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, Dildar

    Related profiles found in government register
  • Singh, Dildar
    British company director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Singh, Dildar
    British director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Eagle Street, Craighall Business Park, Glasgow, G4 9XA, Scotland

      IIF 2

    • 1 Eagle Street, Glasgow, G4 9XA, United Kingdom

      IIF 3

    • 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF, Scotland

      IIF 4

    • C/o Gilson Gray Llp, 160 West George Street, Glasgow, G2 2HG, Scotland

      IIF 5

    • 18, North Street, Glenrothes, Fife, KY7 5NA

      IIF 6

    • 232 - 242, High Street, Kirkcaldy, Fife, KY1 1JT, Scotland

      IIF 7

    • 234-242, High Street, Kirkcaldy, KY1 1JT, Scotland

      IIF 8
  • Singh, Dildar
    British partner born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 234-242, High Street, Kirkcaldy, KY1 1JT, Scotland

      IIF 9
  • Singh Gold, Dildar
    British director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Eagle Street, Craighall Business Park, Glasgow, G4 9XA, United Kingdom

      IIF 10
  • Singh Gold, Dildar
    British manager born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Gilson Gray Llp, 160 West George Street, Glasgow, G2 2HG, Scotland

      IIF 11

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 12
  • Singh Gold, Dildar
    British shop owner born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 234, High Street, Kirkcaldy, Fife, KY1 1JT, United Kingdom

      IIF 13
  • Gold, Dildar Singh
    British director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Gilson Gray Llp, 160 West George Street, Glasgow, G2 2HG, Scotland

      IIF 14

    • Craighall Business Park, 1 Eagle Street, Glasgow, G4 9XA, Scotland

      IIF 15

    • 6, Hutton Terrace, Newcastle, NE2 1QT, England

      IIF 16
  • Singh, Dildar
    British director born in October 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Eagle Street, Glasgow, G4 9XA, United Kingdom

      IIF 17
  • Singh, Dildar
    British none born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 6, Hutton Terrace, Newcastle Upon Tyne, NE2 1QT, England

      IIF 18
  • Mr Dildar Singh
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Eagle Street, Glasgow, G4 9XA, United Kingdom

      IIF 19 IIF 20

    • C/o Gilson Gray Llp, 160 West George Street, Glasgow, G2 2HG, Scotland

      IIF 21

    • 234-242, High Street, Kirkcaldy, KY1 1JT, Scotland

      IIF 22

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 23
  • Singh Gold, Dildar
    British company director born in October 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Barnton Avenue West, Edinburgh, EH4 6DF, Scotland

      IIF 24
  • Singh Gold, Dildar
    British director born in October 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Eagle Street, Craighall Business Park, Glasgow, G4 9XA, Scotland

      IIF 25

    • Craighall Business Park, 1 Eagle Street, Glasgow, G4 9XA, Scotland

      IIF 26

    • Craighall Business Park, 1 Eagle Street Khokhar Mcadam, Glasgow, G4 9XA, Scotland

      IIF 27

    • 234-242 High Street, Kirkcaldy, KY1 1JT

      IIF 28

    • 234/242 High Street, Kirkcaldy, KY1 1JT, Scotland

      IIF 29

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 30

    • Unit B1, Taffsmead Road, Treforest Ind Est, Mid Glamorgan, CF37 5TF, Wales

      IIF 31
  • Mr Dildar Singh Gold
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Eagle Street, Craighall Business Park, Glasgow, G4 9XA, United Kingdom

      IIF 32

    • C/o Gilson Gray Llp, 160 West George Street, Glasgow, G2 2HG, Scotland

      IIF 33

    • Craighall Business Park, 1 Eagle Street, Glasgow, G4 9XA, Scotland

      IIF 34

    • 6, Hutton Terrace, Newcastle, NE2 1QT, England

      IIF 35 IIF 36
  • Mr Dildar Singh
    British born in October 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Gilson Gray Llp, 160 West George Street, Glasgow, G2 2HG, Scotland

      IIF 37
  • Mr Dildar Singh Gold
    British born in October 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Barnton Avenue West, Edinburgh, EH4 6DF, Scotland

      IIF 38

    • 1 Eagle Street, Craighall Business Park, Glasgow, G4 9XA, Scotland

      IIF 39

    • Craighall Business Park, 1 Eagle Street, Glasgow, G4 9XA, Scotland

      IIF 40

    • Craighall Business Park, 1 Eagle Street Khokhar Mcadam, Glasgow, G4 9XA, Scotland

      IIF 41

    • 234-242 High Street, Kirkcaldy, KY1 1JT

      IIF 42

    • 234/242 High Street, Kirkcaldy, KY1 1JT, Scotland

      IIF 43

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 44
  • Mr Diladar Singh Gold
    British born in October 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Eagle Street, Craighall Business Park, Glasgow, G4 9XA, Scotland

