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, Inderjit
Singh, Inderjit
British born in September 1972Resident in Scotland
Registered addresses and corresponding companiesSingh, Inderjit
British company director born in September 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 7
Suite 9 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 8 601, Duke Street, Glasgow, G31 1PZ
IIF 9 IIF 10 IIF 11 (more) Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP
IIF 14 IIF 15 Javid, House, 115 Bath Street, Glasgow, G2 2SZ
IIF 16 IIF 17 Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 18 Javid House, 115 Bath Street, Javid House, Glasgow, G2 2SZ, Scotland
IIF 19 Aviat House, 4 Bell Drive, Hamilton Technology Park, Blantyre, G72 0FB
Singh, Inderjit
British director born in September 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 20 3, Lethington Road, Whitecraigs, Glasgow, G46 6TA, United Kingdom
IIF 21 40, Calderpark Road, Uddingston, Glasgow, G71 7RH, Scotland
IIF 22 55, Morag Riva Court, Glasgow, G71 7BF, Scotland
IIF 23 IIF 24 IIF 25 601, Duke Street, Glasgow, G31 1PZ, Scotland
IIF 26 601, Duke Street, Glasgow, G31 1PZ, United Kingdom
IIF 27 Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP
IIF 28 IIF 29 IIF 30 (more) Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 36 Javid House, 115 Bath Street, Javid House, Glasgow, G2 2SZ, Scotland
IIF 37 55, Morag Riva Court, Uddingston, G71 7BF, Scotland
Mr Inderjit Singh
British born in September 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 38 IIF 39 IIF 40 (more) 21, West Nile Street, 2nd Floor Left, Glasgow, G1 2PS, Scotland
IIF 44 601, Duke Street, Glasgow, G31 1PZ, United Kingdom
IIF 45 IIF 46 IIF 47 (more) Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP
IIF 51 IIF 52 IIF 53 (more) Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 58 Javid House, 115 Bath Street, Javid House, Glasgow, G2 2SZ, Scotland
IIF 59 Javid House, 115 Bath Street, Uddingston, Glasgow, G2 2SZ, Scotland
Mr Inderjit Singh
British born in September 2017Resident in Scotland
Registered addresses and corresponding companies
IIF 60 115, Bath Street, Javid House, Glasgow, G2 2SZ, Scotland
- 1 Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (2 parents)Officer
2012-11-07 ~ nowIIF 27 - Director → ME - 2
CORALLI HOLDINGS LTD
- nowROY HOLDINGS LTD - 2019-10-15MR MRS BILLIONAIRES LTD - 2019-10-11 21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (3 parents)Person with significant control 2019-05-08 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 3 Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-509,384 GBP2015-03-31Officer 2013-06-10 ~ dissolvedIIF 11 - Director → ME
- 4 C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee, ScotlandLiquidation Corporate (1 parent)Officer 2017-07-27 ~ nowIIF 5 - Director → ME
- 5 C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee, ScotlandLiquidation Corporate (1 parent)Officer 2017-07-27 ~ nowIIF 6 - Director → MEPerson with significant control 2017-07-27 ~ nowIIF 51 - Has significant influence or control → OE
- 6 C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Officer 2017-07-27 ~ nowIIF 4 - Director → MEPerson with significant control 2017-07-27 ~ nowIIF 55 - Has significant influence or control → OE
- 7 C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Officer 2017-07-27 ~ nowIIF 3 - Director → MEPerson with significant control 2017-07-27 ~ nowIIF 56 - Has significant influence or control → OE
- 8 C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee, AngusLiquidation Corporate (1 parent)Officer 2017-07-27 ~ nowIIF 1 - Director → MEPerson with significant control 2017-07-27 ~ nowIIF 54 - Has significant influence or control → OE
- 9 C/o: Begbies Traynor (central) Llp, River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Officer 2017-07-27 ~ nowIIF 2 - Director → MEPerson with significant control 2017-07-27 ~ nowIIF 52 - Has significant influence or control → OE
- 10 Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (1 parent)Officer 2016-08-19 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-08-19 ~ dissolvedIIF 57 - Has significant influence or control → OE
- 11 Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (1 parent)Officer 2016-08-19 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2016-08-19 ~ dissolvedIIF 59 - Has significant influence or control → OE
- 12 Silverwells House, 114 Cadzow Street, Hamilton, ScotlandDissolved Corporate (3 parents)Officer 2011-02-09 ~ dissolvedIIF 20 - Director → ME
- 13 Suite 9 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (2 parents)Officer 2011-03-07 ~ nowIIF 7 - Director → ME
- 14
LEMON HOLDINGS LTD
