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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 Sunny Singh Bhopal

    Related profiles found in government register
  • Mr Sunny Singh Bhopal
    Scottish born in April 1986

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 9, Hillcrest Avenue, Mount Vernon, Glasgow, G32 8DN

      IIF 1
    • icon of address 9 Hillcrest Avenue, Mount Vernon, Glasgow, G32 8DN, United Kingdom

      IIF 2
  • Mr Sunny Singh Bhopal
    British born in April 1986

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland

      IIF 3
  • Bhopal, Sunny Singh
    Scottish director born in April 1986

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 9, Hillcrest Avenue, Mount Vernon, Glasgow, G32 8DN, United Kingdom

      IIF 4 IIF 5
  • Bhopal, Sunny Singh
    British director born in April 1986

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 2
    TCS FINANCIAL SERVICES LTD - 2013-11-22
    icon of address 9 Hillcrest Avenue, Mount Vernon, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,276 GBP2021-03-31
    Officer
    icon of calendar 2013-11-21 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Has significant influence or control as a member of a firmOE
  • 3
    icon of address 9 Hillcrest Avenue, Mount Vernon, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -403 GBP2024-03-31
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.