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.
Mr Bhupinder Singh Lalli
Mr Bhupinder Singh Lalli
British born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
29, Clarence Drive, Glasgow, G12 9QN, United Kingdom
IIF 2 IIF 3 IIF 4 5, Canniesburn Toll, Bearsden, Glasgow, G61 2QU, Scotland
IIF 5 5, Canniesburn Toll, Bearsden, Glasgow, G61 2QU, United Kingdom
IIF 6 7, Bothwell Street, Glasgow, G2 6NL
IIF 7 77, Clarkston Road, Glasgow, G44 3BQ, United Kingdom
Mr Bhupinder Singh Lalli
British born in September 1970Resident in Scotland
Registered addresses and corresponding companiesLalli, Bhupinder Singh
British dry cleaner born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 29, Clarence Drive, Glasgow, G12 9QN, United Kingdom
Lalli, Bhupinder Singh
British alteration shop born in September 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 12 168, Hope Street, Glasgow, G2 2TU, Scotland
Lalli, Bhupinder Singh
British company director born in September 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 13 168, Hope Street, Glasgow, G2 2TU, Scotland
IIF 14 33, Main Street, Bothwell, Glasgow, G71 8RD, Scotland
IIF 15 37, Broompark Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DZ, United Kingdom
IIF 16 IIF 17 5, Canniesburn Toll, Bearsden, Glasgow, G61 2QU, Scotland
IIF 18 7, Bothwell Street, Glasgow, G2 6NL
Lalli, Bhupinder Singh
British director born in September 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 19 232, Ayr Road, Newton Mearns, Glasgow, G77 6AA, Scotland
IIF 20 37, Broompark Drive, Glasgow, G77 5DZ, Scotland
IIF 21 IIF 22 IIF 23 (more) 37 Broompark Drive, Glasgow, Lanarkshire, G77 5DZ
IIF 25 37 Broompark Drive, Newton Mearns, Glasgow, G77 5DZ
IIF 26 5, Canniesburn Toll, Bearsden, Glasgow, G61 2QU, Scotland
IIF 27 77, Clarkston Road, Glasgow, G44 3BQ, United Kingdom
IIF 28 C/o 180 Advisory Solutions Ltd, 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY
Lalli, Bhupinder Singh
British dry cleaner born in September 1970Resident in Scotland
Registered addresses and corresponding companiesLalli, Bhupinder Singh
British ironing services born in September 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 31 The Vision Building, 20 Greenmarket, Dundee, DD1 4QB
Bhupinder, Lalli
British dry cleaner born in September 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 32 168, Hope Street, Glasgow, G2 2TU, Scotland
Lalli, Bhupinder
British director born in September 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 33 C/o Murray Stewart Fraser Limited, 2.2, 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm, PA13 4LE
Lalli, Bhupinder Singh
British secretaryRegistered addresses and corresponding companies
- 1 232 Ayr Road, Newton Mearns, Glasgow, ScotlandActive Corporate (1 parent)Officer
2025-03-12 ~ nowIIF 19 - Director → MEPerson with significant control 2025-03-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 5 Canniesburn Toll, Bearsden, Glasgow, ScotlandActive Corporate (1 parent)Officer 2018-09-25 ~ nowIIF 17 - Director → MEPerson with significant control 2018-09-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 33 Main Street, Bothwell, GlasgowActive Corporate (1 parent)Officer 2014-02-06 ~ nowIIF 30 - Director → ME
- 4 7 Bothwell Street, GlasgowDissolved Corporate (1 parent)Officer 2019-01-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-01-23 ~ 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
- 5 5 Canniesburn Toll, Bearsden, Glasgow, ScotlandActive Corporate (1 parent)Officer 2018-11-05 ~ nowIIF 26 - Director → MEPerson with significant control 2018-11-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6 168 Hope Street, GlasgowDissolved Corporate (1 parent)Officer 2013-12-17 ~ dissolvedIIF 32 - Director → ME
- 7 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2010-07-28 ~ dissolvedIIF 15 - Director → ME
- 8 77 Clarkston Road, Glasgow, United KingdomActive Corporate (1 parent)Officer 2019-02-11 ~ nowIIF 27 - Director → MEPerson with significant control 2019-02-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 9 33 Main Street, Bothwell, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-01-06 ~ nowIIF 14 - Director → MEPerson with significant control 2025-01-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 10 Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (2 parents)Officer 2007-06-28 ~ dissolvedIIF 21 - Director → ME
- 11 C/o Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings, Lochwinnoch Road, KilmacolmDissolved Corporate (1 parent)Officer 2012-08-28 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2018-11-14 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 12 C/o 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, GlasgowDissolved Corporate (1 parent)Officer 2013-02-12 ~ dissolvedIIF 28 - Director → ME
- 13 168 Hope Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2015-02-17 ~ dissolvedIIF 12 - Director → ME
- 14 168 Hope Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-09-30 ~ dissolvedIIF 29 - Director → ME
- 15 29 Clarence Drive, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2017-10-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-10-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 16 The Vision Building, 20 Greenmarket, DundeeDissolved Corporate (1 parent)Officer 2012-08-28 ~ dissolvedIIF 31 - Director → ME
- 17 5 Canniesburn Toll, Bearsden, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1,381 GBP2020-12-31Officer 2018-12-11 ~ nowIIF 16 - Director → MEPerson with significant control 2018-12-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 18 Hastings & Co, 82 Mitchell Street, GlasgowDissolved Corporate (2 parents)Officer 2007-05-24 ~ dissolvedIIF 23 - Director → ME
- 19 5 Canniesburn Toll, Bearsden, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2007-05-22 ~ nowIIF 24 - Director → MEPerson with significant control 2016-05-21 ~ nowIIF 5 - Has significant influence or control → OE
- 20 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2012-04-24 ~ dissolvedIIF 13 - Director → ME
- 21Company number SC326498Non-active corporateOfficer 2007-06-28 ~ nowIIF 35 - Secretary → ME
- 22Company number SC362722Non-active corporateOfficer 2009-07-22 ~ nowIIF 25 - Director → ME
- 1 Javid House, 115 Bath Street, GlasgowActive Corporate (1 parent)Equity (Company account)-54,822 GBP2023-05-31Officer 2007-05-24 ~ 2007-05-24IIF 34 - Secretary → ME
- 2 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2012-06-13 ~ 2012-06-13IIF 20 - Director → ME
- 3 Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (2 parents)Officer 2007-06-28 ~ 2008-11-01IIF 22 - Director → ME
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