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.
Lalli, Bhupinder Singh
- British secretaryRegistered addresses and corresponding companies
Lalli, Bhupinder Singh
- British born in September 1970
Lalli, Bhupinder Singh
Resident in Scotland
Registered addresses and corresponding companies232, Ayr Road, Newton Mearns, Glasgow, G77 6AA, Scotland
IIF 333, Main Street, Bothwell, Glasgow, G71 8RD, Scotland
IIF 437 Broompark Drive, Glasgow, Lanarkshire, G77 5DZ
IIF 55, Canniesburn Toll, Bearsden, Glasgow, G61 2QU, Scotland
IIF 6 IIF 7 IIF 877, Clarkston Road, Glasgow, G44 3BQ, United Kingdom
IIF 9Hastings & Co, The Pentagon Centre, Washington Street, Glasgow, G3 8AZ
IIF 10
- British alteration shop born in September 1970
Lalli, Bhupinder Singh
Resident in Scotland
Registered addresses and corresponding companies168, Hope Street, Glasgow, G2 2TU, Scotland
IIF 11
- British company director born in September 1970
Lalli, Bhupinder Singh
Resident in Scotland
Registered addresses and corresponding companies - British director born in September 1970
Lalli, Bhupinder Singh
Resident in Scotland
Registered addresses and corresponding companies - British dry cleaner born in September 1970
Lalli, Bhupinder Singh
Resident in Scotland
Registered addresses and corresponding companies168, Hope Street, Glasgow, G2 2TU, Scotland
IIF 21
- British ironing services born in September 1970
Lalli, Bhupinder Singh
Resident in Scotland
Registered addresses and corresponding companiesThe Vision Building, 20 Greenmarket, Dundee, DD1 4QB
IIF 22
- British director born in September 1970
Lalli, Bhupinder
Resident in Scotland
Registered addresses and corresponding companiesC/o Murray Stewart Fraser Limited, 2.2, 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm, PA13 4LE
IIF 23
- British dry cleaner born in September 1970
Lalli, Bhupinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies29, Clarence Drive, Glasgow, G12 9QN, United Kingdom
IIF 24
- British born in September 1970
Mr Bhupinder Singh Lalli
Resident in Scotland
Registered addresses and corresponding companies232, Ayr Road, Newton Mearns, Glasgow, G77 6AA, Scotland
IIF 2533, Main Street, Bothwell, Glasgow, G71 8RD, Scotland
IIF 265, Canniesburn Toll, Bearsden, Glasgow, G61 2QU, Scotland
IIF 27 IIF 28 IIF 295, Canniesburn Toll, Bearsden, Glasgow, G61 2QU, United Kingdom
IIF 3077, Clarkston Road, Glasgow, G44 3BQ, United Kingdom
IIF 31C/o Murray Stewart Fraser Limited, 2.2, 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm, PA13 4LE
IIF 32
- British dry cleaner born in September 1970
Bhupinder, Lalli
Resident in Scotland
Registered addresses and corresponding companies168, Hope Street, Glasgow, G2 2TU, Scotland
IIF 33
- British born in September 1970
Mr Bhupinder Singh Lalli
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ATACAM LIMITED
SC841080232 Ayr Road, Newton Mearns, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-03-12 ~ nowIIF 3 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 2
BEARSDEN CROSS DRYCLEANERS LIMITED
SC6090165 Canniesburn Toll, Bearsden, Glasgow, ScotlandActive Corporate (1 parent)Officer2018-09-25 ~ nowIIF 7 - Director → MEPerson with significant control2018-09-25 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 3
BOTHWELL KLEEN LIMITED
SC469285Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-03 during the appointment or period of control
Commencement of winding up on 2025-07-03 during the appointment or period of controlHastings & Co The Pentagon Centre, Washington Street, GlasgowLiquidation Corporate (2 parents)Officer2014-02-06 ~ nowIIF 10 - Director → ME - 4
BOTHWELL STREET DRYCLEANERS LIMITED
SC6189287 Bothwell Street, GlasgowDissolved Corporate (1 parent)Officer2019-01-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-01-23 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 5
BURNSIDE DRYCLEANERS LIMITED
SC6127305 Canniesburn Toll, Bearsden, Glasgow, ScotlandActive Corporate (1 parent)Officer2018-11-05 ~ nowIIF 8 - Director → MEPerson with significant control2018-11-05 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 6
CHANDLER & BUNNY LIMITED
SC326498122 Glasgow Road, KilmarnockDissolved Corporate (1 parent)Officer2007-06-28 ~ dissolvedIIF 2 - Secretary → ME - 7
CITY KLEEN LIMITED
SC466006168 Hope Street, GlasgowDissolved Corporate (1 parent)Officer2013-12-17 ~ dissolvedIIF 33 - Director → ME - 8
COHEN & GREENFIELD LIMITED
SC382754115 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2010-07-28 ~ dissolvedIIF 13 - Director → ME - 9
CREASELESS CATHCART LIMITED