- nowBISH HOLDINGS LTD - 2019-10-15MR MRS TRILLIONAIRES LTD - 2019-10-11 21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (3 parents)Person with significant control 2019-05-08 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE - 15 Javid House, 115 Bath Street, GlasgowDissolved Corporate (2 parents)Officer 2013-05-13 ~ dissolvedIIF 16 - Director → ME
- 16 Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (1 parent)Officer 2016-05-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-09-05 ~ dissolvedIIF 48 - Has significant influence or control → OE
- 17 Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (1 parent)Officer 2016-04-12 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2017-09-05 ~ dissolvedIIF 45 - Has significant influence or control → OE
- 18 Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (1 parent)Officer 2016-05-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-09-05 ~ dissolvedIIF 46 - Has significant influence or control → OE
- 19 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-05-18 ~ dissolvedIIF 17 - Director → ME
- 20 Javid House 115 Bath Street, Javid House, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-06-10 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2017-09-05 ~ dissolvedIIF 58 - Has significant influence or control → OE
- 21 Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (1 parent)Officer 2016-05-09 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2017-09-08 ~ dissolvedIIF 47 - Has significant influence or control → OE
- 22 Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (1 parent)Officer 2016-05-18 ~ nowIIF 9 - Director → MEPerson with significant control 2017-09-05 ~ nowIIF 49 - Has significant influence or control → OE
- 23 Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (1 parent)Officer 2016-05-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-09-05 ~ dissolvedIIF 50 - Has significant influence or control → OE
- 24 Aviat House, 4 Bell Drive, Hamilton Technology Park, BlantyreDissolved Corporate (2 parents)Officer 2012-03-14 ~ dissolvedIIF 19 - Director → ME
- 25 Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (2 parents)Officer 2014-03-20 ~ dissolvedIIF 31 - Director → ME
- 26 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2017-11-24 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2017-11-24 ~ dissolvedIIF 53 - Has significant influence or control → OE
- 27 Second Floor, Excel House, 30 Semple Street, EdinburghDissolved Corporate (2 parents)Officer 2014-03-20 ~ dissolvedIIF 32 - Director → ME
- 28 Javid House, 115 Bath Street, GlasgowDissolved Corporate (2 parents)Officer 2012-05-01 ~ dissolvedIIF 15 - Director → ME
- 1 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2014-07-23 ~ 2015-11-09IIF 29 - Director → ME
- 2
CORALLI HOLDINGS LTD
- nowROY HOLDINGS LTD - 2019-10-15MR MRS BILLIONAIRES LTD - 2019-10-11 21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2019-05-08 ~ 2019-09-18IIF 24 - Director → ME - 3 21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)10 GBP2019-09-30Officer 2018-09-19 ~ 2019-09-18IIF 26 - Director → MEPerson with significant control 2018-09-19 ~ 2019-11-01IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 4 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2014-07-23 ~ 2015-11-09IIF 21 - Director → ME
- 5 153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)30 GBP2025-05-31Officer 2019-05-14 ~ 2019-09-12IIF 23 - Director → MEPerson with significant control 2019-05-14 ~ 2020-01-03IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
LEMON HOLDINGS LTD
- nowBISH HOLDINGS LTD - 2019-10-15MR MRS TRILLIONAIRES LTD - 2019-10-11 21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2019-05-08 ~ 2019-09-18IIF 25 - Director → ME - 7 227 West George Street, GlasgowDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-52,850 GBP2017-05-31Officer 2012-05-09 ~ 2015-01-22IIF 37 - Director → ME 2017-08-10 ~ 2019-09-18IIF 8 - Director → ME 2015-05-01 ~ 2017-06-07IIF 14 - Director → MEPerson with significant control 2017-08-10 ~ 2019-09-18IIF 43 - Has significant influence or control → OE
- 8 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2014-07-24 ~ 2015-11-09IIF 22 - Director → ME
- 9 Javid House 115 Bath Street, Javid House, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-05-18 ~ 2016-05-18IIF 18 - Director → ME
- 10 Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (1 parent)Person with significant control 2017-09-05 ~ 2017-09-08IIF 60 - Has significant influence or control → OE
- 11 21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (1 parent)Person with significant control 2019-08-08 ~ 2020-05-21IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (1 parent)Person with significant control 2019-08-08 ~ 2020-06-01IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
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