logo
explain how to read the page

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 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

    • 24, Fairley Street, Glasgow, G51 2SN

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 21 IIF 22

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

      IIF 23 IIF 24

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

      IIF 25
  • Kumar, Vinay
    British director born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27
  • 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 28
  • 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 29
  • 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 52
  • Kumar, Vinay
    British

    Registered addresses and corresponding companies

    • 24, Fairley Street, Glasgow, G51 2SN

      IIF 53

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

      IIF 54
  • Kumar, Vijay
    British

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56
  • Kumar, Vijay
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Fairley Street, Glasgow, G51 2SN

      IIF 57

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

      IIF 58

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

      IIF 59 IIF 60

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

      IIF 61

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

      IIF 62

    • 24, Fairley Street, Glasgow, G51 2SN

      IIF 63

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

      IIF 64 IIF 65 IIF 66

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

      IIF 71 IIF 72 IIF 73

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

      IIF 76

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

      IIF 77 IIF 78 IIF 79

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

      IIF 80

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

      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 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - 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 31 - 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 69 - Director → ME
    IIF 17 - Director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → 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
  • 4
    Care Of Nrbs Solicitors, 14 Park Circus, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 61 - Director → ME
    2009-03-20 ~ dissolved
    IIF 55 - 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 22 - Director → ME
    IIF 74 - Director → ME
    Person with significant control
    2023-04-12 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → 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
  • 6
    24 Fairley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2021-05-04 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - 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 62 - Director → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - 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 64 - Director → ME
    IIF 20 - 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 34 - 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 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
    2020-01-25 ~ now
    IIF 28 - 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 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - 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 72 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - 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 60 - Director → ME
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - 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 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - 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 70 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - 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 78 - Director → ME
    IIF 23 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    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% as a member of a firm → OE
    2016-04-22 ~ now
    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 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% 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% 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 52 - Director → ME
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - 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 65 - Director → ME
    Person with significant control
    2021-01-25 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - 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 80 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - 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 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - 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 68 - Director → ME
    IIF 18 - 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 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - 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 58 - Director → ME
    Person with significant control
    2020-10-29 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - 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 24 - Director → ME
    IIF 77 - 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 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - 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 63 - Director → ME
    IIF 16 - Director → ME
    2007-05-04 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - 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 19 - Director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-11-28 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - 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 29 - 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 71 - Director → ME
    2019-11-29 ~ 2024-09-18
    IIF 15 - Director → ME
    Person with significant control
    2019-11-22 ~ 2024-09-18
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    2019-01-03 ~ 2019-11-22
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - 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 25 - Director → ME
  • 4
    24 Fairley Street, Glasgow
    Dissolved Corporate
    Officer
    2007-12-07 ~ 2010-01-20
    IIF 21 - Director → ME
    IIF 75 - 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 13 - Director → ME
    IIF 57 - Director → ME
  • 6
    1-3 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2007-08-30 ~ 2007-08-30
    IIF 26 - Director → ME
    2007-08-30 ~ 2010-01-29
    IIF 76 - Director → ME
    2007-08-30 ~ 2010-01-29
    IIF 54 - Secretary → ME
    IIF 56 - 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 27 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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