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
Legha, Sujit
British director born in May 1977Registered addresses and corresponding companies
IIF 1
7 Methven Avenue, Bearsden, Glasgow, G61 2AY
Legha, Sujit
British company director born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Office 8 Caledonia House, Evanton Drive, Glasgow, G46 8JT, Scotland
Legha, Sujit
British director born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 1 Eagle Street, Craighall Business Park, Glasgow, G4 9XA, Scotland
IIF 4 1st Floor, 21 Bath Street, Glasgow, G2 1HW, United Kingdom
IIF 5 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 6 16, Snead View, Motherwell, Lanarkshire, ML1 5GL, Scotland
IIF 7 IIF 8 16, Snead View, Motherwell, Lanarkshire, ML1 5GL, United Kingdom
Legha, Sujit
British self employed born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Sujit Legha
British born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 1 Eagle Street, Craighall Business Park, Glasgow, G4 9XA, Scotland
IIF 12 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 13 Office 8 Caledonia House, Evanton Drive, Glasgow, G46 8JT, Scotland
IIF 14 12, Snead View, Motherwell, ML1 5GL, Scotland
IIF 15 IIF 16 16, Snead View, Motherwell, ML1 5GL, Scotland
IIF 17 Dalziel Building, 7 Scott Street, Actioncoach, Motherwell, ML1 1PN, Scotland
- 1 16 Snead View, Motherwell, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer
2015-09-28 ~ dissolvedIIF 6 - Director → ME - 2ACTION COACH LANARKSHIRE LIMITED - 2013-11-15 21 Bath Street, 1st Floor, Glasgow, LanarkshireDissolved Corporate (1 parent)Equity (Company account)180 GBP2017-10-31Officer 2013-10-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-07-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 3 1 Eagle Street, Craighall Business Park, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-141,488 GBP2023-07-31Officer 2020-07-29 ~ nowIIF 3 - Director → MEPerson with significant control 2020-07-29 ~ nowIIF 11 - Has significant influence or control → OE
- 4 Dalziel Building, 7 Scott Street, Actioncoach, Motherwell, ScotlandDissolved Corporate (2 parents)Officer 2017-12-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-12-04 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 5 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2020-10-31Officer 2019-10-07 ~ nowIIF 5 - Director → MEPerson with significant control 2019-10-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 6 16 Snead View, Motherwell, LanarkshireDissolved Corporate (1 parent)Officer 2011-08-31 ~ dissolvedIIF 7 - Director → ME
- 7 1st Floor 21 Bath Street, Glasgow, United KingdomDissolved Corporate (1 parent)Equity (Company account)12 GBP2017-09-30Officer 2015-09-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-07-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 8 Office 8 Caledonia House, Evanton Drive, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)32,240 GBP2024-03-31Officer 2020-03-31 ~ nowIIF 2 - Director → MEPerson with significant control 2020-03-31 ~ nowIIF 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
- 1 Office 8, Caledonia Business Centre, Evanton Drive, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)-20,287 GBP2024-03-31Person with significant control 2019-11-13 ~ 2020-12-24IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 2
PJGW LIMITED
- nowKONIA LTD - 2010-04-09 65 Buchanan Drive, Bearsden, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-89,524 GBP2024-04-30Officer 2002-04-05 ~ 2003-11-14IIF 1 - Director → ME - 3 250-252 Flemington Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2009-08-10 ~ 2011-04-01IIF 8 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.