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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
parent relation
Individuals in focus

Atwal, Harjinder Singh

    Related profiles found in government register
  • Atwal, Harjinder Singh
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Atwal, Harjinder Singh
    British none born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Atwal, Narinder Singh
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Atwal, Narinder Singh
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Atwal, Harjinder Singh
    born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Atwal, Harjinder Singh
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Harjinder Singh Atwal
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Atwal, Harjinder Singh
    British born in January 1973

    Registered addresses and corresponding companies
  • Atwal, Narinder Singh
    British born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Atwal, Narinder Singh
    British director born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Atwal, Narinder Singh
    British manager born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Atwal, Narinder Singh
    British none born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Atwal, Harjinder Singh
    born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Atwal, Harjinder Singh
    British

    Registered addresses and corresponding companies
  • Atwal, Narinder Singh
    British

    Registered addresses and corresponding companies
  • Atwal, Narinder Singh
    British secretary

    Registered addresses and corresponding companies
  • Atwal, Narinder Singh
    born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Harjinder Atwal
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Harjinder Atwal
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Harjinder Atwal
    British born in January 1953

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Harjinder Singh Atwal
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Harjinder Singh Atwal
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Atwal, Harjinder
    British

    Registered addresses and corresponding companies
  • Atwal, Harjinder Singh

    Registered addresses and corresponding companies
  • Atwal, Hajrinder
    British

