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 Ajayraj Singh
- British born in July 1993
Mr Ajayraj Singh
Resident in Scotland
Registered addresses and corresponding companies17, Silverknowes Eastway, Edinburgh, EH4 5NE, Scotland
IIF 1
- British born in March 1967
Mr Ajayraj Singh
Resident in Scotland
Registered addresses and corresponding companies17, Silverknowes Eastway, Edinburgh, EH4 5NE, Scotland
IIF 2
- British born in January 1988
Mr Ajayraj Singh
Resident in Scotland
Registered addresses and corresponding companies2, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 3
- British born in July 1993
Mr Shashiraj Singh
Resident in Scotland
Registered addresses and corresponding companies221, Granton Road, Edinburgh, EH5 1HD, Scotland
IIF 4
- British born in August 1993
Mr Shaktiraj Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1989
Mr Shamiraj Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1988
Mr Shashiraj Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1967
Mr Jagjeet Singh
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in January 1988
Mr Shashiraj Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1993
Singh, Ajayraj
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1991
Mr Anilraj Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1993
Singh, Shashiraj
Resident in Scotland
Registered addresses and corresponding companies221, Granton Road, Edinburgh, EH5 1HD, Scotland
IIF 31
- British company director born in July 1991
Singh, Anilraj
Resident in Scotland
Registered addresses and corresponding companies2, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 32
- British born in August 1993
Singh, Shaktiraj
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1989
Singh, Shamiraj
Resident in Scotland
Registered addresses and corresponding companies2, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 37 IIF 3826, New Broompark, Edinburgh, Midlothian, EH5 1RS, United Kingdom
IIF 396a, Wardie Crescent, Edinburgh, EH5 1AG, Scotland
IIF 40 IIF 416a, Wardie Crescent, Edinburgh, Lothian, EH5 1AG
IIF 42Bonnington Bond, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 4332, Innes Neuk, Wallyford, Musselburgh, EH21 8EW, Scotland
IIF 44
- British born in March 1967
Singh, Jagjeet
Resident in Scotland
Registered addresses and corresponding companies2, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 4526, New Broompark, Edinburgh, Midlothian, EH5 1RS, United Kingdom
IIF 466 Wardie Crescent, Edinburgh, EH5 1AG
IIF 47 IIF 486, Wardie Crescent, Edinburgh, EH5 1AG, Scotland
IIF 496, Wardie Crescent, Edinburgh, Midlothian, EH5 1AG, Scotland
IIF 506a, Wardie Crescent, Edinburgh, EH5 1AG, Scotland
IIF 51 IIF 52 IIF 53 (more)(less)Bonnington Bond, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 56Rauds Bonningotn Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 57
- British born in January 1988
Singh, Shashiraj
Resident in Scotland
Registered addresses and corresponding companies2, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 586a, Wardie Crescent, Edinburgh, EH5 1AG, Scotland
IIF 59 IIF 60 IIF 616a, Wardie Crescent, Edinburgh, Lothian, EH5 1AG
IIF 626a, Wardie Crescent, Edinburgh, Midlothian, EH5 1AG
IIF 63Bonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 64Bonnington Bond, Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 65
- Scottish born in January 1988
Singh, Shashiraj
Resident in Scotland
Registered addresses and corresponding companies - Scottish company director born in January 1988
Singh, Shashiraj
Resident in Scotland
Registered addresses and corresponding companiesBonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 71
- Scottish director born in January 1988
Singh, Shashiraj
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1991
Singh, Anilraj
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Singh, Jagjeet
6 Wardie Crescent, Edinburgh, EH5 1AG
IIF 77
- British born in July 1993
Singh, Ajay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1991
Singh, Anilraj
Resident in United Kingdom
Registered addresses and corresponding companies7a, Dundas Street, Edinburgh, EH3 6QG, United Kingdom
IIF 80
- 1
AAA GUESTHOUSE LTD
SC546641Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-03-12 during the appointment or period of control
Petition date on 2024-03-12 during the appointment or period of controlItek House, 1 Newark Road South, Glenrothes, FifeLiquidation Corporate (4 parents)Officer2016-09-30 ~ 2023-08-31IIF 53 - Director → ME2023-08-31 ~ nowIIF 69 - Director → MEPerson with significant control2016-09-30 ~ 2023-08-31IIF 15 - Has significant influence or control → OE2023-08-31 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 2
BHAI 7 LTD
SC4335082 Anderson Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2013-04-01 ~ 2015-09-30IIF 55 - Director → ME2012-09-27 ~ 2013-04-01IIF 80 - Director → ME2012-09-27 ~ 2014-09-30IIF 41 - Director → ME2012-09-27 ~ 2015-09-30IIF 36 - Director → ME2012-09-27 ~ 2014-09-30IIF 78 - Director → MEIIF 60 - Director → ME - 3BHAI DEVELOPMENT LTD - 2021-03-232 Anderson Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2024-03-01 ~ dissolvedIIF 72 - Director → ME2021-07-01 ~ 2024-03-01IIF 32 - Director → MEPerson with significant control2021-07-01 ~ 2024-03-01IIF 29 - Ownership of shares – 75% or more → OE2024-03-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 4
