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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Veenu Sharma

    Related profiles found in government register
  • Mrs Veenu Sharma
    British born in December 1984

    Resident in Scotland

    Registered addresses and corresponding companies
  • Veenu Sharma
    British born in December 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Burnbank Grove, Straiton, Loanhead, EH20 9NX, Scotland

      IIF 9
  • Mr Nishant Sharma
    British born in December 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Burnbank Grove, Straiton, Loanhead, EH20 9NX, Scotland

      IIF 10
  • Mr Nishant Sharma
    British born in August 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4 Burnbank Grove, Burnbank Grove, Straiton, Loanhead, EH20 9NX, Scotland

      IIF 11

    • 4, Burnbank Grove, Straiton, Loanhead, EH20 9NX, Scotland

      IIF 12 IIF 13 IIF 14

    • 4, Burnbank Grove, Straiton, Loanhead, EH20 9NX, United Kingdom

      IIF 16
  • Sharma, Veenu
    British company director born in December 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Burnbank Grove, Straiton, Loanhead, EH20 9NX, Scotland

      IIF 17 IIF 18
  • Sharma, Veenu
    British company secretary/director born in December 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Burnbank Grove, Straiton, Loanhead, EH20 9NX, Scotland

      IIF 19
  • Sharma, Veenu
    British director born in December 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Burnbank Grove, Straiton, Loanhead, Midlothian, EH20 9NX, Scotland

      IIF 20 IIF 21 IIF 22
  • Sharma, Veenu
    British director and company secretary born in December 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Burnbank Grove, Straiton, Loanhead, EH20 9NX, Scotland

      IIF 23
  • Sharma, Veenu
    British project manager born in December 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Burnbank Grove, Straiton, Loanhead, EH20 9NX, Scotland

      IIF 24
  • Nishant Sharma
    Indian born in August 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Burnbank Grove, Straiton, Loanhead, EH20 9NX, Scotland

      IIF 25
  • Sharma, Nishant
    British chief executive born in August 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Burnbank Grove, Straiton, Loanhead, EH20 9NX, Scotland

      IIF 26
  • Sharma, Nishant
    British company director born in August 1987

    Resident in Scotland

    Registered addresses and corresponding companies
  • Sharma, Nishant
    British director born in August 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, United Kingdom

      IIF 32
  • Mr Nishant Sharma
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, United Kingdom

      IIF 33
  • Sharma, Veenu
    British company director born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Burnbank Grove, Straiton, Loanhead, EH20 9NX, Scotland

      IIF 34
  • Sharma, Nishant
    Indian company director born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Burnbank Grove, Straiton, Loanhead, EH20 9NX, Scotland

      IIF 35
child relation
Offspring entities and appointments
Active 12
  • 1
    4 Burnbank Grove, Straiton, Loanhead, Scotland
    Dissolved corporate (1 parent)
    Officer
    2024-04-12 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2023-01-12 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    4 Burnbank Grove, Straiton, Loanhead, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-29 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    3 Cleekim Drive, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -52,898 GBP2023-06-30
    Officer
    2019-03-05 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    4 Burnbank Grove, Straiton, Loanhead, Midlothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -848 GBP2023-10-31
    Officer
    2022-10-17 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    4 Burnbank Grove, Straiton, Loanhead, Scotland
    Corporate (2 parents)
    Equity (Company account)
    25,257 GBP2023-06-30
    Officer
    2019-06-26 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-06-26 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    4 Burnbank Grove, Straiton, Loanhead, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2019-02-27 ~ now
    IIF 31 - director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    4 Burnbank Grove, Straiton, Loanhead, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-25 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    4 Burnbank Grove, Straiton, Loanhead, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2020-10-09 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    4 Burnbank Grove, Straiton, Loanhead, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-11-10 ~ dissolved
    IIF 28 - director → ME
    2020-11-27 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 10
    4 Burnbank Grove, Straiton, Loanhead, Scotland
    Corporate (1 parent)
    Officer
    2024-01-11 ~ now
    IIF 19 - director → ME
    IIF 27 - director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 11
    LE MONSIEUR LIMITED - 2024-08-19
    4 Burnbank Grove, Straiton, Loanhead, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -106,610 GBP2023-11-30
    Officer
    2015-11-11 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    Eh20 9nx, 4 Burnbank Grove, Straiton, Loanhead, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -8,832 GBP2023-05-31
    Officer
    2010-08-23 ~ now
    IIF 34 - director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    4 Burnbank Grove, Straiton, Loanhead, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-01-12 ~ 2024-08-30
    IIF 23 - director → ME
  • 2
    4 Burnbank Grove, Straiton, Loanhead, Scotland
    Corporate (2 parents)
    Equity (Company account)
    25,257 GBP2023-06-30
    Person with significant control
    2019-06-26 ~ 2019-11-25
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    4 Burnbank Grove, Straiton, Loanhead, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2019-02-27 ~ 2020-03-10
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    272 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-11-01 ~ 2022-07-12
    IIF 32 - director → ME
    Person with significant control
    2021-11-01 ~ 2022-07-22
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    4 Burnbank Grove, Straiton, Loanhead, Scotland
    Corporate (1 parent)
    Person with significant control
    2024-01-11 ~ 2024-08-30
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Eh20 9nx, 4 Burnbank Grove, Straiton, Loanhead, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -8,832 GBP2023-05-31
    Officer
    2013-08-14 ~ 2019-09-27
    IIF 35 - director → ME
    Person with significant control
    2018-04-04 ~ 2019-09-27
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.