    Registered addresses and corresponding companies
  • Atwal, Narinder Singh

    Registered addresses and corresponding companies
  • Mr Harjinder Atwal Atwal
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Narinder Singh Atwal
    British born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Narinder Singh Atwal
    British born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Narinder Singh Atwal
    British born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 53
  • 1
    2SPICY LTD
    - now SC399634
    INV (EDINBURGH) LIMITED
    - 2023-08-22 SC399634
    Active Corporate (4 parents)
    Officer
    2011-05-16 ~ 2011-10-13
    IIF 72 - Director → ME
    2011-10-13 ~ now
    IIF 30 - Director → ME
    2011-10-13 ~ 2023-08-01
    IIF 82 - Secretary → ME
    2011-05-16 ~ 2011-10-13
    IIF 123 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2023-08-01
    IIF 93 - Ownership of shares – 75% or more → OE
  • 2
    AVANTI COMMERCIAL PROPERTIES LTD
    - now SC489862
    GS (BATHGATE) LTD
    - 2024-03-19 SC489862
    Active Corporate (3 parents)
    Officer
    2014-10-27 ~ now
    IIF 37 - Director → ME
    2014-10-27 ~ 2024-03-18
    IIF 124 - Secretary → ME
    Person with significant control
    2018-04-01 ~ 2019-04-09
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BRAIDLOAN LIMITED
    SC375768
    Dissolved Corporate (3 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 76 - Secretary → ME
  • 4
    CO (EDINBURGH) LTD
    SC534166
    Dissolved Corporate (2 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 8 - Director → ME
    IIF 20 - Director → ME
    Person with significant control
    2018-01-01 ~ 2018-04-01
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-05-01 ~ 2018-04-01
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    CUP NOW UK LTD
    SC780153
    Active Corporate (2 parents)
    Officer
    2023-08-23 ~ now
    IIF 42 - Director → ME
  • 6
    DESIGN MAVEN LTD
    SC682829
    Liquidation Corporate (3 parents)
    Person with significant control
    2020-12-04 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 7
    DT EDINBURGH LTD
    SC412051
    Active Corporate (1 parent)
    Officer
    2011-11-25 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 8
    FK (EDINBURGH) LTD
    - now SC534167
    FK (EDINBURGH) LTD LTD
    - 2016-06-30 SC534167
    SK (EDINBURGH) LTD
    - 2016-05-03 SC534167
    Dissolved Corporate (2 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 10 - Director → ME
    IIF 21 - Director → ME
    Person with significant control
    2018-01-01 ~ 2018-04-01
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-06-01 ~ 2018-04-01
    IIF 139 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    GR (FIFE) LTD
    SC517211
    Dissolved Corporate (2 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 15 - Director → ME
    IIF 22 - Director → ME
  • 10
    GYM JUNKIE LTD.
    SC388946
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    H & N (HOLDINGS) LTD
    SC495119
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-01-14 ~ now
    IIF 33 - Director → ME
    IIF 55 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    H & N DEVELOPMENTS LLP
    SO304112
    Active Corporate (3 parents)
    Officer
    2012-10-11 ~ now
    IIF 84 - LLP Designated Member → ME
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-01-01 ~ now
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    HA ABERDEEN LTD
    SC591390
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2018-03-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    HA FIFE LTD
    SC591392
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2018-03-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-03-14 ~ now
    IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    HADPLAID LIMITED
    SC363349
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2009-08-27 ~ now
    IIF 29 - Director → ME
    2022-08-01 ~ now
    IIF 49 - Director → ME
    2009-08-27 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Active Corporate (3 parents)
    Officer
    2014-03-25 ~ 2018-09-01
    IIF 54 - Director → ME
    IIF 12 - Director → ME
    2014-03-25 ~ 2018-09-01
    IIF 120 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2018-09-01
    IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    HWS (EDINBURGH) LTD
    SC475326 SC473439... (more)
    Active Corporate (1 parent)
    Officer
    2014-04-15 ~ now
    IIF 13 - Director → ME
    IIF 23 - Director → ME
    2014-04-15 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ICON BRANDS (GLOBAL) LTD
    SC774719
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2023-07-04 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 19
    ICON BRANDS ATEAM LTD
    - now SC783290
    JARS PUDDINS & CO LTD
    - 2024-03-25 SC783290
    Active Corporate (2 parents)
    Officer
    2023-09-21 ~ now
    IIF 41 - Director → ME
  • 20
    JEDCO LTD
    SC590024
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2019-01-01 ~ 2019-01-01
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    KW (DUNDEE) LTD
    SC507145
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 65 - Director → ME
    IIF 32 - Director → ME
    Person with significant control
    2018-07-01 ~ 2019-04-10
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-04-10
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    LOVEMY (UK) LTD
    SC479647
    Dissolved Corporate (2 parents)
    Officer
    2014-06-10 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    LW (EDINBURGH) LTD.
    SC409257
    Dissolved Corporate (3 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 6 - Director → ME
    2011-10-12 ~ dissolved
    IIF 80 - Secretary → ME
  • 24
    MCA (EDINBURGH) LTD.
    - now SC391716
    MCA SUBWAY (SCOTLAND) LTD.
    - 2011-02-23 SC391716
    Active Corporate (4 parents)
    Officer
    2011-01-18 ~ 2026-02-18
    IIF 45 - Director → ME
    IIF 58 - Director → ME
    2011-01-18 ~ 2026-02-18
    IIF 119 - Secretary → ME
    Person with significant control
    2019-01-01 ~ 2026-02-18
    IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MORSHELF 127 LIMITED
    SC293211 SC293210... (more)
    Dissolved Corporate (4 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 67 - Director → ME
    IIF 2 - Director → ME
    2006-02-02 ~ dissolved
    IIF 81 - Secretary → ME
  • 26
    NA ABERDEEN LTD
    SC591389
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2018-03-14 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
    2018-05-01 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    NA EDINBURGH LTD
    SC591386
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2018-03-14 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 146 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 146 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    NALMOND LTD