BHAI EATS LTD
SC7877932 Anderson Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer2023-11-02 ~ nowIIF 26 - Director → ME2023-11-02 ~ 2024-11-08IIF 34 - Director → ME2023-11-01 ~ 2024-11-08IIF 66 - Director → MEPerson with significant control2023-11-02 ~ 2024-11-08IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2023-11-01 ~ 2024-11-08IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE2023-11-02 ~ 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 - 5
BHAI INTERNATIONAL BRANDS LIMITED
SC5804972 Anderson Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2017-11-02 ~ 2020-01-05IIF 57 - Director → ME2020-01-05 ~ nowIIF 35 - Director → MEPerson with significant control2020-01-05 ~ nowIIF 6 - Has significant influence or control → OE2017-11-02 ~ 2020-01-05IIF 17 - Has significant influence or control → OE - 6
BHAI DRINKS LTD
- 2025-11-11 SC7877962 Anderson Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2023-11-01 ~ 2024-02-09IIF 67 - Director → ME2023-11-02 ~ 2024-02-09IIF 74 - Director → MEIIF 44 - Director → ME2024-05-22 ~ 2024-08-15IIF 25 - Director → ME2023-11-02 ~ 2024-05-22IIF 49 - Director → ME2024-08-15 ~ 2024-11-05IIF 68 - Director → ME2024-11-05 ~ nowIIF 27 - Director → MEPerson with significant control2023-11-01 ~ 2024-02-09IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE2024-08-15 ~ nowIIF 3 - Right to appoint or remove directors → OE2023-11-02 ~ 2024-08-15IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE2023-11-02 ~ 2024-02-09IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 7
BHAI TRAVEL LIMITED
SC8300552 Anderson Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2024-11-26 ~ nowIIF 38 - Director → ME2024-12-02 ~ nowIIF 45 - Director → MEPerson with significant control2024-11-26 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 8
BROTHER 2 BROTHER EATS LTD
SC78849226 New Broompark, Edinburgh, Midlothian, United KingdomDissolved Corporate (1 parent)Officer2023-11-07 ~ dissolvedIIF 73 - Director → MEPerson with significant control2023-11-07 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 9
BROTHER 2 BROTHER LTD
SC78792226 New Broompark, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents)Officer2023-11-02 ~ nowIIF 70 - Director → MEIIF 46 - Director → MEIIF 39 - Director → MEPerson with significant control2023-11-02 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CHILDRENS DESIGNER FASHION LIMITED
SC384643Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-21 during the appointment or period of control
Due to be dissolved on 2018-11-01 during the appointment or period of control11a Dublin Street, EdinburghDissolved Corporate (4 parents)Officer2010-09-01 ~ 2010-09-13IIF 50 - Director → ME2012-04-05 ~ 2016-05-31IIF 43 - Director → ME2012-04-05 ~ 2015-09-30IIF 56 - Director → ME2012-04-05 ~ dissolvedIIF 33 - Director → ME2012-04-05 ~ 2015-09-30IIF 79 - Director → MEIIF 65 - Director → ME - 11
DESIGNER KIDS CLOTHING LTD
SC7057392 Anderson Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2021-08-04 ~ 2022-07-31IIF 59 - Director → ME2022-08-01 ~ nowIIF 31 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE2021-08-04 ~ 2022-07-31IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 12
EDINBURGH LUXURY APARTMENTS LTD
SC7930046 Wardie Crescent, Edinburgh, ScotlandActive Corporate (1 parent)Officer2023-12-20 ~ 2025-03-27IIF 76 - Director → ME2025-03-27 ~ nowIIF 58 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE2023-12-20 ~ 2025-03-27IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 13
JUNIOR STATION LIMITED
SC299202206 Great Junction Street, Leith, EdinburghDissolved Corporate (4 parents)Officer2006-03-23 ~ dissolvedIIF 63 - Director → ME2006-04-27 ~ dissolvedIIF 48 - Director → ME - 14
JUNIOR STATION ONLINE LTD
SC774680Bonnington Bond, 2 Anderson Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2024-08-12 ~ dissolvedIIF 71 - Director → MEPerson with significant control2024-08-12 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 15
MS PROPERTIES (EDINBURGH) LIMITED
SC5364366 Wardie Crescent, Edinburgh, ScotlandActive Corporate (2 parents)Officer2016-05-26 ~ nowIIF 51 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 16
MS PROPERTIES BHAI LIMITED
SC338994206 Great Junction Stret, Edinburgh, Scotland, ScotlandDissolved Corporate (6 parents)Officer2008-03-13 ~ dissolvedIIF 47 - Director → MEIIF 75 - Director → MEIIF 62 - Director → MEIIF 42 - Director → ME2008-03-13 ~ dissolvedIIF 77 - Secretary → ME - 17
SUPERKID LUXURY FASHION (GLASGOW) LIMITED
- 2016-03-14 SC469022BHAI FRANCHISING LIMITED
- 2016-02-22 SC469022CHILDREN'S LUXURY FASHION LIMITED
- 2014-05-02 SC469022Bonnington Bond, 2 Anderson Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2014-02-04 ~ 2014-02-04IIF 54 - Director → ME2014-04-10 ~ 2016-02-19IIF 52 - Director → ME2016-05-01 ~ dissolvedIIF 64 - Director → ME2014-02-04 ~ 2016-03-13IIF 40 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 18
SUPERKID (GLASGOW) LIMITED
- 2016-03-14 SC4959472 Anderson Place, EdinburghDissolved Corporate (2 parents)Officer2015-01-26 ~ 2015-09-30IIF 61 - Director → ME2015-09-30 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
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