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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

Singh, Makhan Singh

    Related profiles found in government register
  • Singh, Makhan Singh

    Registered addresses and corresponding companies

    • 26, Calvay Road, Glasgow, G33 4RE

      IIF 1
  • Singh, Makhan
    British

    Registered addresses and corresponding companies

    • 26 Calvay Road, Glasgow, G33 4RE

      IIF 2

    • 42 Sherbrooke Avenue, Glasgow, G41 4SB

      IIF 3 IIF 4
  • Singh, Makhan

    Registered addresses and corresponding companies

    • 42, Sherbrooke 6, Glasgow, G41 4SB, United Kingdom

      IIF 5
  • Singh, Makhan
    British born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 60, St. Enoch Square, Glasgow, Lanarkshire, G1 4AG

      IIF 6

    • 60, St. Enoch Square, Level 5, Glasgow, G1 4AG, Scotland

      IIF 7

    • 60 St. Enoch Square, Level 5, Glasgow, G1 4AG, United Kingdom

      IIF 8

    • 4 D, Auchingramont Road, Hamilton, ML3 6JT, Scotland

      IIF 9

    • 4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland

      IIF 10 IIF 11
  • Singh, Makhan
    British business director born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4d, Auchingramont Road, Hamilton, ML3 6JT

      IIF 12

    • 4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland

      IIF 13
  • Singh, Makhan
    British company director born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland

      IIF 14
  • Singh, Makhan
    British director born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4d, Auchingramont Road, Hamilton, ML3 6JT, United Kingdom

      IIF 15 IIF 16
  • Singh, Makhan
    British born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20-26, Calvay Road, Glasgow, G33 4RE, Scotland

      IIF 17 IIF 18

    • 24/26, Calvay Road, Glasgow, G33 4RE, Scotland

      IIF 19

    • 24/26, Calvay Road, Glasgow, G33 4RH, United Kingdom

      IIF 20

    • 26, Calvay Road, Glasgow, G33 4RE

      IIF 21 IIF 22

    • 42 Sherbrooke Av, Sherbrooke Avenue, Glasgow, G41 4SB, Scotland

      IIF 23

    • 42 Sherbrooke Avenue, Glasgow, G41 4SB

      IIF 24 IIF 25

    • 60, St. Enoch Square, 5/1, Glasgow, G1 4AG, Scotland

      IIF 26

    • Ballantyne And Co, 60 St Enoch Square, Glasgow, Glasgow, G1 4AG, United Kingdom

      IIF 27

    • 42 Sherbrooke Avenue, Glasgow, Lanarkshire, G41 4SB

      IIF 28
  • Singh, Makhan
    British general manager born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20-26, Calvay Road, Glasgow, G33 4RE, Scotland

      IIF 29
  • Singh, Makhan
    British director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland

      IIF 30
  • Singh, Makhan
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ballantyne &co 60 St Enoch Square Glasgow G14ag, St. Enoch Square, Glasgow, G1 4AG, Scotland

      IIF 31
  • Singh, Makhan
    British businessman born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Sherbrooke Avenue, Glasgow, G41 4SB, Scotland

      IIF 32
  • Mr Makhan Singh
    British born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Lethington Road, Giffnock, Glasgow, G46 6TA, Scotland

      IIF 33

    • 60, St. Enoch Square, Level 5, Glasgow, G1 4AG, Scotland

      IIF 34

    • 60 St. Enoch Square, Level 5, Glasgow, G1 4AG, United Kingdom

      IIF 35

    • 4 D, Auchingramont Road, Hamilton, ML3 6JT, Scotland

      IIF 36

    • 4d, Auchingramont Road, Hamilton, ML3 6JT

      IIF 37

    • 4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland

      IIF 38 IIF 39 IIF 40
  • Makhan Singh
    British born in March 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 60, St. Enoch Square, Glasgow, Lanarkshire, G1 4AG

      IIF 42
  • Mr Makhan Singh
    British born in October 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20-26, Calvay Road, Glasgow, G33 4RE, Scotland

      IIF 43 IIF 44 IIF 45

    • 24/26, Calvay Road, Glasgow, G33 4RE, Scotland

      IIF 46

    • 24/26, Calvay Road, Glasgow, G33 4RH, United Kingdom

      IIF 47

    • 60, St. Enoch Square, 5/1, Glasgow, G1 4AG, Scotland

      IIF 48

    • Ballantyne And Co, 60 St Enoch Square, Glasgow, Glasgow, G1 4AG, United Kingdom

      IIF 49
  • Mr Makhan Singh
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland

