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.
Mr Avtar Singh
- Indian born in February 1978
Mr Avtar Singh
Resident in Scotland
Registered addresses and corresponding companies - Indian born in February 2002
Mr Avtar Singh
Resident in England
Registered addresses and corresponding companiesFlat 1,309, Lady Margaret Road, Southall, UB1 2PY, United Kingdom
IIF 3
- Indian born in February 1978
Mr Avtar Singh
Resident in United Kingdom
Registered addresses and corresponding companies42, Nithsdale Road, Glasgow, G41 2AN, United Kingdom
IIF 4
- Indian born in February 1978
Singh, Avtar
Resident in Scotland
Registered addresses and corresponding companies158, Paisley Road, Renfrew, PA4 8DA, United Kingdom
IIF 5
- Portuguese born in August 1969
Mr Avtar Singh
Resident in England
Registered addresses and corresponding companies - British born in August 1969
Mr Avtar Singh
Resident in United Kingdom
Registered addresses and corresponding companies1195, Argyle Street, Glasgow, G3 8TQ, Scotland
IIF 94/1, 91 Mitchell Street, Glasgow, G1 3LN, Scotland
IIF 10 IIF 114/1, 91 Mitchell Street, Glasgow, G1 3LN, United Kingdom
IIF 12 IIF 1342, Nithsdale Road, Glasgow, G41 2AN, United Kingdom
IIF 1442, Nithsdale Road, Glasgow, G42 2AN, Scotland
IIF 1554, Kilnside Road, Paisley, PA1 1RN, United Kingdom
IIF 16
- Indian born in February 2002
Singh, Avtar
Resident in England
Registered addresses and corresponding companiesFlat 1,309, Lady Margaret Road, Southall, UB1 2PY, United Kingdom
IIF 17
- Indian born in February 1978
Singh, Avtar
Resident in United Kingdom
Registered addresses and corresponding companies42, Nithsdale Road, Glasgow, G41 2AN, United Kingdom
IIF 18
- Portuguese born in August 1969
Singh, Avtar
Resident in England
Registered addresses and corresponding companies191-193, Lady Margaret Road, Southall, UB1 2PT, England
IIF 19
- Portuguese company director born in August 1969
Singh, Avtar
Resident in England
Registered addresses and corresponding companies191-193, Lady Margaret Road, Southall, UB1 2PT, England
IIF 20
- Portuguese director born in August 1969
Singh, Avtar
Resident in England
Registered addresses and corresponding companies191-193, Lady Margaret Road, Southall, UB1 2PT, United Kingdom
IIF 21
- Portuguese sales person born in August 1969
Singh, Avtar
Resident in England
Registered addresses and corresponding companies193a, Lady Margaret Road, Southall, UB1 2PT, England
IIF 22
- British born in August 1969
Singh, Avtar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1969
Singh, Avtar
Resident in United Kingdom
Registered addresses and corresponding companies1195, Argyle Street, Glasgow, G3 8TQ, Scotland
IIF 274/1, 91 Mitchell Street, Glasgow, G1 3LN, Scotland
IIF 284/1, 91 Mitchell Street, Glasgow, G1 3LN, United Kingdom
IIF 293, Ladyburn Street, Paisley, PA1 1PH, Scotland
IIF 3054, Kilnside Road, Paisley, PA1 1RN, United Kingdom
IIF 31132, Paisley Road, Renfrew, PA4 8DA, Scotland
IIF 32
- 1
AKHMA TRADING LTD
SC78674142 Nithsdale Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-10-23 ~ nowIIF 25 - Director → MEPerson with significant control2023-10-23 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2
ASSS PROPERTIES LTD
SC78650642 Nithsdale Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-10-19 ~ nowIIF 18 - Director → MEPerson with significant control2023-10-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 3
DIGIVANS NORTH LTD
SC66819254 Kilnside Road, Paisley, ScotlandDissolved Corporate (1 parent)Officer2020-07-21 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-07-21 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 4
EASTEND TANDOORI GROUP LTD
SC6441904/1 91 Mitchell Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-10-11 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-10-11 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EASTEND TANDOORI LTD
SC6441914/1 91 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2019-10-11 ~ nowIIF 23 - Director → MEPerson with significant control2019-10-11 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 6
J.A.K.K. (SCOTLAND) LIMITED
SC3841343 Ladyburn Street, Paisley, ScotlandDissolved Corporate (2 parents)Officer2010-08-23 ~ dissolvedIIF 30 - Director → ME - 7
JSM FOOD&WINE LTD
12842740191-193 Lady Margaret Road, Southall, EnglandActive Corporate (2 parents)Officer2024-04-22 ~ 2024-05-28IIF 20 - Director → ME2020-08-27 ~ 2024-02-23IIF 22 - Director → ME2025-02-04 ~ nowIIF 19 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 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% → OEIIF 6 - Right to appoint or remove directors → OE2020-08-27 ~ 2024-02-23IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 8
MASH A PROPERTIES LTD
SC6332321195 Argyle Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2019-06-12 ~ 2022-06-30IIF 27 - Director → MEPerson with significant control2019-06-12 ~ 2022-06-30IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MILANO'S RENFREW LTD
SC667709C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandLiquidation Corporate (1 parent)Officer2020-07-16 ~ nowIIF 5 - Director → MEPerson with significant control2020-07-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 10
PAULOS (PAISLEY) GROUP LTD
SC6782344/1 91 Mitchell Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-10-20 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-10-20 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 11
PAULOS (PAISLEY) LTD
SC6782514/1 91 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-10-20 ~ nowIIF 24 - Director → MEPerson with significant control2020-10-20 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 12
REINSOFT IT SOLUTIONS LTD
16293147Flat 1,309 Lady Margaret Road, Southall, United KingdomDissolved Corporate (1 parent)Officer2025-03-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2025-03-05 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 13
RENFREW TANDOORI LTD
SC457806132 Paisley Road, RenfrewDissolved Corporate (1 parent)Officer2013-08-28 ~ dissolvedIIF 32 - Director → ME - 14
SUKH & MANN LIMITED
115649431st Floor, 44-50 The Broadway, Southall, United KingdomDissolved Corporate (2 parents)Officer2018-09-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-09-12 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 15
THERAPEUTICALS LTD
SC654732C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, GlasgowLiquidation Corporate (2 parents)Person with significant control2022-09-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
YARD PROPERTY LTD
SC84579442 Nithsdale Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-04-22 ~ nowIIF 26 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
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