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 Sanjy Sukhani
Mr Sanjy Sukhani
Indian born in December 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 1
3, Burn Place, Cambuslang, Glasgow, G72 7DS, Scotland
Mr Sanjay Sukhani
Indian born in December 1985Resident in Scotland
Registered addresses and corresponding companiesMr Sanjay Sukhani
Indian born in September 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 6 3, Burn Place, Cambuslang, Glasgow, G72 7DS, Scotland
Mr Sanjay Sukhani
British born in December 1985Resident in Scotland
Registered addresses and corresponding companiesSukhani, Sanjay
Indian company director born in December 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 9 3, Burn Place, Cambuslang, Glasgow, G72 7DS, Scotland
Sukhani, Sanjay
Indian it consultant born in December 1985Resident in Scotland
Registered addresses and corresponding companiesSukhani, Sanjay
Indian manager born in December 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 12 3, Burns Place, Cambuslang, Glasgow, G72 7DS, Scotland
Sukhani, Sanjay
Indian marketing director born in December 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 13 4, Clynder Street, Flat 1/2, Glasgow, G51 2EP, Scotland
Sukhani, Sanjay
British company director born in December 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 14 9, Suite 15, Newton Place, Glasgow, G3 7PR
Sukhani, Sanjay
British director born in December 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 15 C/o Avid Accountants Ltd, 21, Blythswood Square, Glasgow, G2 4BL, United Kingdom
Sukhani, Sanjay
Registered addresses and corresponding companies
IIF 16 9, Suite 15, Newton Place, Glasgow, G3 7PR, Scotland
- 1 9 Suite 15, Newton Place, GlasgowCorporate (1 parent)Officer
2023-09-01 ~ nowIIF 14 - director → MEPerson with significant control 2023-09-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE - 2 C/o Avid Accountants Ltd, 21, Blythswood Square, Glasgow, ScotlandCorporate (1 parent)Officer 2023-08-23 ~ nowIIF 15 - director → MEPerson with significant control 2023-08-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 4 Clynder Street, Flat 1/2, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2020-11-04 ~ dissolvedIIF 13 - director → MEPerson with significant control 2020-11-04 ~ dissolvedIIF 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
- 4 3 Burns Place, Cambuslang, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2018-12-07 ~ dissolvedIIF 12 - director → MEPerson with significant control 2018-12-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 3 Burn Place, Cambuslang, Glasgow, ScotlandDissolved corporate (2 parents)Person with significant control 2017-04-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1 9 Suite 15, Newton Place, GlasgowCorporate (1 parent)Officer 2020-05-07 ~ 2020-06-01IIF 10 - director → ME 2015-01-01 ~ 2018-12-01IIF 11 - director → ME 2015-01-01 ~ 2018-12-01IIF 16 - secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE 2020-05-07 ~ 2020-06-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 2 3 Burn Place, Cambuslang, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2017-04-01 ~ 2017-10-31IIF 9 - director → MEPerson with significant control 2016-10-14 ~ 2017-03-31IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE
