The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 1
  • Asim, Ghulam Mustafa
    Company Director born in July 1970
    Individual (9 offsprings)
    Officer
    2021-11-29 ~ dissolved
    OF - director → CIF 0
    Mr Ghulam Mustafa Asim
    Born in July 1970
    Individual (9 offsprings)
    Person with significant control
    2021-11-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Saleem, Shahzad
    Company Director born in September 1967
    Individual
    Officer
    2020-07-16 ~ 2021-11-29
    OF - director → CIF 0
    Mr Shahzad Saleem
    Born in September 1967
    Individual
    Person with significant control
    2020-07-16 ~ 2021-09-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sakhargul, Torgol
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    2021-09-10 ~ 2021-11-29
    OF - director → CIF 0
parent relation
Company in focus

DE SOYSA INVESTMENT CO LTD

Previous names
DE SOYSA HOLDINGS INVESTMENTS AND DEVELOPMENTS LTD - 2021-12-02
ACHSON CONSTRUCTIONS LTD - 2021-11-30
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-07-31
Net Assets/Liabilities
100 GBP2021-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-07-16 ~ 2021-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-16 ~ 2021-07-31
Equity
100 GBP2021-07-31

  • DE SOYSA INVESTMENT CO LTD
    Info
    DE SOYSA HOLDINGS INVESTMENTS AND DEVELOPMENTS LTD - 2021-12-02
    ACHSON CONSTRUCTIONS LTD - 2021-11-30
    Registered number SC667750
    121 High Street, Lanark ML11 7LN
    Private Limited Company incorporated on 2020-07-16 and dissolved on 2023-09-12 (3 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.