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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

Lal, Neil Kant Shiv

    Related profiles found in government register
  • Lal, Neil Kant Shiv
    British born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Lal, Neil Kant Shiv
    born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • Craig House, 64 Darnley Street, Glasgow, G41 2SE, Scotland

      IIF 10
  • Mr Neil Kant Shiv Lal
    British born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Fitzroy Place, Glasgow, G3 7RH, Scotland

      IIF 11
    • Craig House, 64 Darnley Street, Glasgow, G41 2SE, Scotland

      IIF 12 IIF 13
    • Craig House, 64 Darnley Street, Glasgow, G41 2SE, United Kingdom

      IIF 14
  • Lal, Neil
    British born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 12-20 Coburg Street, Glasgow, Lanarkshire, G5 9JF

      IIF 15
  • Mr Neil Lal
    British born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • Craig House, 64 Darnley Street, Glasgow, G41 2SE, Scotland

      IIF 16
child relation
Offspring entities and appointments 12
  • 1
    ASL & CO LLP
    SO304562
    Craig House, 64 Darnley Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2013-08-14 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 2
    ASL & CO SCOTLAND LTD
    SC447673
    Craig House, 64 Darnley Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-04-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control OE
  • 3
    BTIEI LIMITED
    SC668684
    Craig House, 64 Darnley Street, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-07-24 ~ now
    IIF 4 - Director → ME
  • 4
    CROWN TOP PROPERTIES LIMITED
    SC197591
    12-20 Coburg Street, Glasgow, Lanarkshire
    Active Corporate (5 parents)
    Officer
    1999-06-28 ~ now
    IIF 15 - Director → ME
  • 5
    LAL SHARMA HOLDINGS LIMITED
    SC811495
    Craig House, 64 Darnley Street, Glasgow, Scotland
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2024-05-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    LAL SHARMA INFRASTRUCTURE LIMITED
    SC811747
    Craig House, 64 Darnley Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2024-05-28 ~ now
    IIF 2 - Director → ME
  • 7
    LAL SHARMA INVESTMENTS LIMITED
    SC811635
    Craig House, 64 Darnley Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2024-05-24 ~ now
    IIF 6 - Director → ME
  • 8
    LAL SHARMA REAL ESTATE LIMITED
    SC811637
    Craig House, 64 Darnley Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2024-05-24 ~ now
    IIF 7 - Director → ME
  • 9
    LAL SHARMA VENTURE CAPITAL LIMITED
    SC811746
    Craig House, 64 Darnley Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2024-05-28 ~ now
    IIF 3 - Director → ME
  • 10
    LAL SHARMA VENTURES LIMITED
    SC811742
    Craig House, 64 Darnley Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2024-05-28 ~ now
    IIF 5 - Director → ME
  • 11
    LSCIH LIMITED
    SC619930
    Craig House, 64 Darnley Street, Glasgow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-02-01 ~ 2024-05-29
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    WALPOLE & MONTAGU INVESTMENTS LIMITED
    SC521800
    2 Fitzroy Place, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE

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