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

Mr Sukdev Singh Gill

    Related profiles found in government register
  • Mr Sukdev Singh Gill
    British born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gill, Sukdev Singh
    British company director born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Ashley Drive, Bothwell, Glasgow, G71 8BS, Scotland

      IIF 10 IIF 11
    • 4, Ashley Drive, Bothwell, Glasgow, G71 8BS, United Kingdom

      IIF 12 IIF 13
    • 601, Duke Street, Glasgow, G31 1PZ

      IIF 14
    • Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP

      IIF 15
    • Javid, House, 115 Bath Street, Glasgow, G2 2SZ

      IIF 16
    • Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland

      IIF 17
  • Gill, Sukdev Singh
    British director born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gill, Sukdev Singh
    British none born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Showcaser Leisure Park, Langmuir Road, Baillieston, G69 7TS

      IIF 36
  • Gill, Sukdev Singh
    British restauranteur born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Ashley Drive, Bothwell, Glasgow, G71 8BS

      IIF 37
  • Gill, Sukdev Singh
    British

    Registered addresses and corresponding companies
    • 4, Ashley Drive, Bothwell, Glasgow, G71 8BS

      IIF 38
  • Gill, Sukdev Singh
    British restauranteur

    Registered addresses and corresponding companies
    • 4, Ashley Drive, Bothwell, Glasgow, G71 8BS

      IIF 39
child relation
Offspring entities and appointments
Active 13
  • 1
    115 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-02-08 ~ dissolved
    IIF 13 - director → ME
  • 2
    Finlay House, 10-14 West Nile Street, Glasgow
    Corporate (2 parents)
    Officer
    2012-11-07 ~ now
    IIF 20 - director → ME
  • 3
    ROY HOLDINGS LTD - 2019-10-15
    MR MRS BILLIONAIRES LTD - 2019-10-11
    21 West Nile Street, 2nd Floor Left, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2019-05-08 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 4
    Finlay House, 10-14 West Nile Street, Glasgow
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -509,384 GBP2015-03-31
    Officer
    2010-03-16 ~ now
    IIF 15 - director → ME
  • 5
    Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Corporate (2 parents)
    Officer
    2011-03-07 ~ now
    IIF 12 - director → ME
  • 6
    BISH HOLDINGS LTD - 2019-10-15
    MR MRS TRILLIONAIRES LTD - 2019-10-11
    21 West Nile Street, 2nd Floor Left, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2019-05-08 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 7
    Javid House, 115 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-05-13 ~ dissolved
    IIF 17 - director → ME
  • 8
    115 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2003-02-14 ~ dissolved
    IIF 37 - director → ME
    2003-02-14 ~ dissolved
    IIF 39 - secretary → ME
  • 9
    Aviat House, 4 Bell Drive, Hamilton Technology Park, Blantyre
    Dissolved corporate (2 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 10 - director → ME
  • 10
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 25 - director → ME
  • 11
    Javid House, 115 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-11-24 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 8 - Has significant influence or controlOE
  • 12
    Second Floor, Excel House, 30 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 33 - director → ME
  • 13
    Javid House, 115 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 11 - director → ME
Ceased 16
  • 1
    Javid House, 115 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-07-23 ~ 2015-11-09
    IIF 21 - director → ME
  • 2
    ROY HOLDINGS LTD - 2019-10-15
    MR MRS BILLIONAIRES LTD - 2019-10-11
    21 West Nile Street, 2nd Floor Left, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2019-05-08 ~ 2019-09-18
    IIF 23 - director → ME
  • 3
    Finlay House, 10-14 West Nile Street, Glasgow
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -509,384 GBP2015-03-31
    Officer
    2010-03-16 ~ 2013-09-13
    IIF 38 - secretary → ME
  • 4
    River Court, 5 West Victoria Dock Road, Dundee
    Corporate (1 parent)
    Officer
    2017-09-05 ~ 2017-12-19
    IIF 35 - director → ME
    Person with significant control
    2017-09-05 ~ 2017-12-19
    IIF 5 - Has significant influence or control OE
  • 5
    River Court, 5 West Victoria Dock Road, Dundee
    Corporate (1 parent)
    Officer
    2017-09-05 ~ 2017-12-19
    IIF 28 - director → ME
    Person with significant control
    2017-09-05 ~ 2017-12-19
    IIF 7 - Right to appoint or remove directors OE
  • 6
    River Court, 5 West Victoria Dock Road, Dundee
    Corporate (1 parent)
    Officer
    2017-09-05 ~ 2017-12-19
    IIF 31 - director → ME
    Person with significant control
    2017-09-05 ~ 2017-12-19
    IIF 3 - Has significant influence or control OE
  • 7
    River Court, 5 West Victoria Dock Road, Dundee
    Corporate (1 parent)
    Officer
    2017-09-05 ~ 2017-12-19
    IIF 30 - director → ME
    Person with significant control
    2017-09-05 ~ 2017-12-19
    IIF 4 - Has significant influence or control OE
  • 8
    River Court, 5 West Victoria Dock Road, Dundee
    Corporate (1 parent)
    Officer
    2017-09-05 ~ 2017-12-19
    IIF 26 - director → ME
    Person with significant control
    2017-09-05 ~ 2017-12-19
    IIF 9 - Right to appoint or remove directors OE
  • 9
    River Court, 5 West Victoria Dock Road, Dundee
    Corporate (1 parent)
    Officer
    2017-09-05 ~ 2017-12-19
    IIF 32 - director → ME
    Person with significant control
    2017-09-05 ~ 2017-12-19
    IIF 6 - Has significant influence or control OE
  • 10
    Javid House, 115 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-07-23 ~ 2015-11-09
    IIF 22 - director → ME
  • 11
    BISH HOLDINGS LTD - 2019-10-15
    MR MRS TRILLIONAIRES LTD - 2019-10-11
    21 West Nile Street, 2nd Floor Left, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2019-05-08 ~ 2019-09-18
    IIF 24 - director → ME
  • 12
    Ashoka Shak Dundee, Dayton Drive, Dundee
    Dissolved corporate (1 parent)
    Officer
    2010-07-30 ~ 2011-02-01
    IIF 36 - director → ME
  • 13
    227 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -52,850 GBP2017-05-31
    Officer
    2017-09-22 ~ 2019-09-18
    IIF 14 - director → ME
    2015-05-01 ~ 2016-05-18
    IIF 16 - director → ME
    2012-05-09 ~ 2015-01-22
    IIF 18 - director → ME
  • 14
    Javid House, 115 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-07-24 ~ 2015-11-09
    IIF 19 - director → ME
  • 15
    Finlay House, 10-14 West Nile Street, Glasgow
    Corporate (1 parent)
    Officer
    2016-04-12 ~ 2016-05-18
    IIF 34 - director → ME
  • 16
    Finlay House, 10-14 West Nile Street, Glasgow
    Corporate (1 parent)
    Officer
    2016-05-09 ~ 2016-05-18
    IIF 29 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.