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.
Mr Rispal Sanghera
- British born in April 1962
Mr Rispal Sanghera
Resident in Scotland
Registered addresses and corresponding companiesSuite 9 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 13 - 5 Rannoch Dr, Bearsden, Glasgow, G61 2JW, Scotland
IIF 23-5 Rannoch Drive, Bearsden, Glasgow, G61 2JW, Scotland
IIF 35, Rannoch Drive, Bearsden, Glasgow, Lanarkshire, G61 2JW, Scotland
IIF 455 Langlook Road, Glasgow, G53 7NP, Scotland
IIF 582, Glasgow Road, Paisley, PA1 3PN
IIF 6
- British born in September 1962
Mr Rispal Sanghera
Resident in Scotland
Registered addresses and corresponding companies82, Glasgow Road, Paisley, PA1 3PN
IIF 7
- British born in April 1962
Mr Rispal Sanghera
Resident in United Kingdom
Registered addresses and corresponding companies55, Langlook Road, Glasgow, G53 7NP, Scotland
IIF 8
- British born in April 1962
Sanghera, Rispal
Resident in Scotland
Registered addresses and corresponding companies3 - 5 Rannoch Dr, Bearsden, Glasgow, G61 2JW, Scotland
IIF 93-5 Rannoch Drive, Bearsden, Glasgow, G61 2JW, Scotland
IIF 105, Rannoch Drive, Bearsden, Glasgow, Lanarkshire, G61 2JW, Scotland
IIF 1155, Langlook Road, Crookston, Glasgow, G53 7NP, United Kingdom
IIF 1255 Langlook Road, Crookston, Glasgow, Lanarkshire, G53 7NP
IIF 13 IIF 1455, Langlook Road, Glasgow, G53 7NP, Scotland
IIF 15 IIF 16 IIF 1782 Glasgow Road, Glasgow Road, Paisley, PA1 3PN, Scotland
IIF 18
- British born in April 1962
Sanghera, Rispal
Resident in United Kingdom
Registered addresses and corresponding companies55, Langlook Road, Glasgow, G53 7NP, Scotland
IIF 19
- British Registered addresses and corresponding companies
Sanghera, Rispal
- Registered addresses and corresponding companies
Sanghera, Rispal
- 1
BAYLEAFBISTRO LTD
SC568454Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-21 during the appointment or period of control
Due to be dissolved on 2026-05-11 during the appointment or period of controlC/o Begbies Traynor, Suite 9 River Court 5 West Victoria Dock Road, DundeeDissolved Corporate (4 parents)Officer2017-06-12 ~ 2018-01-02IIF 9 - Director → MEPerson with significant control2017-06-12 ~ 2017-07-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2020-01-01 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CESO PLACE LTD
SC6702773-5 Rannoch Drive Bearsden, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-08-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-08-10 ~ dissolvedIIF 3 - Has significant influence or control → OE - 382 Glasgow Road, PaisleyActive Corporate (4 parents)Officer2016-08-25 ~ 2019-12-13IIF 18 - Director → ME2013-12-12 ~ 2016-05-19IIF 16 - Director → MEPerson with significant control2017-12-11 ~ 2019-12-13IIF 6 - Ownership of shares – 75% or more → OE2016-08-25 ~ 2018-04-01IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4
INDIAN SCENE LIMITED
SC35108282 Glasgow Road, PaisleyDissolved Corporate (4 parents)Officer2008-11-10 ~ 2014-12-01IIF 13 - Director → ME2008-11-10 ~ 2014-12-01IIF 20 - Secretary → ME - 582 Glasgow Road, Paisley, RenfrewshireActive Corporate (6 parents)Officer2005-09-23 ~ 2009-12-31IIF 14 - Director → ME2005-09-23 ~ 2009-12-31IIF 21 - Secretary → ME
- 6
PREETI KAUR LTD
SC78308155 55 Langlook Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2023-09-19 ~ dissolvedIIF 23 - Secretary → ME - 7
REGION TRADERS LTD
SC7201185 Rannoch Drive, Bearsden, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2022-01-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-01-18 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 8
SUNNY SINGH LTD
SC76197255 Langlook, Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-03-13 ~ nowIIF 19 - Director → ME2023-03-13 ~ nowIIF 22 - Secretary → MEPerson with significant control2023-03-13 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 9
THE BEARSDEN INDIAN LTD
SC414891Spice Lounge, 7 Viewfield Place, Stirling, StirlingshireDissolved Corporate (2 parents)Officer2012-01-18 ~ 2016-08-25IIF 12 - Director → ME - 10
- 11
VENTURES PLACE LTD
SC6700153 Rannoch Drive, Bearsden, Glasgow, ScotlandActive Corporate (3 parents)Officer2020-08-06 ~ 2022-02-04IIF 17 - Director → MEPerson with significant control2020-08-06 ~ 2022-02-05IIF 5 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.