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.
Singh, Ajayraj
- British born in July 1993
Singh, Ajayraj
Resident in Scotland
Registered addresses and corresponding companies - British company director born in July 1991
Singh, Anilraj
Resident in Scotland
Registered addresses and corresponding companies2, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 4
- British born in July 1993
Singh, Shashiraj
Resident in Scotland
Registered addresses and corresponding companies221, Granton Road, Edinburgh, EH5 1HD, Scotland
IIF 5
- British born in August 1993
Singh, Shaktiraj
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1989
Singh, Shamiraj
Resident in Scotland
Registered addresses and corresponding companies2, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 10 IIF 1126, New Broompark, Edinburgh, Midlothian, EH5 1RS, United Kingdom
IIF 126a, Wardie Crescent, Edinburgh, EH5 1AG, Scotland
IIF 13 IIF 146a, Wardie Crescent, Edinburgh, Lothian, EH5 1AG
IIF 15Bonnington Bond, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 1632, Innes Neuk, Wallyford, Musselburgh, EH21 8EW, Scotland
IIF 17
- British born in January 1988
Singh, Shashiraj
Resident in Scotland
Registered addresses and corresponding companies2, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 186a, Wardie Crescent, Edinburgh, EH5 1AG, Scotland
IIF 19 IIF 20 IIF 216a, Wardie Crescent, Edinburgh, Lothian, EH5 1AG
IIF 226a, Wardie Crescent, Edinburgh, Midlothian, EH5 1AG
IIF 23Bonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 24Bonnington Bond, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 25
- British born in February 1967
Singh, Jagjeet
Resident in Scotland
Registered addresses and corresponding companies2, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 2626, New Broompark, Edinburgh, Midlothian, EH5 1RS, United Kingdom
IIF 276 Wardie Crescent, Edinburgh, EH5 1AG
IIF 28 IIF 296, Wardie Crescent, Edinburgh, EH5 1AG, Scotland
IIF 306, Wardie Crescent, Edinburgh, Midlothian, EH5 1AG, Scotland
IIF 316a, Wardie Crescent, Edinburgh, EH5 1AG, Scotland
IIF 32 IIF 33 IIF 34 (more)(less)Bonnington Bond, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 37Rauds Bonningotn Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 38
- British born in July 1993
Mr Ajayraj Singh
Resident in Scotland
Registered addresses and corresponding companies17, Silverknowes Eastway, Edinburgh, EH4 5NE, Scotland
IIF 39
- Scottish born in January 1988
Singh, Shashiraj
Resident in Scotland
Registered addresses and corresponding companies - Scottish company director born in January 1988
Singh, Shashiraj
Resident in Scotland
Registered addresses and corresponding companiesBonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 45
- Scottish director born in January 1988
Singh, Shashiraj
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1967
Mr Ajayraj Singh
Resident in Scotland
Registered addresses and corresponding companies17, Silverknowes Eastway, Edinburgh, EH4 5NE, Scotland
IIF 48
- British born in January 1988
Mr Ajayraj Singh
Resident in Scotland
Registered addresses and corresponding companies2, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 49
- British born in July 1991
Singh, Anilraj
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1993
Mr Shashiraj Singh
Resident in Scotland
Registered addresses and corresponding companies221, Granton Road, Edinburgh, EH5 1HD, Scotland
IIF 53
- British born in July 1993
Singh, Ajay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1993
Mr Shaktiraj Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1991
Singh, Anilraj
Resident in United Kingdom
Registered addresses and corresponding companies7a, Dundas Street, Edinburgh, EH3 6QG, United Kingdom
IIF 58
- British born in March 1989
Mr Shamiraj Singh
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Singh, Jagjeet
6 Wardie Crescent, Edinburgh, EH5 1AG
IIF 63
- British born in February 1967
Mr Jagjeet Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1988
Mr Shashiraj Singh
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in January 1988
Mr Shashiraj Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1991
Mr Anilraj Singh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AAA GUESTHOUSE LTD
SC546641Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-03-12 during the appointment or period of control
Petition date on 2024-03-12 during the appointment or period of controlItek House, 1 Newark Road South, Glenrothes, FifeLiquidation Corporate (4 parents)Officer2016-09-30 ~ 2023-08-31IIF 34 - Director → ME2023-08-31 ~ nowIIF 43 - Director → MEPerson with significant control2016-09-30 ~ 2023-08-31IIF 65 - Has significant influence or control → OE2023-08-31 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 2
BHAI 7 LTD
SC4335082 Anderson Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2013-04-01 ~ 2015-09-30IIF 36 - Director → ME2012-09-27 ~ 2013-04-01IIF 58 - Director → ME2012-09-27 ~ 2014-09-30IIF 14 - Director → ME2012-09-27 ~ 2015-09-30IIF 9 - Director → ME2012-09-27 ~ 2014-09-30IIF 54 - Director → MEIIF 20 - Director → ME - 3BHAI DEVELOPMENT LTD - 2021-03-232 Anderson Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2024-03-01 ~ dissolvedIIF 46 - Director → ME2021-07-01 ~ 2024-03-01IIF 4 - Director → MEPerson with significant control2021-07-01 ~ 2024-03-01IIF 79 - Ownership of shares – 75% or more → OE2024-03-01 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 4
