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, Jaswinder Singh
- British born in May 1985
Lalli, Jaswinder Singh
Resident in Scotland
Registered addresses and corresponding companies2267, Great Western Road, Glasgow, G15 6LU, United Kingdom
IIF 14, Lawn Park, Glasgow, G62 6HG, United Kingdom
IIF 24, Lawn Park, Milngavie, Glasgow, G62 6HG
IIF 34, Lawn Park, Milngavie, Glasgow, G62 6HG, Scotland
IIF 458, Fulton Street, Glasgow, G13 1ED, Scotland
IIF 558, Fulton Street, Glasgow, G13 1ED, United Kingdom
IIF 64 Lawn Park, Milngavie, Lanarkshire, G62 6HG, United Kingdom
IIF 7Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland
IIF 825, Broadloan, Renfrew, PA4 0SA, Scotland
IIF 9
- British born in May 1985
Mr Jaswinder Singh Lalli
Resident in Scotland
Registered addresses and corresponding companies104-108, Baldwin Avenue, Glasgow, G13 2QU, United Kingdom
IIF 104, Lawn Park, Milngavie, Glasgow, G62 6HG
IIF 11 IIF 1258, Fulton Street, Glasgow, G13 1ED, Scotland
IIF 1358, Fulton Street, Glasgow, G13 1ED, United Kingdom
IIF 144 Lawn Park, Milngavie, Lanarkshire, G62 6HG, United Kingdom
IIF 15Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland
IIF 1625, Broadloan, Renfrew, PA4 0SA, Scotland
IIF 17
- British born in October 1963
Mr Jaswinder Singh Lalli
Resident in Scotland
Registered addresses and corresponding companies25, Broadloan, Renfrew, PA4 0SA, Scotland
IIF 18
- British born in May 2002
Mr Jaswinder Singh Lalli
Resident in Scotland
Registered addresses and corresponding companies25, Broadloan, Renfrew, PA4 0SA, Scotland
IIF 19
- 1
AYDEN LIMITED
SC491556104-108 Baldwin Avenue, Glasgow, United KingdomActive Corporate (5 parents)Officer2014-11-18 ~ 2017-09-01IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-19IIF 10 - Has significant influence or control → OE - 2
- 3
- 4
HARLEEN PROPERTY LTD
SC5123254 Lawn Park, Milngavie, Lanarkshire, United KingdomDissolved Corporate (3 parents)Officer2015-08-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HDT LALLI LTD
SC82263358 Fulton Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-09-12 ~ nowIIF 5 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 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% → OEIIF 13 - Right to appoint or remove directors → OE - 6
KEYSTORE BROADLOAN LIMITED
SC66780525 Broadloan, Renfrew, ScotlandActive Corporate (2 parents)Officer2020-07-17 ~ nowIIF 9 - Director → MEPerson with significant control2020-07-17 ~ 2020-08-26IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE2020-08-26 ~ nowIIF 17 - Has significant influence or control → OE2020-08-26 ~ 2020-12-01IIF 19 - Has significant influence or control → OE - 7
KEYSTORE SUNNYSIDE LIMITED
SC5261292267 Great Western Road, Glasgow, United KingdomActive Corporate (6 parents)Officer2016-05-26 ~ 2018-08-23IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-01IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 8
KEYSTORE TEMPLE LIMITED
SC52612258 Fulton Street, Glasgow, United KingdomActive Corporate (5 parents)Officer2016-02-05 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 9
LAWN PARK PROPERTIES LIMITED
SC26894410 Prestonfield, Milngavie, Glasgow, ScotlandActive Corporate (9 parents)Officer2015-05-29 ~ 2019-02-06IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-06IIF 11 - Ownership of shares – 75% or more → OE
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