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.
Lalli, Nasheter Singh
Lalli, Nasheter Singh
British company director born in April 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 1
5 Prospecthill Road, Princess Park, Falkirk, FK1 5LD
Lalli, Nasheter Singh
Indian company director born in April 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Mill Inn, 2 Thornhill Road, Falkirk, Stirlingshire, FK2 7AB, Scotland
Lalli, Nasheter Singh
Indian director born in April 1965Resident in Scotland
Registered addresses and corresponding companiesLalli, Nasheter Singh
Indian publican born in April 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 7 26, Thomson Crescent, Falkirk, Stirlingshire, FK1 5PZ
Lalli, Nasheter Singh
Indian retailer born in April 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 8 26, Thomson Crescent, Falkirk, FK1 5BZ, Scotland
Mr Nasheter Singh Lalli
British born in April 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 9 18 Woodburn Street, Falkirk, Stirlingshire, FK2 9DS
Mr Nasheter Singh Lalli
Indian born in April 1965Resident in Scotland
Registered addresses and corresponding companies
- 1 2 Thornhill Road, Falkirk, ScotlandDissolved Corporate (1 parent)Officer
2017-07-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-07-21 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 Mill Inn, 2 Thornhill Road, Falkirk, Stirlingshire, ScotlandDissolved Corporate (1 parent)Officer 2014-03-03 ~ dissolvedIIF 2 - Director → ME
- 3 18 Woodburn Street, Falkirk, StirlingshireActive Corporate (2 parents)Equity (Company account)1,868,661 GBP2025-01-31Person with significant control 2017-01-28 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 4 Mill Inn, 2 Thornbridge Road, Falkirk, ScotlandDissolved Corporate (1 parent)Officer 2012-03-09 ~ dissolvedIIF 8 - Director → ME
- 5 The Mill Inn, 2 Thornhill Road, Falkirk, United KingdomDissolved Corporate (1 parent)Officer 2019-09-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-09-25 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 6 6 High Street, Falkirk, United KingdomDissolved Corporate (1 parent)Officer 2018-08-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-08-20 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 7 4 High Street, Falkirk, United KingdomDissolved Corporate (1 parent)Officer 2018-08-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-08-20 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1 18 Woodburn Street, Falkirk, StirlingshireActive Corporate (2 parents)Equity (Company account)1,868,661 GBP2025-01-31Officer 1997-12-15 ~ 2019-05-09IIF 1 - Director → ME
- 2 Royal Hotel, 30-32 High Street, Bonnybridge, ScotlandDissolved Corporate (2 parents)Officer 2009-06-03 ~ 2009-06-23IIF 7 - Director → ME
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