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 Ashley Arvin Sham
Mr Ashley Arvin Sham
British born in March 1980Resident in Scotland
Registered addresses and corresponding companiesMr Ashley Sham
British born in March 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 5
Ashfield House, Gartocharn, Alexandria, West Dunbartonshire, G83 8NB, Scotland
IIF 6 IIF 7 Craignish, Blairadam, By Kelty, Kinross-shire, KY4 0HX, Scotland
IIF 8 10, Ardross Street, Inverness, IV3 5NS, Scotland
IIF 9 IIF 10 Craignish, Blairadam, Kelty, KY4 0HX, Scotland
IIF 11 30, Mcwilliam Place, Kinross, KY13 8QU, Scotland
Sham, Ashley Arvin
British commercial director born in March 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 12 30, Mcwilliam Place, Kinross, KY13 8QU, Scotland
Sham, Ashley Arvin
British company director born in March 1980Resident in Scotland
Registered addresses and corresponding companiesSham, Ashley
British company director born in March 1980Resident in Scotland
Registered addresses and corresponding companiesSham, Ashley
British director born in March 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 21 Ashfield House, Gartocharn, Alexandria, West Dunbartonshire, G83 8NB, Scotland
Sham, Ashley
British director and company secretary born in March 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 22 Craignish, Blairadam, By Kelty, Kinross-shire, KY4 0HX, Scotland
Sham, Ashley Arvin
British director born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Hazelwood House, 58-60 Beaufort Avenue Kenton, Harrow, Middlesex, HA3 8PF
Sham, Ashley Arvin
British healthcare born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesSham, Ashley Arvin
British secretaryRegistered addresses and corresponding companies
IIF 26 C/o Azets, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, England
Sham, Ashley
British director born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 12, Pepper Wood Drive, Northfield, Birmingham, B31 5HX, United Kingdom
- 1 30 Mcwilliam Place, Kinross, ScotlandCorporate (1 parent)Officer
2025-01-07 ~ nowIIF 13 - director → MEPerson with significant control 2025-01-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 30 Mcwilliam Place, Kinross, ScotlandCorporate (1 parent)Officer 2024-04-18 ~ nowIIF 15 - director → MEPerson with significant control 2024-04-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 30 Mcwilliam Place, Kinross, ScotlandCorporate (2 parents)Officer 2024-05-29 ~ nowIIF 12 - director → MEPerson with significant control 2024-05-29 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 4 30 Mcwilliam Place, Kinross, ScotlandCorporate (1 parent)Officer 2023-10-24 ~ nowIIF 14 - director → MEPerson with significant control 2023-10-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 30 Mcwilliam Place, Kinross, ScotlandCorporate (1 parent)Equity (Company account)-42,065 GBP2024-02-29Officer 2021-02-04 ~ nowIIF 16 - director → MEPerson with significant control 2021-02-04 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 32 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, United KingdomDissolved corporate (2 parents)Officer 2021-02-22 ~ dissolvedIIF 18 - director → MEPerson with significant control 2021-02-22 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 7 10 Ardross Street, Inverness, ScotlandDissolved corporate (1 parent)Officer 2022-08-11 ~ dissolvedIIF 17 - director → MEPerson with significant control 2022-08-11 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 8 Craignish, Blairadam, By Kelty, Kinross-shire, ScotlandDissolved corporate (1 parent)Officer 2020-07-10 ~ dissolvedIIF 22 - director → MEPerson with significant control 2020-07-10 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 9 30 Mcwilliam Place, Kinross, ScotlandCorporate (2 parents)Equity (Company account)-7,661 GBP2023-10-31Officer 2020-10-05 ~ nowIIF 20 - director → MEPerson with significant control 2020-10-05 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 10RDS HEALTHCARE LIMITED - 2017-08-25 C/o Azets Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, EnglandCorporate (2 parents)Equity (Company account)-683,904 GBP2023-11-30Officer 2005-12-02 ~ nowIIF 26 - secretary → ME
- 1 Jaimini Chohan, Highfield Ranch, Jubilee Lane, Blackpool, EnglandDissolved corporate (1 parent)Officer 2011-05-11 ~ 2014-03-19IIF 27 - director → ME
- 2
DAL RIATA DISTILLERY LTD
- nowKINLOCH DISTILLERY LTD - 2021-04-19 Ashfield House, Gartocharn, Alexandria, West Dunbartonshire, ScotlandCorporate (2 parents)Equity (Company account)493,464 GBP2024-03-31Officer 2021-03-24 ~ 2022-02-04IIF 19 - director → MEPerson with significant control 2021-03-24 ~ 2022-02-04IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 3BROXBURN NURSING HOME LIMITED - 2025-02-06 10 Ardross Street, Inverness, ScotlandCorporate (1 parent)Equity (Company account)1,565,882 GBP2022-03-31Officer 2013-07-03 ~ 2014-06-12IIF 24 - director → ME
- 4 C/o Azets Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)3,151,210 GBP2024-03-31Officer 2011-03-01 ~ 2014-06-12IIF 25 - director → ME
- 5 Ashfield House, Gartocharn, Alexandria, West Dunbartonshire, ScotlandDissolved corporate (2 parents)Officer 2021-04-08 ~ 2022-02-04IIF 21 - director → MEPerson with significant control 2021-04-08 ~ 2022-02-04IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6RDS HEALTHCARE LIMITED - 2017-08-25 C/o Azets Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, EnglandCorporate (2 parents)Equity (Company account)-683,904 GBP2023-11-30Officer 2009-10-01 ~ 2013-11-28IIF 23 - director → ME
