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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.

Jump to: Offsprings
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 Scotland

    Registered addresses and corresponding companies
    • 1 Helensburgh Drive, Glasgow, Lanarkshire, G13 1RR, Scotland

      IIF 1 IIF 2
    • 24, Fairley Street, Glasgow, G51 2SN, Scotland

      IIF 3 IIF 4 IIF 5
    • 24 Fairley Street, Glasgow, G51 2SN, United Kingdom

      IIF 9
    • 24, Fairley Street, Ibrox, Glasgow, G51 2SN

      IIF 10
    • 24 Fairley Street, Ibrox, Glasgow, G51 2SN, United Kingdom

      IIF 11
  • Kumar, Vinay
    British born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 24 Fairley Street, Glasgow, G51 2SN

      IIF 12 IIF 13
    • 1 Helensburgh Drive, Glasgow, G13 1RR, United Kingdom

      IIF 14
    • 1 Helensburgh Drive, Glasgow, Lanarkshire, G13 1RR, Scotland

      IIF 15
    • 153 Balshagray Avenue, Glasgow, Lanarkshire, G11 7DL

      IIF 16
    • 24, Fairley Street, Glasgow, G51 2SN

      IIF 17
    • 24, Fairley Street, Glasgow, G51 2SN, Scotland

      IIF 18 IIF 19 IIF 20
    • 24, Fairley Street, Glasgow, G51 2SN, United Kingdom

      IIF 22 IIF 23
    • 24, Fairley Street, Ibrox, Glasgow, G51 2SN, United Kingdom

      IIF 24 IIF 25
    • Queensberry Care Home, Lauries Wynd, Sanquhar, Dumfriesshire, DG4 6DR, Scotland

      IIF 26
  • Kumar, Vinay
    British director born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 153 Balshagray Avenue, Glasgow, Lanarkshire, G11 7DL

      IIF 27
    • 24, Fairley Street, Glasgow, G51 2SN, Scotland

      IIF 28
  • 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 29
  • Kumar, Vijay
    British born in June 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • 153 Balshagray Avenue, Glasgow, Lanarkshire, G11 7DL

      IIF 30
  • 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 31
  • 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 54
  • Kumar, Vinay
    British

    Registered addresses and corresponding companies
    • 24, Fairley Street, Glasgow, G51 2SN

      IIF 55
    • 24, Fairley Street, Ibrox, Glasgow, G51 2SN

      IIF 56
  • Kumar, Vijay
    British

    Registered addresses and corresponding companies
    • 1, Helensburgh Drive, Jordanhill, Glasgow, Lanarkshire, G13 1RR

      IIF 57
    • 24, Fairley Street, Ibrox, Glasgow, G51 2SN

      IIF 58
  • Kumar, Vijay
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24 Fairley Street, Glasgow, G51 2SN

      IIF 59
    • 1, Helensburgh Drive, Glasgow, G13 1RR, Scotland

      IIF 60
    • 1, Helensburgh Drive, Glasgow, G13 1RR, United Kingdom

      IIF 61 IIF 62
    • 1, Helensburgh Drive, Jordanhill, Glasgow, Lanarkshire, G13 1RR

      IIF 63
    • 128, Whitefield Road, Glasgow, G51 2SD, 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 73 IIF 74 IIF 75
    • 24, Fairley Street, Ibrox, Glasgow, G51 2SN

      IIF 78
    • 24, Fairley Street, Ibrox, Glasgow, G51 2SN, United Kingdom

      IIF 79 IIF 80 IIF 81
    • 24 Fairley Street, Ibrox, Glasgow, Lanarkshire, G51 2SN, Scotland

      IIF 82
    • Queensberry Care Home, Lauries Wynd, Sanquhar, Dumfriesshire, DG4 6DR, Scotland

