influence or control → OE
    icon of calendar 2020-01-25 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 24 Fairley Street, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2012-10-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 24 Fairley Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 2018-04-05 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-04-05 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 24 Fairley Street Ibrox, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    426,678 GBP2024-11-30
    Officer
    icon of calendar 2015-03-11 ~ now
    IIF 31 - Director → ME
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - Has significant influence or control → OE
  • 12
    icon of address 24 Fairley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Person with significant control
    icon of calendar 2021-02-03 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 24 Fairley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -367,112 GBP2024-12-31
    Officer
    icon of calendar 2020-12-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    icon of address 24 Fairley Street, Ibrox, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    138,286 GBP2024-11-30
    Officer
    icon of calendar 2010-04-22 ~ now
    IIF 25 - Director → ME
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-22 ~ now
    IIF 46 - Has significant influence or control as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2022-07-01 ~ now
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    icon of address 24 Fairley Street Ibrox, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,184,043 GBP2024-11-30
    Officer
    icon of calendar 2015-01-28 ~ now
    IIF 36 - Director → ME
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 24 Fairley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    192,458 GBP2024-03-31
    Officer
    icon of calendar 2021-01-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 24 Fairley Street Ibrox, Glasgow, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 18
    MACNEWCO ONE HUNDRED LIMITED - 2003-10-16
    icon of address 24 Fairley Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    3,295,035 GBP2024-03-31
    Officer
    icon of calendar 2003-10-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 57 - Has significant influence or control as a member of a firm → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 24 Fairley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2023-02-06 ~ now
    IIF 1 - Director → ME
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-02-06 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 24 Fairley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2020-10-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-10-29 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 1-3 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-27 ~ dissolved
    IIF 38 - Director → ME
    IIF 24 - Director → ME
  • 22
    icon of address 24 Fairley Street, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    467,005 GBP2025-01-31
    Officer
    icon of calendar 2004-08-13 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 24 Fairley Street, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2007-05-04 ~ now
    IIF 33 - Director → ME
    IIF 17 - Director → ME
    icon of calendar 2007-05-04 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    icon of address 24 Fairley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2024-11-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-11-28 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2023-06-05 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    icon of address 560 Dumbarton Road, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-29 ~ 2011-02-28
    IIF 6 - Director → ME
  • 2
    icon of address Bute House, Barrhill Road, Cumnock, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    564,097 GBP2023-11-30
    Officer
    icon of calendar 2019-01-03 ~ 2019-11-22
    IIF 12 - Director → ME
    icon of calendar 2019-11-29 ~ 2024-09-18
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2019-11-22 ~ 2024-09-18
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2019-01-03 ~ 2019-11-22
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Queensberry Care Home, Lauries Wynd, Sanquhar, Dumfriesshire
    Active Corporate (1 parent)
    Equity (Company account)
    2,079,741 GBP2024-11-30
    Officer
    icon of calendar 2008-06-19 ~ 2020-02-03
    IIF 39 - Director → ME
  • 4
    BANNERPRIME LIMITED - 2007-09-05
    icon of address Moore & Co, 65 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-29 ~ 2010-01-20
    IIF 14 - Director → ME
    IIF 30 - Director → ME
  • 5
    icon of address 1-3 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-30 ~ 2007-08-30
    IIF 3 - Director → ME
    icon of calendar 2007-08-30 ~ 2010-01-29
    IIF 23 - Director → ME
    icon of calendar 2007-08-30 ~ 2010-01-29
    IIF 49 - Secretary → ME
    IIF 48 - Secretary → ME
  • 6
    icon of address 24 Fairley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2023-06-05 ~ 2024-07-20
    IIF 5 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.