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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

Kumar, Vijay

    Related profiles found in government register
  • Kumar, Vijay
    British business development born in June 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 153 Balshagray Avenue, Glasgow, Lanarkshire, G11 7DL

      IIF 1
  • Kumar, Vijay
    British company director born in June 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Helensburgh Drive, Glasgow, G13 1RR, Scotland

      IIF 2

    • icon of address 128, Whitefield Road, Glasgow, G51 2SD, Scotland

      IIF 3

    • icon of address 24, Fairley Street, Glasgow, G51 2SN, Scotland

      IIF 4 IIF 5 IIF 6

    • icon of address 24, Fairley Street, Glasgow, G51 2SN, United Kingdom

      IIF 7
  • Kumar, Vijay
    British developer born in June 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 24, Fairley Street, Glasgow, G51 2SN, Scotland

      IIF 8
  • Kumar, Vijay
    British director born in June 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 24 Fairley Street, Glasgow, G51 2SN

      IIF 9

    • icon of address 1, Helensburgh Drive, Glasgow, G13 1RR, United Kingdom

      IIF 10 IIF 11

    • icon of address 24, Fairley Street, Glasgow, G51 2SN

      IIF 12

    • icon of address 24, Fairley Street, Glasgow, G51 2SN, Scotland

      IIF 13 IIF 14 IIF 15

    • icon of address 24, Fairley Street, Glasgow, G51 2SN, United Kingdom

      IIF 16 IIF 17

    • icon of address 24, Fairley Street, Ibrox, Glasgow, G51 2SN

      IIF 18

    • icon of address 24, Fairley Street, Ibrox, Glasgow, G51 2SN, United Kingdom

      IIF 19 IIF 20

    • icon of address 24 Fairley Street, Ibrox, Glasgow, Lanarkshire, G51 2SN, Scotland

      IIF 21
  • Kumar, Vijay
    British managing director born in June 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 24, Fairley Street, Glasgow, G51 2SN, United Kingdom

      IIF 22

    • icon of address Queensberry Care Home, Lauries Wynd, Sanquhar, Dumfriesshire, DG4 6DR, Scotland

      IIF 23
  • Kumar, Vinay
    British company director born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 24, Fairley Street, Glasgow, G51 2SN, Scotland

      IIF 24 IIF 25
  • Kumar, Vinay
    British director born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 153 Balshagray Avenue, Glasgow, Lanarkshire, G11 7DL

      IIF 26

    • icon of address 24, Fairley Street, Glasgow, G51 2SN, Scotland

      IIF 27 IIF 28
  • Kumar, Vijay
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 Fairley Street, Ibrox, Glasgow, G51 2SN, United Kingdom

      IIF 29
  • Mr Vijay Kumar
    British born in June 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kumar, Vijay
    British co director

    Registered addresses and corresponding companies

    • icon of address 24, Fairley Street, Ibrox, Glasgow, G51 2SN

      IIF 52
  • Kumar, Vinay
    British

    Registered addresses and corresponding companies

    • icon of address 24, Fairley Street, Glasgow, G51 2SN

      IIF 53
  • Kumar, Vinay
    British director

    Registered addresses and corresponding companies

    • icon of address 24, Fairley Street, Ibrox, Glasgow, G51 2SN

      IIF 54
  • Kumar, Vinay
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 Fairley Street, Glasgow, G51 2SN

      IIF 55 IIF 56

    • icon of address 1 Helensburgh Drive, Glasgow, G13 1RR, United Kingdom

      IIF 57

    • icon of address 1 Helensburgh Drive, Glasgow, Lanarkshire, G13 1RR, Scotland

      IIF 58

    • icon of address 24, Fairley Street, Glasgow, G51 2SN

      IIF 59

    • icon of address 24, Fairley Street, Glasgow, G51 2SN, Scotland

      IIF 60

    • icon of address 24 Fairley Street, Glasgow, G51 2SN, United Kingdom

      IIF 61

    • icon of address 24 Fairley Street, Ibrox, Glasgow, G51 2SN, United Kingdom

      IIF 62
  • Kumar, Vinay
    British manager born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Fairley Street, Ibrox, Glasgow, G51 2SN, United Kingdom

      IIF 63 IIF 64
  • Kumar, Vinay
    British managing director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Queensberry Care Home, Lauries Wynd, Sanquhar, Dumfriesshire, DG4 6DR, Scotland

      IIF 65
  • Mr Vinay Kumar
    British born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Vinay Kumar
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Helensburgh Drive, Glasgow, Lanarkshire, G13 1RR, Scotland

