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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Singh, Shashiraj
- British born in January 1988
Singh, Shashiraj
Resident in Scotland
Registered addresses and corresponding companies - British commercial director born in January 1988
Singh, Shashiraj
Resident in Scotland
Registered addresses and corresponding companiesBonnington Bond, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 4
- British company director born in January 1988
Singh, Shashiraj
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1988
Singh, Shashiraj
Resident in Scotland
Registered addresses and corresponding companies6a, Wardie Crescent, Edinburgh, EH5 1AG, Scotland
IIF 7
- British retail born in January 1988
Singh, Shashiraj
Resident in Scotland
Registered addresses and corresponding companies6a, Wardie Crescent, Edinburgh, Midlothian, EH5 1AG
IIF 8
- British born in July 1993
Singh, Shashiraj
Resident in Scotland
Registered addresses and corresponding companies221, Granton Road, Edinburgh, EH5 1HD, Scotland
IIF 9
- British born in March 1989
Singh, Shamiraj
Resident in Scotland
Registered addresses and corresponding companies - British commercial director born in March 1989
Singh, Shamiraj
Resident in Scotland
Registered addresses and corresponding companies2, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 14
- British company director born in March 1989
Singh, Shamiraj
Resident in Scotland
Registered addresses and corresponding companies - British director born in March 1989
Singh, Shamiraj
Resident in Scotland
Registered addresses and corresponding companies6a, Wardie Crescent, Edinburgh, EH5 1AG, Scotland
IIF 17
- Scottish born in January 1988
Singh, Shashiraj
Resident in Scotland
Registered addresses and corresponding companies - Scottish company director born in January 1988
Singh, Shashiraj
Resident in Scotland
Registered addresses and corresponding companiesBonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 23
- Scottish director born in January 1988
Singh, Shashiraj
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1993
Singh, Shaktiraj
Resident in Scotland
Registered addresses and corresponding companies - British commercial director born in August 1993
Singh, Shaktiraj
Resident in Scotland
Registered addresses and corresponding companies11a, Dublin Street, Edinburgh, EH1 3PG
IIF 28
- British director born in August 1993
Singh, Shaktiraj
Resident in Scotland
Registered addresses and corresponding companies6a, Wardie Crescent, Edinburgh, EH5 1AG, Scotland
IIF 29
- British born in July 1993
Singh, Ajayraj
Resident in Scotland
Registered addresses and corresponding companies - British company director born in July 1991
Singh, Anilraj
Resident in Scotland
Registered addresses and corresponding companies2, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 33
- British born in February 1967
Singh, Jagjeet
Resident in Scotland
Registered addresses and corresponding companies2, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 3426, New Broompark, Edinburgh, Midlothian, EH5 1RS, United Kingdom
IIF 356 Wardie Crescent, Edinburgh, EH5 1AG
IIF 366, Wardie Crescent, Edinburgh, EH5 1AG, Scotland
IIF 376a, Wardie Crescent, Edinburgh, EH5 1AG, Scotland
IIF 38 IIF 39Rauds Bonningotn Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 40
- British buyer born in February 1967
Singh, Jagjeet
Resident in Scotland
Registered addresses and corresponding companies6 Wardie Crescent, Edinburgh, EH5 1AG
IIF 41
- British company director born in February 1967
Singh, Jagjeet
Resident in Scotland
Registered addresses and corresponding companies - British director born in February 1967
Singh, Jagjeet
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1988
Mr Shashiraj Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1988
Mr Ajayraj Singh
Resident in Scotland
Registered addresses and corresponding companies2, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 50
- British born in July 1993
Mr Shashiraj Singh
Resident in Scotland
