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 Kawaljeet Singh
Mr Kawaljeet Singh
Indian born in February 1997Resident in Scotland
Registered addresses and corresponding companiesMr Kawaljeet Singh
Indian born in February 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
88, Overhaugh Street, Galashiels, TD1 1DP, United Kingdom
Singh, Kawaljeet
Indian company director born in February 1997Resident in Scotland
Registered addresses and corresponding companiesSingh, Kawaljeet
Indian director born in February 1997Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Town Hall House, North Street, Elgin, IV30 1UD, Scotland
Kawaljeet Singh
Indian born in February 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 48, West George Street, 2nd Floor, Clyde Offices, Glasgow, G2 1BP, United Kingdom
Singh, Kawaljeet
Indian company director born in February 1997Resident in United Kingdom
Registered addresses and corresponding companies
- 1 88 Overhaugh Street, Galashiels, United KingdomDissolved Corporate (1 parent)Officer
2022-12-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-12-07 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 6 Mill Road, Alloa, ScotlandActive Corporate (1 parent)Officer 2024-02-23 ~ nowIIF 6 - Director → MEPerson with significant control 2024-02-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 88 Dockhead Street, Saltcoats, United KingdomDissolved Corporate (1 parent)Officer 2022-06-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-06-29 ~ dissolvedIIF 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
- 4 48 West George Street, 2nd Floor, Clyde Offices, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)-27,813 GBP2020-09-30Officer 2020-09-02 ~ nowIIF 12 - Director → MEPerson with significant control 2020-09-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 5 Town Hall House, North Street, Elgin, ScotlandActive Corporate (2 parents)Officer 2023-01-30 ~ nowIIF 9 - Director → MEPerson with significant control 2023-01-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6 557 Duke Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2022-06-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-06-01 ~ dissolvedIIF 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
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