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

Balbi Sumal

    Related profiles found in government register
  • Balbi Sumal
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Kilmarnock Road, Symington, KA1 5PW

      IIF 1
  • Mr Balbir Singh Sumal
    British born in September 1951

    Resident in Scotland

    Registered addresses and corresponding companies
    • 27, Kilmarnock Road, Symington, Kilmarnock, KA1 5PW, Scotland

      IIF 2
  • Sumal, Balbir Singh
    British restaurateur born in September 1951

    Resident in Scotland

    Registered addresses and corresponding companies
    • Iais, Level One, 211 Dumbarton Road, Glasgow, G11 6AA

      IIF 3
    • Iais Level One, 211 Dumbarton Road, Glasgow, G11 6AA, Scotland

      IIF 4
    • 27, Kilmarnock Road, Symington, Kilmarnock, KA1 5PW, Scotland

      IIF 5
  • Sumal, Balbir Singh
    British restrauteur born in September 1951

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4-6, Nicolson Street, Edinburgh, EH8 9DH, Scotland

      IIF 6
child relation
Offspring entities and appointments
Active 4
  • 1
    Dept 107 601 International House, 223 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 4 - director → ME
  • 2
    4-6 Nicolson Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2015-02-12 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    Iais Level One, 211 Dumbarton Road, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-07-10 ~ dissolved
    IIF 3 - director → ME
  • 4
    38 Kilmarnock Road, Symington, Kilmarnock, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -19,684 GBP2023-05-31
    Officer
    2021-05-21 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.