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 Kripacharya Bhama
- Indian born in August 1997
Mr Kripacharya Bhama
Resident in Scotland
Registered addresses and corresponding companies20, Oaklands Square, Edinburgh, EH11 3AH, Scotland
IIF 1
- Indian born in August 1973
Mr Kripacharya Bhama
Resident in Scotland
Registered addresses and corresponding companies - Indian it consultant born in August 1997
Bhama, Kripacharya
Resident in Scotland
Registered addresses and corresponding companies20, Oaklands Square, Edinburgh, EH11 3AH, Scotland
IIF 8
- Indian born in August 1973
Bhama, Kripacharya
Resident in Scotland
Registered addresses and corresponding companies4, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland
IIF 9
- Indian director born in August 1973
Bhama, Kripacharya
Resident in Scotland
Registered addresses and corresponding companies22c, Manor Gardens, Dunfermline, KY11 8RW, Scotland
IIF 10
- Indian it consultant born in August 1973
Bhama, Kripacharya
Resident in Scotland
Registered addresses and corresponding companies20, Oaklands Square, Edinburgh, EH11 3AH, Scotland
IIF 11
- Indian it professional born in August 1973
Bhama, Kripacharya
Resident in Scotland
Registered addresses and corresponding companies - Indian software engineer born in August 1973
Bhama, Kripacharya
Resident in Scotland
Registered addresses and corresponding companies20, Oaklands Square, Edinburgh, EH11 3AH, Scotland
IIF 15
- Indian born in August 1973
Bhama, Kripacharya
Resident in United Kingdom
Registered addresses and corresponding companies20, Oaklands Square, Edinburgh, Midlothian, EH11 3AH, United Kingdom
IIF 16
- Indian director born in August 1973
Bhama, Kripacharya
Resident in United Kingdom
Registered addresses and corresponding companies75, Ingram Court, Norwich, NR1 2HQ
IIF 17
- 1
AG PRIME SCOTIA LTD
SC58898922c Manor Gardens, Dunfermline, ScotlandDissolved Corporate (4 parents)Officer2021-04-08 ~ dissolvedIIF 10 - Director → ME - 2
ALPIN TRADING LIMITED
SC72456820 Oaklands Square, Edinburgh, Midlothian, United KingdomDissolved Corporate (1 parent)Officer2022-02-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-02-28 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 3
BALLOCH TRADING LIMITED
SC72451420 Oaklands Square, Edinburgh, Midlothian, United KingdomDissolved Corporate (1 parent)Officer2022-02-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-02-26 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4
DANGAL RESTAURANTS LIMITED
SC65696317 Main Street, Balerno, ScotlandDissolved Corporate (1 parent)Officer2020-03-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-03-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5
DELFOO TRADING LIMITED
SC629414C/o Begbies Traynor Suite 10 - 4f, 5 West Victoria Dock Road, DundeeDissolved Corporate (2 parents)Officer2019-05-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-05-18 ~ dissolvedIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 6
K3S CONSULTING LIMITED
08185520The Long Lodge, 265-269 Kingston Road, LondonActive Corporate (2 parents)Officer2012-08-20 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 7
K3S HOSPITALITY LTD
SC6659953 The Paddockholm, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-07-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-07-01 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8
NUCLUES CONSULTING LIMITED
0664090241 Kingston Street, Cambridge, CambridgeshireDissolved Corporate (1 parent)Officer2008-07-08 ~ dissolvedIIF 17 - Director → ME - 9
ORDER ON BOT LIMITED
SC77577120 Oaklands Square, Edinburgh, ScotlandActive Corporate (3 parents)Officer2023-07-14 ~ nowIIF 9 - Director → MEPerson with significant control2023-07-14 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 10
PRIME SCOTLAND LIMITED
SC604374Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2020-06-10 ~ 2020-08-01IIF 15 - Director → ME
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