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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sumit Ghosh

    Related profiles found in government register
  • Mr Sumit Ghosh
    British born in October 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2/l, 186 High Street, Lochee, Dundee, DD2 3DN, Scotland

      IIF 1 IIF 2
    • 5, Church Hill Place, Edinburgh, EH10 4BE, Scotland

      IIF 3
  • Ghosh, Sumit
    British born in October 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 19/6, Falcon Avenue, Edinburgh, Midlothian, EH10 4AL

      IIF 4
    • 5, Church Hill Place, Edinburgh, EH10 4BE, Scotland

      IIF 5
  • Ghosh, Sumit
    British director born in October 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 186 High Street, 2/l, Lochee, Dundee, Angus, DD2 3DN, United Kingdom

      IIF 6
  • Ghosh, Sumit
    British born in October 1960

    Registered addresses and corresponding companies
  • Ghosh, Sumit
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, 3 Falcon Avenue, Morningside, Edinburgh, EH10 4AL, United Kingdom

      IIF 10
  • Ghosh, Sumit
    British md born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, 3 Falcon Avenue, Morningside, Edinburgh, EH10 4AL, United Kingdom

      IIF 11
  • Ghosh, Sumit
    British

    Registered addresses and corresponding companies
    • 1 Carnbee End, Edinburgh, Midlothian, EH16 6GJ

      IIF 12
  • Ghosh, Sumit
    Uk director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, L, 186 High Street, Lochee, DD2 3DN, United Kingdom

      IIF 13
  • Ghosh, Sumit
    Uk md born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19/3f2, Falcon Avenue, Edinburgh, Midlothian, EH10 4AL, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 7
  • 1
    I LUV EMS LTD
    SC859040
    5 Church Hill Place, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 2
    I LUV LTD
    SC384056
    5 Church Hill Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-08-20 ~ 2012-02-06
    IIF 11 - Director → ME
    2014-12-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-08-20 ~ now
    IIF 1 - Has significant influence or control OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    OPSEC CONSULTANCY LIMITED
    SC507760
    186 High Street 2/l, Lochee, Dundee, Angus, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 4
    SMG MONDIAL LTD
    SC292895
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2008-10-23
    Conclusion of winding up on 2009-09-16
    C/o Kroll Alhambra House, 45 Waterloo Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2008-06-02 ~ 2008-06-02
    IIF 7 - Director → ME
    2005-12-19 ~ 2006-10-06
    IIF 9 - Director → ME
    2006-10-06 ~ 2007-07-23
    IIF 12 - Secretary → ME
  • 5
    SMG ORIGINAL LIMITED
    SC383665 SC339018
    2 L, 186 High Street, Lochee, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-21 ~ dissolved
    IIF 13 - Director → ME
    2010-08-13 ~ 2012-02-24
    IIF 10 - Director → ME
  • 6
    SMG ORIGINAL LTD
    SC339018 SC383665
    1 Carnbee End, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 8 - Director → ME
  • 7
    SWAN GIFTS LIMITED
    SC457186
    19/3f2 Falcon Avenue, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2013-08-20 ~ dissolved
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.