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.
Sheret, Garry Edward
- British born in June 1966
Sheret, Garry Edward
Resident in Scotland
Registered addresses and corresponding companies2, David Mushet Gardens, Dalkeith, EH22 1LH, Scotland
IIF 1 IIF 22, David Mushet Gardens, Dalkeith, Midlothian, EH22 1LH, Scotland
IIF 38, Melville Street, Edinburgh, EH3 7NS, United Kingdom
IIF 4C/o Neil Nisbet & Co., Thain House, 226 Queensferry Road, Edinburgh, EH4 2BP, Scotland
IIF 5Edinburgh Office, 16 Forth Street, Edinburgh, EH1 3LH, Scotland
IIF 6La Belle Esperance, Water Of Leith, Shore, Edinburgh, EH6 6QW, Scotland
IIF 7
- British company director born in June 1966
Sheret, Garry Edward
Resident in Scotland
Registered addresses and corresponding companies - British director born in June 1966
Sheret, Garry Edward
Resident in Scotland
Registered addresses and corresponding companiesPo Box 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland
IIF 14 IIF 15 IIF 16 (more)(less)
- British company director born in June 1966
Sheret, Garry Edward
Resident in United Kingdom
Registered addresses and corresponding companiesAtholl House, 51 Melville Street, Edinburgh, EH3 7HL, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)
- British property developer born in June 1966
Sheret, Garry Edward
Resident in United Kingdom
Registered addresses and corresponding companiesThe Willow, 15 Ballencrieff Steading, Longniddry, EH32 0NY
IIF 26
- British born in June 1966
Mr Garry Edward Sheret
Resident in Scotland
Registered addresses and corresponding companies - British property development born in June 1966Registered addresses and corresponding companies
Sheret, Garry
- 1
ELCH DBFM HOLDCO LIMITED
SC5355902nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (18 parents, 1 offspring)Officer2016-08-15 ~ 2020-04-02IIF 17 - Director → ME - 2
ELCH DBFMCO LIMITED
SC5356382nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (18 parents)Officer2016-08-15 ~ 2020-04-02IIF 15 - Director → ME - 3
- 4
- 515 Atholl Crescent, EdinburghDissolved Corporate (7 parents)Officer2004-11-09 ~ dissolvedIIF 31 - Director → ME
- 6
HUB SOUTH EAST SCOTLAND LIMITED
SC3803192nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2014-07-22 ~ 2020-04-02IIF 4 - Director → ME - 7
JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED
SC4544292nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (23 parents, 1 offspring)Officer2014-07-22 ~ 2020-04-02IIF 13 - Director → ME - 8
JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED
SC4553642nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (23 parents)Officer2014-07-22 ~ 2020-04-02IIF 12 - Director → ME - 9
JICC DBFM HOLDCO LIMITED
SC5815312nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (16 parents, 1 offspring)Officer2018-07-13 ~ 2020-04-02IIF 9 - Director → ME - 10
JICC DBFMCO LIMITED
SC5815842nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (16 parents)Officer2018-07-13 ~ 2020-04-02IIF 10 - Director → ME - 11
- 12
- 13
- 14
- 15
- 16
- 17
LOTHIAN LEISURE DEVELOPMENT LIMITED
SC578290The Edinburgh Office, 16 Forth Street, Edinburgh, ScotlandActive Corporate (8 parents)Officer2022-10-26 ~ 2023-07-28IIF 5 - Director → ME - 18
- 19
- 20
ORCHARD LEA DEVELOPMENTS LTD
SC79211729 Morris Road, Newtongrange, Dalkeith, ScotlandActive Corporate (3 parents)Officer2023-12-11 ~ nowIIF 1 - Director → MEPerson with significant control2023-12-11 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
ORCHARD LEA HOMES LTD
1709521442 De Vere Gardens, Ilford, EnglandActive Corporate (4 parents)Officer2026-03-16 ~ nowIIF 2 - Director → MEPerson with significant control2026-03-16 ~ 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% → OEIIF 27 - Right to appoint or remove directors → OE - 22
QHS DBFM HOLDCO LIMITED
SC5815322nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (16 parents, 1 offspring)Officer2018-04-20 ~ 2020-04-02IIF 11 - Director → ME - 23
QHS DBFMCO LIMITED
SC5815852nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (16 parents)Officer2018-04-20 ~ 2020-04-02IIF 8 - Director → ME - 24
REH PHASE 1 SUBHUB HOLDINGS LIMITED
SC4830542nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (22 parents, 1 offspring)Officer2014-10-22 ~ 2020-04-02IIF 23 - Director → ME - 25
REH PHASE 1 SUBHUB LIMITED
SC4831302nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (21 parents)Officer2014-10-22 ~ 2020-04-02IIF 24 - Director → ME - 26
BRAWGADS LIMITED
- 2020-10-22 SC526726MIDLOTHIAN CORPORATE SERVICES LIMITED
- 2016-02-23 SC5267262 David Mushet Gardens, Dalkeith, Midlothian, ScotlandActive Corporate (2 parents)Officer2016-02-12 ~ nowIIF 3 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 27
WCHS DBFM HOLDCO LIMITED
SC5355792nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (18 parents, 1 offspring)Officer2016-10-06 ~ 2020-04-02IIF 16 - Director → ME - 28
WCHS DBFMCO LIMITED
SC5355872nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (18 parents)Officer2016-10-06 ~ 2020-04-02IIF 14 - Director → ME
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