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 Manpreet Bawa
- Indian born in March 1986
Mr Manpreet Bawa
Resident in Scotland
Registered addresses and corresponding companiesBonnyton, Thistle, Harriet Road, Kilmarnock, Ayrshire, KA3 1BB, United Kingdom
IIF 1
- British born in March 1986
Mr Manpreet Bawa
Resident in Scotland
Registered addresses and corresponding companies28-30, North Street, Dalry, KA24 5DW, Scotland
IIF 2
- British born in March 1986
Bawa, Manpreet
Resident in Scotland
Registered addresses and corresponding companies - British propertier born in March 1986
Bawa, Manpreet
Resident in Scotland
Registered addresses and corresponding companies3, Townhead Street, Stevenston, Ayrshire, KA20 3AF, Scotland
IIF 5
- British born in March 1986
Mr Manpreet Bawa
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1986
Bawa, Manpreet
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1986
Bawa, Manpreet
Resident in United Kingdom
Registered addresses and corresponding companiesBonnyton, Thistle, Harriet Road, Kilmarnock, Ayrshire, KA3 1BB, United Kingdom
IIF 13
- British none born in March 1986
Bawa, Manpreet
Resident in United Kingdom
Registered addresses and corresponding companies46, Milgarholm Avenue, Irvine, Ayrshire, KA12 0EJ, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Bawa, Manpreet
46, Milgarholm Avenue, Irvine, Ayrshire, KA12 0EJ, Scotland
IIF 15
- 13 Townhead Street, Stevenston, Ayrshire, ScotlandDissolved Corporate (1 parent)Officer2015-07-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-07-23 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 2
BLUEGRASS HK LIMITED
SC433716Donald Orr, 46 Milgarholm Avenue, Irvine, AyrshireDissolved Corporate (3 parents)Officer2012-10-01 ~ 2016-01-19IIF 15 - Secretary → ME - 3
BONNYTON THISTLE FC LIMITED
SC712550Bonnyton Thistle, Harriet Road, Kilmarnock, Ayrshire, United KingdomDissolved Corporate (3 parents)Officer2021-10-19 ~ 2022-10-21IIF 13 - Director → MEPerson with significant control2021-10-19 ~ 2022-10-21IIF 1 - Right to appoint or remove directors → OEIIF 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 - 4
BURNPARK SERVICE STATION LIMITED
SC541319Burnpark, Ayr Road, Kilmarnock, Ayrshire, ScotlandActive Corporate (1 parent)Officer2016-07-28 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-28 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 5
CXZ FENWICK LIMITED
SC83373228-30 North Street, Dalry, ScotlandActive Corporate (2 parents)Officer2025-01-10 ~ nowIIF 10 - Director → MEPerson with significant control2025-01-10 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CXZ PROPERTIES LIMITED
SC65736628-30 North Street 28-30north Street, Dalry, ScotlandActive Corporate (1 parent)Officer2020-03-13 ~ nowIIF 3 - Director → MEPerson with significant control2020-03-13 ~ 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 - 7
M J M BAWA LIMITED
SC45790128-30 North Street, Dalry, ScotlandActive Corporate (2 parents)Officer2013-08-29 ~ nowIIF 4 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 2 - Has significant influence or control → OE - 8
M.J. BAWA LIMITED
SC42271046 Milgarholm Avenue, Irvine, AyrshireDissolved Corporate (3 parents)Officer2012-04-25 ~ dissolvedIIF 14 - Director → ME - 9
TEQBEV LTD
SC59366528-30 North Street, Dalry, ScotlandActive Corporate (3 parents)Officer2018-04-06 ~ nowIIF 12 - Director → ME
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