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 Jasbir Sandhu
Mr Jasbir Sandhu
British born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6b, Hunter Street, The Village, East Kilbride, G74 4LZ
IIF 2 31, Cortmalaw Gardens, Glasgow, G33 1TJ
IIF 3 IIF 4 IIF 5 31, Cortmalaw Gardens, Glasgow, G33 1TJ, United Kingdom
IIF 6 97, St. Andrews Drive, Glasgow, G41 4DH, United Kingdom
IIF 7 P M B Taxation Services, 6b, Hunter Street, Glasgow, G74 4LZ
IIF 8 37, East Side, Kirkintilloch, G66 1QA, United Kingdom
Sandhu, Jasbir
British company director born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 P M B Taxation Services, 6b, Hunter Street, Glasgow, G74 4LZ, Scotland
Sandhu, Jasbir
British director born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 13, Cromarty Crescent, Bearsden, Glasgow, G61 3LU, Scotland
IIF 11 15, Belhaven Terrace, Glasgow, G12 0TG, United Kingdom
IIF 12 IIF 13 IIF 14 (more) 31, Cortmalaw Gardens, Glasgow, G33 1TJ, United Kingdom
IIF 16 97, St. Andrews Drive, Glasgow, G41 4DH, United Kingdom
IIF 17 37, East Side, Kirkintilloch, G66 1QA, United Kingdom
Sandhu, Jasbir
British director25 born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 31, Cortmalaw Gardens, Glasgow, G33 1TJ, United Kingdom
Sandhu, Jasbir
British restaurateur born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 31, Cortamlaw Gardens, Glasgow, G33 1TJ
Sandhu, Jasbir
British director born in October 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 20 31, Cortmalaw Gardens, Glasgow, G33 1JT, Scotland
Sandhu, Jasbir
British restaurateurRegistered addresses and corresponding companies
IIF 21 31, Cortamlaw Gardens, Glasgow, G33 1TJ
- 1 15 Belhaven Terrace, GlasgowDissolved Corporate (2 parents)Equity (Company account)2,212 GBP2018-10-31Officer
2012-10-29 ~ dissolvedIIF 18 - Director → ME - 2 15 Belhaven Terrace, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2012-02-06 ~ dissolvedIIF 11 - Director → ME
- 3 31 Cortmalaw Gardens, GlasgowActive Corporate (2 parents)Equity (Company account)413,140 GBP2024-08-31Officer 2000-11-10 ~ nowIIF 19 - Director → ME 2000-11-10 ~ nowIIF 21 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 37 East Side, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2018-05-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-05-23 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 5 31 Cortmalaw Gardens, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)-8,497 GBP2024-02-28Officer 2023-02-08 ~ nowIIF 14 - Director → MEPerson with significant control 2023-02-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6 97 St. Andrews Drive, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-03-31Officer 2022-03-24 ~ nowIIF 16 - Director → MEPerson with significant control 2022-03-24 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 7 6b Hunter Street, The Village, East KilbrideDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)42,724 GBP2016-04-30Officer 2011-04-05 ~ dissolvedIIF 13 - Director → ME
- 8 P M B Taxation Services, 6b, Hunter Street, GlasgowDissolved Corporate (1 parent)Officer 2014-09-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 9 31 Cortmalaw Gardens, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)-26,661 GBP2024-02-28Officer 2021-02-03 ~ nowIIF 12 - Director → MEPerson with significant control 2021-02-03 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 10 31 Cortmalaw Gardens, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2023-02-09 ~ nowIIF 15 - Director → MEPerson with significant control 2023-02-09 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 11 6b Hunter Street, The Village, East KilbrideDissolved Corporate (2 parents)Equity (Company account)26,907 GBP2017-10-31Person with significant control 2018-11-15 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
FALKIRK OM PAR LIMITED
- nowKELVIN HOTEL ADMIN SERVICES LIMITED - 2019-01-28 13 Cromarty Crescent, Bearsden, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)10 GBP2023-12-31Officer 2014-12-12 ~ 2018-10-22IIF 10 - Director → ME - 2BOTANIC HOTEL (GLASGOW) LIMITED - 2011-12-30 15 Buckingham Terrace, GlasgowDissolved Corporate (2 parents)Equity (Company account)310,590 GBP2019-03-31Officer 2011-10-17 ~ 2020-01-08IIF 20 - Director → ME
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