SC62079277 Clarkston Road, Glasgow, United KingdomActive Corporate (1 parent)Officer2019-02-11 ~ nowIIF 9 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 10
CRYSTAL BAY LIMITED
SC324307Javid House, 115 Bath Street, GlasgowActive Corporate (8 parents)Officer2007-05-24 ~ 2007-05-24IIF 1 - Secretary → ME - 11
DETRUM LIMITED
SC83311733 Main Street, Bothwell, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-01-06 ~ nowIIF 4 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 12
DIABLOW LIMITED
SC324309Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-04-04 during the appointment or period of control
Conclusion of winding up on 2014-10-27 during the appointment or period of control
Dissolved on 2015-01-28 during the appointment or period of controlJohnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (5 parents)Officer2007-06-28 ~ dissolvedIIF 16 - Director → ME - 13
GLASGOW KLEEN LIMITED
SC431219Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-11-27 during the appointment or period of control
Petition date on 2018-11-27 during the appointment or period of control
Conclusion of winding up on 2024-03-27 during the appointment or period of control
Dissolved on 2024-11-29 during the appointment or period of controlC/o Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings, Lochwinnoch Road, KilmacolmDissolved Corporate (2 parents)Officer2012-08-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-11-14 ~ dissolvedIIF 32 - Has significant influence or control → OE - 14
GLENLOAN LIMITED
SC362722168 Hope Street, Glasgow, StrathclydeDissolved Corporate (1 parent)Officer2009-07-22 ~ dissolvedIIF 19 - Director → ME - 15
GREENLAW KLEEN LIMITED
SC442524Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-11-26 during the appointment or period of control
Commencement of winding up on 2018-11-26 during the appointment or period of control
Conclusion of winding up on 2019-12-19 during the appointment or period of control
Dissolved on 2020-04-22 during the appointment or period of controlC/o 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer2013-02-12 ~ dissolvedIIF 20 - Director → ME - 16
HOPE ST ALTERATION LIMITED
SC498117168 Hope Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-02-17 ~ dissolvedIIF 11 - Director → ME - 17
HOPE ST DRYCLEANERS LIMITED
SC546677168 Hope Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-09-30 ~ dissolvedIIF 21 - Director → ME - 18
HYNDLAND DRYCLEANERS LIMITED
SC57847929 Clarence Drive, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2017-10-10 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-10-10 ~ dissolvedIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 19
JONSONS DRYCLEANERS LTD
SC426086Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2012-06-13 ~ 2012-06-13IIF 15 - Director → ME - 20
KLEENPRESS LIMITED
SC431218Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-02-12 during the appointment or period of control
Petition date on 2019-02-12 during the appointment or period of control
Conclusion of winding up on 2020-09-08 during the appointment or period of control
Dissolved on 2020-12-14 during the appointment or period of controlThe Vision Building, 20 Greenmarket, DundeeDissolved Corporate (2 parents)Officer2012-08-28 ~ dissolvedIIF 22 - Director → ME - 21
NEWTON MEARNS DRYCLEANERS LIMITED
SC6159525 Canniesburn Toll, Bearsden, Glasgow, ScotlandActive Corporate (1 parent)Officer2018-12-11 ~ nowIIF 6 - Director → MEPerson with significant control2018-12-11 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 22
RANCHO LIMITED
SC324306Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-05-30 during the appointment or period of control
Commencement of winding up on 2013-05-30 during the appointment or period of control
Conclusion of winding up on 2014-06-05 during the appointment or period of control
Dissolved on 2014-09-06 during the appointment or period of controlHastings & Co, 82 Mitchell Street, GlasgowDissolved Corporate (5 parents)Officer2007-05-24 ~ dissolvedIIF 18 - Director → ME - 23
TEKACE LIMITED
SC3240975 Canniesburn Toll, Bearsden, Glasgow, United KingdomActive Corporate (4 parents)Officer2007-05-22 ~ nowIIF 5 - Director → MEPerson with significant control2016-05-21 ~ nowIIF 30 - Has significant influence or control → OE - 24
TRICK-OLOGY LIMITED
SC422630115 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2012-04-24 ~ dissolvedIIF 12 - Director → ME - 25
VALISERE LIMITED
SC326497Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (6 parents)Officer2007-06-28 ~ 2008-11-01IIF 17 - Director → ME
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