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, Raivinder
Singh, Raivinder
British Registered addresses and corresponding companies
IIF 1
85/1, Newhaven Road, Edinburgh, EH6 5QJ
Singh, Raivinder
British director born in December 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 2 60/1, Inverleith Row, Edinburgh, EH3 5PX, Scotland
Singh, Raivinder
British business executive born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Raivinder
British director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 60/1, Inverleith Row, Edinburgh, Midlothian, EH3 5PX, United Kingdom
Mr Raivinder Singh
British born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit 1, Bonnington Business Centre, 106 Jane Street, Edinburgh, ScotlandCorporate (1 parent)Profit/Loss (Company account)1,807 GBP2022-10-01 ~ 2023-09-30Officer
2018-09-19 ~ nowIIF 4 - director → MEPerson with significant control 2018-09-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2
LOCH AND LOOM LTD
- nowWEAVER AND WILD LIMITED - 2022-01-19 60/1 Inverleith Row, Edinburgh, Midlothian, United KingdomCorporate (1 parent)Cash at bank and in hand (Company account)1 GBP2023-06-30Officer 2021-06-01 ~ nowIIF 5 - director → MEPerson with significant control 2021-06-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 3 5/2 Summerside Street, Edinburgh, ScotlandDissolved corporate (3 parents)Equity (Company account)-99,956 GBP2017-01-31Officer 2008-03-03 ~ dissolvedIIF 1 - secretary → ME
- 4 60/1 Inverleith Row, Edinburgh, ScotlandCorporate (1 parent)Profit/Loss (Company account)6,760 GBP2023-06-01 ~ 2024-05-31Officer 2013-05-24 ~ nowIIF 2 - director → MEPerson with significant control 2017-05-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 Unit 1, Bonnington Business Centre, 106 Jane Street, Edinburgh, ScotlandCorporate (1 parent)Cash at bank and in hand (Company account)100 GBP2023-06-30Officer 2020-06-16 ~ 2024-05-02IIF 3 - director → ME
