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 company director born in June 1966
Sheret, Garry Edward
Resident in United Kingdom
Registered addresses and corresponding companies - 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 9
- British born in June 1966
Sheret, Garry Edward
Resident in Scotland
Registered addresses and corresponding companies2, David Mushet Gardens, Dalkeith, EH22 1LH, Scotland
IIF 102, David Mushet Gardens, Dalkeith, Midlothian, EH22 1LH, Scotland
IIF 11C/o Neil Nisbet & Co., Thain House, 226 Queensferry Road, Edinburgh, EH4 2BP, Scotland
IIF 12Edinburgh Office, 16 Forth Street, Edinburgh, EH1 3LH, Scotland
IIF 13La Belle Esperance, Water Of Leith, Shore, Edinburgh, EH6 6QW, Scotland
IIF 14
- 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 companies - British property development born in June 1966Registered addresses and corresponding companies
Sheret, Garry
- British born in June 1966
Mr Garry Edward Sheret
Resident in Scotland
Registered addresses and corresponding companies
- 1ORCHARD INCORPORATIONS (78S) LIMITED - 2004-11-11 SC204306, SC208116, SC208806... (more)15 Atholl Crescent, EdinburghDissolved Corporate (3 parents)Officer2004-11-09 ~ dissolvedIIF 27 - Director → ME
- 2La Belle Esperance Water Of Leith, Shore, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)3 GBP2024-11-30Officer2022-11-14 ~ nowIIF 14 - Director → ME
- 3La Belle Esperance, Water Of Leith, Edinurgh, ScotlandActive Corporate (2 parents, 3 offsprings)Equity (Company account)3 GBP2024-11-30Officer2022-11-14 ~ nowIIF 13 - Director → ME
- 429 Morris Road, Newtongrange, Dalkeith, ScotlandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2023-12-11 ~ nowIIF 10 - Director → MEPerson with significant control2023-12-11 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 5BRAWGADS LIMITED - 2020-10-22MIDLOTHIAN CORPORATE SERVICES LIMITED - 2016-02-232 David Mushet Gardens, Dalkeith, Midlothian, ScotlandActive Corporate (2 parents)Equity (Company account)2,864 GBP2024-06-30Officer2016-02-12 ~ nowIIF 11 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 12nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (10 parents, 1 offspring)Officer2016-08-15 ~ 2020-04-02IIF 25 - Director → ME
- 22nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (10 parents)Officer2016-08-15 ~ 2020-04-02IIF 23 - Director → ME
- 3GAP RESIDENTIAL LIMITED - 2007-12-06ORCHARD INCORPORATIONS (64S) LIMITED - 2003-11-24 SC204306, SC208116, SC208806... (more)15 Atholl Crescent, EdinburghDissolved Corporate (2 parents)Officer2003-12-10 ~ 2010-02-08IIF 9 - Director → ME
- 4
GAP DEVELOPMENTS LIMITED
- nowORCHARD INCORPORATIONS (40S) LIMITED - 2002-07-03 SC204306, SC208116, SC208806... (more)15 Atholl Crescent, EdinburghDissolved Corporate (2 parents)Equity (Company account)45,105 GBP2019-11-30Officer2002-11-11 ~ 2012-04-20IIF 26 - Director → ME - 58 Melville Street, Edinburgh, United KingdomActive Corporate (9 parents, 1 offspring)Officer2014-07-22 ~ 2020-04-02IIF 21 - Director → ME
- 68 Melville Street, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2014-07-22 ~ 2020-04-02IIF 20 - Director → ME
- 78 Melville Street, Edinburgh, United KingdomActive Corporate (8 parents)Officer2014-07-22 ~ 2020-04-02IIF 19 - Director → ME
- 82nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (10 parents, 1 offspring)Officer2018-07-13 ~ 2020-04-02IIF 16 - Director → ME
- 92nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (10 parents)Officer2018-07-13 ~ 2020-04-02IIF 17 - Director → ME
- 10
KHS DBFM HOLDCO LIMITED
- nowKHS SUBHUB HOLDINGS LIMITED - 2015-12-072nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2015-01-16 ~ 2020-04-02IIF 5 - Director → ME - 11
KHS DBFMCO LIMITED
- nowKHS SUBHUB LIMITED - 2015-12-072nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (8 parents)Officer2015-01-16 ~ 2020-04-02IIF 8 - Director → ME - 12
LBP DBFM HOLDCO LIMITED
- nowLBP SUBHUB HOLDINGS LIMITED - 2015-12-072nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (10 parents)Officer2015-01-16 ~ 2020-04-02IIF 2 - Director → ME - 13
LBP DBFMCO LIMITED
- nowLBP SUBHUB LIMITED - 2015-12-072nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (10 parents)Officer2015-01-16 ~ 2020-04-02IIF 1 - Director → ME - 14La Belle Esperance Water Of Leith, Shore, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)-400,670 GBP2024-10-31Officer2022-10-26 ~ 2023-07-28IIF 12 - Director → ME
- 15NEWBATTLE SUBHUB HOLDINGS LIMITED - 2015-12-072nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2015-01-16 ~ 2020-04-02IIF 4 - Director → ME
- 16
NEWBATTLE DBFMCO LIMITED
- nowNEWBATTLE SUBHUB LIMITED - 2015-12-072nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (8 parents)Officer2015-01-16 ~ 2020-04-02IIF 3 - Director → ME - 172nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (10 parents, 1 offspring)Officer2018-04-20 ~ 2020-04-02IIF 18 - Director → ME
- 182nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (10 parents)Officer2018-04-20 ~ 2020-04-02IIF 15 - Director → ME
- 192nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (10 parents, 1 offspring)Officer2014-10-22 ~ 2020-04-02IIF 6 - Director → ME
- 202nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (10 parents)Officer2014-10-22 ~ 2020-04-02IIF 7 - Director → ME
- 212nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (10 parents, 1 offspring)Officer2016-10-06 ~ 2020-04-02IIF 24 - Director → ME
- 222nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (10 parents)Officer2016-10-06 ~ 2020-04-02IIF 22 - Director → ME
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