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.
Mrs Vaishali Sukhwal
Mrs Vaishali Sukhwal
British born in November 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 1
9, Hill Street, Tillicoultry, FK13 6HF, Scotland
Ms Vaishali Sukhwal
British born in June 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 2 755/1, Ferry Road, Edinburgh, EH4 2UB, Scotland
Mr Mudit Sukhwal
British born in November 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 3 IIF 4 IIF 5 (more) 34, Silverknowes Eastway, Edinburgh, EH4 5NE, Scotland
IIF 7 34 Silverknowes Eastway, Edinburgh, EH4 5NE, United Kingdom
IIF 8 4/5 Carrubber's Close, 135 High Street, Edinburgh, EH1 1SJ, United Kingdom
IIF 9 9, Hill Street, Tillicoultry, FK13 6HF, Scotland
IIF 10 Day 2 Day, 26-28 Bridge Street, Tranent, EH33 1AG, Scotland
Ms Vish Sukh
British born in June 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 11 755/1, Ferry Road, Edinburgh, EH4 2UB, Scotland
Sukhwal, Mudit
British born in November 1982Resident in Scotland
Registered addresses and corresponding companiesSukhwal, Mudit
British director born in November 1982Resident in Scotland
Registered addresses and corresponding companiesSukhwal, Vaishali
British analyst born in June 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 20 9, Hill Street, Tillicoultry, FK13 6HF, Scotland
Sukhwal, Vaishali
British director born in June 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 21 755/1, Ferry Road, Edinburgh, EH4 2UB, Scotland
Ms Vaishali Sukhwal
Indian born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 34 Silverknowes Eastway, Edinburgh, EH4 5NE, United Kingdom
Sukh, Vish
British manager born in June 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 23 755/1, Ferry Road, Edinburgh, EH4 2UB, Scotland
Sukhwal, Mudit
Indian consultant born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 C/o Kay Plus Accountancy Services, Winsor & Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, England
Sukhwal, Mudit
Indian insurance analyst born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Flat 14, Kilworth Court, Junction Road, Andover, Hampshire, SP10 3HF, England
Sukhwal, Vaishali
Indian director born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 34 Silverknowes Eastway, Edinburgh, EH4 5NE, United Kingdom
- 1 No 4 Pikes Pool Drive, West Lothian, Kirkliston, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)-20,263 GBP2019-03-31Person with significant control
2018-04-08 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE - 2 755/1 Ferry Road, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)-309 GBP2025-01-31Person with significant control 2024-01-25 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3 34 Silverknowes Eastway, Edinburgh, United KingdomActive Corporate (1 parent)Equity (Company account)28,678 GBP2025-03-31Officer 2017-03-07 ~ nowIIF 13 - Director → MEPerson with significant control 2017-03-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 4 5 Berry Way, Edinburgh, England, United KingdomActive Corporate (1 parent)Officer 2024-05-29 ~ nowIIF 14 - Director → MEPerson with significant control 2024-05-29 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5 C/o Kay Plus Accountancy Services Winsor & Newton Building, Whitefriars Avenue, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)19,792 GBP2016-11-30Officer 2013-11-25 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6 34 Silverknowes Eastway, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)-400 GBP2022-01-31Officer 2018-05-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-05-21 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE
- 7 1 Easter Drylaw Place, Mudit Sukhwal C/o Savita Purran, EdinburghDissolved Corporate (1 parent)Officer 2012-10-17 ~ dissolvedIIF 25 - Director → ME
- 8 9 Hill Street, Tillicoultry, ScotlandActive Corporate (1 parent)Equity (Company account)2,234 GBP2024-05-31Officer 2020-05-29 ~ nowIIF 15 - Director → MEPerson with significant control 2021-11-10 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 9 4/5 Carrubber's Close, 135 High Street, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)-7,266 GBP2024-03-31Officer 2018-03-07 ~ nowIIF 12 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
- 1 No 4 Pikes Pool Drive, West Lothian, Kirkliston, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)-20,263 GBP2019-03-31Officer 2018-03-29 ~ 2018-04-08IIF 26 - Director → ME 2018-04-08 ~ 2018-05-01IIF 16 - Director → MEPerson with significant control 2018-03-29 ~ 2018-04-08IIF 22 - Ownership of voting rights - 75% or more → OE
- 2 755/1 Ferry Road, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)-309 GBP2025-01-31Officer 2024-01-25 ~ 2024-07-02IIF 21 - Director → ME 2024-01-25 ~ 2024-01-25IIF 23 - Director → MEPerson with significant control 2024-01-25 ~ 2024-01-25IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 3 26-28 Bridge Street, Tranent, ScotlandActive Corporate (1 parent)Equity (Company account)25,218 GBP2024-07-31Officer 2018-07-25 ~ 2021-02-09IIF 19 - Director → MEPerson with significant control 2018-07-25 ~ 2020-05-01IIF 10 - Ownership of voting rights - 75% or more → OE
- 4 9 Hill Street, Tillicoultry, ScotlandActive Corporate (1 parent)Equity (Company account)2,234 GBP2024-05-31Officer 2020-06-10 ~ 2024-07-01IIF 20 - Director → MEPerson with significant control 2020-05-29 ~ 2021-11-10IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5 4/5 Carrubber's Close, 135 High Street, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)-7,266 GBP2024-03-31Officer 2018-03-07 ~ 2018-05-01IIF 18 - Director → ME
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