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

Neogi, Suhana Singha

    Related profiles found in government register
  • Neogi, Suhana Singha
    Indian restaurant worker born in June 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • Showcase Leisure Park, Langmuir Road, Baillieston, G69 7TS

      IIF 1
  • Ms Suhana Singha Neogi
    Indian born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7a, Foggyley Gardens, Dundee, DD2 3LJ, United Kingdom

      IIF 2
    • Castlecroft Business Center, Tom Johnston Road, Brought Ferry, Dundee, DD4 8XD, United Kingdom

      IIF 3
  • Singha Neogi, Suhana
    Indian chef born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7a, Foggyley Gardens, Dundee, DD2 3LJ, United Kingdom

      IIF 4
  • Singha Neogi, Suhana
    Indian director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Castlecroft Business Center, Tom Johnston Road, Brought Ferry, Dundee, DD4 8XD, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    7a Foggyley Gardens, Dundee, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2020-09-04 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-09-04 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Ashoka Shak Dundee, Dayton Drive, Dundee
    Dissolved corporate (1 parent)
    Officer
    2010-07-30 ~ 2015-01-06
    IIF 1 - director → ME
  • 2
    Castlecroft Business Center Tom Johnston Road, Brought Ferry, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    8,450 GBP2023-08-31
    Officer
    2020-08-24 ~ 2020-12-22
    IIF 5 - director → ME
    Person with significant control
    2020-08-24 ~ 2020-12-22
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.