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 Mudit Sukhwal
- British born in December 1982
Mr Mudit Sukhwal
Resident in Scotland
Registered addresses and corresponding companies34, Silverknowes Eastway, Edinburgh, EH4 5NE, Scotland
IIF 1 IIF 2 IIF 3 (more)(less)4/5 Carrubber's Close, 135 High Street, Edinburgh, EH1 1SJ, United Kingdom
IIF 57a, Silverknowes Neuk, Edinburgh, EH4 5QA, Scotland
IIF 69, Hill Street, Tillicoultry, FK13 6HF, Scotland
IIF 7Day 2 Day, 26-28 Bridge Street, Tranent, EH33 1AG, Scotland
IIF 8
- British born in December 1982
Mrs Vaishali Sukhwal
Resident in Scotland
Registered addresses and corresponding companies9, Hill Street, Tillicoultry, FK13 6HF, Scotland
IIF 9
- British born in July 1983
Ms Vaishali Sukhwal
Resident in Scotland
Registered addresses and corresponding companies755/1, Ferry Road, Edinburgh, EH4 2UB, Scotland
IIF 10
- British born in July 1983
Ms Vish Sukh
Resident in Scotland
Registered addresses and corresponding companies755/1, Ferry Road, Edinburgh, EH4 2UB, Scotland
IIF 11
- British born in December 1982
Sukhwal, Mudit
Resident in Scotland
Registered addresses and corresponding companies34, Silverknowes Eastway, Edinburgh, EH4 5NE, Scotland
IIF 12 IIF 13 IIF 1434 Silverknowes Eastway, Edinburgh, EH4 5NE, United Kingdom
IIF 155, Berry Way, Edinburgh, EH12 8FG, Scotland
IIF 167a, Silverknowes Neuk, Edinburgh, EH4 5QA, Scotland
IIF 179, Hill Street, Tillicoultry, FK13 6HF, Scotland
IIF 18Day 2 Day, 26-28 Bridge Street, Tranent, EH33 1AG, Scotland
IIF 19
- British born in July 1983
Sukh, Vish
Resident in Scotland
Registered addresses and corresponding companies755/1, Ferry Road, Edinburgh, EH4 2UB, Scotland
IIF 20
- British analyst born in July 1983
Sukhwal, Vaishali
Resident in Scotland
Registered addresses and corresponding companies9, Hill Street, Tillicoultry, FK13 6HF, Scotland
IIF 21
- British director born in July 1983
Sukhwal, Vaishali
Resident in Scotland
Registered addresses and corresponding companies755/1, Ferry Road, Edinburgh, EH4 2UB, Scotland
IIF 22
- Indian born in July 1983
Ms Vaishali Sukhwal
Resident in United Kingdom
Registered addresses and corresponding companies34 Silverknowes Eastway, Edinburgh, EH4 5NE, United Kingdom
IIF 23
- Indian born in December 1982
Sukhwal, Mudit
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in July 1983
Sukhwal, Vaishali
Resident in United Kingdom
Registered addresses and corresponding companies34 Silverknowes Eastway, Edinburgh, EH4 5NE, United Kingdom
IIF 26
- 1
AMPS CAR SALES LIMITED
SC592945No 4 Pikes Pool Drive, West Lothian, Kirkliston, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2018-03-29 ~ 2018-04-08IIF 26 - Director → ME2018-04-08 ~ 2018-05-01IIF 12 - Director → MEPerson with significant control2018-03-29 ~ 2018-04-08IIF 23 - Ownership of voting rights - 75% or more → OE2018-04-08 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE - 2
CONSULTANCY AND FINANCE SERVICES LIMITED
SC796710755/1 Ferry Road, Edinburgh, ScotlandActive Corporate (2 parents)Officer2024-01-25 ~ 2024-07-02IIF 22 - Director → ME2024-01-25 ~ 2024-01-25IIF 20 - Director → MEPerson with significant control2024-01-25 ~ 2024-01-25IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE2024-01-25 ~ 2026-05-29IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 3
DHANWANTARI CONSULTANCY LIMITED
SC5596857a Silverknowes Neuk, Edinburgh, ScotlandActive Corporate (1 parent)Officer2017-03-07 ~ nowIIF 17 - Director → MEPerson with significant control2017-03-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 4
DURJA RETAIL LIMITED
SC60354726-28 Bridge Street, Tranent, ScotlandActive Corporate (3 parents)Officer2018-07-25 ~ 2021-02-09IIF 19 - Director → MEPerson with significant control2018-07-25 ~ 2020-05-01IIF 8 - Ownership of voting rights - 75% or more → OE - 5
GANESH LAXMI MANAGEMENT LIMITED
SC8119645 Berry Way, Edinburgh, England, United KingdomActive Corporate (1 parent)Officer2024-05-29 ~ nowIIF 16 - Director → MEPerson with significant control2024-05-29 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6
GAURISHANKAR CONSULTANCY LIMITED
08788599C/o Kay Plus Accountancy Services Winsor & Newton Building, Whitefriars Avenue, Harrow, EnglandDissolved Corporate (1 parent)Officer2013-11-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 7
KRISHNA MANAGEMENT SERVICES LIMITED
SC59766234 Silverknowes Eastway, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2018-05-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-05-21 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE - 8
RAMASHANKAR LIMITED
SC4349671 Easter Drylaw Place, Mudit Sukhwal C/o Savita Purran, EdinburghDissolved Corporate (1 parent)Officer2012-10-17 ~ dissolvedIIF 24 - Director → ME - 9
RIDHI SIDHI RETAIL LIMITED
SC6625389 Hill Street, Tillicoultry, ScotlandActive Corporate (1 parent)Officer2020-05-29 ~ nowIIF 18 - Director → ME2020-06-10 ~ 2024-07-01IIF 21 - Director → MEPerson with significant control2020-05-29 ~ 2021-11-10IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE2021-11-10 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 10
SMM MANAGEMENT LIMITED
SC5906844/5 Carrubber's Close, 135 High Street, Edinburgh, United KingdomActive Corporate (4 parents)Officer2018-03-07 ~ nowIIF 14 - Director → ME2018-03-07 ~ 2018-05-01IIF 15 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
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