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.
Kaur, Kulwinder
Kaur, Kulwinder
British company director born in October 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 1
149, Elderslie Street, Glasgow, G3 7AW, Scotland
Kaur, Kulwinder
British director born in October 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 2 29, Dumbreck Road, Glasgow, G41 5LJ, United Kingdom
Kaur, Kulwinder
British restaurateur born in October 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 3 Pavilion 2, 3, Dava Street, Glasgow, G51 2JA, United Kingdom
Singh, Kulwinder
British administrator born in October 1969Resident in Scotland
Registered addresses and corresponding companiesSingh, Kulwinder
British company director born in October 1969Resident in Scotland
Registered addresses and corresponding companiesSingh, Kulwinder
British director born in October 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 8 29, Dumbreck Toad, Glasgow, G41 5LJ, United Kingdom
Singh, Kulwinder
British housewife born in October 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 9 31 Dumbreck Road, Glasgow
Singh, Kulwinder
British restaurateur born in October 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 10 Pavilion 2, 3, Dava Street, Glasgow, G51 2JA, United Kingdom
Mrs Kulwinder Kaur
British born in October 1969Resident in Scotland
Registered addresses and corresponding companiesKaur, Kulwinder
English director born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 14 Accountancy Solutions, Office 5, Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, NG18 2AE, United Kingdom
Kaur, Kulwinder
British manager born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesKaur, Kulwinder
British director born in February 1957Resident in United Kingdom
Registered addresses and corresponding companiesKaur, Kulwinder
Registered addresses and corresponding companiesMrs Kulwinder Kaur
English born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 22 Accountancy Solutions, Office 5, Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, NG18 2AE, United Kingdom
Mrs Kulwinder Kaur
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesSandhu, Kulwinder Kaur
British director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Accountancy Solutions, Office 5, Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, NG18 2AE, United Kingdom
Kulwinder, Singh
British company director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Pavilion 2, 3 Dava Street, Glasgow, G51 2JA, United Kingdom
Mrs Kulwinder Kaur
British born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Office 5, Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottingham, NG18 2AE, United Kingdom
Kulwinder Kaur Sandhu
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Accountancy Solutions, Office 5, Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, NG18 2AE, United Kingdom
- 1 Accountancy Solutions, Office 5 Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)16,917 GBP2024-01-31Officer
2018-01-17 ~ nowIIF 25 - Director → MEPerson with significant control 2018-01-17 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2MSN NETWORKING CONSULTANTS LTD - 2013-12-02 Burgoyne Carey, Pavilion 2 3 Dava Street, GlasgowActive Corporate (2 parents)Equity (Company account)-18,379 GBP2023-07-31Officer 2013-07-08 ~ nowIIF 2 - Director → MEPerson with significant control 2020-06-29 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Accountancy Solutions, Office 5 Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)7,780 GBP2024-08-31Officer 2016-07-29 ~ nowIIF 14 - Director → MEPerson with significant control 2016-07-29 ~ nowIIF 22 - Has significant influence or control → OE
- 4 Pavilion 2 Dava Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2000-07-06 ~ dissolvedIIF 4 - Director → ME
- 5 2nd Floor 18 Bothwell Street, GlasgowLiquidation Corporate (2 parents)Equity (Company account)-278,858 GBP2021-06-30Officer 2018-01-17 ~ nowIIF 3 - Director → ME
- 6 Pavilion 2 3 Dava Street, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-11-30Officer 2019-11-07 ~ nowIIF 26 - Director → ME
- 7 149 Elderslie Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2017-11-14 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-11-14 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 C/o Burgoyne Carey Pavilion 2, 3 Dava Street, GlasgowDissolved Corporate (3 parents)Officer 2004-04-01 ~ dissolvedIIF 5 - Director → ME
- 9MR SINGH'S INDIA RESTAURANT LTD. - 2005-04-22 3 Pavilion 2, 3 Dava Street, Glasgow, ScotlandRECEIVERSHIP Corporate (1 parent)Officer 1996-08-15 ~ nowIIF 9 - Director → ME
- 10 281-283 Dewsbury Road, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)117,607 GBP2024-09-30Officer 2022-09-09 ~ nowIIF 16 - Director → ME 2022-09-09 ~ nowIIF 21 - Secretary → MEPerson with significant control 2022-09-09 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 1 Swallow Close, Armley, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer 2022-09-05 ~ nowIIF 15 - Director → ME 2022-09-05 ~ nowIIF 20 - Secretary → MEPerson with significant control 2022-09-05 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 3 Dava Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-674 GBP2023-07-31Officer 2020-07-30 ~ nowIIF 6 - Director → ME
- 13 Pavilion 2 3 Dava Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)-20,416 GBP2023-10-31Officer 2016-10-10 ~ nowIIF 7 - Director → MEPerson with significant control 2016-10-10 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 14 166 Linacre Road, Liverpool, EnglandDissolved Corporate (3 parents)Officer 2023-12-05 ~ dissolvedIIF 18 - Director → ME
- 15 166 Linacre Road, Liverpool, EnglandDissolved Corporate (3 parents)Officer 2023-12-08 ~ dissolvedIIF 17 - Director → ME
- 16 Office 5 Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottingham, United KingdomActive Corporate (1 parent)Equity (Company account)-10,723 GBP2024-07-31Officer 2022-07-01 ~ nowIIF 19 - Director → MEPerson with significant control 2022-07-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 1 2nd Floor 18 Bothwell Street, GlasgowLiquidation Corporate (2 parents)Equity (Company account)-278,858 GBP2021-06-30Officer 2016-10-17 ~ 2017-08-07IIF 10 - Director → ME
- 2 Burgoyne Carey Chartered Accountants Pavillion 2, 3 Dava Street, Broomloan Road, Glasgow, LanarkshireActive Corporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer 2013-07-22 ~ 2016-06-06IIF 8 - Director → ME
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