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.
Mrs Veenu Sharma
- British born in December 1984
Mrs Veenu Sharma
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1984
Veenu Sharma
Resident in Scotland
Registered addresses and corresponding companies4, Burnbank Grove, Straiton, Loanhead, EH20 9NX, Scotland
IIF 11
- British born in December 1984
Mr Nishant Sharma
Resident in Scotland
Registered addresses and corresponding companies4, Burnbank Grove, Straiton, Loanhead, EH20 9NX, Scotland
IIF 12
- British born in August 1987
Mr Nishant Sharma
Resident in Scotland
Registered addresses and corresponding companies18/8 And 18/9, Bilston Park Industrial Estate, Dryden Road, Loanhead, EH20 9LZ, Scotland
IIF 134 Burnbank Grove, Burnbank Grove, Straiton, Loanhead, EH20 9NX, Scotland
IIF 144, Burnbank Grove, Straiton, Loanhead, EH20 9NX, Scotland
IIF 15 IIF 164, Burnbank Grove, Straiton, Loanhead, EH20 9NX, United Kingdom
IIF 17Unit 18/8 And 18/09, Bilston Park Industrial Estate, Dryden Road, Loanhead, Midlothian, EH20 9LZ, Scotland
IIF 18
- British born in December 1984
Sharma, Veenu
Resident in Scotland
Registered addresses and corresponding companies4, Burnbank Grove, Straiton, Loanhead, EH20 9NX, Scotland
IIF 19 IIF 204, Burnbank Grove, Straiton, Loanhead, Midlothian, EH20 9NX, Scotland
IIF 21 IIF 22 IIF 234, Burnbank Grove, Straiton, Loanhead, Midlothian, EH20 9NX, United Kingdom
IIF 24Unit 18/8 And 18/09, Bilston Park Industrial Estate, Dryden Road, Loanhead, Midlothian, EH20 9LZ, Scotland
IIF 25
- British director born in December 1984
Sharma, Veenu
Resident in Scotland
Registered addresses and corresponding companies4, Burnbank Grove, Straiton, Loanhead, Midlothian, EH20 9NX, Scotland
IIF 26
- British director and company secretary born in December 1984
Sharma, Veenu
Resident in Scotland
Registered addresses and corresponding companies4, Burnbank Grove, Straiton, Loanhead, EH20 9NX, Scotland
IIF 27
- British project manager born in December 1984
Sharma, Veenu
Resident in Scotland
Registered addresses and corresponding companies4, Burnbank Grove, Straiton, Loanhead, EH20 9NX, Scotland
IIF 28
- Indian born in August 1987
Nishant Sharma
Resident in Scotland
Registered addresses and corresponding companies4, Burnbank Grove, Straiton, Loanhead, EH20 9NX, Scotland
IIF 29
- British born in August 1987
Sharma, Nishant
Resident in Scotland
Registered addresses and corresponding companies - British chief executive born in August 1987
Sharma, Nishant
Resident in Scotland
Registered addresses and corresponding companies4, Burnbank Grove, Straiton, Loanhead, EH20 9NX, Scotland
IIF 33
- British company director born in August 1987
Sharma, Nishant
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1987
Sharma, Nishant
Resident in Scotland
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, United Kingdom
IIF 36
- British born in August 1987
Mr Nishant Sharma
Resident in United Kingdom
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, United Kingdom
IIF 37
- British born in December 1984
Sharma, Veenu
Resident in United Kingdom
Registered addresses and corresponding companies4, Burnbank Grove, Straiton, Loanhead, EH20 9NX, Scotland
IIF 38
- Indian company director born in August 1987
Sharma, Nishant
Resident in United Kingdom
Registered addresses and corresponding companies4, Burnbank Grove, Straiton, Loanhead, EH20 9NX, Scotland
IIF 39
- Registered addresses and corresponding companies
Sharma, Veenu
- 1
BIMLA HOLDINGS LIMITED
SC7551604 Burnbank Grove, Straiton, Loanhead, ScotlandDissolved Corporate (1 parent)Officer2023-01-12 ~ 2024-08-30IIF 27 - Director → ME2024-04-12 ~ dissolvedIIF 33 - Director → MEPerson with significant control2023-01-12 ~ 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 - 2
CHUBBY HOT PRODUCTIONS LTD
SC6654934 Burnbank Grove, Straiton, Loanhead, Midlothian, ScotlandDissolved Corporate (1 parent)Officer2020-06-29 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-06-29 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
