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.
Singh, Robin Rajkumar
Singh, Robin Rajkumar
British company director born in July 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Iais Level One, 211 Dumbarton Road, Glasgow, G11 6AA, Scotland
Singh, Robin Rajkumar
British director born in July 1967Resident in Scotland
Registered addresses and corresponding companiesSingh, Robin Rajkumar
British self-employed born in July 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 4 7 Whitfield Drive, Ayr, KA8 9RX, Scotland
Mr Robin Rajkumar Singh
British born in July 1967Resident in Scotland
Registered addresses and corresponding companiesSingh, Robin Rajkumar
British Registered addresses and corresponding companiesSingh, Robin Rajkumar
British finance brokerRegistered addresses and corresponding companies
IIF 12 7 Longhill Avenue, Alloway, Ayr, KA7 4DY
Singh, Robin Raj Kumar
Registered addresses and corresponding companies
IIF 13 7 Longhill Avenue, Alloway, Ayr, Ayrshire, KA7 4DY, United Kingdom
- 1 Iais Level One, 211 Dumbarton Road, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)519,601 GBP2023-10-31Officer
2003-10-08 ~ nowIIF 1 - director → ME 2006-10-08 ~ nowIIF 11 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o Eurovans, 7 Whitfield Drive, Heathfield, AyrCorporate (2 parents)Equity (Company account)256,626 GBP2023-06-30Officer 2004-06-14 ~ nowIIF 3 - director → ME 2006-07-10 ~ nowIIF 12 - secretary → MEPerson with significant control 2018-02-23 ~ nowIIF 9 - Right to appoint or remove directors → OE
- 3 7 Whitfield Drive, Heathfield, Ayr., Ayrshire, ScotlandDissolved corporate (2 parents)Officer 2014-05-27 ~ dissolvedIIF 2 - director → ME 2014-05-27 ~ dissolvedIIF 13 - secretary → ME
- 4 27 Alloway, Alloway, Ayr, AyrshireCorporate (2 parents)Equity (Company account)28,302 GBP2024-01-31Officer 2008-01-17 ~ nowIIF 10 - secretary → MEPerson with significant control 2022-11-30 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5
WOLF AVIATION LTD
- nowEUROBOX LTD - 2021-09-13RASPBERRY THISTLE LIMITED - 2019-09-26 7 Whitfield Drive, Ayr, ScotlandCorporate (2 parents)Equity (Company account)100 GBP2023-06-30Officer 2016-06-01 ~ nowIIF 4 - director → MEPerson with significant control 2019-01-09 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 27 Alloway, Alloway, Ayr, AyrshireCorporate (2 parents)Equity (Company account)28,302 GBP2024-01-31Person with significant control 2017-01-17 ~ 2022-10-06IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OE
