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.
Sandhu, Harbhajan Singh
- British born in February 1968
Sandhu, Harbhajan Singh
Resident in Scotland
Registered addresses and corresponding companies - British company director born in February 1968
Sandhu, Harbhajan Singh
Resident in Scotland
Registered addresses and corresponding companies48 Waverley Crescent, Cumbernauld, Glasgow, Lanarkshire, G67 4BG
IIF 4
- British development born in February 1968
Sandhu, Harbhajan Singh
Resident in Scotland
Registered addresses and corresponding companies48 Waverley Crescent, Cumbernauld, Glasgow, Lanarkshire, G67 4BG
IIF 5
- British director born in February 1968
Sandhu, Harbhajan Singh
Resident in Scotland
Registered addresses and corresponding companies - British property developer born in February 1968
Sandhu, Harbhajan Singh
Resident in Scotland
Registered addresses and corresponding companies48 Waverley Crescent Cumbernauld, Waverley Crescent, Glasgow, G67 4BG, Scotland
IIF 8
- British restaurateur born in February 1968
Sandhu, Harbhajan Singh
Resident in Scotland
Registered addresses and corresponding companies48 Waverley Crescent, Cumbernauld, Glasgow, Lanarkshire, G67 4BG
IIF 9
- British born in February 1968
Sandhu, Harbhajan Singh
Resident in United Kingdom
Registered addresses and corresponding companiesThe Gate, Manse Rd, Glasgow, G69 6UB, Scotland
IIF 10
- British born in February 1968
Sandhu, Harbhjan Singh
Resident in United Kingdom
Registered addresses and corresponding companies48, Waverley Cresent, Cumbernauld, Cumbernauld, North Lanrakshire, G67 4BG, United Kingdom
IIF 11
- British restaurateurRegistered addresses and corresponding companies
Sandhu, Harbhajan Singh
48 Waverley Crescent, Cumbernauld, Glasgow, Lanarkshire, G67 4BG
IIF 12
- British born in February 1968
Mr Harbhajan Singh Sandhu
Resident in Scotland
Registered addresses and corresponding companies48, Waverley Crescent, Cumbernauld, Glasgow, Lanarkshire, G67 4BG
IIF 1348, Waverley Crescent, Cumbernauld, Glasgow, North Lanarkshire, G67 4BG, Scotland
IIF 1448, Waverley Crescent, Glasgow, G67 4BG, Scotland
IIF 15 IIF 16Sansaar, 48 Waverley Crescent, Cumbernauld, Glasgow, G67 4BG, Scotland
IIF 17Sansaar, Waverley Crescent, Cumbernauld, Glasgow, G67 4BG, Scotland
IIF 18
- British born in February 1968
Mr Harbhajan Singh Sandhu
Resident in United Kingdom
Registered addresses and corresponding companiesThe Gate, Manse Rd, Glasgow, G69 6UB, Scotland
IIF 19
- 110-12 Main Street Main Street, Kilsyth, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-07-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-07-07 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 248 Waverley Crescent, Cumbernauld, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-12-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 348 Waverley Crescent, Cumbernauld, Glasgow, North Lanarkshire, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2023-09-12 ~ nowIIF 3 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 448 Waverley Crescent, Cumbernauld, Glasgow, LanarkshireActive Corporate (1 parent)Equity (Company account)4,359,718 GBP2024-09-30Officer2000-09-14 ~ nowIIF 1 - Director → ME2000-09-14 ~ nowIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 548 Waverley Crescent, Cumbernauld, GlasgowActive Corporate (1 parent)Equity (Company account)-78 GBP2024-05-31Officer2008-05-02 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 17 - Has significant influence or control → OE
- 648 Waverley Crecent, Greenfaulds, CumbernauldDissolved Corporate (1 parent)Officer2008-05-29 ~ dissolvedIIF 5 - Director → ME
- 761 Stirling Street, Airdrie, ScotlandActive Corporate (3 parents)Officer2025-06-10 ~ nowIIF 11 - Director → ME
- 8The Gate Manse Rd, Bargeddie., Glasgow, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-09-26 ~ nowIIF 10 - Director → MEPerson with significant control2025-09-26 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 948 Waverley Crescent, Greenfaulds, Cumbernauld, GlasgowDissolved Corporate (1 parent)Officer2009-05-26 ~ dissolvedIIF 4 - Director → ME
- 118 Lawrence Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-04-30Officer2016-04-05 ~ 2019-12-19IIF 8 - Director → MEPerson with significant control2016-09-01 ~ 2019-12-20IIF 18 - Has significant influence or control → OEIIF 18 - Has significant influence or control as a member of a firm → OE
- 248 Waverley Crescent, Cumbernauld, Glasgow, Lanarkshire, United KingdomDissolved Corporate (2 parents)Officer2005-02-28 ~ 2011-01-31IIF 9 - Director → ME
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