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 Sukhdev Lal
Mr Sukhdev Lal
British born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6, Allison Street, Glasgow, Lanarkshire, G42 8NN, United Kingdom
Mr Sukhdev Lal
British born in October 1960Resident in United Kingdom
Registered addresses and corresponding companiesLal, Sukhdev
British born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 6, Allison Street, Glasgow, Lanarkshire, G42 8NN, United Kingdom
Lal, Sukhdev
British landlord born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 6, Allison Street, Glasgow, Lanarkshire, G42 8NN, United Kingdom
Lal, Sukhdev
British construction born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 567, Cathcart Road, Glasgow, G42 8SG, Scotland
Lal, Sukhdev
British born in October 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 8 567 Cathcart Road, Cathcart Road, Glasgow, G42 8SG, Scotland
Lal, Sukhdev
Registered addresses and corresponding companies
IIF 9 567, Cathcart Road, Glasgow, G42 8SG, Scotland
- 1 C/o Global Accountancy Practice, 10 Allison Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-634 GBP2023-06-30Officer
2020-06-01 ~ nowIIF 5 - Director → MEPerson with significant control 2021-09-14 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 567 Cathcart Road Cathcart Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-72,746 GBP2024-02-28Officer 2017-02-02 ~ nowIIF 8 - Director → MEPerson with significant control 2017-02-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3 6 Allison Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer 2021-07-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-07-23 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 567 Cathcart Road, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)1,917 GBP2024-07-31Person with significant control 2023-07-10 ~ nowIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 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% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 1 567 Cathcart Road, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)1,917 GBP2024-07-31Officer 2023-07-10 ~ 2024-03-26IIF 7 - Director → ME 2023-07-10 ~ 2024-03-26IIF 9 - Secretary → ME
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