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 Lakhbir Singh Sidhu
Mr Lakhbir Singh Sidhu
British born in July 1984Resident in Scotland
Registered addresses and corresponding companiesSidhu, Lakhbir Singh
British company director born in July 1984Resident in Scotland
Registered addresses and corresponding companiesSidhu, Lakhbir Singh
British director born in July 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 6
1/1 18, West End Park Street, Glasgow, G3 6LG, Scotland
Sidhu, Lakhbir Singh
British none born in July 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 7 18 Flat 1/1, West End Park Street, Glasgow, G3 6LG
Sidhu, Lakhbir Singh
British nursery worker born in July 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 8 593, Duke Street, Glasgow, G31 1PY, Scotland
- 1 120 Dumbarton Road, Clydebank, ScotlandCorporate (1 parent)Officer
2025-03-19 ~ nowIIF 4 - director → MEPerson with significant control 2025-03-19 ~ 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 - 2 2 Colquhoun Rd, Milton, West DunbartonshireCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-65,855 GBP2023-09-30Officer 2023-04-28 ~ nowIIF 6 - director → MEPerson with significant control 2023-04-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 2 Colquhoun Road, Milton, Dunbarton, United KingdomCorporate (1 parent)Officer 2024-05-13 ~ nowIIF 5 - director → MEPerson with significant control 2024-05-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 42 Nithsdale Road, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)109,222 GBP2023-10-31Officer 2009-10-08 ~ nowIIF 7 - director → ME
- 5 593 Duke Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2015-12-23 ~ dissolvedIIF 8 - director → ME
