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.
Sokhi, Surjit Singh
- British born in October 1946
Sokhi, Surjit Singh
Resident in Scotland
Registered addresses and corresponding companiesAbbotsford House, 41 Drymen Road, Glasgow, Strathclyde, G61 2RL, Scotland
IIF 1
- British company director born in October 1946
Sokhi, Surjit Singh
Resident in Scotland
Registered addresses and corresponding companiesAbbotsford House, 41 Drymen Road, Bearsden, G61 2RL
IIF 2 IIF 3 IIF 4C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland
IIF 5 IIF 641, Drymen Road, Glasgow, Strathclyde, G61 2RL
IIF 741, Drymen Road, Glasgow, Strathclyde, G61 2RL, Scotland
IIF 8 IIF 98 Lochend Road, Bearsden, Glasgow, G61 1DX
IIF 10
- British retirement home proprietor born in October 1946
Sokhi, Surjit Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1946
Mr Surjit Singh Sokhi
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1946
Surjit Singh Sokhi
Resident in Scotland
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Sokhi, Surjit Singh
8 Lochend Road, Bearsden, Glasgow, G61 1DX
IIF 18
- British retired home proprietorRegistered addresses and corresponding companies
Sokhi, Surjit Singh
Abbotsford House, 41 Drymen Road, Glasgow, Strathclyde, G61 2RL, Scotland
IIF 19
- 1ASPEN TOWER SILVERSTONE PROPCO (QVH) LIMITED - nowQVH CARE LIMITED - 2025-02-11C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (18 parents)Officer2018-07-20 ~ 2021-07-06IIF 7 - Director → ME
- 2DUNTOCHER CARE LIMITED - nowC/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (9 parents, 2 offsprings)Officer2014-01-21 ~ 2020-02-28IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-25IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3DUNTOCHER CARECO LIMITED - nowC/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandDissolved Corporate (9 parents)Officer2014-01-21 ~ 2020-02-28IIF 5 - Director → ME
- 4HAMBERLEY FV (MILNGAVIE) LIMITED - now1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2015-10-22 ~ 2019-04-04IIF 3 - Director → ME
- 5HAMBERLEY HOLDING FV (MILNGAVIE) LIMITED - now1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, ScotlandActive Corporate (7 parents, 3 offsprings)Officer2015-10-22 ~ 2019-04-04IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-04IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 6HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED - now1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, ScotlandActive Corporate (9 parents)Officer2015-10-22 ~ 2019-04-04IIF 4 - Director → ME
- 7KINGSACRE CARE LIMITED - now
A & G DUNTOCHER RESIDENTIAL CARE LIMITED
- 2016-03-31 SC466277C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (14 parents)Officer2016-03-16 ~ 2020-02-28IIF 12 - Director → ME - 841 Drymen Road, Glasgow, StrathclydeDissolved Corporate (3 parents, 2 offsprings)Officer2018-07-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-07-20 ~ 2019-10-25IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 941 Drymen Road, Glasgow, StrathclydeDissolved Corporate (3 parents)Officer2018-07-20 ~ dissolvedIIF 8 - Director → ME
- 10Abbotsford House, 41 Drymen Road, Bearsden, GlasgowActive Corporate (5 parents)Officer1997-11-03 ~ nowIIF 1 - Director → ME1997-11-03 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Abbotsford Lodge, Canniesburn Road, Bearsden, GlasgowDissolved Corporate (8 parents)Officer2011-11-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
MORRISON TRANSCONTINENTAL LIMITED
SC320528C/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2007-04-19 ~ dissolvedIIF 10 - Director → ME2007-04-19 ~ dissolvedIIF 18 - Secretary → ME
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