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.
Kumar, Jaswinder, Me
Kumar, Jaswinder, Me
British director born in May 1968Resident in Scotland
Registered addresses and corresponding companiesKumar, Jaswinder, Me
British manager born in May 1968Resident in Scotland
Registered addresses and corresponding companiesKumar, Jaswinder, Me
British restaurateur born in May 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 10
9, Wolfe Avenue, Newton Mearns, Glasgow, G77 6TQ, United Kingdom
Kumar, Jaswinder
British company director born in May 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 11 Horizon Hotel, Esplanade, Ayr, Scotland, KA7 1DT, United Kingdom
Kumar, Jaswinder
British director born in May 1968Resident in Scotland
Registered addresses and corresponding companiesKumar, Jaswinder
British operations manager born in May 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 17 Horizon Hotel, Esplanade, Ayr, KA7 1DT, Scotland
Kumar, Jaswinder
Scottish director born in October 1947Resident in Scotland
Registered addresses and corresponding companies
IIF 18 9 Wolfe Avenue, Newton Mearns, Glasgow, G77 6TQ, Scotland
Me Jaswinder Kumar
British born in May 1968Resident in Scotland
Registered addresses and corresponding companiesMr Jaswinder Kumar
British born in May 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 21 IIF 22 Horizon Hotel, Esplanade, Ayr, KA7 1DT, Scotland
IIF 23 Horizon Hotel, Esplanade, Ayr, Scotland, KA7 1DT, United Kingdom
IIF 24 IIF 25 9, Wolfe Avenue, Newton Mearns, Glasgow, G77 6TQ, Scotland
IIF 26 Spiersbridge Busines Park, 1 Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, Scotland
IIF 27 17 George Street Whithorn, Whithorn, DG8 8NS, Scotland
Kumar, Jaswinder
British hotelier born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Horizon Hotel, Esplanade, Ayr, KA7 1DT, Scotland
Mr Jaswinder Kumar
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesKumar, Jaswinder
Registered addresses and corresponding companies
IIF 31 9 Wolfe Avenue, Newton Mearns, Glasgow, G77 6TQ, Scotland
- 1 Horizon Hotel, Esplanade, Ayr, ScotlandCorporate (1 parent)Equity (Company account)40,420 GBP2023-05-31Officer
2021-09-03 ~ nowIIF 28 - director → MEPerson with significant control 2021-11-30 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 2 9 Wolfe Avenue, Newton Mearns, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2023-06-01 ~ dissolvedIIF 14 - director → MEPerson with significant control 2023-06-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 3KLAIR PROPERTIES LIMITED - 2013-09-19 9 Wolfe Avenue, Newton Mearns, GlasgowCorporate (1 parent)Equity (Company account)130,360 GBP2023-10-31Officer 2015-05-13 ~ nowIIF 8 - director → MEPerson with significant control 2017-05-14 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 4 9 Wolfe Avenue, Newton Mearns, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2021-06-02 ~ dissolvedIIF 13 - director → MEPerson with significant control 2021-06-02 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 5 72 Westwood Hill, East Kilbride, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2012-11-16 ~ dissolvedIIF 10 - director → ME
- 6 7 Burn Place, Cambuslang, GlasgowDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)22 GBP2016-08-31Officer 2015-08-27 ~ dissolvedIIF 1 - director → ME
- 7 1348 Maryhill Road, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2017-11-17 ~ dissolvedIIF 7 - director → MEPerson with significant control 2017-11-17 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 8 9 Wolfe Avenue, Newton Mearns, Glasgow, ScotlandCorporate (1 parent)Officer 2024-01-31 ~ nowIIF 12 - director → MEPerson with significant control 2024-01-31 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 9 10 Tormeadow Road, Newton Mearns, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)642,686 GBP2024-03-31Officer 2018-03-08 ~ nowIIF 6 - director → ME
- 10 Horizon Hotel, Esplanade, Ayr, ScotlandCorporate (1 parent)Equity (Company account)-7,602 GBP2023-12-31Officer 2020-12-08 ~ nowIIF 17 - director → MEPerson with significant control 2020-12-08 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 11 Horizon Hotel, Esplanade, Ayr, Scotland, United KingdomCorporate (3 parents)Officer 2024-11-01 ~ nowIIF 11 - director → MEPerson with significant control 2024-11-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 12 Spiersbridge Busines Park 1 Spiersbridge Way, Thornliebank, Glasgow, ScotlandDissolved corporate (2 parents)Equity (Company account)-6,468 GBP2021-04-30Person with significant control 2019-04-30 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 The Spice Room, 1348 Maryhill Road, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2015-10-01 ~ dissolvedIIF 3 - director → ME
- 14 17 George Street Whithorn, Whithorn, ScotlandCorporate (1 parent)Officer 2025-02-04 ~ nowIIF 16 - director → MEPerson with significant control 2025-02-04 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 1 34 Chestnut Crescent, East Kilbride, GlasgowDissolved corporate (1 parent)Officer 2009-12-09 ~ 2011-08-31IIF 2 - director → ME
- 2 7 Burn Place, Cambuslang, Glasgow, ScotlandCorporate (1 parent)Officer 2017-08-03 ~ 2024-05-29IIF 4 - director → ME 2017-08-03 ~ 2024-05-29IIF 31 - secretary → ME
- 3SUSAN CAMPBELL LTD. - 2004-12-03 Spiersbridge Busines Park 1 Spiersbridge Way, Thornliebank, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)15,746 GBP2021-09-30Officer 2017-11-24 ~ 2022-08-01IIF 9 - director → MEPerson with significant control 2022-04-01 ~ 2022-08-01IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 7 Burn Place, Cambuslang, GlasgowDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)22 GBP2016-08-31Officer 2015-08-27 ~ 2015-08-27IIF 18 - director → ME
- 5 Spiersbridge Busines Park 1 Spiersbridge Way, Thornliebank, Glasgow, ScotlandDissolved corporate (2 parents)Equity (Company account)-6,468 GBP2021-04-30Officer 2018-05-24 ~ 2022-02-12IIF 5 - director → ME
- 6 Spiersbridge Busines Park 1 Spiersbridge Way, Thornliebank, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2021-04-05 ~ 2021-05-10IIF 15 - director → ME
