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 Kabir Singh Kohli
Mr Kabir Singh Kohli
British born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 1
272, Bath Street, Glasgow, G2 4JR, Scotland
Mr Kabir Singh
British born in October 1979Resident in England
Registered addresses and corresponding companiesMr Kabir Singh
Scottish born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 5 Minshull House, Wellington Road North, Stockport, SK4 2LP, United Kingdom
Kohli, Kabir Singh
British company director born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 7 Velos House, Froxmer Street Industrial Estate, Manchester, M18 8EF, England
Kohli, Kabir Singh
British buyer born in October 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 7 17-25, Maclellan Street, Kinning Parkway Estate, Glasgow, G41 1RR
Singh, Kabir
British buyer born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 8 272, Bath Street, Glasgow, G2 4JR, United Kingdom
Kohli, Kabir Singh
born in October 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Flat 2, 25 Park Circus, Glasgow, G3 6AP, United Kingdom
Singh, Kabir
British director born in October 1979Resident in Scotland
Registered addresses and corresponding companiesSingh, Kabir
Scottish director born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 12 Minshull House, Wellington Road North, Stockport, SK4 2LP, United Kingdom
- 1DALGLEN (NO. 1116) LIMITED - 2007-09-12 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer
2007-09-11 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)2,518,486 GBP2024-03-31Officer 2007-10-05 ~ nowIIF 10 - Director → ME
- 3 Unit 4 Hendham Vale Industrial Park, Vale Park Way Hazelbottom Road, Coumpsall, ManchesterDissolved Corporate (2 parents)Officer 2016-03-26 ~ dissolvedIIF 6 - Director → ME
- 4
DOODLE PRODUCTS LIMITED
- nowCLYDE DISTRIBUTION LIMITED - 2015-06-10 272 Bath Street, Glasgow, United KingdomActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)1,722,422 GBP2023-03-31Officer 2008-10-09 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 5 Minshull House, Wellington Road North, Stockport, United KingdomDissolved Corporate (2 parents)Officer 2018-12-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-12-05 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 6 Flat 2 25 Park Circus, GlasgowDissolved Corporate (1 parent)Equity (Company account)1,177,910 GBP2017-03-31Officer 2009-07-08 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 1 17-25 Maclellan Street, Kinning Parkway Estate, GlasgowActive Corporate (3 parents)Equity (Company account)8,249,610 GBP2023-12-31Officer 2007-02-20 ~ 2012-07-31IIF 7 - Director → ME
- 2 272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)2,518,486 GBP2024-03-31Person with significant control 2016-04-06 ~ 2017-11-20IIF 1 - Ownership of shares – 75% or more → OE
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