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.
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Mr Harminder Singh Shergill
Mr Harminder Singh Shergill
British born in December 1979Resident in Scotland
Registered addresses and corresponding companiesHarminder Singh Shergill
British born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
63, Main Street, Torrance, Glasgow, G64 4EN, Scotland
Shergill, Harminder Singh
British company director born in December 1979Resident in Scotland
Registered addresses and corresponding companiesShergill, Harminder Singh
British director born in December 1979Resident in Scotland
Registered addresses and corresponding companiesShergill, Harminder Singh
British pharmacist born in December 1979Resident in Scotland
Registered addresses and corresponding companiesShergill, Harminder Singh
British director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 63, Main Street, Torrance, Glasgow, G64 4EN, Scotland
- 1MACNEWCO THIRTY SIX LIMITED - 1999-09-29 23 Crow Road, GlasgowDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-96,132 GBP2022-01-31Officer
2011-11-03 ~ dissolvedIIF 13 - director → ME - 2 23 Crow Road, GlasgowDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-4,325,577 GBP2022-01-31Officer 2011-11-03 ~ dissolvedIIF 16 - director → ME
- 3 23 Crow Road, GlasgowDissolved corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-3 GBP2022-01-31Officer 2011-11-03 ~ dissolvedIIF 15 - director → ME
- 4 23 Crow Road, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)-278,022 GBP2020-02-29Officer 2015-02-27 ~ dissolvedIIF 10 - director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 5 23 Crow Road, Glasgow, United KingdomDissolved corporate (3 parents)Equity (Company account)100 GBP2022-07-31Officer 2016-07-25 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-07-25 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OE
- 6 Sky Hub Suite 1, Skypark 1, 8 Elliot Place, Glasgow, ScotlandDissolved corporate (3 parents)Equity (Company account)100 GBP2022-07-31Officer 2016-08-16 ~ dissolvedIIF 18 - director → ME
- 7 23 Crow Road, GlasgowCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-628,603 GBP2022-01-31Officer 2011-11-03 ~ nowIIF 14 - director → ME
- 8 63 Main Street, Torrance, Glasgow, ScotlandCorporate (2 parents)Officer 2024-10-01 ~ nowIIF 20 - director → MEPerson with significant control 2024-10-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Sky Hub Suite 1, Skypark 1, 8 Elliot Place, Glasgow, ScotlandCorporate (5 parents)Equity (Company account)658,845 GBP2023-10-31Officer 2012-03-21 ~ nowIIF 19 - director → ME
- 10 63 Main Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2022-01-10 ~ dissolvedIIF 8 - director → MEPerson with significant control 2022-01-10 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 11 63 Main Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)276,038 GBP2024-04-30Officer 2016-02-03 ~ nowIIF 12 - director → MEPerson with significant control 2017-02-01 ~ nowIIF 3 - Has significant influence or control → OE
- 12 23 Crow Road, Glasgow, ScotlandDissolved corporate (2 parents)Equity (Company account)100 GBP2022-07-31Officer 2016-08-16 ~ dissolvedIIF 17 - director → ME
- 1
FUJIMAMA LIMITED
- nowCOASTBANNER LIMITED - 2007-08-31 C/o Leonard Curtis Recovery Limited, 4th Floor, 58 Waterloo Street, Glasgow, LanarkshireDissolved corporate (2 parents)Equity (Company account)-166,628 GBP2017-03-31Officer 2014-01-31 ~ 2015-08-03IIF 7 - director → ME - 2 22 Skylark Wynd, Motherwell, ScotlandCorporate (2 parents)Equity (Company account)101,713 GBP2023-10-31Officer 2011-07-01 ~ 2023-02-23IIF 9 - director → MEPerson with significant control 2016-07-01 ~ 2023-02-23IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control as a member of a firm → OE
