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 Aman Singh
- Indian born in October 1996
Mr Aman Singh
Resident in Scotland
Registered addresses and corresponding companies102a, Main Street, Kilwinning, KA13 6AG, Scotland
IIF 1
- Indian born in October 1996
Mr Amandeep Singh
Resident in Scotland
Registered addresses and corresponding companies118, Westwood Square, East Kilbride, Glasgow, G75 8JQ, Scotland
IIF 2122, Westwood Square, East Kilbride, Glasgow, G75 8JQ, Scotland
IIF 3102, Main Street, Kilwinning, KA13 6AG, Scotland
IIF 498, Main Street, Kilwinning, KA13 6AG, Scotland
IIF 598-102, Main Street, Kilwinning, KA13 6EF, Scotland
IIF 6
- Indian born in October 1996
Singh, Aman
Resident in Scotland
Registered addresses and corresponding companies102a, Main Street, Kilwinning, KA13 6AG, Scotland
IIF 7
- Indian born in October 1996
Singh, Amandeep
Resident in Scotland
Registered addresses and corresponding companies - Indian company director born in October 1996
Singh, Amandeep
Resident in Scotland
Registered addresses and corresponding companies - Indian director born in October 1996
Singh, Amandeep
Resident in Scotland
Registered addresses and corresponding companies - Indian born in October 1996
Mr Amandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies118, Westwood Square, East Kilbride, G75 8JQ, Scotland
IIF 16
- Indian born in October 1996
Singh, Amandeep
Resident in England
Registered addresses and corresponding companies72, Meynell Street, Derby, DE23 6NH, United Kingdom
IIF 17
- Indian director born in October 1996
Singh, Amandeep
Resident in United Kingdom
Registered addresses and corresponding companies118, Westwood Square, East Kilbride, G75 8JQ, Scotland
IIF 18
- Registered addresses and corresponding companies
Singh, Amandeep
118, Westwood Square, East Kilbride, G75 8JQ, Scotland
IIF 19
- 1
ALDER DEVELOPMENTS LIMITED
SC55361598 Main Street, Kilwinning, ScotlandActive Corporate (4 parents)Officer2022-04-28 ~ 2022-04-28IIF 10 - Director → ME2021-04-14 ~ 2022-04-20IIF 7 - Director → MEPerson with significant control2021-04-15 ~ 2022-04-20IIF 1 - Has significant influence or control → OE - 2
ASTON CAPITAL LIMITED
SC615838102 Main Street, Kilwinning, ScotlandActive Corporate (2 parents)Officer2021-09-30 ~ nowIIF 9 - Director → MEPerson with significant control2021-09-30 ~ nowIIF 4 - Has significant influence or control → OE - 3
COATBRIDGE RETAIL LTD
SC661101124 Westwood Square, East Kilbride, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-05-12 ~ 2021-10-01IIF 18 - Director → ME2020-05-12 ~ 2021-10-01IIF 19 - Secretary → MEPerson with significant control2020-05-12 ~ 2021-10-01IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 4
GATEHEAD LIMITED
SC548903122 Westwood Square, East Kilbride, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2020-03-01 ~ 2021-11-23IIF 12 - Director → MEPerson with significant control2020-04-05 ~ 2021-12-20IIF 3 - Has significant influence or control → OE - 5
GREENVALE DEVELOPMENTS LTD
SC71116498 Main Street, Kilwinning, ScotlandActive Corporate (1 parent)Officer2021-10-04 ~ nowIIF 11 - Director → MEPerson with significant control2021-10-04 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 6
WEEDON LIMITED
SC55205098-102 Main Street, Kilwinning, ScotlandDissolved Corporate (2 parents)Officer2020-03-23 ~ 2021-11-25IIF 13 - Director → ME2019-11-01 ~ 2019-12-14IIF 15 - Director → MEPerson with significant control2020-04-06 ~ 2021-11-25IIF 6 - Has significant influence or control → OE - 7
WESTWOOD SQUARE LIMITED
SC643128124 Westwood Square, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents)Officer2022-05-10 ~ nowIIF 8 - Director → MEPerson with significant control2022-05-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 8
WOODMILL LIMITED
SC55215037 Bank Street, Irvine, ScotlandActive Corporate (7 parents)Officer2019-06-23 ~ 2021-04-05IIF 14 - Director → ME - 9
YUGRAJ TRANSPORT COMPANY LTD
1390893297 Walbrook Road, Derby, EnglandActive Corporate (3 parents)Officer2022-08-15 ~ 2022-11-07IIF 17 - Director → ME
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