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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Vinay Kumar

    Related profiles found in government register
  • Mr Vinay Kumar
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153, Balshagray Avenue, Glasgow, G11 7DL, Scotland

      IIF 1
  • Mr Vijay Kumar
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kumar, Vinay
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Fairley Street, Ibrox, Glasgow, G51 2SN, United Kingdom

      IIF 24
  • Mr Vinay Kumar
    British born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kumar, Vijay
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Fairley Street, Glasgow, G51 2SN

      IIF 36

    • 1, Helensburgh Drive, Glasgow, G13 1RR, Scotland

      IIF 37

    • 1, Helensburgh Drive, Glasgow, G13 1RR, United Kingdom

      IIF 38 IIF 39

    • 1, Helensburgh Drive, Jordanhill, Glasgow, Lanarkshire, G13 1RR

      IIF 40

    • 128, Whitefield Road, Glasgow, G51 2SD, Scotland

      IIF 41

    • 24, Fairley Street, Glasgow, G51 2SN

      IIF 42

    • 24, Fairley Street, Glasgow, G51 2SN, Scotland

      IIF 43 IIF 44 IIF 45

    • 24, Fairley Street, Glasgow, G51 2SN, United Kingdom

      IIF 50 IIF 51 IIF 52

    • 24, Fairley Street, Ibrox, Glasgow, G51 2SN

      IIF 55

    • 24, Fairley Street, Ibrox, Glasgow, G51 2SN, United Kingdom

      IIF 56 IIF 57 IIF 58

    • 24 Fairley Street, Ibrox, Glasgow, Lanarkshire, G51 2SN, Scotland

      IIF 59

    • Queensberry Care Home, Lauries Wynd, Sanquhar, Dumfriesshire, DG4 6DR, Scotland

      IIF 60
  • Kumar, Vinay
    British born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24 Fairley Street, Glasgow, G51 2SN

      IIF 61 IIF 62

    • 1 Helensburgh Drive, Glasgow, G13 1RR, United Kingdom

      IIF 63

    • 1 Helensburgh Drive, Glasgow, Lanarkshire, G13 1RR, Scotland

      IIF 64

    • 24, Fairley Street, Glasgow, G51 2SN

      IIF 65

    • 24, Fairley Street, Glasgow, G51 2SN, Scotland

      IIF 66 IIF 67 IIF 68

    • 24, Fairley Street, Glasgow, G51 2SN, United Kingdom

      IIF 70 IIF 71

    • 24, Fairley Street, Ibrox, Glasgow, G51 2SN, United Kingdom

      IIF 72 IIF 73

    • Queensberry Care Home, Lauries Wynd, Sanquhar, Dumfriesshire, DG4 6DR, Scotland

      IIF 74
  • Kumar, Vinay
    British director born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 153 Balshagray Avenue, Glasgow, Lanarkshire, G11 7DL

      IIF 75

    • 24, Fairley Street, Glasgow, G51 2SN, Scotland

      IIF 76
  • Kumar, Vijay
    British business development born in June 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 153 Balshagray Avenue, Glasgow, Lanarkshire, G11 7DL

