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, Avtar
- British born in August 1969
Singh, Avtar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1969
Singh, Avtar
Resident in United Kingdom
Registered addresses and corresponding companies1195, Argyle Street, Glasgow, G3 8TQ, Scotland
IIF 54/1, 91 Mitchell Street, Glasgow, G1 3LN, Scotland
IIF 64/1, 91 Mitchell Street, Glasgow, G1 3LN, United Kingdom
IIF 73, Ladyburn Street, Paisley, PA1 1PH, Scotland
IIF 854, Kilnside Road, Paisley, PA1 1RN, United Kingdom
IIF 9132, Paisley Road, Renfrew, PA4 8DA, Scotland
IIF 10
- Indian born in February 1978
Singh, Avtar
Resident in United Kingdom
Registered addresses and corresponding companies42, Nithsdale Road, Glasgow, G41 2AN, United Kingdom
IIF 11
- British born in August 1969
Mr Avtar Singh
Resident in United Kingdom
Registered addresses and corresponding companies1195, Argyle Street, Glasgow, G3 8TQ, Scotland
IIF 124/1, 91 Mitchell Street, Glasgow, G1 3LN, Scotland
IIF 13 IIF 144/1, 91 Mitchell Street, Glasgow, G1 3LN, United Kingdom
IIF 15 IIF 1642, Nithsdale Road, Glasgow, G41 2AN, United Kingdom
IIF 1742, Nithsdale Road, Glasgow, G42 2AN, Scotland
IIF 1854, Kilnside Road, Paisley, PA1 1RN, United Kingdom
IIF 19
- Portuguese born in August 1969
Singh, Avtar
Resident in England
Registered addresses and corresponding companies191-193, Lady Margaret Road, Southall, UB1 2PT, England
IIF 20
- Portuguese company director born in August 1969
Singh, Avtar
Resident in England
Registered addresses and corresponding companies191-193, Lady Margaret Road, Southall, UB1 2PT, England
IIF 21
- Portuguese director born in August 1969
Singh, Avtar
Resident in England
Registered addresses and corresponding companies191-193, Lady Margaret Road, Southall, UB1 2PT, United Kingdom
IIF 22
- Portuguese sales person born in August 1969
Singh, Avtar
Resident in England
Registered addresses and corresponding companies193a, Lady Margaret Road, Southall, UB1 2PT, England
IIF 23
- Indian born in February 1978
Singh, Avtar
Resident in Scotland
Registered addresses and corresponding companies158, Paisley Road, Renfrew, PA4 8DA, United Kingdom
IIF 24
- Indian born in February 1978
Mr Avtar Singh
Resident in United Kingdom
Registered addresses and corresponding companies42, Nithsdale Road, Glasgow, G41 2AN, United Kingdom
IIF 25
- Indian born in February 2002
Singh, Avtar
Resident in England
Registered addresses and corresponding companiesFlat 1,309, Lady Margaret Road, Southall, UB1 2PY, United Kingdom
IIF 26
- Portuguese born in August 1969
Mr Avtar Singh
Resident in England
Registered addresses and corresponding companies - Indian born in February 2002
Mr Avtar Singh
Resident in England
Registered addresses and corresponding companiesFlat 1,309, Lady Margaret Road, Southall, UB1 2PY, United Kingdom
IIF 30
- Indian born in February 1978
Mr Avtar Singh
Resident in Scotland
Registered addresses and corresponding companies
- 1
AKHMA TRADING LTD
SC78674142 Nithsdale Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-10-23 ~ nowIIF 3 - Director → MEPerson with significant control2023-10-23 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2
ASSS PROPERTIES LTD
SC78650642 Nithsdale Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-10-19 ~ nowIIF 11 - Director → MEPerson with significant control2023-10-19 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 3
DIGIVANS NORTH LTD
SC66819254 Kilnside Road, Paisley, ScotlandDissolved Corporate (1 parent)Officer2020-07-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-07-21 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 4
EASTEND TANDOORI GROUP LTD
SC6441904/1 91 Mitchell Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-10-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-10-11 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EASTEND TANDOORI LTD
SC6441914/1 91 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2019-10-11 ~ nowIIF 1 - Director → MEPerson with significant control2019-10-11 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 6
J.A.K.K. (SCOTLAND) LIMITED
SC3841343 Ladyburn Street, Paisley, ScotlandDissolved Corporate (2 parents)Officer2010-08-23 ~ dissolvedIIF 8 - Director → ME - 7
JSM FOOD&WINE LTD
12842740191-193 Lady Margaret Road, Southall, EnglandActive Corporate (2 parents)Officer2024-04-22 ~ 2024-05-28IIF 21 - Director → ME2020-08-27 ~ 2024-02-23IIF 23 - Director → ME2025-02-04 ~ nowIIF 20 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE2020-08-27 ~ 2024-02-23IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 8
MASH A PROPERTIES LTD
SC6332321195 Argyle Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2019-06-12 ~ 2022-06-30IIF 5 - Director → MEPerson with significant control2019-06-12 ~ 2022-06-30IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MILANO'S RENFREW LTD
SC667709C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandLiquidation Corporate (1 parent)Officer2020-07-16 ~ nowIIF 24 - Director → MEPerson with significant control2020-07-16 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 10
PAULOS (PAISLEY) GROUP LTD
SC6782344/1 91 Mitchell Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-10-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-10-20 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 11
PAULOS (PAISLEY) LTD
SC6782514/1 91 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-10-20 ~ nowIIF 2 - Director → MEPerson with significant control2020-10-20 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 12
REINSOFT IT SOLUTIONS LTD
16293147Flat 1,309 Lady Margaret Road, Southall, United KingdomDissolved Corporate (1 parent)Officer2025-03-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control2025-03-05 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 13
RENFREW TANDOORI LTD
SC457806132 Paisley Road, RenfrewDissolved Corporate (1 parent)Officer2013-08-28 ~ dissolvedIIF 10 - Director → ME - 14
SUKH & MANN LIMITED
115649431st Floor, 44-50 The Broadway, Southall, United KingdomDissolved Corporate (2 parents)Officer2018-09-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-09-12 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 15
THERAPEUTICALS LTD
SC654732C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, GlasgowLiquidation Corporate (2 parents)Person with significant control2022-09-01 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
YARD PROPERTY LTD
SC84579442 Nithsdale Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-04-22 ~ nowIIF 4 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
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