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.
Thapar, Arun
- British born in February 1978
Thapar, Arun
Resident in Scotland
Registered addresses and corresponding companiesUnit 5, Loch Lomond Shores, Ben Lomond Way, Balloch, Dunbartonshire, G83 8QL
IIF 1104, High Street, Dumbarton, G82 1PQ, Scotland
IIF 234, Helenslee Road, Dumbarton, G82 4BS, Scotland
IIF 3The Cooper Building, 505 Great Western Road, Glasgow, Glasgow, G12 8HN, Scotland
IIF 419, West Stuart Street, Greenock, PA15 1SN, Scotland
IIF 5
- British company director born in February 1978
Thapar, Arun
Resident in Scotland
Registered addresses and corresponding companies22 Gowanlea Avenue, Old Drumchapel, Glasgow, Lanarkshire, G15 6TG
IIF 6
- British company director born in August 1974
Thapar, Tarun
Resident in Scotland
Registered addresses and corresponding companies59 Swift Crescent, Glasgow, Lanarkshire, G13 4QN
IIF 7
- British newsagent born in August 1974
Thapar, Tarun
Resident in Scotland
Registered addresses and corresponding companies - British postmaster born in August 1974
Thapar, Tarun
Resident in Scotland
Registered addresses and corresponding companies - British retailer born in August 1974
Thapar, Tarun
Resident in Scotland
Registered addresses and corresponding companies59, Swift Crescent, Glasgow, G13 4QN, Scotland
IIF 12
- British born in February 1978
Arun Thapar
Resident in Scotland
Registered addresses and corresponding companies19, West Stuart Street, Greenock, PA15 1SN, Scotland
IIF 13
- British born in February 1978
Mr Arun Thapar
Resident in Scotland
Registered addresses and corresponding companiesUnit 5, Loch Lomond Shores, Ben Lomond Way, Balloch, Dunbartonshire, G83 8QL, Scotland
IIF 14104, High Street, Dumbarton, G82 1PQ
IIF 1534, Helenslee Road, Dumbarton, G82 4BS, Scotland
IIF 1622, Gowanlea Avenue, Glasgow, Lanarkshire, G15 6TG, Scotland
IIF 17The Cooper Building, 505 Great Western Road, Glasgow, Glasgow, G12 8HN, Scotland
IIF 18
- British company directorRegistered addresses and corresponding companies
Thapar, Tarun
59 Swift Crescent, Glasgow, Lanarkshire, G13 4QN
IIF 19
- British born in August 1974
Mr Tarun Thapar
Resident in Scotland
Registered addresses and corresponding companies
- 1
DURGA ENTERPRISES LTD
SC82795634 Helenslee Road, Dumbarton, ScotlandActive Corporate (2 parents)Officer2024-11-05 ~ nowIIF 3 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2
KELTIC CONNECTIONS LIMITED
SC273852Unit 8 Loch Lomond Shores, Balloch, DunbartonshireDissolved Corporate (9 parents)Officer2006-08-31 ~ 2007-06-07IIF 7 - Director → ME2006-08-31 ~ dissolvedIIF 6 - Director → ME2006-08-31 ~ 2007-06-07IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Has significant influence or control → OE - 3
MAA ENTERPRISES (SCOTLAND) LTD
SC882151The Cooper Building, 505 Great Western Road, Glasgow, Glasgow, ScotlandActive Corporate (2 parents)Officer2026-03-12 ~ nowIIF 4 - Director → MEPerson with significant control2026-03-12 ~ 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 - 4
RAMESH ENTERPRISES LIMITED
SC372503Unit 5 Loch Lomond Shores, Ben Lomond Way, Balloch, DunbartonshireActive Corporate (5 parents)Officer2010-02-08 ~ nowIIF 1 - Director → MEPerson with significant control2017-02-08 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 5
SAMRIDHI LIMITED
SC405948104 High Street, DumbartonActive Corporate (4 parents)Officer2011-08-23 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 6
SHIVIL LIMITED
SC58887819 West Stuart Street, Greenock, ScotlandActive Corporate (2 parents)Officer2018-02-15 ~ nowIIF 5 - Director → MEPerson with significant control2018-02-15 ~ nowIIF 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 - 7
THAPAR STORES LIMITED
SC578805284 Dyke Road, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2018-07-13 ~ 2019-01-28IIF 10 - Director → ME2017-10-13 ~ 2017-11-22IIF 11 - Director → ME2020-05-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-10-13 ~ 2019-01-27IIF 21 - Ownership of shares – 75% or more → OE2017-10-13 ~ 2017-11-30IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 8
WHYTE AVT LTD
SC583664284 Dyke Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2019-04-15 ~ dissolvedIIF 9 - Director → ME2019-02-15 ~ 2019-04-08IIF 12 - Director → MEPerson with significant control2019-10-30 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Has significant influence or control → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
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