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.
Basra, Amandeep Kaur
- Indian born in January 1984
Basra, Amandeep Kaur
Resident in Scotland
Registered addresses and corresponding companies42, Nithsdale Road, Glasgow, G41 2AN, Scotland
IIF 142, Nithsdale Road, Glasgow, G41 2AN, United Kingdom
IIF 2"riversleigh", 9 Kilwinning Road, Irvine, Ayrshire, KA12 8RR, United Kingdom
IIF 36-10, Central Avenue, Kilmarnock, KA1 4PS, Scotland
IIF 43, Gagarin Terrace, Kilwinning, KA13 6JA, Scotland
IIF 5Arran House, 15d Skye Road, Shawfarm Industrial Estate, Prestwick, KA9 2TA, Scotland
IIF 6
- British born in January 1984
Basra, Amandeep Kaur
Resident in Scotland
Registered addresses and corresponding companies89, Burns Crescent, Girdie Toll, Irvine, KA11 1AQ, Scotland
IIF 7
- Indian born in January 1984
Mrs Amandeep Kaur Basra
Resident in Scotland
Registered addresses and corresponding companies42, Nithsdale Road, Glasgow, G41 2AN, Scotland
IIF 842, Nithsdale Road, Glasgow, G41 2AN, United Kingdom
IIF 96-10, Central Avenue, Kilmarnock, KA1 4PS, Scotland
IIF 103, Gagarin Terrace, Kilwinning, KA13 6JA, Scotland
IIF 11Arran House, 15d Skye Road, Shawfarm Industrial Estate, Prestwick, KA9 2TA, Scotland
IIF 12
- British born in January 1984
Basra, Amandeep Kaur
Resident in United Kingdom
Registered addresses and corresponding companies42, Nithsdale Road, Glasgow, G41 2AN, United Kingdom
IIF 13
- British born in January 1984
Mrs Amandeep Kaur Basra
Resident in Scotland
Registered addresses and corresponding companies89, Burns Crescent, Girdie Toll, Irvine, KA11 1AQ, Scotland
IIF 14
- British born in January 1984
Mrs Amandeep Kaur Basra
Resident in United Kingdom
Registered addresses and corresponding companies42, Nithsdale Road, Glasgow, G41 2AN, United Kingdom
IIF 15
- 1
FT9 RETAIL LTD
SC568178Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-26C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandLiquidation Corporate (4 parents)Officer2017-06-07 ~ 2025-07-16IIF 4 - Director → MEPerson with significant control2017-06-07 ~ 2025-07-01IIF 10 - Ownership of shares – 75% or more → OE - 2
H.I.S PROPERTY LIMITED
SC439212Arran House 15d Skye Road, Shawfarm Industrial Estate, Prestwick, ScotlandActive Corporate (4 parents)Officer2016-12-21 ~ nowIIF 3 - Director → ME - 3
H.I.S. ENTERPRISES LIMITED
SC303425Arran House 15d Skye Road, Shawfarm Industrial Estate, Prestwick, ScotlandActive Corporate (6 parents)Officer2016-12-21 ~ nowIIF 6 - Director → MEPerson with significant control2026-05-22 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
KIKO INVESTMENTS (SCOTLAND) LTD
SC79626442 Nithsdale Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-01-23 ~ nowIIF 1 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 5
KOP 2020 MANAGEMENT LTD
SC65690342 Nithsdale Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-03-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-03-10 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 6
LS7 RETAIL LTD
SC56817542 Nithsdale Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-06-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-06-07 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 7
MS11 LTD
SC65526142 Nithsdale Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-02-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-02-21 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 8
SG8 RETAIL LTD
SC56816989 Burns Crescent, Girdie Toll, Irvine, ScotlandActive Corporate (2 parents)Officer2017-06-07 ~ nowIIF 7 - Director → MEPerson with significant control2017-06-07 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
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