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 Lakh Raj Sharma
- British born in December 1965
Mr Lakh Raj Sharma
Resident in Scotland
Registered addresses and corresponding companies101, St. Georges Road, Glasgow, G3 6JA
IIF 1153, Queen Street, First Floor Front, Glasgow, G1 3BJ, Scotland
IIF 2 IIF 3153, Queen Street, First Floor, Front, Glasgow, G1 3BJ, United Kingdom
IIF 4153, Queen Street, Glasgow, G1 3BJ, Scotland
IIF 52/1, 21 West Nile Street, Glasgow, G1 2PS, Scotland
IIF 621, West Nile Street, 2nd Floor Left, Glasgow, G1 2PS, Scotland
IIF 7
- British born in December 1965
Mr Lakhraj Sharma
Resident in Scotland
Registered addresses and corresponding companies153, Queen Street, First Floor Front, Glasgow, G1 3BJ, Scotland
IIF 8
- British born in December 1965
Sharma, Lakh Raj
Resident in Scotland
Registered addresses and corresponding companies - British company director born in December 1965
Sharma, Lakh Raj
Resident in Scotland
Registered addresses and corresponding companies2/1, 21 West Nile Street, Glasgow, G1 2PS, Scotland
IIF 14
- British manager born in December 1965
Sharma, Lakh Raj
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1965
Sharma, Lakhraj
Resident in Scotland
Registered addresses and corresponding companies153, Queen Street, First Floor Front, Glasgow, G1 3BJ, Scotland
IIF 20
- 12/1 21 West Nile Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)5,537 GBP2024-09-30Officer2021-09-01 ~ nowIIF 9 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 2153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)-170,833 GBP2024-10-31Officer2022-10-27 ~ nowIIF 11 - Director → MEPerson with significant control2022-10-27 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32/1 21 West Nile Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2021-02-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-02-15 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 4101 St. Georges Road, GlasgowDissolved Corporate (2 parents)Officer2014-04-25 ~ dissolvedIIF 15 - Director → ME
- 5101 St. Georges Road, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2011-02-09 ~ dissolvedIIF 19 - Director → ME
- 6101 St. Georges Road, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2012-03-13 ~ dissolvedIIF 16 - Director → ME
- 7153 Queen Street, First Floor Front, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-05-30 ~ nowIIF 20 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 850 Darnley Street, GlasgowDissolved Corporate (3 parents)Officer2009-01-06 ~ dissolvedIIF 17 - Director → ME
- 9153 Queen Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)47 GBP2024-09-30Officer2022-09-23 ~ nowIIF 12 - Director → MEPerson with significant control2022-09-23 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 10153 Queen Street, First Floor Front, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-05-30 ~ nowIIF 10 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 121 West Nile Street, 2nd Floor Left, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-103,906 GBP2023-06-30Officer2019-06-27 ~ 2020-06-25IIF 13 - Director → MEPerson with significant control2019-06-27 ~ 2020-06-25IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 2153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-08-31Officer2012-08-21 ~ 2012-08-21IIF 18 - Director → MEPerson with significant control2016-08-21 ~ 2016-08-21IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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