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.
Lalli, Talbinder Singh
- British restauranteur born in January 1958
Lalli, Talbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies21, Cairnryan, Stewartfield, East Kilbride, G74 4RT, Great Britain
IIF 1
- British born in January 1958
Lalli, Talbinder Singh
Resident in Scotland
Registered addresses and corresponding companies - British company director born in January 1958
Lalli, Talbinder Singh
Resident in Scotland
Registered addresses and corresponding companiesPmb Taxation, 6b, Hunter Street, East Kilbride, Glasgow, G74 4LZ, Scotland
IIF 4
- British director born in January 1958
Lalli, Talbinder Singh
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lalli, Talbinder Singh
7 Alwyn Court, East Kilbride, G74 4RQ
IIF 7
- British born in January 1958
Mr Talbinder Singh Lalli
Resident in Scotland
Registered addresses and corresponding companies3, Inch Marnock, St Leonards, East Kilbride, South Lanarkshire, G74 2JQ
IIF 8Pmb Taxation, 6b, Hunter Street, East Kilbride, Glasgow, G74 4LZ, Scotland
IIF 934, South Gyle Crescent, Edinburgh, EH12 9EB, Scotland
IIF 1013 The Murray Square, Strathcona Lane, East Kilbride, Glasgow, G75 0BH, Scotland
IIF 116b, Hunter Street, East Kilbride, Glasgow, G74 4LZ
IIF 126b, Hunter Street, Glasgow, G74 4LZ, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Lalli, Talbinder Singh
- 16b Hunter Street, Glasgow, United KingdomDissolved Corporate (2 parents)Equity (Company account)-776 GBP2022-10-31Officer2021-10-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-10-05 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 215 Skirving Street, Shawlands Glasgow, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2011-09-08 ~ dissolvedIIF 15 - Secretary → ME
- 313 The Murray Square Strathcona Lane, East Kilbride, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-15,849 GBP2024-03-31Person with significant control2018-03-22 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Pmb Taxation 6b, Hunter Street, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)4,656 GBP2024-04-30Officer2023-05-02 ~ nowIIF 2 - Director → MEPerson with significant control2020-05-12 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
MURRAY TRADERS LIMITED
- nowCASTLE VENTURES FIFTY TWO LIMITED - 1993-10-013 Inch Marnock, St Leonards, East Kilbride, South LanarkshireDissolved Corporate (3 parents)Equity (Company account)30,571 GBP2018-02-28Officer1993-09-24 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 6142a Ferry Road, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)-31,139 GBP2024-08-31Officer2022-07-12 ~ nowIIF 3 - Director → MEPerson with significant control2022-07-14 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 76b Hunter Street, East Kilbride, GlasgowDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)10,601 GBP2015-07-31Person with significant control2016-07-01 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 113 The Murray Square Strathcona Lane, East Kilbride, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-15,849 GBP2024-03-31Officer2018-03-22 ~ 2025-05-21IIF 5 - Director → ME
- 2Pmb Taxation 6b, Hunter Street, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)4,656 GBP2024-04-30Officer2017-06-01 ~ 2022-03-21IIF 4 - Director → ME2017-04-01 ~ 2022-03-21IIF 14 - Secretary → ME
- 3
MURRAY TRADERS LIMITED
- nowCASTLE VENTURES FIFTY TWO LIMITED - 1993-10-013 Inch Marnock, St Leonards, East Kilbride, South LanarkshireDissolved Corporate (3 parents)Equity (Company account)30,571 GBP2018-02-28Officer1993-09-24 ~ 1993-09-24IIF 7 - Secretary → ME
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