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
- British born in December 1984
Sharma, Veenu
Resident in Scotland
Registered addresses and corresponding companies4, Burnbank Grove, Straiton, Loanhead, EH20 9NX, Scotland
IIF 1 IIF 24, Burnbank Grove, Straiton, Loanhead, Midlothian, EH20 9NX, Scotland
IIF 3 IIF 4 IIF 54, Burnbank Grove, Straiton, Loanhead, Midlothian, EH20 9NX, United Kingdom
IIF 6Unit 18/8 And 18/09, Bilston Park Industrial Estate, Dryden Road, Loanhead, Midlothian, EH20 9LZ, Scotland
IIF 7
- 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 8
- 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 9
- 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 10
- 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 14
- 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 17
- British born in December 1984
Sharma, Veenu
Resident in United Kingdom
Registered addresses and corresponding companies4, Burnbank Grove, Straiton, Loanhead, EH20 9NX, Scotland
IIF 18
- 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 29
- British born in December 1984
Mr Nishant Sharma
Resident in Scotland
Registered addresses and corresponding companies4, Burnbank Grove, Straiton, Loanhead, EH20 9NX, Scotland
IIF 30
- 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 314 Burnbank Grove, Burnbank Grove, Straiton, Loanhead, EH20 9NX, Scotland
IIF 324, Burnbank Grove, Straiton, Loanhead, EH20 9NX, Scotland
IIF 33 IIF 344, Burnbank Grove, Straiton, Loanhead, EH20 9NX, United Kingdom
IIF 35Unit 18/8 And 18/09, Bilston Park Industrial Estate, Dryden Road, Loanhead, Midlothian, EH20 9LZ, Scotland
IIF 36
- Registered addresses and corresponding companies
Sharma, Veenu
- Indian born in August 1987
Nishant Sharma
Resident in Scotland
Registered addresses and corresponding companies4, Burnbank Grove, Straiton, Loanhead, EH20 9NX, Scotland
IIF 39
- 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 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 14 - Director → ME2023-01-12 ~ 2024-08-30IIF 9 - Director → MEPerson with significant control2023-01-12 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - 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 8 - Director → MEPerson with significant control2020-06-29 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - 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 3 - Director → MEPerson with significant control2021-11-03 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - 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 5 - Director → MEPerson with significant control2022-10-17 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - 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 1 - Director → MEPerson with significant control2019-06-26 ~ 2019-11-25IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-06-26 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - 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 12 - Director → MEPerson with significant control2019-02-27 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-02-27 ~ 2020-03-10IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 7
LE HERITAGE LIMITED
SC6997914 Burnbank Grove, Straiton, Loanhead, ScotlandActive Corporate (1 parent)Officer2021-05-25 ~ nowIIF 2 - Director → MEPerson with significant control2021-05-25 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - 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 16 - Director → MEPerson with significant control2020-10-09 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - 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 15 - Director → ME2020-11-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-11-10 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - 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 17 - 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 7 - Director → ME2024-01-11 ~ nowIIF 13 - Director → MEPerson with significant control2024-01-11 ~ 2024-08-30IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-01-11 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - 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 11 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - 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 4 - Director → ME2025-10-17 ~ nowIIF 37 - Secretary → MEPerson with significant control2025-10-17 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 144 Burnbank Grove, Straiton, Loanhead, Midlothian, ScotlandActive Corporate (1 parent)Officer2025-10-13 ~ nowIIF 6 - Director → ME2025-10-13 ~ nowIIF 38 - Secretary → MEPerson with significant control2025-10-13 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - 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 18 - Director → ME2013-08-14 ~ 2019-09-27IIF 40 - Director → MEPerson with significant control2018-04-04 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-04-04 ~ 2019-09-27IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
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