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.
Khaira, Amandip Singh
Khaira, Amandip Singh
British company director born in June 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 1
61, Burlington Avenue, Glasgow, G12 0LJ, Scotland
Khaira, Amandip Singh
British director born in June 1981Resident in Scotland
Registered addresses and corresponding companiesKhaira, Amandip Singh
British director and company secretary born in June 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 6 36, Nithsdale Road, Glasgow, G41 2AN
Khaira, Amandip Singh
British entrepreneur born in June 1981Resident in Scotland
Registered addresses and corresponding companiesKhaira, Amandip Singh
British investor born in June 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 9 61, Burlington Avenue, Glasgow, G12 0LJ, United Kingdom
Khaira, Amandip Singh
British director born in June 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 10 36, Nithsdale Road, Glasgow, G41 2AN, Scotland
Khaira, Amandip Singh
British business person born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 61, Burlington Avenue, Glasgow, Glasgow, G12 0LJ, United Kingdom
Mr Amandip Singh Khaira
British born in June 1981Resident in Scotland
Registered addresses and corresponding companiesMr Amandip Singh Khaira
British born in June 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 14 36, Nithsdale Road, Glasgow, G41 2AN, Scotland
Mr Amandip Singh Khaira
Scottish born in June 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 15 38, Thistle Street, International House, Edinburgh, EH2 1EN, Scotland
Khaira, Amandip Singh
Registered addresses and corresponding companies
IIF 16 36, Nithsdale Road, Glasgow, G41 2AN
Mr Amandip Singh Khaira
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 61, Burlington Avenue, Glasgow, Glasgow, G12 0LJ, United Kingdom
Amandip Singh Khaira
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1
KBB GROUP LTD
- nowGDK NORTH LTD - 2022-09-06 61 Burlington Avenue, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)-17,045 GBP2024-03-31Officer
2022-08-31 ~ nowIIF 5 - director → ME - 2 36 Nithsdale Road, GlasgowDissolved corporate (2 parents)Officer 2013-01-10 ~ dissolvedIIF 6 - director → ME 2013-01-10 ~ dissolvedIIF 16 - secretary → ME
- 3 61 Burlington Avenue, Glasgow, Lanarkshire, ScotlandCorporate (2 parents, 3 offsprings)Equity (Company account)793,513 GBP2024-03-31Officer 2021-05-05 ~ nowIIF 9 - director → MEPerson with significant control 2021-05-05 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 38 Thistle Street, International House, Edinburgh, ScotlandDissolved corporate (2 parents)Officer 2019-06-13 ~ dissolvedIIF 7 - director → MEPerson with significant control 2019-06-13 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 5 61 Burlington Avenue, Glasgow, Lanarkshire, ScotlandCorporate (3 parents)Equity (Company account)-699 GBP2024-03-31Officer 2024-04-05 ~ nowIIF 8 - director → ME
- 6 61 Burlington Avenue, Glasgow, Glasgow, United KingdomCorporate (2 parents)Officer 2025-02-25 ~ nowIIF 11 - director → MEPerson with significant control 2025-02-25 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 7 61 Burlington Avenue, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)29,611 GBP2023-11-30Officer 2018-11-02 ~ nowIIF 3 - director → MEPerson with significant control 2018-11-02 ~ nowIIF 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% → OE
- 8 61 Burlington Avenue, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)51,340 GBP2024-03-31Officer 2013-01-11 ~ nowIIF 4 - director → MEPerson with significant control 2017-01-11 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
ULTRA CATERING LTD.
- nowPLAIDCOM LIMITED - 2002-07-03 61 Burlington Avenue, Glasgow, ScotlandCorporate (3 parents, 1 offspring)Equity (Company account)56,027 GBP2024-03-31Officer 2021-07-09 ~ nowIIF 1 - director → ME
- 1 542 Sauchiehall Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-24,758 GBP2021-03-31Officer 2017-09-21 ~ 2021-03-10IIF 2 - director → ME 2013-04-24 ~ 2017-09-21IIF 10 - director → MEPerson with significant control 2017-04-05 ~ 2017-09-21IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE 2017-09-21 ~ 2018-01-24IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
