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 Venkata Raja Sekhar Somarouthu
Mr Venkata Raja Sekhar Somarouthu
Indian born in August 1981Resident in Scotland
Registered addresses and corresponding companiesSomarouthu, Venkata Raja Sekhar
Indian director born in August 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 5
Unit 1, West Telferton, Edinburgh, EH7 6UL, United Kingdom
Somarouthu, Venkata Raja Sekhar
Indian managing director born in August 1981Resident in Scotland
Registered addresses and corresponding companiesSomarouthu, Venkata Raja Sekhar
Indian director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 15, West Telferton, Edinburgh, EH7 6UL, Scotland
Somarouthu, Venkata Raja Sekhar
Registered addresses and corresponding companies
IIF 11 18, Bothwell Street, Glasgow, G2 6NU
- 1 Caledonian Business Centre Thornliebank Industrial Estate, Thornliebank, Glasgow, United KingdomDissolved Corporate (2 parents)Equity (Company account)18,322 GBP2018-03-31Officer
2014-03-27 ~ dissolvedIIF 9 - Director → ME - 2 18 Bothwell Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)29,402 GBP2018-03-31Officer 2014-03-24 ~ dissolvedIIF 8 - Director → ME 2014-03-24 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 3 Pjg Recovery (scotland) Limited, Enterprise House Southbank Businss Park, GlasgowDissolved Corporate (1 parent)Officer 2010-12-30 ~ dissolvedIIF 10 - Director → ME
- 4 1 West Telferton, EdinburghDissolved Corporate (1 parent)Officer 2014-03-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-08-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 5 Unit 1 West Telferton, Telferton Industrial Estate, EdinburghDissolved Corporate (1 parent)Equity (Company account)-2,103 GBP2017-07-31Officer 2014-07-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-07-23 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 6 Unit 1 West Telferton, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer 2015-11-17 ~ dissolvedIIF 5 - Director → ME
- 1 Caledonian Business Centre Thornliebank Industrial Estate, Thornliebank, Glasgow, United KingdomDissolved Corporate (2 parents)Equity (Company account)18,322 GBP2018-03-31Person with significant control 2016-04-06 ~ 2019-01-02IIF 2 - Ownership of shares – 75% or more → OE
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