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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

Dhalla, Sunil Kumar

    Related profiles found in government register
  • Dhalla, Sunil Kumar
    Scottish director born in January 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 82, Mitchell Street, Glasgow, G1 3NA

      IIF 1
  • Bhalla, Sunil Kumar
    British company director born in January 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • Dialgia House, Alloa Business Centre, The Whins, Block 6, Millar Court, Alloa, Clackmannanshire, FK10 3SA, Scotland

      IIF 2
    • 1/8, 22 Turnbull Street, Glasgow, G1 5PR, Scotland

      IIF 3 IIF 4 IIF 5
    • C/o Tribeca Group, 2 Byres Road, Glasgow, G11 5JY, Scotland

      IIF 7
    • Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 8
  • Bhalla, Sunil Kumar
    British director born in January 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Fenwick Road, Giffnock, Glasgow, G46 6AU, United Kingdom

      IIF 9
    • 140, West George Street, Glasgow, G2 2HG, Scotland

      IIF 10
    • 22, Turnbull Street, Glasgow, Strathclyde, G1 5PR, Scotland

      IIF 11
  • Bhalla, Sunil
    British company director born in January 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Tribeca Group, 2 Byres Road, Glasgow, G11 5JY, Scotland

      IIF 12
  • Mr Sunil Kumar Bhalla
    British born in January 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 140, West George Street, Glasgow, G2 2HG, Scotland

      IIF 13
    • 1/8 22, Turnbull St, Glasgow, G1 5PR, Scotland

      IIF 14
    • Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 15
child relation
Offspring entities and appointments 11
  • 1
    BLUE CUP LTD
    - now SC483548
    TRIBECA GLASGOW WOODLANDS (UK) LTD
    - 2015-10-15 SC483548
    1/8 22 Turnbull Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-08-04 ~ dissolved
    IIF 5 - Director → ME
  • 2
    EHOME SOLUTIONS (UK) LTD
    SC483546
    64 Morgan Wynd, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2014-08-04 ~ 2018-10-01
    IIF 4 - Director → ME
  • 3
    GREEN CUP (SCOTLAND) LTD
    - now SC468904
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-29
    Dissolved on 2018-09-29
    TRIBECA GLASGOW SOUTH (UK) LTD
    - 2015-10-15 SC468904
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2014-02-03 ~ dissolved
    IIF 9 - Director → ME
  • 4
    MAVERIC DESIGN LTD
    SC409409
    John Murphy T/a Aims Accountants, 40 George Terrace, Balfron, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2011-10-14 ~ 2011-10-26
    IIF 11 - Director → ME
  • 5
    OPEN LEARNING COLLEGE LTD
    - now SC306415
    DIALGIA LEARNING SERVICES LTD
    - 2015-07-20 SC306415
    DCA HOME LEARNING LIMITED
    - 2015-06-30 SC306415
    BKF TWELVE LIMITED - 2006-08-22
    Dialgia House Alloa Business Centre, The Whins, Block 6, Millar Court, Alloa, Clackmannanshire, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2015-06-01 ~ 2017-08-14
    IIF 2 - Director → ME
  • 6
    PINK CUP LTD
    - now SC448482
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-02-17
    Commencement of winding up on 2016-02-17
    Conclusion of winding up on 2018-05-03
    Dissolved on 2018-08-11
    TRIBECA GLASGOW WEST (UK) LIMITED
    - 2015-11-05 SC448482
    Hastings & Co., 82 Mitchell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 1 - Director → ME
  • 7
    SMOAK BBQ (UK) LIMITED
    SC485832
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2018-01-25
    Petition date on 2018-01-25
    Conclusion of winding up on 2019-03-27
    Dissolved on 2019-07-02
    C/o Leonard Curtis Recovery Limited, Fourt Floor, 58 Waterloo Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2014-09-03 ~ 2017-04-05
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-05
    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
  • 8
    SOPHAB (UK) LTD
    - now SC493872
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-05-31
    Commencement of winding up on 2018-05-31
    Conclusion of winding up on 2020-07-01
    Dissolved on 2020-12-08
    TRIBECA EDINBURGH BRUNTSFIELD (UK) LTD
    - 2015-10-15 SC493872
    C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 6 - Director → ME
  • 9
    SOPHYAAN (UK) LTD
    SC531906
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-06-22
    Commencement of winding up on 2017-06-22
    Conclusion of winding up on 2019-01-29
    Dissolved on 2019-05-19
    C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2017-05-17 ~ 2017-05-18
    IIF 12 - Director → ME
    2016-04-07 ~ 2017-04-01
    IIF 7 - Director → ME
  • 10
    TRIBECA GROUP (UK) LTD
    SC448532
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2018-07-18
    Petition date on 2018-07-18
    Conclusion of winding up on 2019-10-31
    Dissolved on 2020-03-24
    Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-25 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 11
    TRIBECA LIC LIMITED
    SC550460
    140 West George Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-11-16 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE

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