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.
Mr Vivekanand Sushil Kumar
- Indian born in July 1985
Mr Vivekanand Sushil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies128, Dalry Road, Edinburgh, EH11 2EZ, Scotland
IIF 1199/17, 199/17, Lindsay Road, Edinburgh, Mid Lothian, EH6 6ND, United Kingdom
IIF 2199/17, Lindsay Road, Edinburgh, EH6 6ND, Scotland
IIF 3Lindsay Road, 199/17, Edinburgh, EH6 6ND, United Kingdom
IIF 4 IIF 544, Oswald Street, Glasgow, G1 4PL, Scotland
IIF 6
- Indian born in July 1985
Mr Vivekanand Sushil
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 7
- Indian born in July 1985
Mr Vivekanand Sushil Kumar
Resident in Scotland
Registered addresses and corresponding companies - Indian born in July 1985
Mr Vivekanand Sushilkumar
Resident in Scotland
Registered addresses and corresponding companies199, Lindsay Road, Edinburgh, EH6 6PD, Scotland
IIF 12
- Indian born in July 1985
Vivekanand Vivekanand
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in July 1985
Sushil, Vivekanand
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 15
- Indian born in July 1985
Kumar, Vivekanand Sushil
Resident in Scotland
Registered addresses and corresponding companies3/27, Portland Gardens, Edinburgh, EH6 6NY, Scotland
IIF 16
- Indian manager born in July 1985
Kumar, Vivekanand Sushil
Resident in Scotland
Registered addresses and corresponding companies9, Royal Crescent, Glasgow, G3 7SP, Scotland
IIF 17
- British born in July 1985
Mr Xxx Vivekanand
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in July 1985
Vivekanand, Sushil Kumar
Resident in Scotland
Registered addresses and corresponding companiesC/o Leonard Curtis Recovery Limited, 4th Floor, 58 Waterloo Street, Glasgow, Lanarkshire, G2 7DA
IIF 20
- Indian born in July 1985
Vivekanand, Vivekanand
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in July 1985
Sushil Kumar, Vivekanand
Resident in United Kingdom
Registered addresses and corresponding companies199, Lindsay Road, Edinburgh, EH6 6PD, Scotland
IIF 23199/17, 199/17, Lindsay Road, Edinburgh, Mid Lothian, EH6 6ND, United Kingdom
IIF 24199/17, Lindsay Road, Edinburgh, EH6 6ND, Scotland
IIF 25199/17, Lindsay Road, Edinburgh, EH6 6ND, United Kingdom
IIF 26Lindsay Road, 199/17, Edinburgh, EH6 6ND, United Kingdom
IIF 27 IIF 2844, Oswald Street, Glasgow, G1 4PL, Scotland
IIF 29
- Indian director born in July 1985
Sushil Kumar, Vivekanand
Resident in United Kingdom
Registered addresses and corresponding companies128, Dalry Road, Edinburgh, EH11 2EZ, Scotland
IIF 30
- Indian born in July 1985
Mr Sushil Kumar Vivekanand
Resident in Scotland
Registered addresses and corresponding companiesC/o Leonard Curtis Recovery Limited, 4th Floor, 58 Waterloo Street, Glasgow, Lanarkshire, G2 7DA
IIF 31
- British born in July 1985
Xxx Vivekanand
Resident in Scotland
Registered addresses and corresponding companies9, Royal Crescent, Glasgow, G3 7SP, Scotland
IIF 32
- British born in July 1985
Mr Xxx Vivekanand
Resident in Scotland
Registered addresses and corresponding companies - Indian born in July 1985
Sushil Kumar, Vivekanand
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1985
Vivekanand, Xxx
Resident in Scotland
Registered addresses and corresponding companies - British dire born in July 1985
Vivekanand, Xxx
Resident in Scotland
Registered addresses and corresponding companies9, Royal Crescent, Glasgow, G3 7SP, Scotland
IIF 47
- Registered addresses and corresponding companies
Vivekanand, Xxx
- 1
B&W TRADERS LTD
SC710908101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2022-09-16 ~ dissolvedIIF 37 - Director → MEPerson with significant control2022-09-15 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2
EDINBURGH HOSPITALITY CONSULTANCY LIMITED
SC7423449 Royal Crescent, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2022-08-24 ~ dissolvedIIF 47 - Director → ME2022-08-24 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2022-08-24 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 3
TRAVEL MASTER UK LIMITED
- 2021-11-15 SC60948144 Oswald Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2018-10-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4
EDINBURGH SUPERMARKET LTD
SC8432442/4 Western Harbour Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-03-29 ~ nowIIF 41 - Director → MEPerson with significant control2025-03-29 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 5
EPOSMASTER LTD
