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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Davinder Singh Summel

    Related profiles found in government register
  • Mr Davinder Singh Summel
    British born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 A, Stanecastle Road, Irvine, KA11 1AE, Scotland

      IIF 1 IIF 2

    • 2, Stanecastle Road, Irvine, KA11 1AE, Scotland

      IIF 3 IIF 4

    • 2a, Stanecastle Road, Irvine, KA11 1AE, Scotland

      IIF 5
  • Mr Rajinder Singh Summel
    British born in July 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Stanecastle Road, Irvine, KA11 1AE, Scotland

      IIF 6 IIF 7
  • Summel, Davinder Singh
    British director born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 A, Stanecastle Road, Irvine, KA11 1AE, Scotland

      IIF 8 IIF 9

    • 2, Stanecastle Road, Irvine, KA11 1AE, Scotland

      IIF 10 IIF 11

    • 2a, Stanecastle Road, Irvine, KA11 1AE, Scotland

      IIF 12
  • Summel, Davinder Singh
    British operations manager born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Klm, 1st Floor, 153 Queen Street, Glasgow, G1 3BJ

      IIF 13
  • Rajinder Singh
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Hillfoot Road, Ayr, South Ayrshire, KA7 3LB, United Kingdom

      IIF 14
  • Summel, Rajinder Singh
    British director born in July 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Stanecastle Road, Irvine, KA11 1AE, Scotland

      IIF 15 IIF 16
  • Summel, Rajinder Singh
    British general manager born in July 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Klm, 1st Floor, 153 Queen Street, Glasgow, G1 3BJ

      IIF 17
  • Mr Rajinder Summel
    British born in July 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Carters Place, Irvine, KA12 0BU, Scotland

      IIF 18

    • 6, Aspen Way, Perceton, Irvine, KA11 2GQ, Scotland

      IIF 19
  • Mr Rajinder Singh
    British born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Queen Elizabeth Avenue, Unit 10, Wilson Business Park, Hillington, G52 4NQ, United Kingdom

      IIF 20

    • 16, Station Road, Mossblown, KA6 5DS, Scotland

      IIF 21

    • 8, Fullarton Place, Stevenston, KA20 3EH, Scotland

      IIF 22 IIF 23
  • Dr Rajinder Singh
    British born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2b, Montgomery Street, Tarbolton, KA5 5PR, Scotland

      IIF 24
  • Singh, Rajinder
    British director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Hillfoot Road, Ayr, South Ayrshire, KA7 3LB, United Kingdom

      IIF 25
  • Summel, Rajinder
    British restaurant manager born in July 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Advantage Accounting (scotland) Limited, 11 Somerset Place, Glasgow, G3 7JT, Scotland

      IIF 26
  • Mr Rajinder Singh
    Indian born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 19, Anglesey Road, Burton-on-trent, DE14 3PP, England

      IIF 27

    • 23, Fleet Road, Dartford, DA2 6JE, England

      IIF 28

    • 3, Blankney Close, Stenson Fields, Derby, DE24 3BJ, England

      IIF 29
  • Singh, Rajinder, Dr
    British none born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fairfield House, Bogend Toll, Symington, Ayrshire, KA1 5PL, Scotland

      IIF 30 IIF 31
  • Singh, Rajinder
    British business born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 72, Mariners View, Ardrossan, KA22 8AB, Scotland

      IIF 32
  • Singh, Rajinder
    British company director born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Station Road, Mossblown, KA6 5DS, Scotland

      IIF 33

    • 10-12, Fullarton Place, Stevenston, KA20 3EH, Scotland

      IIF 34

    • 8, Fullarton Place, Stevenston, KA20 3EH, Scotland

      IIF 35
  • Singh, Rajinder
    British director born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2b, Montgomery Street, Tarbolton, KA5 5PR, Scotland

      IIF 36
  • Singh, Rajinder
    British general manager born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Ardoch Crescent, Stevenston, Ayrshire, KA20 3PP

      IIF 37
  • Singh, Rajinder
    British manager born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2b, Montgomerie Street, Tarbolton, Mauchline, Ayrshire, KA5 5PR, Scotland

      IIF 38
  • Summel, Rajinder
    British director born in July 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Carters Place, Irvine, KA12 0BU, Scotland

      IIF 39
  • Summel, Rajinder
    British gas engineer born in July 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Aspen Way, Perceton, Irvine, KA11 2GQ, Scotland

      IIF 40
  • Singh, Rajinder
    Indian labourer born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 19, Anglesey Road, Burton-on-trent, DE14 3PP, England

      IIF 41
  • Singh, Rajinder
    Indian manager born in April 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 46, Milgarholm Avenue, Irvine, KA12 0EJ, United Kingdom

      IIF 42
  • Singh, Rajinder
    Indian self employed born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 23, Fleet Road, Dartford, DA2 6JE, England

