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
Lalli, Talbinder Singh
British restauranteur born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
21, Cairnryan, Stewartfield, East Kilbride, G74 4RT, Great Britain
Lalli, Talbinder Singh
British company director born in January 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Pmb Taxation, 6b, Hunter Street, East Kilbride, Glasgow, G74 4LZ, Scotland
Lalli, Talbinder Singh
British director born in January 1958Resident in Scotland
Registered addresses and corresponding companiesLalli, Talbinder Singh
British Registered addresses and corresponding companies
IIF 7 7 Alwyn Court, East Kilbride, G74 4RQ
Mr Talbinder Singh Lalli
British born in January 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 8 3, Inch Marnock, St Leonards, East Kilbride, South Lanarkshire, G74 2JQ
IIF 9 Pmb Taxation, 6b, Hunter Street, East Kilbride, Glasgow, G74 4LZ, Scotland
IIF 10 34, South Gyle Crescent, Edinburgh, EH12 9EB, Scotland
IIF 11 6b, Hunter Street, East Kilbride, Glasgow, G74 4LZ
IIF 12 6b, Hunter Street, Glasgow, G74 4LZ, United Kingdom
Lalli, Talbinder Singh
Registered addresses and corresponding companiesLalli, Talbinder
Registered addresses and corresponding companies
IIF 15 6b, Hunter Street, East Kilbride, Glasgow, G74 4LZ, Scotland
- 1 6b Hunter Street, Glasgow, United KingdomDissolved corporate (2 parents)Equity (Company account)-776 GBP2022-10-31Officer
2021-10-05 ~ dissolvedIIF 6 - director → MEPerson with significant control 2021-10-05 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 15 Skirving Street, Shawlands Glasgow, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2011-09-08 ~ dissolvedIIF 14 - secretary → ME
- 3 13 The Murray Square Strathcona Lane, East Kilbride, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)-15,849 GBP2024-03-31Officer 2018-03-22 ~ nowIIF 5 - director → ME
- 4 Pmb Taxation 6b, Hunter Street, East Kilbride, Glasgow, ScotlandCorporate (4 parents)Equity (Company account)4,656 GBP2024-04-30Officer 2023-05-02 ~ nowIIF 3 - director → MEPerson with significant control 2020-05-12 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
MURRAY TRADERS LIMITED
- nowCASTLE VENTURES FIFTY TWO LIMITED - 1993-10-01 3 Inch Marnock, St Leonards, East Kilbride, South LanarkshireDissolved corporate (3 parents)Equity (Company account)30,571 GBP2018-02-28Officer 1993-09-24 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 6 142a Ferry Road, Edinburgh, ScotlandCorporate (3 parents)Equity (Company account)-24,580 GBP2023-08-31Officer 2022-07-12 ~ nowIIF 4 - director → MEPerson with significant control 2022-07-14 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 7 6b Hunter Street, East Kilbride, GlasgowDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)10,601 GBP2015-07-31Officer 2012-07-30 ~ dissolvedIIF 15 - secretary → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Pmb Taxation 6b, Hunter Street, East Kilbride, Glasgow, ScotlandCorporate (4 parents)Equity (Company account)4,656 GBP2024-04-30Officer 2017-06-01 ~ 2022-03-21IIF 2 - director → ME 2017-04-01 ~ 2022-03-21IIF 13 - secretary → ME
- 2
MURRAY TRADERS LIMITED
- nowCASTLE VENTURES FIFTY TWO LIMITED - 1993-10-01 3 Inch Marnock, St Leonards, East Kilbride, South LanarkshireDissolved corporate (3 parents)Equity (Company account)30,571 GBP2018-02-28Officer 1993-09-24 ~ 1993-09-24IIF 7 - secretary → ME