    SC591593
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2024-06-19
    IIF 70 - Director → ME
    Person with significant control
    2018-03-16 ~ 2024-06-19
    IIF 149 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 149 - Ownership of shares – More than 50% but less than 75% → OE
    2018-05-01 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    PAD DEVELOPMENTS (SCOTLAND) LTD
    SC509583
    Active Corporate (2 parents)
    Officer
    2022-03-01 ~ now
    IIF 34 - Director → ME
    2015-06-29 ~ 2020-01-01
    IIF 38 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    2018-07-01 ~ 2020-01-01
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    PAD LIFESTYLE LTD
    SC485614
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ 2021-05-17
    IIF 16 - Director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    PB (EDINBURGH) LTD.
    SC442601
    Active Corporate (1 parent, 1 offspring)
    Officer
    2013-02-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-03-15 ~ 2018-01-01
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ now
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PL (ABERDEEN) LTD
    - now SC400288
    TC (EDINBURGH) LIMITED
    - 2012-08-28 SC400288
    Dissolved Corporate (4 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 5 - Director → ME
    2011-05-25 ~ dissolved
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 87 - Ownership of shares – 75% or more → OE
  • 33
    PM HOLD CO LIMITED
    15733543
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-05-21 ~ now
    IIF 24 - Director → ME
  • 34
    PM MASTER LIMITED
    15741499
    Active Corporate (3 parents)
    Officer
    2024-05-25 ~ now
    IIF 60 - Director → ME
  • 35
    PM STORES LIMITED
    15743163
    Active Corporate (3 parents)
    Officer
    2024-05-26 ~ now
    IIF 59 - Director → ME
  • 36
    PM WAVERLEY LTD
    - now SC521665
    FS EDINBURGH LTD
    - 2016-01-21 SC521665
    Dissolved Corporate (2 parents)
    Officer
    2015-12-02 ~ dissolved
    IIF 14 - Director → ME
    2015-12-02 ~ dissolved
    IIF 126 - Secretary → ME
  • 37
    RM (EDINBURGH) LTD
    SC507398
    Dissolved Corporate (2 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 52 - Director → ME
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-01
    IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
    2018-07-01 ~ 2018-11-01
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    ROCKETSHIP911 LTD
    - now SC495617
    DA 796 LTD
    - 2024-05-24 SC495617
    Liquidation Corporate (4 parents)
    Officer
    2015-01-21 ~ now
    IIF 1 - Director → ME
    2015-01-21 ~ 2024-05-10
    IIF 125 - Secretary → ME
  • 39
    ROXXSTAR LIMITED
    15733037
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-05-21 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 40
    SA (FIFE) LTD
    SC473434
    Dissolved Corporate (2 parents)
    Officer
    2014-03-25 ~ dissolved
    IIF 64 - Director → ME
    IIF 11 - Director → ME
    2014-03-25 ~ dissolved
    IIF 122 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2019-04-01
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
    2018-01-01 ~ 2019-04-01
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    SB (EDINBURGH) LTD
    SC497172
    Dissolved Corporate (1 parent)
    Officer
    2015-02-06 ~ dissolved
    IIF 25 - Director → ME
    IIF 9 - Director → ME
  • 42
    SGSC LTD.
    - now SC374278 SC392748
    BARNCARE LIMITED - 2011-02-08
    Dissolved Corporate (5 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 63 - Director → ME
    IIF 3 - Director → ME
    Person with significant control
    2019-01-01 ~ 2019-04-01
    IIF 132 - Ownership of shares – 75% or more → OE
  • 43
    SS (PERTH) LTD.
    SC446172
    Active Corporate (3 parents)
    Officer
    2013-03-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-01-01 ~ 2019-04-09
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    SS NORTH LIMITED
    - now SC201186
    SUBWAY SCOTLAND LTD.
    - 2010-02-15 SC201186
    SUB CITY RESTAURANTS LTD.
    - 2001-06-12 SC201186
    SUBCITY RESTAURANTS LTD.
    - 2000-03-22 SC201186
    Dissolved Corporate (5 parents)
    Officer
    1999-10-26 ~ 2017-11-02
    IIF 50 - Director → ME
    1999-10-26 ~ 2010-02-02
    IIF 18 - Director → ME
    1999-10-26 ~ 2017-11-01
    IIF 74 - Secretary → ME
  • 45
    SS SCOTLAND DEVELOPMENT LLP
    SO303109
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-11-22 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    IIF 85 - LLP Designated Member → ME
  • 46
    ST (EDINBURGH) LTD.
    SC409261
    Active Corporate (6 parents)
    Officer
    2012-07-27 ~ 2024-03-01
    IIF 71 - Director → ME
    2012-05-07 ~ 2024-04-10
    IIF 19 - Director → ME
    Person with significant control
    2018-09-01 ~ 2024-04-10
    IIF 100 - Ownership of shares – 75% or more → OE
  • 47
    SUBWAY N.S. LTD.
    SC248273
    Dissolved Corporate (4 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 66 - Director → ME
    IIF 47 - Director → ME
    2003-04-24 ~ dissolved
    IIF 78 - Secretary → ME
  • 48
    SUBWAY T.C. LTD.
    SC246531
    Dissolved Corporate (4 parents)
    Officer
    2003-03-26 ~ dissolved
    IIF 69 - Director → ME
    IIF 48 - Director → ME
    2003-03-26 ~ dissolved
    IIF 77 - Secretary → ME
  • 49
    THE YUMMY PUD COMPANY LTD
    - now SC507147
    JD (ABERDEEN) LTD
    - 2023-11-22 SC507147
    Liquidation Corporate (3 parents)
    Officer
    2015-06-01 ~ 2023-11-01
    IIF 53 - Director → ME
    2015-06-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-06-01 ~ 2023-11-01
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2024-05-10
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
  • 50
    UK PUDDINS & CO LTD
    SC783405
    Active Corporate (2 parents)
    Officer
    2023-09-21 ~ now
    IIF 43 - Director → ME
  • 51
    WH (EDINBURGH) LTD.
    SC428820 SC473439... (more)
    Active Corporate (2 parents)
    Officer
    2012-07-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-07-01 ~ 2019-04-01
    IIF 104 - Ownership of shares – 75% or more → OE
  • 52
    WSFR LIMITED
    - now SC251689
    SUBWAY W.S. LTD.
    - 2010-02-15 SC251689
    Dissolved Corporate (6 parents)
    Officer
    2003-06-24 ~ 2010-09-29
    IIF 17 - Director → ME
    IIF 68 - Director → ME
    2003-06-24 ~ 2010-09-29
    IIF 75 - Secretary → ME
  • 53
    WTFOODIES LTD
    - now SC436917
    5US (ABERDEEN) LTD.
    - 2024-03-25 SC436917 SC438611
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-11-15 ~ now
    IIF 31 - Director → ME
    2014-10-01 ~ 2024-03-01
    IIF 62 - Director → ME
    Person with significant control
    2018-04-01 ~ 2019-04-01
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
    2024-05-10 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.