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 Sukdev Singh Gill
Mr Sukdev Singh Gill
British born in June 1964Resident in Scotland
Registered addresses and corresponding companiesGill, Sukdev Singh
British company director born in June 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 10 IIF 11
4, Ashley Drive, Bothwell, Glasgow, G71 8BS, Scotland
IIF 12 IIF 13 4, Ashley Drive, Bothwell, Glasgow, G71 8BS, United Kingdom
IIF 14 601, Duke Street, Glasgow, G31 1PZ
IIF 15 Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP
IIF 16 Javid, House, 115 Bath Street, Glasgow, G2 2SZ
IIF 17 Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
Gill, Sukdev Singh
British director born in June 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 18 4, Ashley Drive, Bothwell, G71 8BS, Scotland
IIF 19 IIF 20 IIF 21 4, Ashley Drive, Bothwell, Glasgow, G71 8BS, Scotland
IIF 22 4, Ashley Drive, Glasgow, Scotland, G71 8BS, United Kingdom
IIF 23 IIF 24 601, Duke Street, Glasgow, G31 1PZ, Scotland
IIF 25 IIF 26 IIF 27 (more) Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
Gill, Sukdev Singh
British none born in June 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 36 Showcaser Leisure Park, Langmuir Road, Baillieston, G69 7TS
Gill, Sukdev Singh
British restauranteur born in June 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 37 4, Ashley Drive, Bothwell, Glasgow, G71 8BS
Gill, Sukdev Singh
British Registered addresses and corresponding companies
IIF 38 4, Ashley Drive, Bothwell, Glasgow, G71 8BS
Gill, Sukdev Singh
British restauranteurRegistered addresses and corresponding companies
IIF 39 4, Ashley Drive, Bothwell, Glasgow, G71 8BS
- 1 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer
2011-02-08 ~ dissolvedIIF 13 - Director → ME - 2 Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (2 parents)Officer 2012-11-07 ~ nowIIF 20 - Director → ME
- 3
CORALLI HOLDINGS LTD
- nowROY HOLDINGS LTD - 2019-10-15MR MRS BILLIONAIRES LTD - 2019-10-11 21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (3 parents)Person with significant control 2019-05-08 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 4 Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-509,384 GBP2015-03-31Officer 2010-03-16 ~ nowIIF 15 - Director → ME
- 5 Suite 9 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (2 parents)Officer 2011-03-07 ~ nowIIF 12 - Director → ME
- 6
LEMON HOLDINGS LTD
- nowBISH HOLDINGS LTD - 2019-10-15MR MRS TRILLIONAIRES LTD - 2019-10-11 21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (3 parents)Person with significant control 2019-05-08 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 7 Javid House, 115 Bath Street, GlasgowDissolved Corporate (2 parents)Officer 2013-05-13 ~ dissolvedIIF 17 - Director → ME
- 8 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2003-02-14 ~ dissolvedIIF 37 - Director → ME 2003-02-14 ~ dissolvedIIF 39 - Secretary → ME
- 9 Aviat House, 4 Bell Drive, Hamilton Technology Park, BlantyreDissolved Corporate (2 parents)Officer 2012-03-14 ~ dissolvedIIF 10 - Director → ME
- 10 Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (2 parents)Officer 2014-03-20 ~ dissolvedIIF 25 - Director → ME
- 11 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2017-11-24 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2017-11-24 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 12 Second Floor, Excel House, 30 Semple Street, EdinburghDissolved Corporate (2 parents)Officer 2014-03-20 ~ dissolvedIIF 33 - Director → ME
- 13 Javid House, 115 Bath Street, GlasgowDissolved Corporate (2 parents)Officer 2012-05-01 ~ dissolvedIIF 11 - Director → ME
- 1 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2014-07-23 ~ 2015-11-09IIF 21 - Director → ME
- 2
CORALLI HOLDINGS LTD
- nowROY HOLDINGS LTD - 2019-10-15MR MRS BILLIONAIRES LTD - 2019-10-11 21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2019-05-08 ~ 2019-09-18IIF 23 - Director → ME - 3 Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-509,384 GBP2015-03-31Officer 2010-03-16 ~ 2013-09-13IIF 38 - Secretary → ME
- 4 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Officer 2017-09-05 ~ 2017-12-19IIF 35 - Director → MEPerson with significant control 2017-09-05 ~ 2017-12-19IIF 5 - Has significant influence or control → OE
- 5 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Officer 2017-09-05 ~ 2017-12-19IIF 28 - Director → MEPerson with significant control 2017-09-05 ~ 2017-12-19IIF 7 - Right to appoint or remove directors → OE
- 6 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Officer 2017-09-05 ~ 2017-12-19IIF 31 - Director → MEPerson with significant control 2017-09-05 ~ 2017-12-19IIF 3 - Has significant influence or control → OE
- 7 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Officer 2017-09-05 ~ 2017-12-19IIF 30 - Director → MEPerson with significant control 2017-09-05 ~ 2017-12-19IIF 4 - Has significant influence or control → OE
- 8 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Officer 2017-09-05 ~ 2017-12-19IIF 26 - Director → MEPerson with significant control 2017-09-05 ~ 2017-12-19IIF 9 - Right to appoint or remove directors → OE
- 9 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Officer 2017-09-05 ~ 2017-12-19IIF 32 - Director → MEPerson with significant control 2017-09-05 ~ 2017-12-19IIF 6 - Has significant influence or control → OE
- 10 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2014-07-23 ~ 2015-11-09IIF 22 - Director → ME
- 11
LEMON HOLDINGS LTD
- nowBISH HOLDINGS LTD - 2019-10-15MR MRS TRILLIONAIRES LTD - 2019-10-11 21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2019-05-08 ~ 2019-09-18IIF 24 - Director → ME - 12 Ashoka Shak Dundee, Dayton Drive, DundeeDissolved Corporate (1 parent)Officer 2010-07-30 ~ 2011-02-01IIF 36 - Director → ME
- 13 227 West George Street, GlasgowDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-52,850 GBP2017-05-31Officer 2017-09-22 ~ 2019-09-18IIF 14 - Director → ME 2015-05-01 ~ 2016-05-18IIF 16 - Director → ME 2012-05-09 ~ 2015-01-22IIF 18 - Director → ME
- 14 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2014-07-24 ~ 2015-11-09IIF 19 - Director → ME
- 15 Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (1 parent)Officer 2016-04-12 ~ 2016-05-18IIF 34 - Director → ME
- 16 Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (1 parent)Officer 2016-05-09 ~ 2016-05-18IIF 29 - Director → ME
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