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.
Mr Gopi Ageer
- Indian born in August 1978
Mr Gopi Ageer
Resident in United Kingdom
Registered addresses and corresponding companies103, Pooley Green Road, Egham, TW20 8AW, England
IIF 1
- British born in August 1978
Mr Gopi Ageer
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in August 1978
Ageer, Gopi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1978
Mr Gopi Ageer
Resident in England
Registered addresses and corresponding companies103, Pooley Green Road, Egham, TW20 8AW, England
IIF 6
- British born in August 1978
Mr Gopi Ageer
Resident in Scotland
Registered addresses and corresponding companies - Indian it consultant born in August 1978Registered addresses and corresponding companies
Ageer, Gopi
44, St Andrews Avenue, Colchester, Essex, CO4 3AP, United Kingdom
IIF 14
- British born in August 1978
Ageer, Gopi
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1978
Ageer, Gopi
Resident in Scotland
Registered addresses and corresponding companies7, Chapmans Court, Wishaw, ML2 7PQ, Scotland
IIF 25
- British operations manager born in August 1978
Ageer, Gopi
Resident in Scotland
Registered addresses and corresponding companiesC/o Da Accountants, Spiersbridge Business Park, 1 Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, Scotland
IIF 26
- Registered addresses and corresponding companies
Ageer, Gopi
44, St Andrews Avenue, Colchester, Essex, CO4 3AP, United Kingdom
IIF 27
- 1
ADITI ENTERPRISES PRIVATE LIMITED
SC722048119b Main Street, Overtown, Wishaw, ScotlandActive Corporate (1 parent)Officer2022-02-04 ~ nowIIF 20 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2
CANNON HOUSE HOTEL LIMITED
10372569103 Pooley Green Road, Egham, EnglandActive Corporate (1 parent)Officer2016-09-13 ~ nowIIF 19 - Director → MEPerson with significant control2016-09-13 ~ nowIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Has significant influence or control → OE - 3
R K FOODS PRIVATE LIMITED
- 2019-11-08 11579610103 Pooley Green Road, Egham, EnglandLiquidation Corporate (1 parent)Officer2018-09-20 ~ nowIIF 18 - Director → MEPerson with significant control2018-09-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4
FOUR ACE LIMITED
06704966103 Pooley Green Road, Egham, EnglandActive Corporate (6 parents)Officer2008-09-23 ~ 2009-11-25IIF 14 - Director → ME2009-10-01 ~ 2014-09-01IIF 5 - Director → ME2015-12-01 ~ nowIIF 23 - Director → ME2008-09-23 ~ 2009-11-25IIF 27 - Secretary → MEPerson with significant control2017-07-01 ~ 2017-07-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE2016-07-08 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 5
ISLAY FRIGATE HOTEL LIMITED
SC774695119 Main Street, Overtown, Wishaw, ScotlandActive Corporate (1 parent)Officer2023-07-04 ~ nowIIF 15 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 6
L K FOODS PRIVATE LIMITED
12239871103 Pooley Green Road, Egham, EnglandActive Corporate (2 parents)Officer2019-10-02 ~ nowIIF 22 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 7
MAGA PROPERTIES LIMITED
SC7093347 Chapmans Court, Wishaw, ScotlandDissolved Corporate (2 parents)Officer2021-09-13 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-09-13 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SAII RAM LIMITED
12331355103 Pooley Green Road, Egham, EnglandActive Corporate (1 parent)Officer2019-11-25 ~ nowIIF 21 - Director → MEPerson with significant control2019-11-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 9
SAUCHIEHALL COMMERCIAL INVESTMENTS LTD
SC500484175 Renfrew Road, Paisley, ScotlandDissolved Corporate (10 parents)Officer2022-02-25 ~ 2022-03-02IIF 26 - Director → ME - 10
STRONTIAN STORES LIMITED
SC843413119 Main Street, Overtown, Wishaw, ScotlandActive Corporate (1 parent)Officer2025-03-31 ~ nowIIF 16 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 1120 Sunart Street, Wishaw, ScotlandActive Corporate (5 parents)Officer2024-12-01 ~ 2026-01-07IIF 24 - Director → ME
- 12
TRANS ACE LIMITED
08629519Gopi Ageer, Maple House, High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2013-07-30 ~ dissolvedIIF 4 - Director → ME - 13
WAGGON KELSO LIMITED
SC829842119 Main Street, Overtown, Wishaw, ScotlandActive Corporate (1 parent)Officer2024-11-24 ~ nowIIF 17 - Director → MEPerson with significant control2024-11-24 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
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