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

Legha, Sujit

    Related profiles found in government register
  • Legha, Sujit
    British company director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 8 Caledonia House, Evanton Drive, Glasgow, G46 8JT, Scotland

      IIF 1
  • Legha, Sujit
    British director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Eagle Street, Craighall Business Park, Glasgow, G4 9XA, Scotland

      IIF 2

    • 1st Floor, 21 Bath Street, Glasgow, G2 1HW, United Kingdom

      IIF 3

    • Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland

      IIF 4

    • 16, Snead View, Motherwell, Lanarkshire, ML1 5GL, Scotland

      IIF 5

    • 16, Snead View, Motherwell, Lanarkshire, ML1 5GL, United Kingdom

      IIF 6 IIF 7
  • Legha, Sujit
    British self employed born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Bath Street, 1st Floor, Glasgow, Lanarkshire, G2 1HW

      IIF 8

    • Dalziel Building, 7 Scott Street, Actioncoach, Motherwell, ML1 1PN, Scotland

      IIF 9
  • Mr Sujit Legha
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Eagle Street, Craighall Business Park, Glasgow, G4 9XA, Scotland

      IIF 10

    • Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland

      IIF 11

    • Office 8 Caledonia House, Evanton Drive, Glasgow, G46 8JT, Scotland

      IIF 12

    • 12, Snead View, Motherwell, ML1 5GL, Scotland

      IIF 13

    • 16, Snead View, Motherwell, ML1 5GL, Scotland

      IIF 14 IIF 15

    • Dalziel Building, 7 Scott Street, Actioncoach, Motherwell, ML1 1PN, Scotland

      IIF 16
  • Legha, Sujit
    British director born in May 1977

    Registered addresses and corresponding companies

    • 7 Methven Avenue, Bearsden, Glasgow, G61 2AY

      IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    16 Snead View, Motherwell, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-09-28 ~ dissolved
    IIF 5 - director → ME
  • 2
    ACTION COACH LANARKSHIRE LIMITED - 2013-11-15
    21 Bath Street, 1st Floor, Glasgow, Lanarkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    180 GBP2017-10-31
    Officer
    2013-10-29 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    1 Eagle Street, Craighall Business Park, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -141,488 GBP2023-07-31
    Officer
    2020-07-29 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 10 - Has significant influence or control → OE
  • 4
    Dalziel Building, 7 Scott Street, Actioncoach, Motherwell, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 5
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2019-10-07 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-10-07 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 6
    16 Snead View, Motherwell, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2011-08-31 ~ dissolved
    IIF 6 - director → ME
  • 7
    1st Floor 21 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    12 GBP2017-09-30
    Officer
    2015-09-29 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 8
    Office 8 Caledonia House, Evanton Drive, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    22,730 GBP2023-03-31
    Officer
    2020-03-31 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Office 8, Caledonia Business Centre, Evanton Drive, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -18,059 GBP2023-03-31
    Person with significant control
    2019-11-13 ~ 2020-12-24
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    KONIA LTD - 2010-04-09
    65 Buchanan Drive, Bearsden, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -48,226 GBP2023-04-30
    Officer
    2002-04-05 ~ 2003-11-14
    IIF 17 - director → ME
  • 3
    250-252 Flemington Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2009-08-10 ~ 2011-04-01
    IIF 7 - director → ME

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