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.
Khaira, Daljit Singh
Khaira, Daljit Singh
British business investor born in June 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 1
61, Burlington Avenue, Glasgow, Lanarkshire, G12 0LJ, Scotland
Khaira, Daljit Singh
British director born in June 1984Resident in Scotland
Registered addresses and corresponding companiesKhaira, Daljit Singh
British investor born in June 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 7 61, Burlington Avenue, Glasgow, G12 0LJ, United Kingdom
Khaira, Daljit Singh
British none born in June 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 8 542, Sauchiehall Street, Glasgow, G2 3LX, Scotland
Mr Daljit Singh Khaira
British born in June 1984Resident in Scotland
Registered addresses and corresponding companiesMr Daljit Singh Khaira
British born in January 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 13 36, Nithsdale Road, Glasgow, G41 2AN, Scotland
Khaira, Daljit Singh
Registered addresses and corresponding companies
IIF 14 542-544, Sauchiehall Street, Glasgow, G2 3LX, Scotland
- 1
KBB GROUP LTD
- nowGDK NORTH LTD - 2022-09-06 61 Burlington Avenue, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)-17,045 GBP2024-03-31Officer
2022-08-31 ~ nowIIF 4 - director → ME - 2 36 Nithsdale Road, GlasgowDissolved corporate (2 parents)Officer 2013-01-10 ~ dissolvedIIF 2 - director → ME
- 3 61 Burlington Avenue, Glasgow, Lanarkshire, ScotlandCorporate (2 parents, 3 offsprings)Equity (Company account)793,513 GBP2024-03-31Officer 2021-05-05 ~ nowIIF 7 - director → MEPerson with significant control 2021-05-05 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 61 Burlington Avenue, Glasgow, Lanarkshire, ScotlandCorporate (3 parents)Equity (Company account)-699 GBP2024-03-31Officer 2023-03-01 ~ nowIIF 1 - director → ME
- 5 61 Burlington Avenue, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)29,611 GBP2023-11-30Officer 2018-11-02 ~ nowIIF 3 - director → ME 2018-11-02 ~ nowIIF 14 - secretary → MEPerson with significant control 2018-11-02 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 61 Burlington Avenue, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)51,340 GBP2024-03-31Officer 2013-01-11 ~ nowIIF 6 - director → MEPerson with significant control 2017-01-11 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
ULTRA CATERING LTD.
- nowPLAIDCOM LIMITED - 2002-07-03 61 Burlington Avenue, Glasgow, ScotlandCorporate (3 parents, 1 offspring)Equity (Company account)56,027 GBP2024-03-31Officer 2021-07-09 ~ nowIIF 5 - director → ME
- 1 61 Burlington Avenue, Glasgow, Lanarkshire, ScotlandCorporate (3 parents)Equity (Company account)-699 GBP2024-03-31Person with significant control 2023-03-01 ~ 2024-04-09IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 2 542 Sauchiehall Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-24,758 GBP2021-03-31Officer 2011-06-01 ~ 2021-03-10IIF 8 - director → MEPerson with significant control 2018-01-24 ~ 2021-03-10IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
