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 Paramjit Singh Basi
- British born in February 1946
Mr Paramjit Singh Basi
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1946
Basi, Paramjit Singh
Resident in Scotland
Registered addresses and corresponding companies - British director born in February 1946
Basi, Paramjit Singh
Resident in Scotland
Registered addresses and corresponding companies - born in February 1946
Basi, Paramjit Singh
Resident in Scotland
Registered addresses and corresponding companies2, Fenwick Place, Glasgow, G46 6UF
IIF 18
- British Registered addresses and corresponding companies
Basi, Paramjit Singh
14, Sherbrooke Gardens, Glasgow, G41 4HU
IIF 19
- Registered addresses and corresponding companies
Basi, Paramjit Singh
59, Admiral Street, T. Murphy & Company Ca, Glasgow, G41 1HP, Scotland
IIF 20
- 1
BAPU HOLDINGS LIMITED
SC58096059 Admiral Street, T. Murphy & Company Ca, Glasgow, ScotlandActive Corporate (2 parents, 4 offsprings)Officer2017-11-07 ~ nowIIF 12 - Director → MEPerson with significant control2017-11-07 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2
BAPU HOSPITALITY LIMITED
SC43200459 Admiral Street, T. Murphy & Company Ca, Glasgow, ScotlandActive Corporate (4 parents)Officer2012-09-06 ~ nowIIF 14 - Director → ME2012-09-06 ~ nowIIF 20 - Secretary → MEPerson with significant control2018-06-01 ~ 2018-06-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-06-01 ~ nowIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE2016-04-06 ~ 2018-06-01IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE - 3
BAPU PROPERTIES LIMITED
SC24911759 Admiral Street, T. Murphy & Company Ca, Glasgow, ScotlandActive Corporate (7 parents, 2 offsprings)Officer2010-06-11 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-07IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42 Fenwick Place, GlasgowDissolved Corporate (4 parents)Officer2010-04-27 ~ 2011-04-30IIF 18 - LLP Designated Member → ME
- 5
NTT LIMITED
SC2396752 Fenwick Place, Giffnock, GlasgowDissolved Corporate (3 parents)Officer2002-11-15 ~ dissolvedIIF 9 - Director → ME2002-11-15 ~ dissolvedIIF 19 - Secretary → ME - 6
PKB PROPERTIES LIMITED
SC24270214 Sherbrooke Gardens, Pollokshields, GlasgowDissolved Corporate (2 parents)Officer2003-01-22 ~ dissolvedIIF 10 - Director → ME - 759 Admiral Street, T. Murphy & Company Ca, Glasgow, ScotlandActive Corporate (5 parents)Officer2010-04-14 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-07IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 859 Admiral Street, T. Murphy & Company Ca, Glasgow, ScotlandActive Corporate (5 parents)Officer2010-04-14 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-07IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
PUNAV LTD
SC535311West Wing Ground Floor, Custom House, Custom House Quay, Greenock, United KingdomActive Corporate (5 parents)Person with significant control2016-10-05 ~ 2026-01-22IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 10
RIGGS 89/99 LTD.
SC2871068 Broomcroft Road, Newton Mearns, Glasgow, ScotlandActive Corporate (6 parents)Officer2010-08-01 ~ 2011-06-28IIF 17 - Director → ME2011-11-22 ~ 2012-05-30IIF 16 - Director → ME
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