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.
Dhami, Balraj Singh
Dhami, Balraj Singh
British born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
1, Rubislaw Drive, Bearsden, Glasgow, G61 1PR
IIF 3 1, Rubislaw Drive, Glasgow, G61 1PR, Scotland
IIF 4 16, Quebec Wynd, Glasgow, G32 8AH, United Kingdom
IIF 5 3, Barlanark Place, Glasgow, G32 0PN, Scotland
IIF 6 35-37, Conisborough Road, Easterhouse, Glasgow, G34 9QN
IIF 7 35-37, Conisborough Road, Easterhouse, Glasgow, G34 9QN, Scotland
IIF 8 IIF 9 36, Nithsdale Road, Glasgow, G41 2AN, Scotland
IIF 10 36, Nithsdale Road, Glasgow, G41 2AN, United Kingdom
IIF 11 IIF 12 42, Nithsdale Road, Glasgow, G41 2AN, Scotland
IIF 13 18 Foundry Wynd, Foundry Wynd, Kilwinning, KA13 6UF, Scotland
Dhami, Balraj
British born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 2/7, 136 Renfield Street, Glasgow, G2 3AU, Scotland
Mr Balraj Dhami
British born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 2/7, 136 Renfield Street, Glasgow, G2 3AU, Scotland
Mr Balraj Singh Dhami
British born in October 1975Resident in United Kingdom
Registered addresses and corresponding companiesDhami, Balraj Singh
British Registered addresses and corresponding companies
IIF 22 1, Rubislaw Drive, Bearsden, Glasgow, G61 1PR
Mr Balraj Dhami
British born in October 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 23 36, Nithsdale Road, Glasgow, G41 2AN, Scotland
- 1 42 Nithsdale Road, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)50,617 GBP2024-12-31Officer
2018-04-17 ~ nowIIF 12 - Director → MEPerson with significant control 2018-04-17 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2 16 Quebec Wynd, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)3,615 GBP2024-03-31Officer 2021-03-12 ~ nowIIF 4 - Director → MEPerson with significant control 2021-03-12 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 3 1 Rubislaw Drive, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)6,760 GBP2024-09-30Officer 2017-09-29 ~ nowIIF 3 - Director → MEPerson with significant control 2017-09-29 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 4 18 Foundry Wynd Foundry Wynd, Kilwinning, ScotlandActive Corporate (4 parents)Equity (Company account)17,780 GBP2025-03-31Officer 2021-08-10 ~ nowIIF 13 - Director → MEPerson with significant control 2021-06-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 5 15 Mosswater Wynd, Cumbernauld, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-301 GBP2024-12-31Officer 2019-03-12 ~ nowIIF 14 - Director → MEPerson with significant control 2019-03-12 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 35-37 Conisborough Road, Easterhouse, GlasgowActive Corporate (2 parents)Equity (Company account)64,831 GBP2024-12-31Officer 2022-03-01 ~ nowIIF 6 - Director → ME
- 7 84 Cadder Road, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-10-22 ~ nowIIF 11 - Director → MEPerson with significant control 2025-10-22 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 8 3 Barlanark Place, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2023-11-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-11-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 1 36 Nithsdale Road, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-03-31Officer 2011-12-01 ~ 2014-07-22IIF 8 - Director → ME 2010-02-11 ~ 2011-04-01IIF 1 - Director → ME
- 2 42 Nithsdale Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-1,846 GBP2022-08-31Officer 2015-12-01 ~ 2016-04-01IIF 10 - Director → ME 2015-03-01 ~ 2018-04-30IIF 9 - Director → ME
- 3 42 Nithsdale Road, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)50,617 GBP2024-12-31Officer 2009-12-03 ~ 2011-04-01IIF 2 - Director → ME 2009-12-03 ~ 2011-04-01IIF 22 - Secretary → ME
- 4 35-37 Conisborough Road, Easterhouse, GlasgowActive Corporate (2 parents)Equity (Company account)64,831 GBP2024-12-31Officer 2014-09-08 ~ 2018-08-31IIF 7 - Director → MEPerson with significant control 2016-09-08 ~ 2018-08-31IIF 23 - Ownership of shares – 75% or more → OE
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