Registered addresses and corresponding companies221, Granton Road, Edinburgh, EH5 1HD, Scotland
IIF 51
- British born in March 1989
Mr Shamiraj Singh
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in January 1988
Mr Shashiraj Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1993
Mr Shaktiraj Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1967
Mr Ajayraj Singh
Resident in Scotland
Registered addresses and corresponding companies17, Silverknowes Eastway, Edinburgh, EH4 5NE, Scotland
IIF 65
- British born in July 1993
Mr Ajayraj Singh
Resident in Scotland
Registered addresses and corresponding companies17, Silverknowes Eastway, Edinburgh, EH4 5NE, Scotland
IIF 66
- British born in February 1967
Mr Jagjeet Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1991
Singh, Anilraj
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1991
Singh, Anilraj
Resident in United Kingdom
Registered addresses and corresponding companies7a, Dundas Street, Edinburgh, EH3 6QG, United Kingdom
IIF 74
- British Registered addresses and corresponding companies
Singh, Jagjeet
6 Wardie Crescent, Edinburgh, EH5 1AG
IIF 75
- British commercial director born in July 1993
Singh, Ajay
Resident in United Kingdom
Registered addresses and corresponding companiesBonnington Bond, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 76
- British director born in July 1993
Singh, Ajay
Resident in United Kingdom
Registered addresses and corresponding companies6a, Wardie Crescent, Edinburgh, EH5 1AG, Scotland
IIF 77
- British born in July 1991
Mr Anilraj Singh
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
18
- 1
AAA GUESTHOUSE LTD
SC546641Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-03-12 during the appointment or period of control
Petition date on 2024-03-12 during the appointment or period of controlItek House, 1 Newark Road South, Glenrothes, FifeLiquidation Corporate (4 parents)Officer2023-08-31 ~ nowIIF 21 - Director → ME2016-09-30 ~ 2023-08-31IIF 39 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE2016-09-30 ~ 2023-08-31IIF 68 - Has significant influence or control → OE - 2
BHAI 7 LTD
SC4335082 Anderson Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2012-09-27 ~ 2013-04-01IIF 74 - Director → ME2012-09-27 ~ 2015-09-30IIF 29 - Director → ME2013-04-01 ~ 2015-09-30IIF 46 - Director → ME2012-09-27 ~ 2014-09-30IIF 17 - Director → MEIIF 77 - Director → MEIIF 7 - Director → ME - 3BHAI DEVELOPMENT LTD - 2021-03-232 Anderson Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2021-07-01 ~ 2024-03-01IIF 33 - Director → ME2024-03-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-03-01 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE2021-07-01 ~ 2024-03-01IIF 79 - Ownership of shares – 75% or more → OE
- 4
BHAI EATS LTD
SC7877932 Anderson Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer2023-11-02 ~ nowIIF 31 - Director → ME2023-11-02 ~ 2024-11-08IIF 26 - Director → ME2023-11-01 ~ 2024-11-08IIF 18 - Director → MEPerson with significant control2023-11-02 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE2023-11-02 ~ 2024-11-08IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE2023-11-01 ~ 2024-11-08IIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OE - 5
BHAI INTERNATIONAL BRANDS LIMITED
SC5804972 Anderson Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2020-01-05 ~ nowIIF 27 - Director → ME2017-11-02 ~ 2020-01-05IIF 40 - Director → MEPerson with significant control2017-11-02 ~ 2020-01-05IIF 70 - Has significant influence or control → OE2020-01-05 ~ nowIIF 64 - Has significant influence or control → OE - 6
BHAI DRINKS LTD
- 2025-11-11 SC7877962 Anderson Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2023-11-02 ~ 2024-02-09IIF 13 - Director → ME2023-11-01 ~ 2024-02-09IIF 19 - Director → ME2023-11-02 ~ 2024-02-09IIF 71 - Director → ME2024-08-15 ~ 2024-11-05IIF 20 - Director → ME2024-11-05 ~ nowIIF 32 - Director → ME2023-11-02 ~ 2024-05-22IIF 37 - Director → ME2024-05-22 ~ 2024-08-15IIF 30 - Director → MEPerson with significant control2023-11-02 ~ 2024-02-09IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE2023-11-01 ~ 2024-02-09IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE2023-11-02 ~ 2024-08-15IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE2024-08-15 ~ nowIIF 50 - Right to appoint or remove directors → OE2023-11-02 ~ 2024-02-09IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BHAI TRAVEL LIMITED
