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.
Basi, Kulbir Kaur
- British born in August 1947
Basi, Kulbir Kaur
Resident in Scotland
Registered addresses and corresponding companies - born in August 1947
Basi, Kulbir Kaur
Resident in Scotland
Registered addresses and corresponding companies2, Fenwick Place, Glasgow, G46 6UF
IIF 4
- British born in August 1947
Mrs Kulbir Kaur Basi
Resident in Scotland
Registered addresses and corresponding companies
- 1
BAPU HOLDINGS LIMITED
SC58096059 Admiral Street, T. Murphy & Company Ca, Glasgow, ScotlandActive Corporate (2 parents, 4 offsprings)Officer2017-11-07 ~ nowIIF 2 - Director → MEPerson with significant control2017-11-07 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BAPU HOSPITALITY LIMITED
SC43200459 Admiral Street, T. Murphy & Company Ca, Glasgow, ScotlandActive Corporate (4 parents)Person with significant control2018-06-01 ~ nowIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2018-06-01 ~ 2018-06-01IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 3
BAPU PROPERTIES LIMITED
SC24911759 Admiral Street, T. Murphy & Company Ca, Glasgow, ScotlandActive Corporate (7 parents, 2 offsprings)Person with significant control2017-11-06 ~ 2017-12-07IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42 Fenwick Place, GlasgowDissolved Corporate (4 parents)Officer2010-04-27 ~ 2011-04-30IIF 4 - LLP Designated Member → ME
- 559 Admiral Street, T. Murphy & Company Ca, Glasgow, ScotlandActive Corporate (5 parents)Officer2011-04-15 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-07IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 659 Admiral Street, T. Murphy & Company Ca, Glasgow, ScotlandActive Corporate (5 parents)Officer2011-04-15 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-07IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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