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.
Mr Jaswinder Singh Lalli
Mr Jaswinder Singh Lalli
British born in May 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 1
104-108, Baldwin Avenue, Glasgow, G13 2QU, United Kingdom
IIF 2 IIF 3 4, Lawn Park, Milngavie, Glasgow, G62 6HG
IIF 4 58, Fulton Street, Glasgow, G13 1ED, Scotland
IIF 5 58, Fulton Street, Glasgow, G13 1ED, United Kingdom
IIF 6 4 Lawn Park, Milngavie, Lanarkshire, G62 6HG, United Kingdom
IIF 7 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland
IIF 8 25, Broadloan, Renfrew, PA4 0SA, Scotland
Mr Jaswinder Singh Lalli
British born in October 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 9 25, Broadloan, Renfrew, PA4 0SA, Scotland
Mr Jaswinder Singh Lalli
British born in May 2002Resident in Scotland
Registered addresses and corresponding companies
IIF 10 25, Broadloan, Renfrew, PA4 0SA, Scotland
Lalli, Jaswinder Singh
British director born in May 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 11 2267, Great Western Road, Glasgow, G15 6LU, United Kingdom
IIF 12 4, Lawn Park, Glasgow, G62 6HG, United Kingdom
IIF 13 4, Lawn Park, Milngavie, Glasgow, G62 6HG
IIF 14 4, Lawn Park, Milngavie, Glasgow, G62 6HG, Scotland
IIF 15 58, Fulton Street, Glasgow, G13 1ED, Scotland
IIF 16 58, Fulton Street, Glasgow, G13 1ED, United Kingdom
IIF 17 4 Lawn Park, Milngavie, Lanarkshire, G62 6HG, United Kingdom
IIF 18 Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland
IIF 19 25, Broadloan, Renfrew, PA4 0SA, Scotland
- 1 4 Lawn Park, Milngavie, Lanarkshire, United KingdomDissolved corporate (3 parents)Officer
2015-08-04 ~ dissolvedIIF 17 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 58 Fulton Street, Glasgow, ScotlandCorporate (2 parents)Officer 2024-09-12 ~ nowIIF 15 - director → MEPerson with significant control 2024-09-12 ~ nowIIF 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
- 3 25 Broadloan, Renfrew, ScotlandCorporate (2 parents)Equity (Company account)99,777 GBP2023-07-31Officer 2020-07-17 ~ nowIIF 19 - director → MEPerson with significant control 2020-08-26 ~ nowIIF 8 - Has significant influence or control → OE
- 4 58 Fulton Street, Glasgow, United KingdomCorporate (2 parents)Equity (Company account)-4,253 GBP2023-05-31Officer 2016-02-05 ~ nowIIF 16 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 1 104-108 Baldwin Avenue, Glasgow, United KingdomCorporate (2 parents)Equity (Company account)56,137 GBP2023-05-31Officer 2014-11-18 ~ 2017-09-01IIF 18 - director → MEPerson with significant control 2016-04-06 ~ 2018-06-19IIF 1 - Has significant influence or control → OE
- 2 179a Dalrymple Street, GreenockDissolved corporate (1 parent)Officer 2010-03-18 ~ 2010-03-18IIF 12 - director → ME
- 3 4 Lawn Park, Milngavie, GlasgowCorporate (2 parents)Net Assets/Liabilities (Company account)-8,823 GBP2024-05-31Officer 2017-09-01 ~ 2019-08-28IIF 13 - director → MEPerson with significant control 2017-09-01 ~ 2019-08-28IIF 3 - Ownership of shares – 75% or more → OE
- 4 25 Broadloan, Renfrew, ScotlandCorporate (2 parents)Equity (Company account)99,777 GBP2023-07-31Person with significant control 2020-07-17 ~ 2020-08-26IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE 2020-08-26 ~ 2020-12-01IIF 10 - Has significant influence or control → OE
- 5 2267 Great Western Road, Glasgow, United KingdomCorporate (3 parents)Equity (Company account)12,784 GBP2023-05-31Officer 2016-05-26 ~ 2018-08-23IIF 11 - director → MEPerson with significant control 2016-04-06 ~ 2017-09-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 10 Prestonfield, Milngavie, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-2,708 GBP2024-06-30Officer 2015-05-29 ~ 2019-02-06IIF 14 - director → MEPerson with significant control 2016-04-06 ~ 2019-02-06IIF 2 - Ownership of shares – 75% or more → OE