      IIF 45
child relation
Offspring entities and appointments
Active 25
  • 1
    1 Eagle Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2024-03-12 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 2
    1 Eagle Street, Craighall Business Park, Glasgow, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-10 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 3
    MACARONI LIMITED - 2015-02-12
    NEWCO (728) LIMITED - 2002-07-26
    234-242 High Street, Kirkcaldy, Fife, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 7 - director → ME
  • 4
    Craighall Business Park, 1 Eagle Street Khokhar Mcadam, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,025 GBP2022-09-30
    Officer
    2021-09-30 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 5
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-05-09 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    1 Eagle Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-25 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    6 Hutton Terrace, Newcastle, England
    Corporate (2 parents)
    Equity (Company account)
    4,033 GBP2023-12-31
    Officer
    2021-09-27 ~ now
    IIF 16 - director → ME
  • 8
    G & L INVESTMENTS LIMITED - 1995-09-06
    GOLDSUDDEN LIMITED - 1993-11-22
    C/o Gilson Gray Llp, 160 West George Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,190,116 GBP2024-03-31
    Officer
    2007-05-02 ~ now
    IIF 9 - director → ME
  • 9
    UNITED (KQ) LIMITED - 2010-09-27
    5th Floor 130 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,038,015 GBP2020-03-31
    Officer
    2011-10-11 ~ now
    IIF 4 - director → ME
  • 10
    C/o Gilson Gray Llp, 160 West George Street, Glasgow, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    2020-05-05 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-05-05 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    1 Eagle Street, Craighall Business Park, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 12
    C/o Gilson Gray Llp, 995 Doddington Road, Lincoln, Lincolnshire
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2020-01-28 ~ now
    IIF 28 - director → ME
  • 13
    1 Eagle Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-30 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 14
    1 Eagle Street, Craighall Business Park, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-07 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 39 - Has significant influence or control → OE
  • 15
    C/o Gilson Gray Llp, 160 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,148,128 GBP2024-03-31
    Officer
    2010-04-18 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-01-28 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Craighall Business Park, 1 Eagle Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    223 GBP2022-08-31
    Officer
    2021-08-24 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2021-08-24 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 17
    Unit B1 Taffsmead Road, Treforest Ind Est, Mid Glamorgan, Wales
    Corporate (2 parents)
    Equity (Company account)
    1,940,450 GBP2023-06-30
    Officer
    2024-10-29 ~ now
    IIF 31 - director → ME
  • 18
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-02-28 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 19
    20-22 Wenlock Road, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -47,523 GBP2021-01-31
    Person with significant control
    2019-01-14 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    6 Hutton Terrace, Newcastle, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-01-31
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    C/o Fergusson & Co Ltd, Shackleton House Falcon Court Preston Farm, Stockton On Tees
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-06-01 ~ dissolved
    IIF 13 - director → ME
  • 22
    C/o Gilson Gray Llp, 160 West George Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    2021-06-02 ~ now
    IIF 29 - director → ME
  • 23
    Craighall Business Park, 1 Eagle Street Khokhar Mcadam, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -3,430 GBP2023-07-31
    Officer
    2021-07-19 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 34 - Has significant influence or control → OE
  • 24
    C/o Gilson Gray Llp, 160 West George Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,647,847 GBP2024-03-31
    Officer
    2017-07-05 ~ now
    IIF 11 - director → ME
  • 25
    C/o Gilson Gray Llp, 160 West George Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    300 GBP2023-05-31
    Officer
    2017-05-12 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 22 - Has significant influence or control → OE
Ceased 6
  • 1
    30 Old Bailey, London
    Corporate (1 parent)
    Equity (Company account)
    -55,475 GBP2023-01-31
    Officer
    2016-08-23 ~ 2018-08-07
    IIF 12 - director → ME
  • 2
    6 Hutton Terrace, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    55,304 GBP2019-04-30
    Officer
    2012-10-02 ~ 2020-09-24
    IIF 18 - director → ME
  • 3
    18 North Street, Glenrothes, Fife
    Corporate (2 parents)
    Equity (Company account)
    15,807 GBP2024-01-31
    Officer
    2011-10-11 ~ 2011-10-11
    IIF 6 - director → ME
  • 4
    G & L INVESTMENTS LIMITED - 1995-09-06
    GOLDSUDDEN LIMITED - 1993-11-22
    C/o Gilson Gray Llp, 160 West George Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,190,116 GBP2024-03-31
    Person with significant control
    2016-07-02 ~ 2025-01-31
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    C/o Gilson Gray Llp, 995 Doddington Road, Lincoln, Lincolnshire
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Person with significant control
    2020-01-28 ~ 2025-01-31
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o Gilson Gray Llp, 160 West George Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Person with significant control
    2021-06-02 ~ 2025-01-31
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.