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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Bhupinder Singh Lalli

    Related profiles found in government register
  • Mr Bhupinder Singh Lalli
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Clarence Drive, Glasgow, G12 9QN, United Kingdom

      IIF 1

    • 5, Canniesburn Toll, Bearsden, Glasgow, G61 2QU, Scotland

      IIF 2 IIF 3 IIF 4

    • 5, Canniesburn Toll, Bearsden, Glasgow, G61 2QU, United Kingdom

      IIF 5

    • 7, Bothwell Street, Glasgow, G2 6NL

      IIF 6

    • 77, Clarkston Road, Glasgow, G44 3BQ, United Kingdom

      IIF 7
  • Mr Bhupinder Singh Lalli
    British born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 232, Ayr Road, Newton Mearns, Glasgow, G77 6AA, Scotland

      IIF 8

    • 33, Main Street, Bothwell, Glasgow, G71 8RD, Scotland

      IIF 9

    • C/o Murray Stewart Fraser Limited, 2.2, 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm, PA13 4LE

      IIF 10
  • Lalli, Bhupinder Singh
    British dry cleaner born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Clarence Drive, Glasgow, G12 9QN, United Kingdom

      IIF 11
  • Lalli, Bhupinder Singh
    British alteration shop born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 168, Hope Street, Glasgow, G2 2TU, Scotland

      IIF 12
  • Lalli, Bhupinder Singh
    British company director born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 168, Hope Street, Glasgow, G2 2TU, Scotland

      IIF 13

    • 33, Main Street, Bothwell, Glasgow, G71 8RD, Scotland

      IIF 14

    • 37, Broompark Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DZ, United Kingdom

      IIF 15

    • 5, Canniesburn Toll, Bearsden, Glasgow, G61 2QU, Scotland

      IIF 16 IIF 17

    • 7, Bothwell Street, Glasgow, G2 6NL

      IIF 18
  • Lalli, Bhupinder Singh
    British director born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 232, Ayr Road, Newton Mearns, Glasgow, G77 6AA, Scotland

      IIF 19

    • 37, Broompark Drive, Glasgow, G77 5DZ, Scotland

      IIF 20

    • 37 Broompark Drive, Glasgow, Lanarkshire, G77 5DZ

      IIF 21 IIF 22 IIF 23

    • 37 Broompark Drive, Newton Mearns, Glasgow, G77 5DZ

      IIF 25

    • 5, Canniesburn Toll, Bearsden, Glasgow, G61 2QU, Scotland

      IIF 26

    • 77, Clarkston Road, Glasgow, G44 3BQ, United Kingdom

      IIF 27

    • C/o 180 Advisory Solutions Ltd, 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY

      IIF 28
  • Lalli, Bhupinder Singh
    British dry cleaner born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 168, Hope Street, Glasgow, G2 2TU, Scotland

      IIF 29

    • 33, Main Street, Bothwell, Glasgow, G71 8RD, Scotland

      IIF 30
  • Lalli, Bhupinder Singh
    British ironing services born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

      IIF 31
  • Bhupinder, Lalli
    British dry cleaner born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 168, Hope Street, Glasgow, G2 2TU, Scotland

      IIF 32
  • Lalli, Bhupinder
    British director born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Murray Stewart Fraser Limited, 2.2, 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm, PA13 4LE

      IIF 33
  • Lalli, Bhupinder Singh
    British secretary

    Registered addresses and corresponding companies

    • 37 Broompark Drive, Glasgow, Lanarkshire, G77 5DZ

      IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 22
  • 1
    232 Ayr Road, Newton Mearns, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2025-03-12 ~ now
    IIF 19 - director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    5 Canniesburn Toll, Bearsden, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2018-09-25 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-09-25 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    33 Main Street, Bothwell, Glasgow
    Corporate (1 parent)
    Officer
    2014-02-06 ~ now
    IIF 30 - director → ME
  • 4
    7 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2019-01-23 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2019-01-23 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    5 Canniesburn Toll, Bearsden, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2018-11-05 ~ now
    IIF 26 - director → ME
    Person with significant control
    2018-11-05 ~ 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
  • 6
    168 Hope Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2013-12-17 ~ dissolved
    IIF 32 - director → ME
  • 7
    115 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-07-28 ~ dissolved
    IIF 15 - director → ME
  • 8
    77 Clarkston Road, Glasgow, United Kingdom
    Corporate (1 parent)
    Officer
    2019-02-11 ~ now
    IIF 27 - director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    33 Main Street, Bothwell, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2025-01-06 ~ now
    IIF 14 - director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 21 - director → ME
  • 11
    C/o Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm
    Dissolved corporate (1 parent)
    Officer
    2012-08-28 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 12
    C/o 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2013-02-12 ~ dissolved
    IIF 28 - director → ME
  • 13
    168 Hope Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-02-17 ~ dissolved
    IIF 12 - director → ME
  • 14
    168 Hope Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-09-30 ~ dissolved
    IIF 29 - director → ME
  • 15
    29 Clarence Drive, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-10 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 16
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved corporate (1 parent)
    Officer
    2012-08-28 ~ dissolved
    IIF 31 - director → ME
  • 17
    5 Canniesburn Toll, Bearsden, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,381 GBP2020-12-31
    Officer
    2018-12-11 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 18
    Hastings & Co, 82 Mitchell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-05-24 ~ dissolved
    IIF 23 - director → ME
  • 19
    5 Canniesburn Toll, Bearsden, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2007-05-22 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-05-21 ~ now
    IIF 5 - Has significant influence or control → OE
  • 20
    115 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-24 ~ dissolved
    IIF 13 - director → ME
  • 21
    Company number SC326498
    Non-active corporate
    Officer
    2007-06-28 ~ now
    IIF 35 - secretary → ME
  • 22
    Company number SC362722
    Non-active corporate
    Officer
    2009-07-22 ~ now
    IIF 25 - director → ME
Ceased 3
  • 1
    Javid House, 115 Bath Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    -54,822 GBP2023-05-31
    Officer
    2007-05-24 ~ 2007-05-24
    IIF 34 - secretary → ME
  • 2
    Javid House, 115 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-06-13 ~ 2012-06-13
    IIF 20 - director → ME
  • 3
    Acorn House, 49 Hydepark Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-06-28 ~ 2008-11-01
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.