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.
Gill, Sukdev Singh
Gill, Sukdev Singh
British company director born in June 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 1 IIF 2
4, Ashley Drive, Bothwell, Glasgow, G71 8BS, Scotland
IIF 3 IIF 4 4, Ashley Drive, Bothwell, Glasgow, G71 8BS, United Kingdom
IIF 5 601, Duke Street, Glasgow, G31 1PZ
IIF 6 Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP
IIF 7 Javid, House, 115 Bath Street, Glasgow, G2 2SZ
IIF 8 Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
Gill, Sukdev Singh
British director born in June 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 9 4, Ashley Drive, Bothwell, G71 8BS, Scotland
IIF 10 IIF 11 IIF 12 4, Ashley Drive, Bothwell, Glasgow, G71 8BS, Scotland
IIF 13 4, Ashley Drive, Glasgow, Scotland, G71 8BS, United Kingdom
IIF 14 IIF 15 601, Duke Street, Glasgow, G31 1PZ, Scotland
IIF 16 IIF 17 IIF 18 (more) Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
Gill, Sukdev Singh
British none born in June 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 27 Showcaser Leisure Park, Langmuir Road, Baillieston, G69 7TS
Gill, Sukdev Singh
British restauranteur born in June 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 28 4, Ashley Drive, Bothwell, Glasgow, G71 8BS
Mr Sukdev Singh Gill
British born in June 1964Resident in Scotland
Registered addresses and corresponding companiesGill, Sukdev Singh
British Registered addresses and corresponding companies
IIF 38 4, Ashley Drive, Bothwell, Glasgow, G71 8BS
Gill, Sukdev Singh
British restauranteurRegistered addresses and corresponding companies
IIF 39 4, Ashley Drive, Bothwell, Glasgow, G71 8BS
- 1 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer
2011-02-08 ~ dissolvedIIF 4 - Director → ME - 2 Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (2 parents)Officer 2012-11-07 ~ nowIIF 11 - Director → ME
- 3
CORALLI HOLDINGS LTD
- nowROY HOLDINGS LTD - 2019-10-15MR MRS BILLIONAIRES LTD - 2019-10-11 21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (3 parents)Person with significant control 2019-05-08 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 4 Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-509,384 GBP2015-03-31Officer 2010-03-16 ~ nowIIF 6 - Director → ME
- 5 Suite 9 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (2 parents)Officer 2011-03-07 ~ nowIIF 3 - Director → ME
- 6
LEMON HOLDINGS LTD
- nowBISH HOLDINGS LTD - 2019-10-15MR MRS TRILLIONAIRES LTD - 2019-10-11 21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (3 parents)Person with significant control 2019-05-08 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 7 Javid House, 115 Bath Street, GlasgowDissolved Corporate (2 parents)Officer 2013-05-13 ~ dissolvedIIF 8 - Director → ME
- 8 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2003-02-14 ~ dissolvedIIF 28 - Director → ME 2003-02-14 ~ dissolvedIIF 39 - Secretary → ME
- 9 Aviat House, 4 Bell Drive, Hamilton Technology Park, BlantyreDissolved Corporate (2 parents)Officer 2012-03-14 ~ dissolvedIIF 1 - Director → ME
- 10 Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (2 parents)Officer 2014-03-20 ~ dissolvedIIF 16 - Director → ME
- 11 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2017-11-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-11-24 ~ dissolvedIIF 36 - Has significant influence or control → OE
- 12 Second Floor, Excel House, 30 Semple Street, EdinburghDissolved Corporate (2 parents)Officer 2014-03-20 ~ dissolvedIIF 24 - Director → ME
- 13 Javid House, 115 Bath Street, GlasgowDissolved Corporate (2 parents)Officer 2012-05-01 ~ dissolvedIIF 2 - Director → ME
- 1 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2014-07-23 ~ 2015-11-09IIF 12 - Director → ME
- 2
CORALLI HOLDINGS LTD
- nowROY HOLDINGS LTD - 2019-10-15MR MRS BILLIONAIRES LTD - 2019-10-11 21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2019-05-08 ~ 2019-09-18IIF 14 - Director → ME - 3 Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-509,384 GBP2015-03-31Officer 2010-03-16 ~ 2013-09-13IIF 38 - Secretary → ME
- 4 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Officer 2017-09-05 ~ 2017-12-19IIF 26 - Director → MEPerson with significant control 2017-09-05 ~ 2017-12-19IIF 33 - Has significant influence or control → OE
- 5 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Officer 2017-09-05 ~ 2017-12-19IIF 19 - Director → MEPerson with significant control 2017-09-05 ~ 2017-12-19IIF 35 - Right to appoint or remove directors → OE
- 6 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Officer 2017-09-05 ~ 2017-12-19IIF 22 - Director → MEPerson with significant control 2017-09-05 ~ 2017-12-19IIF 31 - Has significant influence or control → OE
- 7 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Officer 2017-09-05 ~ 2017-12-19IIF 21 - Director → MEPerson with significant control 2017-09-05 ~ 2017-12-19IIF 32 - Has significant influence or control → OE
- 8 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Officer 2017-09-05 ~ 2017-12-19IIF 17 - Director → MEPerson with significant control 2017-09-05 ~ 2017-12-19IIF 37 - Right to appoint or remove directors → OE
- 9 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Officer 2017-09-05 ~ 2017-12-19IIF 23 - Director → MEPerson with significant control 2017-09-05 ~ 2017-12-19IIF 34 - Has significant influence or control → OE
- 10 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2014-07-23 ~ 2015-11-09IIF 13 - Director → ME
- 11
LEMON HOLDINGS LTD
- nowBISH HOLDINGS LTD - 2019-10-15MR MRS TRILLIONAIRES LTD - 2019-10-11 21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2019-05-08 ~ 2019-09-18IIF 15 - Director → ME - 12 Ashoka Shak Dundee, Dayton Drive, DundeeDissolved Corporate (1 parent)Officer 2010-07-30 ~ 2011-02-01IIF 27 - Director → ME
- 13 227 West George Street, GlasgowDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-52,850 GBP2017-05-31Officer 2017-09-22 ~ 2019-09-18IIF 5 - Director → ME 2015-05-01 ~ 2016-05-18IIF 7 - Director → ME 2012-05-09 ~ 2015-01-22IIF 9 - Director → ME
- 14 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2014-07-24 ~ 2015-11-09IIF 10 - Director → ME
- 15 Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (1 parent)Officer 2016-04-12 ~ 2016-05-18IIF 25 - Director → ME
- 16 Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (1 parent)Officer 2016-05-09 ~ 2016-05-18IIF 20 - Director → ME
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