      IIF 77
  • Kumar, Vinay
    British

    Registered addresses and corresponding companies

    • 24, Fairley Street, Glasgow, G51 2SN

      IIF 78

    • 24, Fairley Street, Ibrox, Glasgow, G51 2SN

      IIF 79
  • Kumar, Vijay
    British

    Registered addresses and corresponding companies

    • 1, Helensburgh Drive, Jordanhill, Glasgow, Lanarkshire, G13 1RR

      IIF 80

    • 24, Fairley Street, Ibrox, Glasgow, G51 2SN

      IIF 81
child relation
Offspring entities and appointments
Active 25
  • 1
    BRAEHEAD DEVELOPMENTS LTD - 2012-09-20
    1 Helensburgh Drive, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    -5,360 GBP2024-08-31
    Officer
    2010-08-18 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    8 Clober Road, Milngavie, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    83,722 GBP2018-11-30
    Person with significant control
    2018-06-11 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    24 Fairley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -29,472 GBP2024-11-30
    Officer
    2021-11-30 ~ now
    IIF 48 - Director → ME
    IIF 66 - Director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 4
    Care Of Nrbs Solicitors, 14 Park Circus, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 40 - Director → ME
    2009-03-20 ~ dissolved
    IIF 80 - Secretary → ME
  • 5
    24 Fairley Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-12 ~ now
    IIF 71 - Director → ME
    IIF 53 - Director → ME
    Person with significant control
    2023-04-12 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    24 Fairley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2021-05-04 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    24 24 Fairley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2024-02-28 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    24 Fairley Street, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    196,911 GBP2023-11-30
    Officer
    2012-11-16 ~ now
    IIF 43 - Director → ME
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Has significant influence or control → OE
  • 9
    Queensberry Care Home, Lauries Wynd, Sanquhar, Dumfriesshire
    Active Corporate (1 parent)
    Equity (Company account)
    2,079,741 GBP2024-11-30
    Officer
    2008-06-19 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
    2020-01-25 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    24 Fairley Street, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2012-10-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    24 Fairley Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2018-04-05 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 12
    24 Fairley Street Ibrox, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    426,678 GBP2024-11-30
    Officer
    2015-03-11 ~ now
    IIF 39 - Director → ME
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 13
    24 Fairley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Person with significant control
    2021-02-03 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 14
    24 Fairley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -367,112 GBP2024-12-31
    Officer
    2020-12-08 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 15
    24 Fairley Street, Ibrox, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    138,286 GBP2024-11-30
    Officer
    2010-04-22 ~ now
    IIF 57 - Director → ME
    IIF 72 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    2016-04-22 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 16
    24 Fairley Street Ibrox, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,184,043 GBP2024-11-30
    Officer
    2015-01-28 ~ now
    IIF 24 - Director → ME
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    24 Fairley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    192,458 GBP2024-03-31
    Officer
    2021-01-25 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-01-25 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 18
    24 Fairley Street Ibrox, Glasgow, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Officer
    2024-09-02 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 19
    MACNEWCO ONE HUNDRED LIMITED - 2003-10-16
    24 Fairley Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    3,295,035 GBP2024-03-31
    Officer
    2003-10-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 20
    24 Fairley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-06 ~ now
    IIF 47 - Director → ME
    IIF 67 - Director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    24 Fairley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2020-10-29 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-10-29 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 22
    1-3 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-07-27 ~ dissolved
    IIF 73 - Director → ME
    IIF 56 - Director → ME
  • 23
    24 Fairley Street, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    467,005 GBP2025-01-31
    Officer
    2004-08-13 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control → OE
  • 24
    24 Fairley Street, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2007-05-04 ~ now
    IIF 42 - Director → ME
    IIF 65 - Director → ME
    2007-05-04 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    24 Fairley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2024-11-28 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-11-28 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 7
  • 1
    560 Dumbarton Road, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-06-29 ~ 2011-02-28
    IIF 77 - Director → ME
  • 2
    Bute House, Barrhill Road, Cumnock, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    564,097 GBP2023-11-30
    Officer
    2019-01-03 ~ 2019-11-22
    IIF 50 - Director → ME
    2019-11-29 ~ 2024-09-18
    IIF 64 - Director → ME
    Person with significant control
    2019-11-22 ~ 2024-09-18
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    2019-01-03 ~ 2019-11-22
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    Queensberry Care Home, Lauries Wynd, Sanquhar, Dumfriesshire
    Active Corporate (1 parent)
    Equity (Company account)
    2,079,741 GBP2024-11-30
    Officer
    2008-06-19 ~ 2020-02-03
    IIF 74 - Director → ME
  • 4
    24 Fairley Street, Glasgow
    Dissolved Corporate
    Officer
    2007-12-07 ~ 2010-01-20
    IIF 70 - Director → ME
    IIF 54 - Director → ME
  • 5
    BANNERPRIME LIMITED - 2007-09-05
    Moore & Co, 65 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2007-08-29 ~ 2010-01-20
    IIF 62 - Director → ME
    IIF 36 - Director → ME
  • 6
    1-3 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2007-08-30 ~ 2007-08-30
    IIF 75 - Director → ME
    2007-08-30 ~ 2010-01-29
    IIF 55 - Director → ME
    2007-08-30 ~ 2010-01-29
    IIF 79 - Secretary → ME
    IIF 81 - Secretary → ME
  • 7
    24 Fairley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2023-06-05 ~ 2024-07-20
    IIF 76 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.