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.
Legha, Sujit
- British director born in May 1977Registered addresses and corresponding companies
Legha, Sujit
7 Methven Avenue, Bearsden, Glasgow, G61 2AY
IIF 1
- British born in May 1977
Legha, Sujit
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1977
Legha, Sujit
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in May 1977
Legha, Sujit
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1977
Mr Sujit Legha
Resident in United Kingdom
Registered addresses and corresponding companies1 Eagle Street, Craighall Business Park, Glasgow, G4 9XA, Scotland
IIF 12Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 13Office 8 Caledonia House, Evanton Drive, Glasgow, G46 8JT, Scotland
IIF 141, Simonsburn Road, Kilmarnock, Ayrshire, KA1 5LA, United Kingdom
IIF 1512, Snead View, Motherwell, ML1 5GL, Scotland
IIF 1616, Snead View, Motherwell, ML1 5GL, Scotland
IIF 17 IIF 18Dalziel Building, 7 Scott Street, Actioncoach, Motherwell, ML1 1PN, Scotland
IIF 19
- 1
4TH PARTNER LIMITED
SC8478351 Simonsburn Road, Kilmarnock, Ayrshire, United KingdomActive Corporate (3 parents)Officer2025-05-08 ~ nowIIF 4 - Director → MEPerson with significant control2025-05-08 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AHGEL PROPERTY SERVICES LIMITED
SC51666616 Snead View, Motherwell, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2015-09-28 ~ dissolvedIIF 7 - Director → ME - 3
ACTION COACH LANARKSHIRE LIMITED
- 2013-11-15 SC46252721 Bath Street, 1st Floor, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer2013-10-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-07-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 4
FOOD BRANDS INTERNATIONAL LTD
SC6692321 Eagle Street, Craighall Business Park, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-07-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-07-29 ~ dissolvedIIF 12 - Has significant influence or control → OE - 5Dalziel Building, 7 Scott Street, Actioncoach, Motherwell, ScotlandDissolved Corporate (2 parents)Officer2017-12-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-12-04 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 6Office 8, Caledonia Business Centre, Evanton Drive, Glasgow, United KingdomActive Corporate (2 parents)Person with significant control2019-11-13 ~ 2020-12-24IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
LEVERAGE SYSTEMS LIMITED
SC643743Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2019-10-07 ~ nowIIF 2 - Director → MEPerson with significant control2019-10-07 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 8PJGW LIMITED - now
KONIA LTD
- 2010-04-09 SC22998865 Buchanan Drive, Bearsden, Glasgow, ScotlandActive Corporate (7 parents)Officer2002-04-05 ~ 2003-11-14IIF 1 - Director → ME - 9
SIMTEJ LIMITED
SC40647316 Snead View, Motherwell, LanarkshireDissolved Corporate (1 parent)Officer2011-08-31 ~ dissolvedIIF 8 - Director → ME - 10
SLNR LIMITED
SC363792250-252 Flemington Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2009-08-10 ~ 2011-04-01IIF 9 - Director → ME - 11
SRNT LIMITED
SC5167001st Floor 21 Bath Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2015-09-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-07-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 12
SUJLEG LIMITED
SC658588Office 8 Caledonia House, Evanton Drive, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-03-31 ~ nowIIF 3 - Director → MEPerson with significant control2020-03-31 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
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