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.
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Mr Deepak Poddar
Mr Deepak Poddar
British born in December 1980Resident in Scotland
Registered addresses and corresponding companiesMr Deepak Poddar
English born in December 1980Resident in Canada
Registered addresses and corresponding companiesPoddar, Deepak
British chief executive born in December 1980Resident in Scotland
Registered addresses and corresponding companiesPoddar, Deepak
British company director born in December 1980Resident in Scotland
Registered addresses and corresponding companiesPoddar, Deepak
British director born in December 1980Resident in Scotland
Registered addresses and corresponding companiesPoddar, Deepak
British managing director born in December 1980Resident in Scotland
Registered addresses and corresponding companiesPoddar, Deepak
British operations director born in December 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 18
Head Office, 40 Lambhill Street, Kining Park, Glasgow, G41 1AU
Poddar, Deepak
English director born in December 1980Resident in Canada
Registered addresses and corresponding companies
- 1 1 Merrylee Road, Glasgow, ScotlandCorporate (3 parents)Officer
2024-04-30 ~ nowIIF 7 - director → ME - 2MOIDAR REAL ESTATE LIMITED - 2025-03-24 1 Merrylee Road, Glasgow, ScotlandCorporate (2 parents)Officer 2025-02-17 ~ nowIIF 16 - director → ME
- 3 Trinity House, 31 Lynedoch Street, Glasgow, ScotlandDissolved corporate (3 parents)Equity (Company account)100 GBP2020-09-30Officer 2019-09-05 ~ dissolvedIIF 21 - director → MEPerson with significant control 2019-09-05 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 4 270 Bath Street, Glasgow, ScotlandCorporate (5 parents)Officer 2025-02-25 ~ nowIIF 8 - director → ME
- 5 1 Merrylee Road, Glasgow, ScotlandCorporate (2 parents, 3 offsprings)Officer 2024-04-30 ~ nowIIF 9 - director → MEPerson with significant control 2024-04-30 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 6 1 Merrylee Road, Glasgow, ScotlandCorporate (3 parents, 1 offspring)Officer 2023-08-24 ~ nowIIF 6 - director → ME
- 7 Trinity House, 31 Lynedoch Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)148,828 GBP2020-12-31Officer 2019-07-12 ~ nowIIF 20 - director → ME
- 8 1 Merrylee Road, Glasgow, ScotlandCorporate (3 parents, 1 offspring)Officer 2024-05-24 ~ nowIIF 5 - director → ME
- 9 Trinity House, 31 Lynedoch Street, Glasgow, ScotlandDissolved corporate (2 parents)Equity (Company account)100 GBP2020-06-30Officer 2019-06-05 ~ dissolvedIIF 19 - director → MEPerson with significant control 2019-06-05 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Aditi Holdings Ltd, 620 Shields Road, Glasgow, LanarkshireDissolved corporate (2 parents)Officer 2006-06-21 ~ 2010-11-02IIF 14 - director → ME
- 2 Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, LanarkshireDissolved corporate (2 parents)Officer 2006-09-07 ~ 2010-11-02IIF 15 - director → ME
- 3 27 Ingram Street, GlasgowDissolved corporate (1 parent)Officer 2010-04-27 ~ 2010-11-02IIF 12 - director → ME
- 4
LOTUS SENIOR LIVING LTD
- nowEVEREST NURSING HOME SCOTLAND LIMITED - 2009-11-30 Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, LanarkshireDissolved corporate (2 parents)Officer 2004-11-10 ~ 2010-11-02IIF 13 - director → ME - 5
OAKBRIDGE CARE LIMITED
- nowLAMBHILL COURT CARE LIMITED - 2016-09-07PEACOCK MEDICARE (GLASGOW) LIMITED - 2010-02-24 40 Lambhill Street, Kining Park, GlasgowCorporate (2 parents)Equity (Company account)3,315,954 GBP2024-03-31Officer 2014-03-03 ~ 2014-12-22IIF 17 - director → ME - 6LAMBHILL COURT LIMITED - 2016-09-07OVERMOUNT LIMITED - 1996-03-01 Head Office, 40 Lambhill Street, Kining Park, GlasgowCorporate (3 parents)Equity (Company account)1,409,327 GBP2024-03-31Officer 2014-03-03 ~ 2014-12-22IIF 11 - director → ME 2010-05-17 ~ 2010-11-01IIF 18 - director → ME
- 7 1 Merrylee Road, Glasgow, ScotlandCorporate (3 parents, 1 offspring)Person with significant control 2023-08-24 ~ 2024-04-30IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 8 620 Shields Road, Glasgow, LanarkshireDissolved corporate (2 parents)Officer 2007-08-31 ~ 2010-11-02IIF 10 - director → ME
