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

Mali, Sunder Singh

    Related profiles found in government register
  • Mali, Sunder Singh
    Indian business born in August 1997

    Resident in Scotland

    Registered addresses and corresponding companies
    • 251-253, Gorgie Road, Gorgie, Edinburgh, Midlothian, EH11 1TX, Scotland

      IIF 1
  • Mali, Sunder Singh
    Indian director born in August 1997

    Resident in Scotland

    Registered addresses and corresponding companies
    • 11-13, Lady Nairne Place, Edinburgh, EH8 7LZ, Scotland

      IIF 2
  • Mali, Sunder Singh
    Indian greengrocer born in August 1997

    Resident in Scotland

    Registered addresses and corresponding companies
    • Flat 12, 18 Slateford Gait, Edinburgh, EH11 1GU, Scotland

      IIF 3
  • Mr Sunder Singh Mali
    Indian born in August 1997

    Resident in Scotland

    Registered addresses and corresponding companies
    • 11-13, Lady Nairne Place, Edinburgh, EH8 7LZ, Scotland

      IIF 4
    • 251-253, Gorgie Road, Gorgie, Edinburgh, EH11 1TX, Scotland

      IIF 5
    • Flat 12, 18 Slateford Gait, Edinburgh, EH11 1GU, Scotland

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    251-253 Gorgie Road, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-07-17 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    11-13 Lady Nairne Place, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2024-08-07 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    251-253 Gorgie Road, Gorgie, Edinburgh, Midlothian, Scotland
    Corporate (1 parent)
    Officer
    2023-10-20 ~ 2023-12-01
    IIF 1 - director → ME
    Person with significant control
    2023-10-20 ~ 2023-12-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.