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 Sukhvinderjit Sangha
- British born in August 1974
Mrs Sukhvinderjit Sangha
Resident in Scotland
Registered addresses and corresponding companies127, Lochside Road, Ayr, KA8 9LJ, Scotland
IIF 12, Lawson Street, Ayr, KA8 9LP, Scotland
IIF 24, Lawson Street, Ayr, KA8 9LP, United Kingdom
IIF 355, East Road, Irvine, KA12 0BT, Scotland
IIF 46, Lamberton Gardens, Irvine, KA11 2BU, Scotland
IIF 532a, Bank Street, Irvine, North Ayrshire, KA12 0AD, Scotland
IIF 6
- British born in August 1974
Mrs Sukhi Sangha
Resident in Scotland
Registered addresses and corresponding companies58a, Joppa, Coylton, Ayr, KA6 6JD, Scotland
IIF 7
- British business executive born in August 1974
Sangha, Sukhuinderjit Jij
Resident in Scotland
Registered addresses and corresponding companiesNarplan House 63, Main Street, Rutherglen, Glasgow, G73 2JH, Scotland
IIF 8
- British company director born in August 1974
Sangha, Sukhuinderjit Jij
Resident in Scotland
Registered addresses and corresponding companies12, Evergreen Estate, Coalhall, Coylton, KA6 6PQ, Great Britain
IIF 9
- British post mistress born in August 1974
Sangha, Sukhuinderjit Jij
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1974
Sangha, Sukhvinderjit
Resident in Scotland
Registered addresses and corresponding companies125, Lochside Road, Ayr, KA8 9LJ, Scotland
IIF 13127, Lochside Road, Ayr, KA8 9LJ, Scotland
IIF 1472, Lochside Road, Ayr, KA8 9LH, Scotland
IIF 1555, East Road, Irvine, KA12 0BT, Scotland
IIF 166, Lamberton Gardens, Irvine, Ayrshire, KA11 2BU, Scotland
IIF 1732a, Bank Street, Irvine, North Ayrshire, KA12 0AD, Scotland
IIF 18
- British director born in August 1974
Sangha, Sukhvinderjit
Resident in Scotland
Registered addresses and corresponding companies4, Lawson Street, Ayr, KA8 9LP, United Kingdom
IIF 19
- British company director born in August 1974
Sangha, Sukhi
Resident in Scotland
Registered addresses and corresponding companies127, Lochside Road, Ayr, KA8 9LJ, Scotland
IIF 20
- Registered addresses and corresponding companies
Sangha, Sukhvinderjit
- 1
CLOCKSTON SELF STORAGE LTD
SC85758255 East Road, Irvine, ScotlandActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 16 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
EASTBANK FOODS LTD
SC78151332a Bank Street, Irvine, North Ayrshire, ScotlandActive Corporate (2 parents)Officer2023-09-05 ~ 2023-09-05IIF 18 - Director → MEPerson with significant control2023-09-05 ~ 2023-09-05IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 3
HAWKHILL CAPITAL LTD
SC781350127 Lochside Road, Ayr, ScotlandActive Corporate (2 parents)Officer2023-09-04 ~ nowIIF 14 - Director → MEPerson with significant control2023-09-04 ~ 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 - 4
HAWKHILL STORES LTD
SC6987584 Lawson Street, Ayr, ScotlandDissolved Corporate (3 parents)Officer2021-05-14 ~ 2021-08-10IIF 19 - Director → ME2021-05-14 ~ 2021-05-30IIF 21 - Secretary → MEPerson with significant control2021-05-14 ~ 2023-07-19IIF 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% → OE - 5
JSK RETAIL LTD
SC52179272 Lochside Road, Ayr, ScotlandActive Corporate (3 parents)Officer2015-12-04 ~ 2022-02-07IIF 13 - Director → ME2022-12-05 ~ 2022-12-08IIF 15 - Director → MEPerson with significant control2016-08-22 ~ 2022-02-07IIF 2 - Has significant influence or control → OE - 6
KIRKTON INN LTD
SC8822166 Lamberton Gardens, Irvine, Ayrshire, ScotlandActive Corporate (1 parent)Officer2026-03-12 ~ nowIIF 17 - Director → ME2026-03-12 ~ nowIIF 22 - Secretary → MEPerson with significant control2026-03-12 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 7
MSB CAPITAL LIMITED
SC43679758a Joppa, Coylton, Ayr, ScotlandActive Corporate (6 parents)Officer2018-08-10 ~ 2022-02-01IIF 20 - Director → ME2015-11-01 ~ 2015-11-14IIF 9 - Director → MEPerson with significant control2018-08-24 ~ 2025-05-26IIF 7 - Ownership of shares – 75% or more → OE - 8SCOTTISH GROCERY TRADE MANAGEMENT SERVICES LIMITED (THE) - 2002-07-03Federation House, 222-224 Queensferry Road, EdinburghActive Corporate (71 parents)Officer2016-03-01 ~ 2019-01-30IIF 12 - Director → ME
- 9SCOTTISH GROCERS FEDERATION LIMITED - 2002-05-21SCOTTISH GROCERS FEDERATION - 1991-03-01Federation House, 222-224 Queensferry Road, EdinburghActive Corporate (98 parents, 2 offsprings)Officer2015-03-01 ~ 2019-01-30IIF 10 - Director → ME2016-03-01 ~ 2016-03-01IIF 11 - Director → ME
- 10
THE FAMILY SHOPPER (SCOTLAND) LTD.
SC475133Narplan House 63 Main Street, Rutherglen, GlasgowDissolved Corporate (2 parents)Officer2014-04-11 ~ dissolvedIIF 8 - Director → ME
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