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.
Sandhu, Jasbir
Sandhu, Jasbir
British restaurateurRegistered addresses and corresponding companies
IIF 1
31, Cortamlaw Gardens, Glasgow, G33 1TJ
Sandhu, Jasbir
British director born in October 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 2 31, Cortmalaw Gardens, Glasgow, G33 1JT, Scotland
Sandhu, Jasbir
British company director born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 P M B Taxation Services, 6b, Hunter Street, Glasgow, G74 4LZ, Scotland
Sandhu, Jasbir
British director born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 13, Cromarty Crescent, Bearsden, Glasgow, G61 3LU, Scotland
IIF 5 15, Belhaven Terrace, Glasgow, G12 0TG, United Kingdom
IIF 6 IIF 7 IIF 8 (more) 31, Cortmalaw Gardens, Glasgow, G33 1TJ, United Kingdom
IIF 10 97, St. Andrews Drive, Glasgow, G41 4DH, United Kingdom
IIF 11 37, East Side, Kirkintilloch, G66 1QA, United Kingdom
Sandhu, Jasbir
British director25 born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 31, Cortmalaw Gardens, Glasgow, G33 1TJ, United Kingdom
Sandhu, Jasbir
British restaurateur born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 31, Cortamlaw Gardens, Glasgow, G33 1TJ
Mr Jasbir Sandhu
British born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 6b, Hunter Street, The Village, East Kilbride, G74 4LZ
IIF 15 31, Cortmalaw Gardens, Glasgow, G33 1TJ
IIF 16 IIF 17 IIF 18 31, Cortmalaw Gardens, Glasgow, G33 1TJ, United Kingdom
IIF 19 97, St. Andrews Drive, Glasgow, G41 4DH, United Kingdom
IIF 20 P M B Taxation Services, 6b, Hunter Street, Glasgow, G74 4LZ
IIF 21 37, East Side, Kirkintilloch, G66 1QA, United Kingdom
- 1 15 Belhaven Terrace, GlasgowDissolved corporate (2 parents)Equity (Company account)2,212 GBP2018-10-31Officer
2012-10-29 ~ dissolvedIIF 12 - director → ME - 2 15 Belhaven Terrace, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2012-02-06 ~ dissolvedIIF 5 - director → ME
- 3 31 Cortmalaw Gardens, GlasgowCorporate (2 parents)Equity (Company account)372,625 GBP2023-08-31Officer 2000-11-10 ~ nowIIF 13 - director → ME 2000-11-10 ~ nowIIF 1 - secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 37 East Side, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2018-05-23 ~ dissolvedIIF 11 - director → MEPerson with significant control 2018-05-23 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 5 31 Cortmalaw Gardens, Glasgow, United KingdomCorporate (1 parent)Officer 2023-02-08 ~ nowIIF 8 - director → MEPerson with significant control 2023-02-08 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 6 97 St. Andrews Drive, Glasgow, United KingdomCorporate (3 parents)Equity (Company account)3 GBP2023-03-31Officer 2022-03-24 ~ nowIIF 10 - director → MEPerson with significant control 2022-03-24 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 7 6b Hunter Street, The Village, East KilbrideDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)42,724 GBP2016-04-30Officer 2011-04-05 ~ dissolvedIIF 7 - director → ME
- 8 P M B Taxation Services, 6b, Hunter Street, GlasgowDissolved corporate (1 parent)Officer 2014-09-10 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 9 31 Cortmalaw Gardens, Glasgow, United KingdomCorporate (2 parents)Equity (Company account)-14,265 GBP2023-02-28Officer 2021-02-03 ~ nowIIF 6 - director → MEPerson with significant control 2021-02-03 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 10 31 Cortmalaw Gardens, Glasgow, United KingdomCorporate (2 parents)Officer 2023-02-09 ~ nowIIF 9 - director → MEPerson with significant control 2023-02-09 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 11 6b Hunter Street, The Village, East KilbrideDissolved corporate (2 parents)Equity (Company account)26,907 GBP2017-10-31Person with significant control 2018-11-15 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
FALKIRK OM PAR LIMITED
- nowKELVIN HOTEL ADMIN SERVICES LIMITED - 2019-01-28 13 Cromarty Crescent, Bearsden, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)10 GBP2023-12-31Officer 2014-12-12 ~ 2018-10-22IIF 4 - director → ME - 2BOTANIC HOTEL (GLASGOW) LIMITED - 2011-12-30 15 Buckingham Terrace, GlasgowDissolved corporate (2 parents)Equity (Company account)310,590 GBP2019-03-31Officer 2011-10-17 ~ 2020-01-08IIF 2 - director → ME
