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

Lalli, Baljit Singh

    Related profiles found in government register
  • Lalli, Baljit Singh
    British

    Registered addresses and corresponding companies

    • 4 Lawn Park, Milngavie, Lanarkshire, G62 6HG

      IIF 1 IIF 2
  • Lalli, Baljit Singh
    British director

    Registered addresses and corresponding companies

    • 4 Lawn Park, Milngavie, Lanarkshire, G62 6HG

      IIF 3
  • Lalli, Baljit Singh
    British company director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 104-108, Baldwin Avenue, Glasgow, G13 2QU, Scotland

      IIF 4

    • 475, Blairdardie Road, Glasgow, G15 6JP, United Kingdom

      IIF 5
  • Lalli, Baljit Singh
    British director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 830a, Harrogate Road, Bradford, BD10 0RA, United Kingdom

      IIF 6

    • 10, Prestonfield, Milngavie, Glasgow, G62 7PZ, Scotland

      IIF 7

    • 120, Baldwin Avenue, Glasgow, G13 2QU, United Kingdom

      IIF 8

    • 475, Blairdardie Road, Glasgow, G15 6JP, United Kingdom

      IIF 9

    • 4 Lawn Park, Milngavie, Lanarkshire, G62 6HG

      IIF 10 IIF 11 IIF 12
  • Lalli, Baljit Singh
    British none born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Lawn Park, Milngavie, G62 6HG, Scotland

      IIF 13
  • Lalli, Baljit
    British director born in January 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland

      IIF 14
  • Lalli, Baljit Singh
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Prestonfield, Milngavie, Glasgow, G62 7PZ, United Kingdom

      IIF 15
  • Lalli, Satvinder Singh
    British company director born in January 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • 120, Baldwin Avenue, Glasgow, G13 2QU, United Kingdom

      IIF 16
  • Lalli, Satvinder Singh
    British director born in January 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Lawn Park, Glasgow, G62 6HG, United Kingdom

      IIF 17

    • Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA

      IIF 18 IIF 19

    • Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland

      IIF 20
  • Lalli, Satvinder Singh
    British shop keeper born in January 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Lawn Park, Milngavie, Glasgow, G62 6HG, Scotland

      IIF 21
  • Lalli, Satvinder Singh
    Scottish company director born in January 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • 104 -108, Baldwin Avenue, Glasgow, G13 2QU, Scotland

      IIF 22

    • 104-108, Baldwin Avenue, Glasgow, G13 2QU, United Kingdom

      IIF 23
  • Lalli, Satvinder Singh
    Scottish director born in January 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Craigbarnet Road, Milngavie, Glasgow, G62 7RA, Scotland

      IIF 24
  • Mr Baljit Singh Lalli
    British born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 830a, Harrogate Road, Bradford, BD10 0RA, United Kingdom

      IIF 25

    • 10, Prestonfield, Milngavie, Glasgow, G62 7PZ, Scotland

      IIF 26

    • 104-108, Baldwin Avenue, Glasgow, G13 2QU, United Kingdom

      IIF 27

    • 120, Baldwin Avenue, Glasgow, G13 2QU, United Kingdom

      IIF 28
  • Baljit Singh Lalli
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Prestonfield, Milngavie, Glasgow, G62 7PZ, United Kingdom

      IIF 29
  • Mr Satvinder Singh Lalli
    British born in January 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland

      IIF 30
  • Mr Satvinder Singh Lalli
    British born in January 1989

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Lawn Park, Milngavie, Glasgow, G62 6HG

      IIF 31

    • 4 Lawn Park, Milngavie, Glasgow, G62 6HG, Scotland

      IIF 32 IIF 33

    • 475, Blairdardie Road, Glasgow, G15 6JP, United Kingdom

      IIF 34

    • 4 Lawn Park, Milngavie, Lanarkshire, G62 6HG, United Kingdom

      IIF 35

    • Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA

      IIF 36
child relation
Offspring entities and appointments
Active 11
  • 1
    104-108 Baldwin Avenue, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    56,137 GBP2023-05-31
    Officer
    2020-06-23 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 2
    179a Dalrymple Street, Greenock, Inverclyde
    Dissolved corporate (2 parents)
    Officer
    2007-06-13 ~ dissolved
    IIF 2 - secretary → ME
  • 3
    179a Dalrymple Street, Greenock
    Dissolved corporate (1 parent)
    Officer
    2010-08-20 ~ dissolved
    IIF 13 - director → ME
  • 4
    4 Lawn Park, Milngavie, Lanarkshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    475 Blairdardie Road, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    48,383 GBP2023-05-31
    Officer
    2020-06-23 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-06-23 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 6
    830a Harrogate Road, Bradford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -359 GBP2020-06-30
    Officer
    2018-06-04 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 7
    10 Prestonfield Milngavie, Glasgow, United Kingdom
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    120 Baldwin Avenue, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -250,657 GBP2024-02-28
    Officer
    2020-07-23 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 28 - Has significant influence or control → OE
  • 9
    10 Prestonfield, Milngavie, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -2,708 GBP2024-06-30
    Officer
    2019-02-06 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 10
    ALBAWEST LIMITED - 2003-11-19
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2003-09-08 ~ dissolved
    IIF 10 - director → ME
  • 11
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-04-25 ~ dissolved
    IIF 12 - director → ME
Ceased 10
  • 1
    104-108 Baldwin Avenue, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    56,137 GBP2023-05-31
    Officer
    2017-09-01 ~ 2018-06-14
    IIF 14 - director → ME
    2018-06-13 ~ 2020-04-27
    IIF 23 - director → ME
  • 2
    179a Dalrymple Street, Greenock
    Dissolved corporate (1 parent)
    Officer
    2010-03-18 ~ 2010-03-18
    IIF 17 - director → ME
  • 3
    4 Lawn Park, Milngavie, Glasgow
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -8,823 GBP2024-05-31
    Officer
    2013-05-08 ~ 2017-09-01
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-01
    IIF 31 - Ownership of shares – 75% or more → OE
  • 4
    475 Blairdardie Road, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    48,383 GBP2023-05-31
    Officer
    2018-10-02 ~ 2020-06-23
    IIF 9 - director → ME
    2018-06-13 ~ 2018-10-02
    IIF 5 - director → ME
  • 5
    120 Baldwin Avenue, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -250,657 GBP2024-02-28
    Officer
    2018-06-13 ~ 2020-07-23
    IIF 16 - director → ME
    2016-05-18 ~ 2017-09-01
    IIF 20 - director → ME
    Person with significant control
    2016-05-18 ~ 2017-09-01
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    2017-09-01 ~ 2020-07-23
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    2267 Great Western Road, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,784 GBP2023-05-31
    Officer
    2016-02-05 ~ 2017-09-01
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-01
    IIF 36 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2024-03-01
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    58 Fulton Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,253 GBP2023-05-31
    Officer
    2018-08-23 ~ 2018-10-02
    IIF 24 - director → ME
    2016-08-25 ~ 2017-09-01
    IIF 18 - director → ME
  • 8
    10 Prestonfield, Milngavie, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -2,708 GBP2024-06-30
    Officer
    2004-08-05 ~ 2015-05-29
    IIF 11 - director → ME
  • 9
    14 Maple Drive, Lenzie, Kirkintilloch, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2005-01-31 ~ 2011-08-04
    IIF 3 - secretary → ME
  • 10
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-06-29 ~ 2008-04-25
    IIF 1 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.