SC8300552 Anderson Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2024-12-02 ~ nowIIF 34 - Director → ME2024-11-26 ~ nowIIF 10 - Director → MEPerson with significant control2024-11-26 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 8
BROTHER 2 BROTHER EATS LTD
SC78849226 New Broompark, Edinburgh, Midlothian, United KingdomDissolved Corporate (1 parent)Officer2023-11-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-11-07 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 9
BROTHER 2 BROTHER LTD
SC78792226 New Broompark, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents)Officer2023-11-02 ~ nowIIF 11 - Director → MEIIF 35 - Director → MEIIF 22 - Director → MEPerson with significant control2023-11-02 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CHILDRENS DESIGNER FASHION LIMITED
SC384643Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-21 during the appointment or period of control
Due to be dissolved on 2018-11-01 during the appointment or period of control11a Dublin Street, EdinburghDissolved Corporate (3 parents)Officer2012-04-05 ~ 2015-09-30IIF 76 - Director → ME2012-04-05 ~ 2016-05-31IIF 16 - Director → ME2012-04-05 ~ 2015-09-30IIF 4 - Director → ME2010-09-01 ~ 2010-09-13IIF 45 - Director → ME2012-04-05 ~ 2015-09-30IIF 44 - Director → ME2012-04-05 ~ dissolvedIIF 28 - Director → ME - 11
DESIGNER KIDS CLOTHING LTD
SC7057392 Anderson Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2022-08-01 ~ nowIIF 9 - Director → ME2021-08-04 ~ 2022-07-31IIF 2 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE2021-08-04 ~ 2022-07-31IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 12
EDINBURGH LUXURY APARTMENTS LTD
SC7930046 Wardie Crescent, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-03-27 ~ nowIIF 1 - Director → ME2023-12-20 ~ 2025-03-27IIF 73 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE2023-12-20 ~ 2025-03-27IIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 13
JUNIOR STATION LIMITED
SC299202206 Great Junction Street, Leith, EdinburghDissolved Corporate (4 parents)Officer2006-04-27 ~ dissolvedIIF 41 - Director → ME2006-03-23 ~ dissolvedIIF 8 - Director → ME - 14
JUNIOR STATION ONLINE LTD
SC774680Bonnington Bond, 2 Anderson Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2024-08-12 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-08-12 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 15
MS PROPERTIES (EDINBURGH) LIMITED
SC53643626/27 East Hermitage Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer2016-05-26 ~ nowIIF 38 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 69 - Ownership of shares – More than 50% but less than 75% → OE - 16
MS PROPERTIES BHAI LIMITED
SC338994206 Great Junction Stret, Edinburgh, Scotland, ScotlandDissolved Corporate (6 parents)Officer2008-03-13 ~ dissolvedIIF 36 - Director → MEIIF 3 - Director → MEIIF 72 - Director → MEIIF 12 - Director → ME2008-03-13 ~ dissolvedIIF 75 - Secretary → ME - 17
SUPERKID LUXURY FASHION (GLASGOW) LIMITED
- 2016-03-14 SC469022BHAI FRANCHISING LIMITED
- 2016-02-22 SC469022CHILDREN'S LUXURY FASHION LIMITED
- 2014-05-02 SC469022Bonnington Bond, 2 Anderson Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2014-02-04 ~ 2016-03-13IIF 15 - Director → ME2014-02-04 ~ 2014-02-04IIF 43 - Director → ME2016-05-01 ~ dissolvedIIF 6 - Director → ME2014-04-10 ~ 2016-02-19IIF 42 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 18
SUPERKID (GLASGOW) LIMITED
- 2016-03-14 SC4959472 Anderson Place, EdinburghDissolved Corporate (2 parents)Officer2015-01-26 ~ 2015-09-30IIF 5 - Director → ME2015-09-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
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