SC6902682/4 Western Harbour Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2021-02-24 ~ dissolvedIIF 38 - Director → MEPerson with significant control2021-02-24 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 6SNVA EDTECH UK LIMITED - 2024-07-226th Floor, Amp House, Dingwall Road, CroydonActive Corporate (4 parents)Officer2026-01-01 ~ nowIIF 40 - Director → ME
- 7
INDIANA RETAIL LTD
SC714799Nasmyth Building, Nasmyth Avenue, Glasgow, South Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer2021-11-11 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-11-11 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 8
LOIAL LIMITED
SC62790645 Barnes Green, Livingston, ScotlandDissolved Corporate (5 parents)Officer2019-04-17 ~ dissolvedIIF 26 - Director → ME - 9
- 10
PAYMENTMASTER SCOTLAND LIMITED
SC606189199/17 Lin, 199/17 199/17, Lindsay Road, Edinburgh, Mid Lothian, United KingdomDissolved Corporate (1 parent)Officer2018-08-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-08-23 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 11
PM PROPERTIES LTD
SC8077229 Royal Crescent, Glasgow, ScotlandActive Corporate (3 parents)Officer2025-11-06 ~ nowIIF 43 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
POSGURU LTD
SC7735419 Royal Crescent, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2023-06-23 ~ dissolvedIIF 44 - Director → ME2023-06-23 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2023-06-23 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 13
SCOTLAN PAYMENTS LIMITED
SC7393319 Royal Crescent, GlasgowActive Corporate (1 parent)Officer2022-07-26 ~ nowIIF 42 - Director → MEPerson with significant control2022-07-26 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 14
SM RESTAURANTS & LEISURE LIMITED
SC568541Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-03 during the appointment or period of control
Due to be dissolved on 2021-04-19 during the appointment or period of controlC/o Leonard Curtis Recovery Limited 4th Floor, 58 Waterloo Street, Glasgow, LanarkshireDissolved Corporate (4 parents)Officer2018-06-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 15
SPACE INTERNET LTD
124244074385, 12424407 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2020-01-24 ~ 2020-07-07IIF 15 - Director → MEPerson with significant control2020-01-24 ~ 2020-07-07IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SWAVISHASSIGNMENTS LIMITED
SC609349Lindsay Road, 199/17, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2018-09-28 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-09-28 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 17
SWAVISHSOFTWARES LIMITED
SC609341Lindsay Road, 199/17, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2018-09-28 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-09-28 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 18
THRILL OF THE GRILL LIMITED
SC7515139 Royal Crescent, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-11-25 ~ 2025-04-24IIF 30 - Director → ME2025-04-24 ~ nowIIF 46 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE2022-11-25 ~ 2025-04-24IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 19
TRAVELOES UK LIMITED
SC54328620 Broughton Street, Lindsay Road, Edinburgh, Mid Lothian, United KingdomDissolved Corporate (2 parents)Officer2016-08-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 12 - Has significant influence or control → OE - 20
TRUEWAY TRAVELS LTD
SC729759Maxwell Building, Nasmyth Avenue, Glasgow, South Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer2022-04-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-04-16 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 21
UKVISOR LIMITED
SC604567199/17 Lindsay Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2018-08-06 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-08-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 22
V K ANAND HOSPITALITY LTD
SC7638909 Royal Crescent, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-04-24 ~ nowIIF 45 - Director → ME2023-03-27 ~ 2025-04-24IIF 17 - Director → MEPerson with significant control2023-03-27 ~ 2025-04-24IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE2025-04-24 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 23
VSK BUSINESS SOLUTIONS LTD
SC4390873/27 Portland Gardens, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2012-12-19 ~ dissolvedIIF 16 - Director → ME
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