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

Sham, Ashley

    Related profiles found in government register
  • Sham, Ashley
    British company director born in March 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • Craignish, Blairadam, By Kelty, Kinross-shire, KY4 0HX, Scotland

      IIF 1

    • 10, Ardross Street, Inverness, IV3 5NS, Scotland

      IIF 2

    • Craignish, Blairadam, Kelty, KY4 0HX, Scotland

      IIF 3 IIF 4

    • 30, Mcwilliam Place, Kinross, KY13 8QU, Scotland

      IIF 5
  • Sham, Ashley
    British director born in March 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ashfield House, Gartocharn, Alexandria, West Dunbartonshire, G83 8NB, Scotland

      IIF 6
  • Sham, Ashley
    British director and company secretary born in March 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • Craignish, Blairadam, By Kelty, Kinross-shire, KY4 0HX, Scotland

      IIF 7
  • Sham, Ashley Arvin
    British commercial director born in March 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30, Mcwilliam Place, Kinross, KY13 8QU, Scotland

      IIF 8
  • Sham, Ashley Arvin
    British company director born in March 1980

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Ashley Sham
    British born in March 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ashfield House, Gartocharn, Alexandria, West Dunbartonshire, G83 8NB, Scotland

      IIF 12

    • Craignish, Blairadam, By Kelty, Kinross-shire, KY4 0HX, Scotland

      IIF 13 IIF 14

    • 10, Ardross Street, Inverness, IV3 5NS, Scotland

      IIF 15

    • Craignish, Blairadam, Kelty, KY4 0HX, Scotland

      IIF 16 IIF 17

    • 30, Mcwilliam Place, Kinross, KY13 8QU, Scotland

      IIF 18
  • Sham, Ashley
    British director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Pepper Wood Drive, Northfield, Birmingham, B31 5HX, United Kingdom

      IIF 19
  • Sham, Ashley Arvin
    British secretary

    Registered addresses and corresponding companies

    • C/o Azets, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, England

      IIF 20
  • Mr Ashley Arvin Sham
    British born in March 1980

    Resident in Scotland

    Registered addresses and corresponding companies
  • Sham, Ashley Arvin
    British director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hazelwood House, 58-60 Beaufort Avenue Kenton, Harrow, Middlesex, HA3 8PF

      IIF 25
  • Sham, Ashley Arvin
    British healthcare born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glengairn, Kincurdie, Rosemarkie, Ross-shire, IV10 8SJ, United Kingdom

      IIF 26 IIF 27
child relation
Offspring entities and appointments
Active 10
  • 1
    30 Mcwilliam Place, Kinross, Scotland
    Corporate (1 parent)
    Officer
    2025-01-07 ~ now
    IIF 9 - director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    30 Mcwilliam Place, Kinross, Scotland
    Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    30 Mcwilliam Place, Kinross, Scotland
    Corporate (2 parents)
    Officer
    2024-05-29 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    30 Mcwilliam Place, Kinross, Scotland
    Corporate (1 parent)
    Officer
    2023-10-24 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    30 Mcwilliam Place, Kinross, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -42,065 GBP2024-02-29
    Officer
    2021-02-04 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-02-04 ~ now
    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
  • 6
    32 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-02-22 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2021-02-22 ~ dissolved
    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
    10 Ardross Street, Inverness, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-08-11 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2022-08-11 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    Craignish, Blairadam, By Kelty, Kinross-shire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-07-10 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2020-07-10 ~ 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
  • 9
    30 Mcwilliam Place, Kinross, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -7,661 GBP2023-10-31
    Officer
    2020-10-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 10
    RDS HEALTHCARE LIMITED - 2017-08-25
    C/o Azets Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    -683,904 GBP2023-11-30
    Officer
    2005-12-02 ~ now
    IIF 20 - secretary → ME
Ceased 6
  • 1
    Jaimini Chohan, Highfield Ranch, Jubilee Lane, Blackpool, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-11 ~ 2014-03-19
    IIF 19 - director → ME
  • 2
    KINLOCH DISTILLERY LTD - 2021-04-19
    Ashfield House, Gartocharn, Alexandria, West Dunbartonshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    493,464 GBP2024-03-31
    Officer
    2021-03-24 ~ 2022-02-04
    IIF 4 - director → ME
    Person with significant control
    2021-03-24 ~ 2022-02-04
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    BROXBURN NURSING HOME LIMITED - 2025-02-06
    10 Ardross Street, Inverness, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,565,882 GBP2022-03-31
    Officer
    2013-07-03 ~ 2014-06-12
    IIF 26 - director → ME
  • 4
    C/o Azets Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,151,210 GBP2024-03-31
    Officer
    2011-03-01 ~ 2014-06-12
    IIF 27 - director → ME
  • 5
    Ashfield House, Gartocharn, Alexandria, West Dunbartonshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-04-08 ~ 2022-02-04
    IIF 6 - director → ME
    Person with significant control
    2021-04-08 ~ 2022-02-04
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    RDS HEALTHCARE LIMITED - 2017-08-25
    C/o Azets Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    -683,904 GBP2023-11-30
    Officer
    2009-10-01 ~ 2013-11-28
    IIF 25 - director → ME

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