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.
Sumal, Lhyam
Sumal, Lhyam
British commercial director born in January 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 1
D'nisi House, 66 Quarry Street, Hamilton, ML3 7RU
Sumal, Lhyam
British company director born in January 1986Resident in Scotland
Registered addresses and corresponding companiesSumal, Lhyam
British director born in January 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 8 8, Edradour Road, Kilmarnock, KA3 1UG, Scotland
Mr Lhyam Sumal
British born in January 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 9 8, Edradour Road, Kilmarnock, KA3 1UG, Scotland
Sumal, Lhyam
British company director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 35, Holstein Avenue, Hamilton, South Lanarkshire, ML3 8SE, United Kingdom
Mr Lhyam Sumal
British born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 35, Holstein Avenue, Hamilton, South Lanarkshire, ML3 8SE, United Kingdom
- 1 35 Holstein Avenue, Hamilton, South Lanarkshire, United KingdomActive Corporate (1 parent)Equity (Company account)2,500 GBP2024-03-31Officer
2022-10-06 ~ nowIIF 10 - Director → MEPerson with significant control 2022-10-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 8 Edradour Road, Kilmarnock, ScotlandDissolved Corporate (1 parent)Equity (Company account)23,135 GBP2021-12-31Officer 2016-11-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-11-07 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1 D''nisi House, 66 Quarry Street, HamiltonActive Corporate (3 parents)Equity (Company account)31,548 GBP2024-03-31Officer 2022-07-08 ~ 2022-12-12IIF 3 - Director → ME
- 2 D'nisi House, 66 Quarry Street, HamiltonActive Corporate (3 parents)Equity (Company account)-23,378 GBP2024-03-31Officer 2022-07-08 ~ 2022-12-12IIF 1 - Director → ME
- 3 D'nisi House, 66 Quarry Street, Hamilton, United KingdomActive Corporate (3 parents)Equity (Company account)27,108 GBP2024-03-31Officer 2022-07-08 ~ 2022-12-12IIF 7 - Director → ME
- 4 D'nisi House, 66 Quarry Street, HamiltonActive Corporate (3 parents)Equity (Company account)101,922 GBP2024-03-31Officer 2022-07-08 ~ 2022-12-12IIF 2 - Director → ME
- 5 D'nisi House, 66 Quarry Street, HamiltonActive Corporate (3 parents)Equity (Company account)95,154 GBP2024-03-31Officer 2022-07-08 ~ 2022-12-12IIF 4 - Director → ME
- 6 D'nisi House, 66 Quarry Street, Hamilton, ScotlandActive Corporate (3 parents)Equity (Company account)41,202 GBP2024-03-31Officer 2022-07-08 ~ 2022-12-12IIF 6 - Director → ME
- 7 D'nisi House, 66 Quarry Street, HamiltonActive Corporate (3 parents)Equity (Company account)-13,146 GBP2024-03-31Officer 2022-07-08 ~ 2022-12-12IIF 5 - Director → ME
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