      IIF 83
child relation
Offspring entities and appointments 31
  • 1
    ANDREWS AVENUE LTD
    - now SC383887
    BRAEHEAD DEVELOPMENTS LTD
    - 2012-09-20 SC383887
    1 Helensburgh Drive, Glasgow
    Active Corporate (1 parent)
    Officer
    2010-08-18 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Has significant influence or control OE
  • 2
    BUTE HOUSE LIMITED
    SC473863
    8 Clober Road, Milngavie, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-11 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    DOMAIN LETTINGS LIMITED
    SC304743
    560 Dumbarton Road, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-06-29 ~ 2011-02-28
    IIF 31 - Director → ME
  • 4
    FAIRLEY PROPERTY LTD
    SC716452
    24 Fairley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2021-11-30 ~ now
    IIF 18 - Director → ME
    IIF 71 - Director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    FUSION PROPERTIES LIMITED
    SC356979
    Care Of Nrbs Solicitors, 14 Park Circus, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 63 - Director → ME
    2009-03-20 ~ dissolved
    IIF 57 - Secretary → ME
  • 6
    GLEN ROAD LTD
    SC765740
    24 Fairley Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-12 ~ now
    IIF 23 - Director → ME
    IIF 76 - Director → ME
    Person with significant control
    2023-04-12 ~ now
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    GRAND COFFEE INTERNATIONAL LTD
    SC697626
    24 Fairley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2021-05-04 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% OE
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    HARVEYS DEVELOPMENTS SCOTLAND LIMITED
    SC800838
    24 24 Fairley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-02-28 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Ownership of shares – 75% or more OE
  • 9
    HARVEYS HEALTHCARE (SCOTLAND) LTD
    SC617194
    Bute House, Barrhill Road, Cumnock, Scotland
    Active Corporate (4 parents)
    Officer
    2019-11-29 ~ 2024-09-18
    IIF 15 - Director → ME
    2019-01-03 ~ 2019-11-22
    IIF 73 - Director → ME
    Person with significant control
    2019-11-22 ~ 2024-09-18
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    2019-01-03 ~ 2019-11-22
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of voting rights - 75% or more OE
  • 10
    HARVEYS HEALTHCARE CROFTHEAD LTD
    SC436967
    24 Fairley Street, Glasgow
    Active Corporate (1 parent)
    Officer
    2012-11-16 ~ now
    IIF 21 - Director → ME
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 36 - Has significant influence or control OE
  • 11
    HARVEYS HEALTHCARE LIMITED
    SC344574
    Queensberry Care Home, Lauries Wynd, Sanquhar, Dumfriesshire
    Active Corporate (1 parent)
    Officer
    2008-06-19 ~ now
    IIF 83 - Director → ME
    2008-06-19 ~ 2020-02-03
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Has significant influence or control OE
    2020-01-25 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    HARVEYS HEALTHCARE NEWARTHILL LTD
    SC433689
    24 Fairley Street, Glasgow
    Active Corporate (1 parent)
    Officer
    2012-10-01 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more OE
  • 13
    HEALTHCARE OPERATIONS LIMITED
    SC593542
    24 Fairley Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-05 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Ownership of voting rights - 75% or more OE
  • 14
    HHCHOL LTD
    SC500133
    24 Fairley Street Ibrox, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-03-11 ~ now
    IIF 14 - Director → ME
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Has significant influence or control OE
  • 15
    INFINITY BRANDS GLOBAL LTD
    SC688047
    24 Fairley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2021-02-03 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    IVY LEAF (SCOTLAND) LIMITED
    - now SC200485
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-11-19 during the appointment or period of control
    Commencement of winding up on 2008-11-19 during the appointment or period of control
    Conclusion of winding up on 2009-08-26 during the appointment or period of control
    Dissolved on 2010-01-01 during the appointment or period of control
    HARVEYS IRON EXPRESS LIMITED
    - 2002-05-21 SC200485
    C/o Campbell Dallas, 7 Glasgow Road, Paisley, Renfrewshire
    Dissolved Corporate (3 parents)
    Officer
    1999-10-01 ~ dissolved
    IIF 30 - Director → ME
    IIF 16 - Director → ME
  • 17
    KUMAR CAPITAL LIMITED
    SC683155
    24 Fairley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2020-12-08 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% OE
  • 18
    LAUNDRY SOLUTIONS LTD
    SC377311
    24 Fairley Street, Ibrox, Glasgow
    Active Corporate (1 parent)
    Officer
    2010-04-22 ~ now
    IIF 80 - Director → ME
    IIF 24 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    2016-04-22 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Has significant influence or control as a member of a firm OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 10 - Right to appoint or remove directors OE
  • 19
    LINEN UK HOLDINGS LIMITED
    SC334973
    24 Fairley Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2007-12-07 ~ 2010-01-20
    IIF 77 - Director → ME
    IIF 22 - Director → ME
  • 20
    LINEN UK LIMITED
    - now SC327796
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-07-01
    Petition date on 2010-07-01
    Conclusion of winding up on 2018-04-20
    Due to be dissolved on 2018-07-23
    BANNERPRIME LIMITED
    - 2007-09-05 SC327796
    Moore & Co, 65 Bath Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2007-08-29 ~ 2010-01-20
    IIF 13 - Director → ME
    IIF 59 - Director → ME
  • 21
    LSHOL LTD
    SC496166
    24 Fairley Street Ibrox, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-01-28 ~ now
    IIF 81 - Director → ME
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-21
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-04-06 ~ now
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% OE
  • 22
    OCEAN CAPITAL (SCOTLAND) LIMITED
    SC687000
    24 Fairley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2021-01-25 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-01-25 ~ now
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of voting rights - 75% or more OE
  • 23
    OCEAN EQUITY LTD
    SC821408
    24 Fairley Street Ibrox, Glasgow, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Officer
    2024-09-02 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    OCEAN INVESTMENTS (SCOTLAND) LIMITED
    - now SC246394
    MACNEWCO ONE HUNDRED LIMITED
    - 2003-10-16 SC246394
    24 Fairley Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2003-10-10 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Has significant influence or control as a member of a firm OE
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - 75% or more OE
  • 25
    OLD TOLL LIMITED
    SC330125
    1-3 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2007-08-30
    IIF 27 - Director → ME
    2007-08-30 ~ 2010-01-29
    IIF 78 - Director → ME
    2007-08-30 ~ 2010-01-29
    IIF 56 - Secretary → ME
    IIF 58 - Secretary → ME
  • 26
    OUR HQ OPS LTD
    SC757858
    24 Fairley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2023-02-06 ~ now
    IIF 70 - Director → ME
    IIF 19 - Director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% OE
  • 27
    OURHQ (SCOTLAND) LTD
    SC660862
    24 Fairley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2020-10-29 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-10-29 ~ now
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Ownership of shares – 75% or more OE
  • 28
    PRW BAR LTD
    SC382608
    1-3 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-07-27 ~ dissolved
    IIF 79 - Director → ME
    IIF 25 - Director → ME
  • 29
    TWENTY FOUR ONE INVESTMENTS LIMITED
    SC271953
    24 Fairley Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2004-08-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 30
    V2 SCOTLAND LIMITED
    SC322846
    24 Fairley Street, Glasgow
    Active Corporate (1 parent)
    Officer
    2007-05-04 ~ now
    IIF 65 - Director → ME
    IIF 17 - Director → ME
    2007-05-04 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% OE
  • 31
    VKS INVESTMENTS LIMITED
    SC771692
    24 Fairley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 20 - Director → ME
    2023-06-05 ~ 2024-07-20
    IIF 28 - Director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    2024-11-28 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.