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, Ameet
- British born in January 1961
Singh, Ameet
Resident in Scotland
Registered addresses and corresponding companies12, Summerside Street, Edinburgh, EH6 4NU, Scotland
IIF 1
- British company director born in January 1961
Singh, Ameet
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1961
Singh, Ameet
Resident in Scotland
Registered addresses and corresponding companies - British grocer born in January 1961
Singh, Ameet
Resident in Scotland
Registered addresses and corresponding companies12 Summerside Street, Edinburgh, Lothian, EH6 4NU
IIF 8
- British manager born in January 1961
Singh, Ameet
Resident in Scotland
Registered addresses and corresponding companies12 Summerside Street, Edinburgh, Lothian, EH6 4NU
IIF 9
- British none born in January 1961
Singh, Ameet
Resident in Scotland
Registered addresses and corresponding companies11, Eyre Place, Edinburgh, Midlothian, EH3 5ES, Scotland
IIF 10
- British operations director born in January 1961
Singh, Ameet
Resident in Scotland
Registered addresses and corresponding companies58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
IIF 11
- British sales director born in January 1961
Singh, Ameet
Resident in Scotland
Registered addresses and corresponding companies7, Summerside Street, Edinburgh, EH6 4NT, Scotland
IIF 12
- British shop manager born in January 1961
Singh, Ameet
Resident in Scotland
Registered addresses and corresponding companies10, Douglas Street, Dundee, DD1 5AJ, Scotland
IIF 13
- British born in January 1961
Mr Ameet Singh
Resident in Scotland
Registered addresses and corresponding companies
- 1Deloitte Llp Lomond House, 9 George Square, GlasgowDissolved Corporate (2 parents)Officer2003-12-22 ~ dissolvedIIF 9 - Director → ME
- 211 Eyre Place, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)Officer2011-04-14 ~ dissolvedIIF 10 - Director → ME
- 312 Summerside Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)15,611 GBP2021-03-31Officer2018-03-06 ~ nowIIF 1 - Director → MEPerson with significant control2018-03-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 458 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer2022-08-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-08-09 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 510 Douglas Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer2011-09-30 ~ dissolvedIIF 13 - Director → ME
- 658 Long Lane, Broughty Ferry, Dundee, United KingdomDissolved Corporate (1 parent)Officer2018-07-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-07-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
BLUE BLAZER LTD
- nowNEW TOWN GUEST HOUSE LTD - 2013-03-2858 Long Lane, Broughty Ferry, DundeeDissolved Corporate (2 parents)Officer2012-02-01 ~ 2014-03-04IIF 11 - Director → ME - 27 Summerside Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2022-05-15 ~ 2022-08-18IIF 12 - Director → ME
- 374 Parkgrove Drive, Edinburgh, MidlothianActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)194,569 GBP2023-12-31Officer1998-01-07 ~ 2000-01-01IIF 8 - Director → ME
- 4
SABZI (EDINBURGH) LTD
- nowA&A GUESTHOUSE (EDINBURGH) LTD - 2021-03-1012 Summerside Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)5,134 GBP2022-08-31Officer2020-08-12 ~ 2021-05-31IIF 3 - Director → MEPerson with significant control2020-08-12 ~ 2021-05-31IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 529 York Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2015-12-07 ~ 2016-05-19IIF 6 - Director → ME
- 629 York Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2015-12-07 ~ 2016-05-19IIF 7 - Director → ME
- 712 Summerside Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-17,566 GBP2022-07-31Officer2013-07-12 ~ 2015-07-13IIF 4 - Director → ME
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