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

Mr Mudit Sukhwal

    Related profiles found in government register
  • Mr Mudit Sukhwal
    British born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34, Silverknowes Eastway, Edinburgh, EH4 5NE, Scotland

      IIF 1 IIF 2 IIF 3

    • 34 Silverknowes Eastway, Edinburgh, EH4 5NE, United Kingdom

      IIF 5

    • 4/5 Carrubber's Close, 135 High Street, Edinburgh, EH1 1SJ, United Kingdom

      IIF 6

    • 9, Hill Street, Tillicoultry, FK13 6HF, Scotland

      IIF 7

    • Day 2 Day, 26-28 Bridge Street, Tranent, EH33 1AG, Scotland

      IIF 8
  • Mrs Vaishali Sukhwal
    British born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Hill Street, Tillicoultry, FK13 6HF, Scotland

      IIF 9
  • Ms Vaishali Sukhwal
    British born in June 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 755/1, Ferry Road, Edinburgh, EH4 2UB, Scotland

      IIF 10
  • Ms Vish Sukh
    British born in June 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 755/1, Ferry Road, Edinburgh, EH4 2UB, Scotland

      IIF 11
  • Sukhwal, Mudit
    British analyst born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Hill Street, Tillicoultry, FK13 6HF, Scotland

      IIF 12
  • Sukhwal, Mudit
    British director born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • Sukh, Vish
    British manager born in June 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 755/1, Ferry Road, Edinburgh, EH4 2UB, Scotland

      IIF 20
  • Sukhwal, Vaishali
    British analyst born in June 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Hill Street, Tillicoultry, FK13 6HF, Scotland

      IIF 21
  • Sukhwal, Vaishali
    British director born in June 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 755/1, Ferry Road, Edinburgh, EH4 2UB, Scotland

      IIF 22
  • Ms Vaishali Sukhwal
    Indian born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Silverknowes Eastway, Edinburgh, EH4 5NE, United Kingdom

      IIF 23
  • Sukhwal, Mudit
    Indian consultant born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Kay Plus Accountancy Services, Winsor & Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, England

      IIF 24
  • Sukhwal, Mudit
    Indian insurance analyst born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 14, Kilworth Court, Junction Road, Andover, Hampshire, SP10 3HF, England

      IIF 25
  • Sukhwal, Vaishali
    Indian director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Silverknowes Eastway, Edinburgh, EH4 5NE, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 9
  • 1
    No 4 Pikes Pool Drive, West Lothian, Kirkliston, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -20,263 GBP2019-03-31
    Person with significant control
    2018-04-08 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    755/1 Ferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-01-25 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    34 Silverknowes Eastway, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    29,038 GBP2024-03-31
    Officer
    2017-03-07 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-03-07 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    34 Silverknowes Eastway, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2024-05-29 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    C/o Kay Plus Accountancy Services Winsor & Newton Building, Whitefriars Avenue, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    19,792 GBP2016-11-30
    Officer
    2013-11-25 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    34 Silverknowes Eastway, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -400 GBP2022-01-31
    Officer
    2018-05-21 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    1 Easter Drylaw Place, Mudit Sukhwal C/o Savita Purran, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2012-10-17 ~ dissolved
    IIF 25 - director → ME
  • 8
    9 Hill Street, Tillicoultry, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2,234 GBP2024-05-31
    Officer
    2020-05-29 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-11-10 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    4/5 Carrubber's Close, 135 High Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,266 GBP2024-03-31
    Officer
    2018-03-07 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    No 4 Pikes Pool Drive, West Lothian, Kirkliston, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -20,263 GBP2019-03-31
    Officer
    2018-04-08 ~ 2018-05-01
    IIF 14 - director → ME
    2018-03-29 ~ 2018-04-08
    IIF 26 - director → ME
    Person with significant control
    2018-03-29 ~ 2018-04-08
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 2
    755/1 Ferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2024-01-25 ~ 2024-01-25
    IIF 20 - director → ME
    2024-01-25 ~ 2024-07-02
    IIF 22 - director → ME
    Person with significant control
    2024-01-25 ~ 2024-01-25
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    26-28 Bridge Street, Tranent, Scotland
    Corporate (1 parent)
    Equity (Company account)
    19,954 GBP2023-07-31
    Officer
    2018-07-25 ~ 2021-02-09
    IIF 19 - director → ME
    Person with significant control
    2018-07-25 ~ 2020-05-01
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    9 Hill Street, Tillicoultry, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2,234 GBP2024-05-31
    Officer
    2020-06-10 ~ 2024-07-01
    IIF 21 - director → ME
    Person with significant control
    2020-05-29 ~ 2021-11-10
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    4/5 Carrubber's Close, 135 High Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,266 GBP2024-03-31
    Officer
    2018-03-07 ~ 2018-05-01
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.