COINYIE HOUSE PROPERTIES LTD
SC5963863 Cleekim Drive, Edinburgh, United KingdomActive Corporate (2 parents)Officer2019-03-05 ~ nowIIF 21 - Director → MEPerson with significant control2021-11-03 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 4
HANS BUILDINGS LTD
SC7475964 Burnbank Grove, Straiton, Loanhead, Midlothian, ScotlandActive Corporate (2 parents)Officer2022-10-17 ~ nowIIF 23 - Director → MEPerson with significant control2022-10-17 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HANS INVESTMENTS LTD
SC6344514 Burnbank Grove, Straiton, Loanhead, ScotlandActive Corporate (2 parents)Officer2019-06-26 ~ nowIIF 19 - Director → MEPerson with significant control2019-06-26 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-06-26 ~ 2019-11-25IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
HIGHLAND COW PRODUCTIONS LTD
SC6226484 Burnbank Grove, Straiton, Loanhead, United KingdomActive Corporate (1 parent)Officer2019-02-27 ~ nowIIF 31 - Director → MEPerson with significant control2019-02-27 ~ 2020-03-10IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE2019-02-27 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 7
LE HERITAGE LIMITED
SC6997914 Burnbank Grove, Straiton, Loanhead, ScotlandActive Corporate (1 parent)Officer2021-05-25 ~ nowIIF 20 - Director → MEPerson with significant control2021-05-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 8
LOST IN SCOTLAND LTD
SC6771324 Burnbank Grove, Straiton, Loanhead, ScotlandDissolved Corporate (2 parents)Officer2020-10-09 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-10-09 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LOST IN SCOTLAND PRODUCTIONS LTD
SC6804994 Burnbank Grove, Straiton, Loanhead, ScotlandDissolved Corporate (1 parent)Officer2020-11-10 ~ dissolvedIIF 34 - Director → ME2020-11-27 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-11-10 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 10
OLD TOWN EDINBURGH DISTILLERS LTD
SC713774272 Bath Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2021-11-01 ~ 2022-07-12IIF 36 - Director → MEPerson with significant control2021-11-01 ~ 2022-07-22IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
ROSSLYN DISTILLERY LTD
SC7948544 Burnbank Grove, Straiton, Loanhead, ScotlandActive Corporate (2 parents)Officer2024-01-11 ~ nowIIF 32 - Director → ME2024-01-11 ~ 2026-01-05IIF 25 - Director → MEPerson with significant control2024-01-11 ~ 2024-08-30IIF 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% → OE2024-01-11 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 12
LE MONSIEUR LIMITED
- 2024-08-19 SC5200164 Burnbank Grove, Straiton, Loanhead, ScotlandActive Corporate (3 parents)Officer2015-11-11 ~ nowIIF 30 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OE - 13
THE POWER DIASPORA FORUM LIMITED
SC8667174 Burnbank Grove, Straiton, Loanhead, Midlothian, ScotlandActive Corporate (1 parent)Officer2025-10-17 ~ nowIIF 22 - Director → ME2025-10-17 ~ nowIIF 40 - Secretary → MEPerson with significant control2025-10-17 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 14
THE PROSPER DIASPORA FORUM LIMITED
SC8660364 Burnbank Grove, Straiton, Loanhead, Midlothian, ScotlandActive Corporate (1 parent)Officer2025-10-13 ~ nowIIF 24 - Director → ME2025-10-13 ~ nowIIF 41 - Secretary → MEPerson with significant control2025-10-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 15
VS GLOBAL VISION LTD
SC384105Eh20 9nx, 4 Burnbank Grove, Straiton, Loanhead, ScotlandActive Corporate (1 parent)Officer2013-08-14 ~ 2019-09-27IIF 39 - Director → ME2010-08-23 ~ nowIIF 38 - Director → MEPerson with significant control2018-04-04 ~ 2019-09-27IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE2018-04-04 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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