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.
Mr Sujit Legha
- British born in May 1977
Mr Sujit Legha
Resident in United Kingdom
Registered addresses and corresponding companies1 Eagle Street, Craighall Business Park, Glasgow, G4 9XA, Scotland
IIF 1Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 2Office 8 Caledonia House, Evanton Drive, Glasgow, G46 8JT, Scotland
IIF 31, Simonsburn Road, Kilmarnock, Ayrshire, KA1 5LA, United Kingdom
IIF 412, Snead View, Motherwell, ML1 5GL, Scotland
IIF 516, Snead View, Motherwell, ML1 5GL, Scotland
IIF 6 IIF 7Dalziel Building, 7 Scott Street, Actioncoach, Motherwell, ML1 1PN, Scotland
IIF 8
- British born in May 1977
Legha, Sujit
Resident in United Kingdom
Registered addresses and corresponding companies1 Eagle Street, Craighall Business Park, Glasgow, G4 9XA, Scotland
IIF 91st Floor, 21 Bath Street, Glasgow, G2 1HW, United Kingdom
IIF 1021, Bath Street, 1st Floor, Glasgow, Lanarkshire, G2 1HW
IIF 11Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 12Office 8 Caledonia House, Evanton Drive, Glasgow, G46 8JT, Scotland
IIF 131, Simonsburn Road, Kilmarnock, Ayrshire, KA1 5LA, United Kingdom
IIF 1416, Snead View, Motherwell, Lanarkshire, ML1 5GL, Scotland
IIF 1516, Snead View, Motherwell, Lanarkshire, ML1 5GL, United Kingdom
IIF 16 IIF 17 IIF 18Dalziel Building, 7 Scott Street, Actioncoach, Motherwell, ML1 1PN, Scotland
IIF 19
- British born in May 1977Registered addresses and corresponding companies
Legha, Sujit
7 Methven Avenue, Bearsden, Glasgow, G61 2AY
IIF 20
- British born in December 1977Registered addresses and corresponding companies
Legha, Sujit
16 Snead View, Motherwell, Glasgow, ML1 5GL
IIF 21
- 1
4TH PARTNER LIMITED
SC8478351 Simonsburn Road, Kilmarnock, Ayrshire, United KingdomActive Corporate (3 parents)Officer2025-05-08 ~ nowIIF 14 - Director → MEPerson with significant control2025-05-08 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AHGEL PROPERTY SERVICES LIMITED
SC51666616 Snead View, Motherwell, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2015-09-28 ~ dissolvedIIF 15 - Director → ME - 3
ACTION COACH LANARKSHIRE LIMITED
- 2013-11-15 SC46252721 Bath Street, 1st Floor, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer2013-10-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 4
CARLTON HARTLEY LIMITED
SC3902694 Woodside Place, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2010-12-13 ~ dissolvedIIF 16 - Director → ME - 5
FOOD BRANDS INTERNATIONAL LTD
SC6692321 Eagle Street, Craighall Business Park, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-07-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-07-29 ~ dissolvedIIF 1 - Has significant influence or control → OE - 6
- 7Office 8, Caledonia Business Centre, Evanton Drive, Glasgow, United KingdomActive Corporate (2 parents)Person with significant control2019-11-13 ~ 2020-12-24IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 8
LEVERAGE SYSTEMS LIMITED
SC643743Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2019-10-07 ~ nowIIF 12 - Director → MEPerson with significant control2019-10-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 9PJGW LIMITED - now
KONIA LTD
- 2010-04-09 SC22998865 Buchanan Drive, Bearsden, Glasgow, ScotlandActive Corporate (7 parents)Officer2002-04-05 ~ 2003-11-14IIF 20 - Director → ME - 10
SIMTEJ LIMITED
SC40647316 Snead View, Motherwell, LanarkshireDissolved Corporate (1 parent)Officer2011-08-31 ~ dissolvedIIF 17 - Director → ME - 11
SLNR LIMITED
SC363792250-252 Flemington Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2009-08-10 ~ 2011-04-01IIF 18 - Director → ME - 12
SRNT LIMITED
SC5167001st Floor 21 Bath Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2015-09-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-07-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 13
SUJLEG LIMITED
SC658588Office 8 Caledonia House, Evanton Drive, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-03-31 ~ nowIIF 13 - Director → MEPerson with significant control2020-03-31 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 14
TEJSI LTD
SC26311836a Kingston Street, GlasgowDissolved Corporate (4 parents)Officer2004-02-09 ~ dissolvedIIF 21 - Director → ME
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