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.
Mr Swapnil Ramesh Wirmalwar
Mr Swapnil Ramesh Wirmalwar
Indian born in February 1983Resident in Scotland
Registered addresses and corresponding companiesSwapnil Wirmalwar
Indian born in February 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 4
15, Craigmount Brae, Edinburgh, EH12 8XD, Scotland
Wirmalwar, Swapnil Ramesh
Indian born in February 1983Resident in Scotland
Registered addresses and corresponding companiesWirmalwar, Swapnil Ramesh
Indian business born in February 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 7 251-253, Gorgie Road, Gorgie, Edinburgh, Midlothian, EH11 1TX, Scotland
Wirmalwar, Swapnil
Indian born in February 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 8 15, Craigmount Brae, Edinburgh, EH12 8XD, Scotland
- 1 251-253 Gorgie Road, Gorgie, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Officer
2023-10-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-10-20 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 264 Gorgie Road, Edinburgh, Midlothian, ScotlandActive Corporate (1 parent)Officer 2024-01-26 ~ nowIIF 5 - Director → MEPerson with significant control 2024-01-26 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 264 Gorgie Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-15,454 GBP2024-07-31Officer 2022-07-22 ~ nowIIF 6 - Director → MEPerson with significant control 2022-07-22 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 15 Craigmount Brae, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-23,690 GBP2024-04-30Officer 2023-04-27 ~ nowIIF 8 - Director → MEPerson with significant control 2023-04-27 ~ nowIIF 4 - Has significant influence or control → OE
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