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.
Sharma, Veenu
- Registered addresses and corresponding companies
Sharma, Veenu
- British born in December 1984
Sharma, Veenu
Resident in Scotland
Registered addresses and corresponding companies4, Burnbank Grove, Straiton, Loanhead, EH20 9NX, Scotland
IIF 3 IIF 44, Burnbank Grove, Straiton, Loanhead, Midlothian, EH20 9NX, Scotland
IIF 5 IIF 6 IIF 74, Burnbank Grove, Straiton, Loanhead, Midlothian, EH20 9NX, United Kingdom
IIF 8Unit 18/8 And 18/09, Bilston Park Industrial Estate, Dryden Road, Loanhead, Midlothian, EH20 9LZ, Scotland
IIF 9
- 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 10
- 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 11
- 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 12
- 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 16
- 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 19
- British born in December 1984
Sharma, Veenu
Resident in United Kingdom
Registered addresses and corresponding companies4, Burnbank Grove, Straiton, Loanhead, EH20 9NX, Scotland
IIF 20
- 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 21
- Indian born in August 1987
Nishant Sharma
Resident in Scotland
Registered addresses and corresponding companies4, Burnbank Grove, Straiton, Loanhead, EH20 9NX, Scotland
IIF 22
- British born in December 1984
Veenu Sharma
Resident in Scotland
Registered addresses and corresponding companies4, Burnbank Grove, Straiton, Loanhead, EH20 9NX, Scotland
IIF 23
- British born in December 1984
Mrs Veenu Sharma
Resident in Scotland
Registered addresses and corresponding companies - 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 344 Burnbank Grove, Burnbank Grove, Straiton, Loanhead, EH20 9NX, Scotland
IIF 354, Burnbank Grove, Straiton, Loanhead, EH20 9NX, Scotland
IIF 36 IIF 374, Burnbank Grove, Straiton, Loanhead, EH20 9NX, United Kingdom
IIF 38Unit 18/8 And 18/09, Bilston Park Industrial Estate, Dryden Road, Loanhead, Midlothian, EH20 9LZ, Scotland
IIF 39
- British born in December 1984
Mr Nishant Sharma
Resident in Scotland
Registered addresses and corresponding companies4, Burnbank Grove, Straiton, Loanhead, EH20 9NX, Scotland
IIF 40
- 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 41
- 1
BIMLA HOLDINGS LIMITED
SC7551604 Burnbank Grove, Straiton, Loanhead, ScotlandDissolved Corporate (1 parent)Officer2024-04-12 ~ dissolvedIIF 16 - Director → ME2023-01-12 ~ 2024-08-30IIF 11 - Director → MEPerson with significant control2023-01-12 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 2
CHUBBY HOT PRODUCTIONS LTD
SC6654934 Burnbank Grove, Straiton, Loanhead, Midlothian, ScotlandDissolved Corporate (1 parent)Officer2020-06-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-06-29 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 3
COINYIE HOUSE PROPERTIES LTD
SC5963863 Cleekim Drive, Edinburgh, United KingdomActive Corporate (2 parents)Officer2019-03-05 ~ nowIIF 5 - Director → MEPerson with significant control2021-11-03 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 4
HANS BUILDINGS LTD
SC7475964 Burnbank Grove, Straiton, Loanhead, Midlothian, ScotlandActive Corporate (2 parents)Officer2022-10-17 ~ nowIIF 7 - Director → MEPerson with significant control2022-10-17 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - 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 3 - Director → MEPerson with significant control2019-06-26 ~ 2019-11-25IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-06-26 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 6
HIGHLAND COW PRODUCTIONS LTD
SC6226484 Burnbank Grove, Straiton, Loanhead, United KingdomActive Corporate (1 parent)Officer2019-02-27 ~ nowIIF 14 - Director → MEPerson with significant control2019-02-27 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-02-27 ~ 2020-03-10IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 7
LE HERITAGE LIMITED
SC6997914 Burnbank Grove, Straiton, Loanhead, ScotlandActive Corporate (1 parent)Officer2021-05-25 ~ nowIIF 4 - Director → MEPerson with significant control2021-05-25 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 8
LOST IN SCOTLAND LTD
SC6771324 Burnbank Grove, Straiton, Loanhead, ScotlandDissolved Corporate (2 parents)Officer2020-10-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-10-09 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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% → OEIIF 37 - Right to appoint or remove directors → OE - 9
LOST IN SCOTLAND PRODUCTIONS LTD
SC6804994 Burnbank Grove, Straiton, Loanhead, ScotlandDissolved Corporate (1 parent)Officer2020-11-10 ~ dissolvedIIF 17 - Director → ME2020-11-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-11-10 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 10
OLD TOWN EDINBURGH DISTILLERS LTD
SC713774272 Bath Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2021-11-01 ~ 2022-07-12IIF 19 - Director → MEPerson with significant control2021-11-01 ~ 2022-07-22IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
ROSSLYN DISTILLERY LTD
SC794854Unit 18/8 And 18/09 Bilston Park Industrial Estate, Dryden Road, Loanhead, Midlothian, ScotlandActive Corporate (2 parents)Officer2024-01-11 ~ 2026-01-05IIF 9 - Director → ME2024-01-11 ~ nowIIF 15 - Director → MEPerson with significant control2024-01-11 ~ 2024-08-30IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-01-11 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE - 12
LE MONSIEUR LIMITED
- 2024-08-19 SC52001618/8 And 18/9 Bilston Park Industrial Estate, Dryden Road, Loanhead, ScotlandActive Corporate (3 parents)Officer2015-11-11 ~ nowIIF 13 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE - 134 Burnbank Grove, Straiton, Loanhead, Midlothian, ScotlandActive Corporate (1 parent)Officer2025-10-17 ~ nowIIF 6 - Director → ME2025-10-17 ~ nowIIF 1 - Secretary → MEPerson with significant control2025-10-17 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 144 Burnbank Grove, Straiton, Loanhead, Midlothian, ScotlandActive Corporate (1 parent)Officer2025-10-13 ~ nowIIF 8 - Director → ME2025-10-13 ~ nowIIF 2 - Secretary → MEPerson with significant control2025-10-13 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 15
VS GLOBAL VISION LTD
SC384105Eh20 9nx, 4 Burnbank Grove, Straiton, Loanhead, ScotlandActive Corporate (1 parent)Officer2010-08-23 ~ nowIIF 20 - Director → ME2013-08-14 ~ 2019-09-27IIF 21 - Director → MEPerson with significant control2018-04-04 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-04-04 ~ 2019-09-27IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
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