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

Mrs Kirti Sukhwani

    Related profiles found in government register
  • Mrs Kirti Sukhwani
    Indian born in December 1987

    Resident in Scotland

    Registered addresses and corresponding companies
    • 34, Colintraive Crescent, Glasgow, G33 1BJ, Scotland

      IIF 1
  • Sukhwani, Kirti
    Indian financial controller born in December 1987

    Resident in Scotland

    Registered addresses and corresponding companies
    • 34, Colintraive Crescent, Glasgow, G33 1BJ, Scotland

      IIF 2
    • 9, Suite 15, Newton Place, Glasgow, G3 7PR, Scotland

      IIF 3
  • Sukhwani, Kirti

    Registered addresses and corresponding companies
    • 34, Colintraive Crescent, Glasgow, G33 1BJ, Scotland

      IIF 4
    • 9, Suite 15, Newton Place, Glasgow, G3 7PR, Scotland

      IIF 5
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1
    9 Suite 15, Newton Place, Glasgow
    Corporate (1 parent)
    Officer
    2018-12-01 ~ 2023-09-01
    IIF 2 - director → ME
    2015-03-17 ~ 2015-11-01
    IIF 3 - director → ME
    2018-12-01 ~ 2020-05-07
    IIF 4 - secretary → ME
    2015-03-17 ~ 2015-11-01
    IIF 5 - secretary → ME
    Person with significant control
    2018-12-01 ~ 2020-04-30
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.