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 companiesBalraj Singh Burmy
British born in March 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 4
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 5 11, Somerset Place, Glasgow, G3 7JT, Scotland
Burmy, Balraj Singh
British director born in March 1988Resident in Scotland
Registered addresses and corresponding companiesBurmy, Balraj Singh
British it consultant born in March 1988Resident in Scotland
Registered addresses and corresponding companiesBurmy, Balraj Singh
British it support born in March 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 11 188, Southbrae Drive, Jordanhill, Glasgow, G13 1TX, Scotland
- 1 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United KingdomActive Corporate (1 parent)Officer
2024-02-02 ~ nowIIF 6 - Director → MEPerson with significant control 2024-02-02 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 188 Southbrae Drive, GlasgowActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-144 GBP2024-03-31Officer 2017-11-17 ~ nowIIF 8 - Director → MEPerson with significant control 2017-11-17 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 3 188 Southbrae Drive, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-07-23 ~ nowIIF 9 - Director → MEPerson with significant control 2025-07-23 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 The Whiskey Bond/the Distillery, 2 Dawson Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2014-03-10 ~ dissolvedIIF 10 - Director → ME
- 5 Kemp House, City Road, London, EnglandDissolved Corporate (2 parents)Officer 2019-05-30 ~ dissolvedIIF 7 - Director → ME
- 6 1 Cambuslang Court, Cambuslang, Glasgow, StrathclydeDissolved Corporate (2 parents)Officer 2018-09-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-09-10 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Company number SC360490Non-active corporateOfficer 2009-06-01 ~ 2009-12-16IIF 11 - Director → ME
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