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 Bhavishya Dahiya
Mr Bhavishya Dahiya
Indian born in June 1995Resident in United Kingdom
Registered addresses and corresponding companiesBhavishya Dahiya
Indian born in June 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
14, Queensferry Street, Edinburgh, Midlothian, EH2 4PG, United Kingdom
Mr Bhavishya Dahiya
Indian born in June 1995Resident in Scotland
Registered addresses and corresponding companies
IIF 5 IIF 6 IIF 7 (more) 1, Dundee Terrace, Edinburgh, EH11 1DL, Scotland
IIF 9 13a, Melville Place, Edinburgh, EH3 7PR, Scotland
IIF 10 28, Dalry Road, Edinburgh, EH11 2BA, Scotland
IIF 11 IIF 12 39/6, Caledonian Crescent, Edinburgh, Midlothian, EH11 2AQ, United Kingdom
IIF 13 95, Broomfield Crescent, Edinburgh, EH12 7LU, Scotland
Dahiya, Bhavishya
Indian director born in June 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 14, Queensferry Street, Edinburgh, Midlothian, EH2 4PG, United Kingdom
Dahiya, Bhavishya
Indian self employed born in June 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 28, Dalry Road, Edinburgh, EH11 2BA, Scotland
Dahiya, Bhavishya
Indian born in June 1995Resident in Scotland
Registered addresses and corresponding companiesDahiya, Bhavishya
Indian company director born in June 1995Resident in Scotland
Registered addresses and corresponding companies
IIF 20 59, Slateford Road, Edinburgh, EH11 1PR, Scotland
Dahiya, Bhavishya
Indian director born in June 1995Resident in Scotland
Registered addresses and corresponding companies
- 1 1 Dundee Terrace, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)4,020 GBP2024-04-30Officer
2025-05-13 ~ nowIIF 16 - Director → MEPerson with significant control 2025-08-16 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 2 28 Dalry Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2024-02-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2024-02-21 ~ dissolvedIIF 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
- 3 39/6 Caledonian Crescent, Edinburgh, Midlothian, United KingdomDissolved Corporate (1 parent)Officer 2022-03-02 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2022-03-02 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 4 59 Slateford Road, Edinburgh, ScotlandActive Corporate (2 parents)Person with significant control 2025-05-12 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 5 24238, Sc741698 - Companies House Default Address, EdinburghDissolved Corporate (1 parent)Officer 2022-08-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-08-18 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 6 39/6 Caledonian Crescent, Edinburgh, Midlothian, United KingdomDissolved Corporate (1 parent)Officer 2022-04-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2022-04-16 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 7 13a Melville Place, Edinburgh, ScotlandActive Corporate (2 parents)Person with significant control 2025-10-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – 75% or more → OE
- 8 1 Dundee Terrace, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control 2025-05-19 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 1 Dundee Terrace, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)4,020 GBP2024-04-30Officer 2024-02-07 ~ 2024-02-10IIF 17 - Director → ME 2023-04-18 ~ 2024-02-04IIF 19 - Director → ME 2024-05-05 ~ 2025-05-07IIF 18 - Director → MEPerson with significant control 2025-05-19 ~ 2025-08-16IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE 2023-04-18 ~ 2025-05-07IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 59 Slateford Road, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2025-05-12 ~ 2025-06-20IIF 20 - Director → ME
- 3 28 Dalry Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)43,458 GBP2023-02-28Officer 2022-02-21 ~ 2024-05-15IIF 23 - Director → MEPerson with significant control 2024-05-01 ~ 2024-05-01IIF 1 - Ownership of shares – 75% or more → OE 2022-02-21 ~ 2024-02-01IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4 1 Dundee Terrace, Edinburgh, ScotlandActive Corporate (2 parents)Officer 2024-08-23 ~ 2025-07-10IIF 21 - Director → MEPerson with significant control 2024-08-23 ~ 2025-11-01IIF 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
- 5 1 Dundee Terrace, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2025-05-19 ~ 2025-06-18IIF 22 - Director → ME
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