      IIF 43

    • 3, Blankney Close, Stenson Fields, Derby, DE24 3BJ, England

      IIF 44
child relation
Offspring entities and appointments
Active 17
  • 1
    23 Fleet Road, Dartford, England
    Corporate (1 parent)
    Equity (Company account)
    17,514 GBP2024-03-31
    Officer
    2022-11-03 ~ now
    IIF 43 - director → ME
    Person with significant control
    2022-11-03 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    10 Piersland Place, Irvine, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-15 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    10 Piersland Place, Girdle Toll, Irvine, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2019-12-06 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-12-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    2b Montgomery Street, Tarbolton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-06-15 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    2 Stanecastle Road, Irvine, Scotland
    Corporate (1 parent)
    Equity (Company account)
    12,094 GBP2023-12-31
    Officer
    2018-12-17 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-12-17 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    148 Hillfoot Road, Ayr, South Ayrshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-06-09 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2023-06-09 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    2b Montgomerie Street, Tarbolton, Mauchline, Ayrshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-10-27 ~ dissolved
    IIF 38 - director → ME
  • 8
    19 Anglesey Road, Burton-on-trent, England
    Corporate (1 parent)
    Officer
    2023-06-23 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 9
    17 Carters Place, Irvine, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-12 ~ now
    IIF 39 - director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 10
    6 Aspen Way, Perceton, Irvine, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-11 ~ now
    IIF 40 - director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 11
    10-12 Fullarton Place, Stevenston, Scotland
    Corporate (1 parent)
    Officer
    2023-03-13 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 12
    8 Fullarton Place, Stevenston, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -9,972 GBP2023-02-28
    Person with significant control
    2023-07-28 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 13
    2 Ardoch Crescent, Stevenston, Ayrshire
    Dissolved corporate (1 parent)
    Officer
    2013-07-01 ~ dissolved
    IIF 37 - director → ME
  • 14
    2a Stanecastle Road, Irvine, Ayrshire
    Dissolved corporate (2 parents)
    Officer
    2013-08-20 ~ dissolved
    IIF 26 - director → ME
  • 15
    Klm, 1st Floor, 153 Queen Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    -198,201 GBP2018-06-30
    Officer
    2014-05-01 ~ dissolved
    IIF 13 - director → ME
    2012-10-01 ~ dissolved
    IIF 17 - director → ME
  • 16
    2 Stanecastle Road, Irvine, Scotland
    Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 17
    2a Stanecastle Road, Irvine, Scotland
    Corporate (1 parent)
    Equity (Company account)
    56,863 GBP2023-09-30
    Officer
    2018-09-11 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-09-11 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 9
  • 1
    Enterkine House Ka Accountancy, Annbank, Ayr, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -33,642 GBP2024-03-31
    Officer
    2017-04-01 ~ 2023-04-22
    IIF 30 - director → ME
  • 2
    16 Station Road, Mossblown, Scotland
    Corporate (1 parent)
    Equity (Company account)
    12,786 GBP2024-02-29
    Officer
    2020-02-26 ~ 2023-04-01
    IIF 33 - director → ME
    Person with significant control
    2020-02-26 ~ 2023-01-10
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    2b Montgomerie Street, Tarbolton, Mauchline, Ayrshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-10-01 ~ 2012-10-23
    IIF 42 - director → ME
  • 4
    3 Blankney Close, Stenson Fields, Derby, England
    Corporate (1 parent)
    Equity (Company account)
    -18,174 GBP2024-01-31
    Officer
    2021-01-26 ~ 2025-03-09
    IIF 44 - director → ME
    Person with significant control
    2021-01-26 ~ 2025-03-09
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    53,316 GBP2024-03-31
    Officer
    2024-10-08 ~ 2025-03-05
    IIF 32 - director → ME
  • 6
    16 Station Road, Mossblown, Ayr
    Corporate (1 parent)
    Equity (Company account)
    1,308 GBP2018-12-31
    Officer
    2017-01-01 ~ 2025-03-20
    IIF 31 - director → ME
  • 7
    8 Fullarton Place, Stevenston, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -9,972 GBP2023-02-28
    Officer
    2022-12-20 ~ 2024-09-13
    IIF 35 - director → ME
    Person with significant control
    2023-04-01 ~ 2023-06-29
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 8
    2a Stanecastle Road, Irvine, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -868 GBP2022-02-28
    Officer
    2018-09-24 ~ 2023-01-25
    IIF 16 - director → ME
    Person with significant control
    2018-09-24 ~ 2023-01-25
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    2a Stanecastle Road, Irvine, Scotland
    Corporate (1 parent)
    Equity (Company account)
    56,863 GBP2023-09-30
    Officer
    2018-09-11 ~ 2023-01-25
    IIF 15 - director → ME
    Person with significant control
    2018-09-11 ~ 2023-01-25
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.