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.
Atwal, Jasvinder Singh
Atwal, Jasvinder Singh
British director born in June 1968Resident in Scotland
Registered addresses and corresponding companiesAtwal, Jasvinder
British director born in June 1968Resident in Scotland
Registered addresses and corresponding companiesAtwal, Jasvinder
British none born in June 1968Resident in Scotland
Registered addresses and corresponding companiesAtval, Jasvinder
British none born in June 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 12
108/1, George Street, Edinburgh, EH2 4LH, Scotland
Mr Jasvinder Atwal
British born in June 1968Resident in Scotland
Registered addresses and corresponding companiesMr Jasvinder Singh Atwal
British born in June 1968Resident in Scotland
Registered addresses and corresponding companies
- 1 108/1 George Street, EdinburghActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-30Officer
2012-12-11 ~ nowIIF 8 - Director → ME - 2
AD (EDINBURGH) LTD
- nowWARDRISE LIMITED - 2011-02-08 108/1 George Street, EdinburghDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-03-31Officer 2010-12-22 ~ dissolvedIIF 10 - Director → ME - 3
AU (EDINBURGH) LTD
- nowSTONEBARN LIMITED - 2011-02-08 108/1 George Street, EdinburghDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer 2010-12-22 ~ dissolvedIIF 12 - Director → ME - 4 108/1 George Street, EdinburghActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2018-09-01 ~ nowIIF 1 - Director → ME
- 5 First Floor, 108 George Street, Edinburgh, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)-139,158 GBP2024-03-31Officer 2018-03-13 ~ nowIIF 2 - Director → MEPerson with significant control 2018-03-13 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6 First Floor, 108 George Street, Edinburgh, United KingdomActive Corporate (1 parent, 4 offsprings)Equity (Company account)-236,833 GBP2024-03-31Officer 2018-02-27 ~ nowIIF 3 - Director → MEPerson with significant control 2018-02-27 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7 108/1 George Street, EdinburghDissolved Corporate (1 parent)Officer 2012-09-19 ~ dissolvedIIF 6 - Director → ME
- 8 108/1 George Street, EdinburghDissolved Corporate (2 parents)Officer 2011-05-16 ~ dissolvedIIF 11 - Director → ME
- 9 108/1 George Street, EdinburghDissolved Corporate (1 parent)Officer 2012-09-19 ~ dissolvedIIF 7 - Director → ME
- 10
USQ LTD.
- nowCORALSAID LIMITED - 2011-02-08 108/1 George Street, EdinburghDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-11-30Officer 2010-09-01 ~ dissolvedIIF 5 - Director → ME - 11 108/1 George Street, EdinburghActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2012-09-19 ~ nowIIF 4 - Director → ME
- 1
AU (EDINBURGH) LTD
- nowSTONEBARN LIMITED - 2011-02-08 108/1 George Street, EdinburghDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Person with significant control 2016-04-06 ~ 2019-04-01IIF 14 - Ownership of shares – 75% or more → OE - 2 108/1 George Street, EdinburghActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2018-09-01 ~ 2019-02-01IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 3 108/1 George Street, EdinburghDissolved Corporate (2 parents)Person with significant control 2017-05-01 ~ 2018-06-01IIF 13 - Ownership of shares – 75% or more → OE
- 4
SGSC LTD.
- nowBARNCARE LIMITED - 2011-02-08 108/1 George Street, EdinburghDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer 2010-12-22 ~ 2011-07-01IIF 9 - Director → ME - 5 108/1 George Street, EdinburghActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2018-09-01 ~ 2019-04-01IIF 15 - Ownership of shares – 75% or more → OE
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