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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 Sunil Laxman Singh Ramsinghani

    Related profiles found in government register
  • Mr Sunil Laxman Singh Ramsinghani
    Indian born in September 1964

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 3a, Berghem Mews, Blythe Road, London, W14 0HN

      IIF 1
  • Ramsinghani, Sunil Laxman Singh
    Indian born in September 1964

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Street #54, Street B4, Umm Suquiem, Dubai, United Arab Emirates

      IIF 2
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 3
  • Ramsinghani, Sunil Laxman Singh
    Indian born in September 1964

    Resident in U.a.e

    Registered addresses and corresponding companies
    • Kingfisher Court, Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire, HU17 0RT, England

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    MACNEILL'S BLENDED SCOTCH WHISKY COMPANY LTD
    SC789402
    Clyde Offices, 2nd Floor 48 West George Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2023-11-15 ~ 2026-01-15
    IIF 3 - Director → ME
  • 2
    MILLENNIUM EXPRESS LTD
    10518993
    Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2016-12-09 ~ 2025-12-07
    IIF 4 - Director → ME
  • 3
    U'LUVKA LTD
    08352582
    2 Romeland, Esltree, Borehamwood, Herts, England
    Active Corporate (12 parents)
    Officer
    2013-01-14 ~ 2020-10-30
    IIF 2 - Director → ME
    Person with significant control
    2017-01-01 ~ 2020-09-22
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.