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 Baljeevan Singh Boparai
Mr Baljeevan Singh Boparai
British born in February 1999Resident in Scotland
Registered addresses and corresponding companiesMr Baljeeven Singh Boparai
British born in February 1999Resident in Scotland
Registered addresses and corresponding companies
IIF 4
60, Captain Street, Greenock, Renfrewshire, PA15 4LQ, Scotland
Baljeevan Boparai
British born in February 1999Resident in Scotland
Registered addresses and corresponding companies
IIF 5 179a, Welsh Walker, Dalrymple Street, Greenock, PA15 1BX, Scotland
Boparai, Baljeevan Singh
British company director born in February 1999Resident in Scotland
Registered addresses and corresponding companiesBoparai, Baljeevan Singh
British director born in February 1999Resident in Scotland
Registered addresses and corresponding companiesBoparai, Baljeevan Singh
British retailer born in February 1999Resident in Scotland
Registered addresses and corresponding companies
IIF 10 131, Finnart Street, Greenock, PA16 8HT, Scotland
Boparai, Baljeeven Singh
British director born in February 1999Resident in Scotland
Registered addresses and corresponding companies
IIF 11 60, Captain Street, Greenock, Renfrewshire, PA15 4LQ, Scotland
Boparai, Baljeevan
Registered addresses and corresponding companies
IIF 12 131, Finnart Street, Greenock, PA16 8HT, Scotland
- 1 179a Dalrymple Street, Greenock, ScotlandActive Corporate (4 parents)Equity (Company account)86,965 GBP2024-04-30Officer
2022-04-06 ~ nowIIF 6 - Director → ME - 2 10 Moss Road, Port Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)-5,997 GBP2023-11-30Officer 2020-07-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-07-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 60 Captain Street, Greenock, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2022-10-24 ~ nowIIF 9 - Director → MEPerson with significant control 2022-10-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 179a Dalrymple Street, Greenock, ScotlandActive Corporate (1 parent)Equity (Company account)-17,726 GBP2023-11-30Officer 2019-11-06 ~ nowIIF 8 - Director → MEPerson with significant control 2019-11-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 179a, Welsh Walker Dalrymple Street, Greenock, ScotlandDissolved Corporate (1 parent)Officer 2016-01-20 ~ dissolvedIIF 10 - Director → ME 2016-01-20 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2016-11-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 6 60 Captain Street, Greenock, Renfrewshire, ScotlandDissolved Corporate (1 parent)Equity (Company account)-4,794 GBP2019-05-31Officer 2016-05-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-12-10 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE
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