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, Rashpal
- British Registered addresses and corresponding companies
Singh, Rashpal
23, Greenacres Court, Glasgow, Lanarkshire, G53 7BF, Scotland
IIF 1
- British secretaryRegistered addresses and corresponding companies
Singh, Rashpal
23 Greenacres Court, Glasgow, Lanarkshire, G53 7BF
IIF 2
- British company director born in February 1966
Singh, Rashpal
Resident in Scotland
Registered addresses and corresponding companies - British director born in February 1966
Singh, Rashpal
Resident in Scotland
Registered addresses and corresponding companies157, Wishaw Road, Wishaw, ML2 8EN, Scotland
IIF 8
- Indian company director born in February 1966
Singh, Rashpal
Resident in Scotland
Registered addresses and corresponding companies32, Woodfoot Crescent, Glasgow, G53 7ZS, Scotland
IIF 9
- British company director born in February 1966
Singh, Rashpal
Resident in United Kingdom
Registered addresses and corresponding companies115, Bath Street, Glasgow, G2 2SZ, Scotland
IIF 10
- British director born in February 1966
Singh, Rashpal
Resident in United Kingdom
Registered addresses and corresponding companies115, Bath Street, Glasgow, G2 2SZ, Scotland
IIF 11
- Indian born in February 1966
Singh, Rashpal
Resident in United Kingdom
Registered addresses and corresponding companiesMbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ, Scotland
IIF 12
- Indian company director born in February 1966
Singh, Rashpal
Resident in United Kingdom
Registered addresses and corresponding companiesJavid House, 115 Bath Street, Glasgow, G2 2SZ
IIF 13
- Indian director born in February 1966
Singh, Rashpal
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in February 1966
Mr Rashpal Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1966
Mr Rashpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in February 1966
Mr Rashpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BLUE CRESCENT LTD
SC601543157 Wishaw Road, Waterloo, Wishaw, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2018-07-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-07-03 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 2
COPELAND & LYE LTD
SC441712157 Wishaw Road, Wishaw, ScotlandDissolved Corporate (9 parents)Officer2013-02-01 ~ 2016-02-23IIF 6 - Director → ME2017-02-13 ~ dissolvedIIF 8 - Director → ME2016-08-16 ~ 2016-08-16IIF 13 - Director → ME - 3
COPPER 2 GOLD LIMITED
SC442123Javid House, 115 Bath Street, GlasgowDissolved Corporate (4 parents)Officer2013-02-06 ~ dissolvedIIF 7 - Director → ME - 4
CRYSTAL TRADING LIMITED
SC467940180 Advisory Solutions Ltd, 2nd Floor, Suite 148 Central Chambers, 11 Bothwell Street, GlasgowDissolved Corporate (4 parents)Officer2014-03-17 ~ 2014-03-24IIF 5 - Director → ME - 5
GND 13 LIMITED
SC687830162 Darnley Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-10-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-10-03 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MO JALONE LIMITED
SC405731218 Stewarton Street, Wishaw, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2011-08-19 ~ dissolvedIIF 3 - Director → ME - 7
MR CHIPZ (EAST KILBRIDE) LIMITED
SC68303750 Berkeley Street, Glasgow, ScotlandDissolved Corporate (3 parents)Person with significant control2020-12-07 ~ 2023-02-27IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 8
NICOL WEBSTER LTD
SC682146157 Wishaw Road, Wishaw, ScotlandDissolved Corporate (1 parent)Officer2020-11-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-11-26 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 9
ROMAN PINK LTD.
SC391484157 Wishaw Road, Waterloo Wishaw, Motherwell, Lanarkshire, ScotlandDissolved Corporate (4 parents)Officer2011-01-13 ~ dissolvedIIF 1 - Secretary → ME - 10
ROSE TINT PINK LIMITED
SC332712Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2007-10-22 ~ dissolvedIIF 2 - Secretary → ME - 11
SANDFORD MILLER LTD
SC682144157 Wishaw Road, Wishaw, ScotlandDissolved Corporate (1 parent)Officer2020-11-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-11-26 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 12
SWEET SPICY TAMARIND LIMITED
SC405296Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2013-12-31 ~ 2013-12-31IIF 10 - Director → ME2013-03-31 ~ 2013-03-31IIF 11 - Director → ME2011-08-12 ~ 2013-12-31IIF 4 - Director → ME - 13
WISHAW MCTAGGAR LTD
SC627622Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ScotlandActive Corporate (1 parent)Officer2019-04-15 ~ nowIIF 12 - Director → MEPerson with significant control2019-04-15 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
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