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.
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Kumar, Baljit
Kumar, Baljit
British company director born in February 1986Resident in Scotland
Registered addresses and corresponding companiesKumar, Baljit
British business executive born in January 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 3
Suite 4, Nasmyth Avenue, East Kilbride, Glasgow, G75 0QR, Scotland
Kumar, Baljit
British company director born in January 1986Resident in Scotland
Registered addresses and corresponding companiesKumar, Baljit
British director born in January 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 9 9, Dunglass Avenue, East Kilbride, Glasgow, G74 4EG, Scotland
Kumar, Baljit
British manager born in January 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 10 Unit 14, Nasmyth Avenue, East Kilbride, Glasgow, G75 0QR, Scotland
Mr Baljit Kumar
British born in February 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 11 9, Dunglass Avenue, East Kilbride, Glasgow, G74 4EG, Scotland
Mr Baljit Kumar
British born in January 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 12 13, Westwood Square, East Kilbride, Glasgow, G75 8JQ, Scotland
IIF 13 IIF 14 24, Westwood Square, East Kilbride, Glasgow, G75 8JQ, Scotland
IIF 15 IIF 16 IIF 17 (more) 9, Dunglass Avenue, East Kilbride, Glasgow, G74 4EG, Scotland
IIF 19 Jacobean House, 1 Glebe Street, East Kilbride, Glasgow, G74 4LY, Scotland
- 1 24 Westwood Square, East Kilbride, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,159 GBP2023-09-30Person with significant control
2023-09-05 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 2 9 Dunglass Avenue, East Kilbride, Glasgow, ScotlandCorporate (1 parent)Officer 2023-12-18 ~ nowIIF 7 - director → MEPerson with significant control 2023-12-18 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 3 9 Dunglass Avenue, East Kilbride, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2022-04-06 ~ dissolvedIIF 9 - director → MEPerson with significant control 2022-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4 24 Westwood Square, East Kilbride, Glasgow, ScotlandCorporate (1 parent)Officer 2025-03-21 ~ nowIIF 4 - director → MEPerson with significant control 2025-03-21 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 5 Jacobean House 1 Glebe Street, East Kilbride, Glasgow, ScotlandCorporate (1 parent)Officer 2023-07-13 ~ nowIIF 8 - director → MEPerson with significant control 2024-03-02 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 1 55 Unit 7 Nasmyth Avenue Maxwell Building, East Kilbride, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)521,502 GBP2020-09-30Officer 2021-06-21 ~ 2022-03-27IIF 3 - director → ME 2018-09-24 ~ 2021-03-15IIF 10 - director → ME
- 2 24 Westwood Square, East Kilbride, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,159 GBP2023-09-30Officer 2021-09-06 ~ 2022-10-01IIF 5 - director → ME 2022-10-17 ~ 2024-06-03IIF 1 - director → MEPerson with significant control 2021-09-06 ~ 2022-10-01IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE 2022-11-29 ~ 2023-03-19IIF 12 - Has significant influence or control → OE
- 3 Jacobean House 1 Glebe Street, East Kilbride, Glasgow, ScotlandCorporate (1 parent)Officer 2023-06-24 ~ 2023-07-17IIF 2 - director → MEPerson with significant control 2023-06-24 ~ 2023-07-17IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 13 Westwood Square, East Kilbride, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2021-07-13 ~ 2021-10-08IIF 6 - director → MEPerson with significant control 2021-07-13 ~ 2021-10-06IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
