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 Sodhi Singh
Mr Sodhi Singh
British born in April 1971Resident in Scotland
Registered addresses and corresponding companiesSingh, Sodhi
British director born in April 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 4
365, Victoria Road, Glasgow, Lanarkshire, G42 8YZ, Scotland
Singh, Sodhi
British manager born in April 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 5 6b, Mains Drive, Erskine, PA8 7JQ, Scotland
Singh, Sodhi
British shopkeeper born in April 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 6 365, Victoria Road, Glasgow, G42 8YZ, Scotland
Singh, Sodhi
British manager born in May 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 7 13 Cherryridge Drive, Bargeddie, Baillieston, Glasgow, G69 7TD, Scotland
Singh, Sodhi
Indian company director born in April 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 8 365, Victoria Road, Glasgow, G42 8YZ, Scotland
Singh, Sodhi
Indian manager born in April 1971Resident in Scotland
Registered addresses and corresponding companiesSingh, Sodhi
Indian shop keeper born in April 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 12 13 Cherryridge Drive, Glasgow, Lanarkshire, G69 7TD
- 1 365 Victoria Road, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer
2023-01-26 ~ nowIIF 4 - Director → MEPerson with significant control 2023-01-26 ~ nowIIF 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 - 2 365 Victoria Road, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)170,153 GBP2024-05-30Officer 2019-05-31 ~ nowIIF 8 - Director → ME
- 3 365 Victoria Road, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)94,127 GBP2023-12-31Officer 2019-12-23 ~ nowIIF 6 - Director → ME
- 4 13 Cherryridge Drive, Bargeddie, GlasgowDissolved Corporate (2 parents)Officer 2005-06-15 ~ dissolvedIIF 11 - Director → ME
- 5 64-66 Kelvin Road, Bellshill, Lanarkshire, ScotlandDissolved Corporate (1 parent)Equity (Company account)39,515 GBP2022-06-30Officer 2014-06-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-04-05 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 6 6b Mains Drive, Erskine, ScotlandActive Corporate (1 parent)Officer 2025-03-05 ~ nowIIF 5 - Director → MEPerson with significant control 2025-03-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 77a Claremont, Alloa, ClackmannanshireDissolved Corporate (7 parents)Officer 2001-10-17 ~ 2006-11-27IIF 12 - Director → ME
- 2
M M (SCOT) LTD
- nowS L SINGH LTD - 2017-04-12 70a Kelvin Road, Bellshill, ScotlandDissolved Corporate (1 parent)Officer 2016-02-01 ~ 2017-02-28IIF 10 - Director → ME - 3 64-66 Kelvin Road, Bellshill, Lanarkshire, ScotlandDissolved Corporate (1 parent)Equity (Company account)39,515 GBP2022-06-30Officer 2014-06-11 ~ 2014-06-11IIF 7 - Director → ME
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