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 Tribavan Oswal
Mr Tribavan Oswal
British born in October 1953Resident in Scotland
Registered addresses and corresponding companies
IIF 1
5, Witchwood Grove, Newton Mearns, Glasgow, G77 6GS, Scotland
Mr Tribhavan Oswal
British born in October 1953Resident in Scotland
Registered addresses and corresponding companiesOswal, Tribhavan
British administrator born in October 1953Resident in Scotland
Registered addresses and corresponding companies
IIF 5 5, Witchwood Grove, Newton Mearns, Glasgow, G77 6GS, Scotland
Oswal, Tribhavan
British care administrator born in October 1953Resident in Scotland
Registered addresses and corresponding companies
IIF 6 5, Witchwood Grove, Newton Mearns, Glasgow, G77 6GS, United Kingdom
Oswal, Tribhavan
British company director born in October 1953Resident in Scotland
Registered addresses and corresponding companiesOswal, Tribhavan
British director born in October 1953Resident in Scotland
Registered addresses and corresponding companies
IIF 9 5, Witchwood Grove, Newton Mearns, Glasgow, Lanarkshire, G77 6GS, Scotland
Oswal, Tribhavan
British nursing home operator born in October 1953Resident in Scotland
Registered addresses and corresponding companies
IIF 10 5, Witchwood Grove, Newton Mearns, Glasgow, G77 6GS, United Kingdom
Oswal, Tribhavan
British Registered addresses and corresponding companies
IIF 11 5, Witchwood Grove, Newton Mearns, Glasgow, G77 6GS, United Kingdom
- 1 5 Witchwood Grove, Newton Mearns, Glasgow, ScotlandCorporate (6 parents)Officer
2003-10-21 ~ nowIIF 6 - director → MEPerson with significant control 2017-06-01 ~ nowIIF 1 - Right to appoint or remove directors → OE - 2 5 Witchwood Grove, Newton Mearns, Glasgow, ScotlandDissolved corporate (2 parents)Equity (Company account)520,014 GBP2018-04-05Officer 1995-04-04 ~ dissolvedIIF 10 - director → ME 1995-04-04 ~ dissolvedIIF 11 - secretary → MEPerson with significant control 2017-04-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3LEAFSHORE LIMITED - 2005-08-24 5 Witchwood Grove, Newton Mearns, Glasgow, ScotlandDissolved corporate (4 parents)Equity (Company account)-26,968 GBP2020-07-31Officer 2005-08-22 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Has significant influence or control → OE
- 4 5 Witchwood Grove, Newton Mearns, Glasgow, Lanarkshire, ScotlandCorporate (6 parents)Equity (Company account)2,961,896 GBP2024-06-30Officer 2018-06-13 ~ nowIIF 9 - director → MEPerson with significant control 2018-06-13 ~ nowIIF 2 - Has significant influence or control → OE
- 5 121 Moffat Street, New Gorbals, GlasgowDissolved corporate (1 parent)Officer 2009-12-17 ~ dissolvedIIF 8 - director → ME
- 1 Mcintyre Accountancy, 14 Royal Terrace, GlasgowCorporate (6 parents)Equity (Company account)90,897 GBP2024-03-31Officer ~ 2009-10-02IIF 7 - director → ME