BHAI EATS LTD
SC7877932 Anderson Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer2023-11-02 ~ nowIIF 2 - Director → ME2023-11-02 ~ 2024-11-08IIF 7 - Director → ME2023-11-01 ~ 2024-11-08IIF 40 - Director → MEPerson with significant control2023-11-02 ~ 2024-11-08IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE2023-11-01 ~ 2024-11-08IIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OE2023-11-02 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 5
BHAI INTERNATIONAL BRANDS LIMITED
SC5804972 Anderson Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2017-11-02 ~ 2020-01-05IIF 38 - Director → ME2020-01-05 ~ nowIIF 8 - Director → MEPerson with significant control2020-01-05 ~ nowIIF 57 - Has significant influence or control → OE2017-11-02 ~ 2020-01-05IIF 67 - Has significant influence or control → OE - 6
BHAI DRINKS LTD
- 2025-11-11 SC7877962 Anderson Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2023-11-01 ~ 2024-02-09IIF 41 - Director → ME2023-11-02 ~ 2024-02-09IIF 50 - Director → MEIIF 17 - Director → ME2024-05-22 ~ 2024-08-15IIF 1 - Director → ME2023-11-02 ~ 2024-05-22IIF 30 - Director → ME2024-08-15 ~ 2024-11-05IIF 42 - Director → ME2024-11-05 ~ nowIIF 3 - Director → MEPerson with significant control2023-11-01 ~ 2024-02-09IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE2024-08-15 ~ nowIIF 49 - Right to appoint or remove directors → OE2023-11-02 ~ 2024-08-15IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE2023-11-02 ~ 2024-02-09IIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OE - 7
BHAI TRAVEL LIMITED
SC8300552 Anderson Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2024-11-26 ~ nowIIF 11 - Director → ME2024-12-02 ~ nowIIF 26 - Director → MEPerson with significant control2024-11-26 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 8
BROTHER 2 BROTHER EATS LTD
SC78849226 New Broompark, Edinburgh, Midlothian, United KingdomDissolved Corporate (1 parent)Officer2023-11-07 ~ dissolvedIIF 47 - Director → MEPerson with significant control2023-11-07 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 9
BROTHER 2 BROTHER LTD
SC78792226 New Broompark, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents)Officer2023-11-02 ~ nowIIF 44 - Director → MEIIF 27 - Director → MEIIF 12 - Director → MEPerson with significant control2023-11-02 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CHILDRENS DESIGNER FASHION LIMITED
SC384643Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-21 during the appointment or period of control
Due to be dissolved on 2018-11-01 during the appointment or period of control11a Dublin Street, EdinburghDissolved Corporate (4 parents)Officer2010-09-01 ~ 2010-09-13IIF 31 - Director → ME2012-04-05 ~ 2016-05-31IIF 16 - Director → ME2012-04-05 ~ 2015-09-30IIF 37 - Director → ME2012-04-05 ~ dissolvedIIF 6 - Director → ME2012-04-05 ~ 2015-09-30IIF 55 - Director → MEIIF 25 - Director → ME - 11
DESIGNER KIDS CLOTHING LTD
SC7057392 Anderson Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2021-08-04 ~ 2022-07-31IIF 19 - Director → ME2022-08-01 ~ nowIIF 5 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE2021-08-04 ~ 2022-07-31IIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE - 12
EDINBURGH LUXURY APARTMENTS LTD
SC7930046 Wardie Crescent, Edinburgh, ScotlandActive Corporate (1 parent)Officer2023-12-20 ~ 2025-03-27IIF 52 - Director → ME2025-03-27 ~ nowIIF 18 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE2023-12-20 ~ 2025-03-27IIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 13
JUNIOR STATION LIMITED
SC299202206 Great Junction Street, Leith, EdinburghDissolved Corporate (4 parents)Officer2006-03-23 ~ dissolvedIIF 23 - Director → ME2006-04-27 ~ dissolvedIIF 29 - Director → ME - 14
JUNIOR STATION ONLINE LTD
SC774680Bonnington Bond, 2 Anderson Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2024-08-12 ~ dissolvedIIF 45 - Director → MEPerson with significant control2024-08-12 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 15
MS PROPERTIES (EDINBURGH) LIMITED
SC5364366 Wardie Crescent, Edinburgh, ScotlandActive Corporate (2 parents)Officer2016-05-26 ~ nowIIF 32 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 66 - Ownership of shares – More than 50% but less than 75% → OE - 16
MS PROPERTIES BHAI LIMITED
SC338994206 Great Junction Stret, Edinburgh, Scotland, ScotlandDissolved Corporate (6 parents)Officer2008-03-13 ~ dissolvedIIF 28 - Director → MEIIF 51 - Director → MEIIF 22 - Director → MEIIF 15 - Director → ME2008-03-13 ~ dissolvedIIF 63 - Secretary → ME - 17
SUPERKID LUXURY FASHION (GLASGOW) LIMITED
- 2016-03-14 SC469022BHAI FRANCHISING LIMITED
- 2016-02-22 SC469022CHILDREN'S LUXURY FASHION LIMITED
- 2014-05-02 SC469022Bonnington Bond, 2 Anderson Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2014-02-04 ~ 2014-02-04IIF 35 - Director → ME2014-04-10 ~ 2016-02-19IIF 33 - Director → ME2016-05-01 ~ dissolvedIIF 24 - Director → ME2014-02-04 ~ 2016-03-13IIF 13 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE - 18
SUPERKID (GLASGOW) LIMITED
- 2016-03-14 SC4959472 Anderson Place, EdinburghDissolved Corporate (2 parents)Officer2015-01-26 ~ 2015-09-30IIF 21 - Director → ME2015-09-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
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