      IIF 73 IIF 74

    • icon of address 153, Balshagray Avenue, Glasgow, G11 7DL, Scotland

      IIF 75

    • icon of address 24 Fairley Street, Glasgow, G51 2SN, United Kingdom

      IIF 76
child relation
Offspring entities and appointments
Active 24
  • 1
    BRAEHEAD DEVELOPMENTS LTD - 2012-09-20
    icon of address 1 Helensburgh Drive, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    -5,360 GBP2024-08-31
    Officer
    icon of calendar 2010-08-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 8 Clober Road, Milngavie, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    83,722 GBP2018-11-30
    Person with significant control
    icon of calendar 2018-06-11 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 24 Fairley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -29,472 GBP2024-11-30
    Officer
    icon of calendar 2021-11-30 ~ now
    IIF 15 - Director → ME
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address 24 Fairley Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-12 ~ now
    IIF 61 - Director → ME
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-04-12 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address 24 Fairley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2021-05-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-05-04 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 24 24 Fairley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2024-02-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-02-28 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 24 Fairley Street, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    196,911 GBP2023-11-30
    Officer
    icon of calendar 2012-11-16 ~ now
    IIF 13 - Director → ME
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Queensberry Care Home, Lauries Wynd, Sanquhar, Dumfriesshire
    Active Corporate (1 parent)
    Equity (Company account)
    2,079,741 GBP2024-11-30
    Officer
    icon of calendar 2008-06-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
    icon of calendar 2020-01-25 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 24 Fairley Street, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2012-10-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 24 Fairley Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 2018-04-05 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-04-05 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 24 Fairley Street Ibrox, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    426,678 GBP2024-11-30
    Officer
    icon of calendar 2015-03-11 ~ now
    IIF 57 - Director → ME
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Has significant influence or control → OE
  • 12
    icon of address 24 Fairley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Person with significant control
    icon of calendar 2021-02-03 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 24 Fairley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -367,112 GBP2024-12-31
    Officer
    icon of calendar 2020-12-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    icon of address 24 Fairley Street, Ibrox, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    138,286 GBP2024-11-30
    Officer
    icon of calendar 2010-04-22 ~ now
    IIF 20 - Director → ME
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-22 ~ now
    IIF 72 - Has significant influence or control as a member of a firm → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2022-07-01 ~ now
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    icon of address 24 Fairley Street Ibrox, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,184,043 GBP2024-11-30
    Officer
    icon of calendar 2015-01-28 ~ now
    IIF 62 - Director → ME
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 24 Fairley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    192,458 GBP2024-03-31
    Officer
    icon of calendar 2021-01-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 24 Fairley Street Ibrox, Glasgow, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 18
    MACNEWCO ONE HUNDRED LIMITED - 2003-10-16
    icon of address 24 Fairley Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    3,295,035 GBP2024-03-31
    Officer
    icon of calendar 2003-10-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Has significant influence or control as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 24 Fairley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2023-02-06 ~ now
    IIF 24 - Director → ME
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-02-06 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 24 Fairley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2020-10-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-10-29 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 1-3 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-27 ~ dissolved
    IIF 64 - Director → ME
    IIF 19 - Director → ME
  • 22
    icon of address 24 Fairley Street, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    467,005 GBP2025-01-31
    Officer
    icon of calendar 2004-08-13 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 67 - Has significant influence or control → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 24 Fairley Street, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2007-05-04 ~ now
    IIF 59 - Director → ME
    IIF 12 - Director → ME
    icon of calendar 2007-05-04 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    icon of address 24 Fairley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2024-11-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-11-28 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2023-06-05 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    icon of address 560 Dumbarton Road, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-29 ~ 2011-02-28
    IIF 1 - Director → ME
  • 2
    icon of address Bute House, Barrhill Road, Cumnock, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    564,097 GBP2023-11-30
    Officer
    icon of calendar 2019-01-03 ~ 2019-11-22
    IIF 7 - Director → ME
    icon of calendar 2019-11-29 ~ 2024-09-18
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2019-11-22 ~ 2024-09-18
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2019-01-03 ~ 2019-11-22
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Queensberry Care Home, Lauries Wynd, Sanquhar, Dumfriesshire
    Active Corporate (1 parent)
    Equity (Company account)
    2,079,741 GBP2024-11-30
    Officer
    icon of calendar 2008-06-19 ~ 2020-02-03
    IIF 65 - Director → ME
  • 4
    BANNERPRIME LIMITED - 2007-09-05
    icon of address Moore & Co, 65 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-29 ~ 2010-01-20
    IIF 9 - Director → ME
    IIF 56 - Director → ME
  • 5
    icon of address 1-3 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-30 ~ 2007-08-30
    IIF 26 - Director → ME
    icon of calendar 2007-08-30 ~ 2010-01-29
    IIF 18 - Director → ME
    icon of calendar 2007-08-30 ~ 2010-01-29
    IIF 52 - Secretary → ME
    IIF 54 - Secretary → ME
  • 6
    icon of address 24 Fairley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2023-06-05 ~ 2024-07-20
    IIF 28 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.