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