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.
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Mr Balraj Singh Burmy
Mr Balraj Singh Burmy
British born in March 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 1
10 Blackhill Crescent, Summerston, Glasgow, G23 5NF, Scotland
Balraj Singh Burmy
British born in March 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 2 1, Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, United Kingdom
Burmy, Balraj Singh
British business executive born in March 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 3 11, Somerset Place, Glasgow, G3 7JT, Scotland
Burmy, Balraj Singh
British director born in March 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 4 10 Blackhill Crescent, Summerston, Glasgow, G23 5NF, Scotland
Mr Balraj Singh Burmy
British born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, United Kingdom
Burmy, Balraj Singh
British director born in March 1988Resident in United Kingdom
Registered addresses and corresponding companiesBurmy, Balraj Singh
British it consultant born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 188, Southbrae Drive, Glasgow, Lanarkshire, G13 1TX, United Kingdom
- 1 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United KingdomCorporate (1 parent)Officer
2024-02-02 ~ nowIIF 6 - director → MEPerson with significant control 2024-02-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 188 Southbrae Drive, GlasgowCorporate (2 parents)Equity (Company account)856 GBP2024-03-31Officer 2017-11-17 ~ nowIIF 4 - director → MEPerson with significant control 2017-11-17 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 The Whiskey Bond/the Distillery, 2 Dawson Road, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2014-03-10 ~ dissolvedIIF 8 - director → ME
- 4 Kemp House, City Road, London, EnglandDissolved corporate (2 parents)Officer 2019-05-30 ~ dissolvedIIF 7 - director → ME
- 5 1 Cambuslang Court, Cambuslang, Glasgow, StrathclydeDissolved corporate (2 parents)Officer 2018-09-10 ~ dissolvedIIF 3 - director → MEPerson with significant control 2018-09-10 ~ dissolvedIIF 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