      IIF 50
child relation
Offspring entities and appointments 27
  • 1
    CALVAY ENTERPRISES LIMITED
    SC736702
    20-26 Calvay Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 2
    CALVAY ROAD SHOP LIMITED
    SC654716
    20-26 Calvay Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,482 GBP2022-02-28
    Officer
    2020-02-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 3
    CALVAY SUPERSTORE LIMITED
    SC554298
    24/26 Calvay Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2017-01-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-01-11 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 4
    CALVEY RETAILER 54321 LIMITED
    SC781100
    20-26 Calvay Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2023-09-01 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    DIVA PROPERTY INVESTMENTS LIMITED
    SC465767
    60 St. Enoch Square, Glasgow, Lanarkshire
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    234,681 GBP2024-12-31
    Officer
    2020-02-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-02-20 ~ now
    IIF 42 - Has significant influence or control → OE
  • 6
    HF 2023 LIMITED
    - now SC535820
    HOT FLAME WORLD BUFFET LIMITED
    - 2024-04-12 SC535820
    4d Auchingramont Road, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -124,987 GBP2024-05-31
    Officer
    2016-06-07 ~ 2023-12-31
    IIF 10 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 38 - Has significant influence or control → OE
  • 7
    HF LEISURE LIMITED
    SC684868
    4d Auchingramont Road, Hamilton, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    144,285 GBP2024-06-30
    Officer
    2021-01-05 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 8
    HFLDO LIMITED
    SC558618
    4d Auchingramont Road, Hamilton, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -296,864 GBP2021-05-31
    Officer
    2017-02-24 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    LAKHA LIMITED
    SC187746
    60 St. Enoch Square, Level 5, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,619 GBP2024-07-31
    Officer
    1998-07-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 10
    MAKHAN ENTERPRISES LIMITED
    SC595510
    24/26 Calvay Road, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-10
    Officer
    2018-04-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-04-26 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 11
    MS HOTELS LIMITED
    SC260016
    4d Auchingramont Road, Hamilton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-12-01 ~ dissolved
    IIF 15 - Director → ME
  • 12
    MS RESTAURANTS LIMITED
    SC338135
    4d Auchingramont Road, Hamilton
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,343 GBP2016-03-31
    Officer
    2008-02-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 13
    MSB HOME DEVELOPMENTS LIMITED
    SC740067
    60 St. Enoch Square, Level 5, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 14
    PUNJABI DEVELOPMENT LIMITED LIMITED
    SC548763
    42 Sherbrooke Av Sherbrooke Avenue, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2016-10-28 ~ now
    IIF 23 - Director → ME
  • 15
    PUNJABI KISMAT ENTERPRISES LTD
    SC370908
    26 Calvay Road, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2017-05-10 ~ now
    IIF 21 - Director → ME
    2017-05-10 ~ now
    IIF 1 - Secretary → ME
  • 16
    PUNJABI PROPERTY LTD LIMITED
    SC639609
    Ballantyne &co 60 St Enoch Square Glasgow G14ag 60, St Enoch Square, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,626 GBP2024-08-31
    Officer
    2019-08-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-08-22 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 17
    SD RESTAURANTS LIMITED
    SC555904
    4d Auchingramont Road, Hamilton, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2017-01-30 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SHERBROOKE PROPERTY LIMITED
    SC593872
    Ballantyne &co 60 St Enoch Square Glasgow G14ag, St. Enoch Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-10
    Officer
    2018-04-09 ~ now
    IIF 31 - Director → ME
  • 19
    SIDHU BROTHER'S LIMITED
    SC277034
    26 Calvay Road, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-24
    Officer
    2004-12-06 ~ now
    IIF 24 - Director → ME
    2004-12-06 ~ now
    IIF 3 - Secretary → ME
  • 20
    SIDHU ENTERPRISES LIMITED
    SC196272
    42 Sherbrooke Avenue, Glasgow, Lanarkshire
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-09-09 ~ now
    IIF 28 - Director → ME
  • 21
    SKM ENTERPRISE LIMITED
    SC295311
    26 Calvay Road, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2006-01-11 ~ now
    IIF 25 - Director → ME
    2006-01-11 ~ now
    IIF 4 - Secretary → ME
  • 22
    SUKH RAKEYHO LIMITED
    SC331947
    26 Calvay Road, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2017-05-10 ~ dissolved
    IIF 32 - Director → ME
    2017-05-10 ~ dissolved
    IIF 5 - Secretary → ME
  • 23
    THE KISMAT ESTATE LIMITED
    SC263839
    26 Calvay Road, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2004-02-23 ~ now
    IIF 22 - Director → ME
    2004-02-23 ~ now
    IIF 2 - Secretary → ME
  • 24
    TM LEISURE EDINBURGH LTD
    SC496759
    4 D Auchingramont Road, Hamilton, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    22,312 GBP2024-05-31
    Officer
    2018-02-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-02-04 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    TM LEISURE LDO LIMITED
    SC809467
    4d Auchingramont Road, Hamilton, Scotland
    Active Corporate (3 parents)
    Officer
    2024-05-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-05-04 ~ 2024-09-25
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    TRLDO LIMITED
    SC650606
    4d Auchingramont Road, Hamilton, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2020-01-03 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-01-03 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    WESTMORELAND DEVELOPMENT COMPANY LIMITED
    SC774594
    Ballantyne And Co 60 St Enoch Square, Glasgow, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-03 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.