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.
Sangha, Sukhvinderjit
- Registered addresses and corresponding companies
Sangha, Sukhvinderjit
- British company director born in August 1974
Sangha, Sukhi
Resident in Scotland
Registered addresses and corresponding companies127, Lochside Road, Ayr, KA8 9LJ, Scotland
IIF 3
- British born in August 1974
Sangha, Sukhvinderjit
Resident in Scotland
Registered addresses and corresponding companies125, Lochside Road, Ayr, KA8 9LJ, Scotland
IIF 4127, Lochside Road, Ayr, KA8 9LJ, Scotland
IIF 572, Lochside Road, Ayr, KA8 9LH, Scotland
IIF 655, East Road, Irvine, KA12 0BT, Scotland
IIF 76, Lamberton Gardens, Irvine, Ayrshire, KA11 2BU, Scotland
IIF 832a, Bank Street, Irvine, North Ayrshire, KA12 0AD, Scotland
IIF 9
- British director born in August 1974
Sangha, Sukhvinderjit
Resident in Scotland
Registered addresses and corresponding companies4, Lawson Street, Ayr, KA8 9LP, United Kingdom
IIF 10
- British business executive born in August 1974
Sangha, Sukhuinderjit Jij
Resident in Scotland
Registered addresses and corresponding companiesNarplan House 63, Main Street, Rutherglen, Glasgow, G73 2JH, Scotland
IIF 11
- British company director born in August 1974
Sangha, Sukhuinderjit Jij
Resident in Scotland
Registered addresses and corresponding companies12, Evergreen Estate, Coalhall, Coylton, KA6 6PQ, Great Britain
IIF 12
- British post mistress born in August 1974
Sangha, Sukhuinderjit Jij
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1974
Mrs Sukhi Sangha
Resident in Scotland
Registered addresses and corresponding companies58a, Joppa, Coylton, Ayr, KA6 6JD, Scotland
IIF 16
- British born in August 1974
Mrs Sukhvinderjit Sangha
Resident in Scotland
Registered addresses and corresponding companies127, Lochside Road, Ayr, KA8 9LJ, Scotland
IIF 172, Lawson Street, Ayr, KA8 9LP, Scotland
IIF 184, Lawson Street, Ayr, KA8 9LP, United Kingdom
IIF 1955, East Road, Irvine, KA12 0BT, Scotland
IIF 206, Lamberton Gardens, Irvine, KA11 2BU, Scotland
IIF 2132a, Bank Street, Irvine, North Ayrshire, KA12 0AD, Scotland
IIF 22
- 1
CLOCKSTON SELF STORAGE LTD
SC85758255 East Road, Irvine, ScotlandActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 7 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
EASTBANK FOODS LTD
SC78151332a Bank Street, Irvine, North Ayrshire, ScotlandActive Corporate (2 parents)Officer2023-09-05 ~ 2023-09-05IIF 9 - Director → MEPerson with significant control2023-09-05 ~ 2023-09-05IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 3
HAWKHILL CAPITAL LTD
SC781350127 Lochside Road, Ayr, ScotlandActive Corporate (2 parents)Officer2023-09-04 ~ nowIIF 5 - Director → MEPerson with significant control2023-09-04 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 4
HAWKHILL STORES LTD
SC6987584 Lawson Street, Ayr, ScotlandDissolved Corporate (3 parents)Officer2021-05-14 ~ 2021-08-10IIF 10 - Director → ME2021-05-14 ~ 2021-05-30IIF 1 - Secretary → MEPerson with significant control2021-05-14 ~ 2023-07-19IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
JSK RETAIL LTD
SC52179272 Lochside Road, Ayr, ScotlandActive Corporate (3 parents)Officer2022-12-05 ~ 2022-12-08IIF 6 - Director → ME2015-12-04 ~ 2022-02-07IIF 4 - Director → MEPerson with significant control2016-08-22 ~ 2022-02-07IIF 18 - Has significant influence or control → OE - 6
KIRKTON INN LTD
SC88221632 St. Andrews Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2026-03-12 ~ nowIIF 8 - Director → ME2026-03-12 ~ nowIIF 2 - Secretary → MEPerson with significant control2026-03-12 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 7
MSB CAPITAL LIMITED
SC43679758a Joppa, Coylton, Ayr, ScotlandActive Corporate (6 parents)Officer2018-08-10 ~ 2022-02-01IIF 3 - Director → ME2015-11-01 ~ 2015-11-14IIF 12 - Director → MEPerson with significant control2018-08-24 ~ 2025-05-26IIF 16 - Ownership of shares – 75% or more → OE - 8SCOTTISH GROCERY TRADE MANAGEMENT SERVICES LIMITED (THE) - 2002-07-03Federation House, 222-224 Queensferry Road, EdinburghActive Corporate (71 parents)Officer2016-03-01 ~ 2019-01-30IIF 15 - Director → ME
- 9SCOTTISH GROCERS FEDERATION LIMITED - 2002-05-21SCOTTISH GROCERS FEDERATION - 1991-03-01Federation House, 222-224 Queensferry Road, EdinburghActive Corporate (98 parents, 2 offsprings)Officer2016-03-01 ~ 2016-03-01IIF 14 - Director → ME2015-03-01 ~ 2019-01-30IIF 13 - Director → ME
- 10
THE FAMILY SHOPPER (SCOTLAND) LTD.
SC475133Narplan House 63 Main Street, Rutherglen, GlasgowDissolved Corporate (2 parents)Officer2014-04-11 ~ dissolvedIIF 11 - Director → ME
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