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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sumal, Lhyam

    Related profiles found in government register
  • Sumal, Lhyam
    British commercial director born in January 1986

    Resident in Scotland

    Registered addresses and corresponding companies
    • D'nisi House, 66 Quarry Street, Hamilton, ML3 7RU

      IIF 1
  • Sumal, Lhyam
    British company director born in January 1986

    Resident in Scotland

    Registered addresses and corresponding companies
    • D'nisi House, 66 Quarry Street, Hamilton, ML3 7AU

      IIF 2 IIF 3 IIF 4
    • D'nisi House, 66 Quarry Street, Hamilton, ML3 7AU, Scotland

      IIF 6
    • D'nisi House, 66 Quarry Street, Hamilton, ML3 7AU, United Kingdom

      IIF 7
  • Sumal, Lhyam
    British director born in January 1986

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8, Edradour Road, Kilmarnock, KA3 1UG, Scotland

      IIF 8
  • Mr Lhyam Sumal
    British born in January 1986

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8, Edradour Road, Kilmarnock, KA3 1UG, Scotland

      IIF 9
  • Sumal, Lhyam
    British company director born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Holstein Avenue, Hamilton, South Lanarkshire, ML3 8SE, United Kingdom

      IIF 10
  • Mr Lhyam Sumal
    British born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Holstein Avenue, Hamilton, South Lanarkshire, ML3 8SE, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    35 Holstein Avenue, Hamilton, South Lanarkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,500 GBP2024-03-31
    Officer
    2022-10-06 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-10-06 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 2
    8 Edradour Road, Kilmarnock, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    23,135 GBP2021-12-31
    Officer
    2016-11-07 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    D''nisi House, 66 Quarry Street, Hamilton
    Corporate (3 parents)
    Equity (Company account)
    31,548 GBP2024-03-31
    Officer
    2022-07-08 ~ 2022-12-12
    IIF 3 - director → ME
  • 2
    D'nisi House, 66 Quarry Street, Hamilton
    Corporate (3 parents)
    Equity (Company account)
    -23,378 GBP2024-03-31
    Officer
    2022-07-08 ~ 2022-12-12
    IIF 1 - director → ME
  • 3
    D'nisi House, 66 Quarry Street, Hamilton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    27,108 GBP2024-03-31
    Officer
    2022-07-08 ~ 2022-12-12
    IIF 7 - director → ME
  • 4
    D'nisi House, 66 Quarry Street, Hamilton
    Corporate (3 parents)
    Equity (Company account)
    101,922 GBP2024-03-31
    Officer
    2022-07-08 ~ 2022-12-12
    IIF 2 - director → ME
  • 5
    D'nisi House, 66 Quarry Street, Hamilton
    Corporate (3 parents)
    Equity (Company account)
    95,154 GBP2024-03-31
    Officer
    2022-07-08 ~ 2022-12-12
    IIF 4 - director → ME
  • 6
    D'nisi House, 66 Quarry Street, Hamilton, Scotland
    Corporate (3 parents)
    Equity (Company account)
    41,202 GBP2024-03-31
    Officer
    2022-07-08 ~ 2022-12-12
    IIF 6 - director → ME
  • 7
    D'nisi House, 66 Quarry Street, Hamilton
    Corporate (3 parents)
    Equity (Company account)
    -13,146 GBP2024-03-31
    Officer
    2022-07-08 ~ 2022-12-12
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.