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 Lakh Raj Sharma
Mr Lakh Raj Sharma
British born in December 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 1
101, St. Georges Road, Glasgow, G3 6JA
IIF 2 IIF 3 153, Queen Street, First Floor Front, Glasgow, G1 3BJ, Scotland
IIF 4 153, Queen Street, First Floor, Front, Glasgow, G1 3BJ, United Kingdom
IIF 5 153, Queen Street, Glasgow, G1 3BJ, Scotland
IIF 6 2/1, 21 West Nile Street, Glasgow, G1 2PS, Scotland
IIF 7 21, West Nile Street, 2nd Floor Left, Glasgow, G1 2PS, Scotland
Mr Lakhraj Sharma
British born in December 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 8 153, Queen Street, First Floor Front, Glasgow, G1 3BJ, Scotland
Sharma, Lakh Raj
British born in December 1965Resident in Scotland
Registered addresses and corresponding companiesSharma, Lakh Raj
British company director born in December 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 13 2/1, 21 West Nile Street, Glasgow, G1 2PS, Scotland
Sharma, Lakh Raj
British director born in December 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 14 21, West Nile Street, 2nd Floor Left, Glasgow, G1 2PS, Scotland
Sharma, Lakh Raj
British manager born in December 1965Resident in Scotland
Registered addresses and corresponding companiesSharma, Lakhraj
British born in December 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 20 153, Queen Street, First Floor Front, Glasgow, G1 3BJ, Scotland
- 1 2/1 21 West Nile Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)5,537 GBP2024-09-30Officer
2021-09-01 ~ nowIIF 9 - Director → MEPerson with significant control 2021-09-01 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)-170,833 GBP2024-10-31Officer 2022-10-27 ~ nowIIF 11 - Director → MEPerson with significant control 2022-10-27 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 2/1 21 West Nile Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2021-02-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-02-15 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 4 101 St. Georges Road, GlasgowDissolved Corporate (2 parents)Officer 2014-04-25 ~ dissolvedIIF 15 - Director → ME
- 5 101 St. Georges Road, Glasgow, United KingdomDissolved Corporate (3 parents)Officer 2011-02-09 ~ dissolvedIIF 19 - Director → ME
- 6 101 St. Georges Road, Glasgow, ScotlandDissolved Corporate (5 parents)Officer 2012-03-13 ~ dissolvedIIF 16 - Director → ME
- 7 153 Queen Street, First Floor Front, Glasgow, ScotlandActive Corporate (2 parents)Officer 2025-05-30 ~ nowIIF 20 - Director → MEPerson with significant control 2025-05-30 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 8 50 Darnley Street, GlasgowDissolved Corporate (3 parents)Officer 2009-01-06 ~ dissolvedIIF 17 - Director → ME
- 9 153 Queen Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)47 GBP2024-09-30Officer 2022-09-23 ~ nowIIF 12 - Director → MEPerson with significant control 2022-09-23 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 10 153 Queen Street, First Floor Front, Glasgow, ScotlandActive Corporate (2 parents)Officer 2025-05-30 ~ nowIIF 10 - Director → MEPerson with significant control 2025-05-30 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-103,906 GBP2023-06-30Officer 2019-06-27 ~ 2020-06-25IIF 14 - Director → MEPerson with significant control 2019-06-27 ~ 2020-06-25IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 2 153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-08-31Officer 2012-08-21 ~ 2012-08-21IIF 18 - Director → MEPerson with significant control 2016-08-21 ~ 2016-08-21IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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