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 Anand Kumar
- Indian born in April 1984
Mr Anand Kumar
Resident in Scotland
Registered addresses and corresponding companiesUnit 9a, Skye Square, Ayr Central Shopping Centre, Ayr, KA7 1TP, Scotland
IIF 12/1 40, St. Andrews Drive, Glasgow, G41 5SG, Scotland
IIF 2 IIF 3273, Sauchiehall Street, Glasgow, G2 3HQ, Scotland
IIF 477, Union Street, Glasgow, G1 3TA, Scotland
IIF 58, Woodrow Court, 17 Woodrow Road, Glasgow, G41 5RN, Scotland
IIF 6Mobile Technician Kiosk, Upper Mall, Royal Priors Shopping Centre, Leamington Spa, Warwickshire, CV32 4XT, United Kingdom
IIF 7
- Indian born in April 1984
Kumar, Anand
Resident in Scotland
Registered addresses and corresponding companies - Indian company director born in April 1984
Kumar, Anand
Resident in Scotland
Registered addresses and corresponding companies8, Woodrow Court, 17 Woodrow Road, Glasgow, G41 5RN, Scotland
IIF 11
- Indian sales director born in April 1984
Kumar, Anand
Resident in Scotland
Registered addresses and corresponding companies2/1 40, St. Andrews Drive, Glasgow, G41 5SG, Scotland
IIF 12
- Indian salesman born in April 1984
Kumar, Anand
Resident in Scotland
Registered addresses and corresponding companies - British director born in April 1984
Kumar, Anand
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2/1, 289 Kenmure Street, Glasgow, G41 2QX, United Kingdom
IIF 15
- 1
AHA GROCERIES LTD
SC819300273 Sauchiehall Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-08-13 ~ nowIIF 9 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
ANAYA ENTERPRISES PRIVATE LIMITED
SC73886277 Union Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,815 GBP2024-05-31Officer2022-07-20 ~ nowIIF 10 - Director → MEPerson with significant control2022-07-20 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 3
ELGIN MOBILE LTD
SC618091Unit 9a Skye Square, Ayr Central Shopping Centre, Ayr, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-01-31Officer2019-01-14 ~ nowIIF 8 - Director → MEPerson with significant control2019-01-14 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
MOBILE TECH (SCOT) LTD
SC535180Flat 2/1 289 Kenmure Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2016-05-12 ~ dissolvedIIF 15 - Director → ME - 5
TASMIA PROPERTIES LIMITED
SC7057158 Woodrow Court, 17 Woodrow Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2021-08-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-08-04 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
GLASGOW MOBILE CITY CENTRE LIMITED
SC73354189 Union Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)506 GBP2024-05-31Officer2022-05-25 ~ 2024-05-31IIF 12 - Director → MEPerson with significant control2022-05-25 ~ 2024-05-31IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
GLASGOW REPAIRS LIMITED
SC628958239 Argyle Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)6,999 GBP2024-05-31Officer2019-04-29 ~ 2024-05-31IIF 13 - Director → MEPerson with significant control2019-04-29 ~ 2024-05-31IIF 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 - 3
SPA MOBILE REPAIRS LTD
12413360The Marlowes Shopping Centre Tech Doctor Kisok, Opposite Pound Stretcher, Hemel Hempstead, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,211 GBP2024-01-31Officer2020-01-20 ~ 2020-01-27IIF 14 - Director → MEPerson with significant control2020-01-20 ~ 2020-01-27IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
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