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.
Uppal, Perjit Singh
- British born in May 1986
Uppal, Perjit Singh
Resident in Scotland
Registered addresses and corresponding companies48, West George Street, Glasgow, G2 1BP, Scotland
IIF 1C/o Advantage Accounting (scotland) Ltd, 11 Somerset Place, Glasgow, G3 7JT, Scotland
IIF 2Pavilion 2, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, United Kingdom
IIF 3141, Main Street, Prestwick, Ayrshire, KA9 1LA, Scotland
IIF 4 IIF 5 IIF 6 (more)(less)141, Main Street, Prestwick, Ayrshire, KA9 1LA, United Kingdom
IIF 8 IIF 9141, Main Street, Prestwick, KA9 1LA, Scotland
IIF 10143, Main Street, Prestwick, KA9 1LA, Scotland
IIF 11 IIF 126, Rigg St, Stewarton, Ayrshire, KA3 5AG, Scotland
IIF 136, Rigg Street, Stewarton, Ayrshire, KA3 5AG, Scotland
IIF 14
- British born in May 1986
Uppal, Perjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1986
Mr Perjit Singh Uppal
Resident in Scotland
Registered addresses and corresponding companiesC/o Advantage Accounting (scotland) Ltd, 11 Somerset Place, Glasgow, G3 7JT, Scotland
IIF 176, Rigg Street, Stewarton, Kilmarnock, KA3 5AG, Scotland
IIF 18141, Main Street, Prestwick, Ayrshire, KA9 1LA, Scotland
IIF 19141, Main Street, Prestwick, Ayrshire, KA9 1LA, United Kingdom
IIF 20141, Main Street, Prestwick, KA9 1LA, Scotland
IIF 21 IIF 22 IIF 23143, Main Street, Prestwick, KA9 1LA, Scotland
IIF 246, Rigg Street, Stewarton, KA3 5AG, Scotland
IIF 25
- British born in May 1986
Perjit Singh Uppal
Resident in Scotland
Registered addresses and corresponding companiesPavilion 2, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, United Kingdom
IIF 26
- British born in May 1986
Perjit Singh Uppal
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CAFFE SALA TRADING LTD
SC878484Pavilion 2 Finnieston Business Park, Minerva Way, Glasgow, ScotlandActive Corporate (2 parents)Officer2026-02-10 ~ nowIIF 15 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 28 - Has significant influence or control → OE - 2
CUPP HOSPITALITY LTD
SC810625141-143 Main Street, Prestwick, ScotlandActive Corporate (2 parents)Officer2024-05-15 ~ nowIIF 16 - Director → MEPerson with significant control2024-05-15 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 3
TAJ COMMERCIALS LTD
- 2025-05-22 SC599675141 Main Street, Prestwick, Ayrshire, ScotlandActive Corporate (2 parents, 1 offspring)Officer2018-06-11 ~ 2020-12-09IIF 4 - Director → ME2025-05-31 ~ nowIIF 6 - Director → MEPerson with significant control2025-05-31 ~ nowIIF 19 - Ownership of shares – 75% or more → OE2018-06-11 ~ 2020-12-09IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 4
GBKC LTD
SC634252Pavilion 2 Finnieston Business Park, Minerva Way, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-06-24 ~ 2020-12-03IIF 14 - Director → MEPerson with significant control2019-06-24 ~ 2020-12-03IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 5
GRANARY BAR & RESTAURANT LTD
SC4917466 Rigg Street, Stewarton, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer2014-11-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 6
KNIGHTS COMPETITIVE CLEANING LTD
SC534746143 Main Street, Prestwick, ScotlandDissolved Corporate (1 parent)Officer2016-05-06 ~ dissolvedIIF 12 - Director → ME - 7
MCLAREN MAINTENANCE SCOT LIMITED
SC55017595 Morrison Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2018-11-29 ~ 2022-02-09IIF 1 - Director → ME - 8
PREMIERPREP LTD
SC612734141 Main Street, Prestwick, Ayrshire, ScotlandDissolved Corporate (3 parents)Officer2018-11-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-11-05 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
R&J UPPAL HOLDINGS LTD
SC690523Pavilion 2 Finnieston Business Park, Minerva Way, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-02-26 ~ nowIIF 3 - Director → MEPerson with significant control2021-02-26 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 10Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-11-20 during the appointment or period of control
Petition date on 2025-11-20 during the appointment or period of control169 West George Street, GlasgowLiquidation Corporate (2 parents)Officer2019-06-26 ~ nowIIF 7 - Director → MEPerson with significant control2019-06-26 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 11
TAJ UPPAL LIMITED
SC48324911 Somerset Place, C/o Advantage Accounting (scotland) Ltd, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2014-07-30 ~ dissolvedIIF 9 - Director → ME - 12141 Main Street, Prestwick, Ayrshire, United KingdomDissolved Corporate (2 parents)Officer2019-04-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-04-02 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 13
THE TAJ BAR & KITCHEN LTD
- 2019-04-01 SC626042C/o Advantage Accounting (scotland) Ltd, 11 Somerset Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-03-29 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-03-29 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 14
TCK TRADING LTD
SC893099141 Main Street, Prestwick, ScotlandActive Corporate (2 parents)Officer2026-06-18 ~ nowIIF 10 - Director → ME - 15
WHOLEIN1 TOURS LTD
SC515909143 Main Street, Prestwick, ScotlandDissolved Corporate (2 parents)Officer2015-09-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
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