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 Varun Sharma
Mr Varun Sharma
British born in February 2000Resident in Scotland
Registered addresses and corresponding companiesMr Varun Cruz
British born in February 2000Resident in Scotland
Registered addresses and corresponding companiesCruz, Varun
British company director born in February 2000Resident in Scotland
Registered addresses and corresponding companies
IIF 12
48, Suite 2/3, 2nd Floor, 48 West George Street, Glasgow, G2 1PB, Scotland
Cruz, Varun
British managing director born in February 2000Resident in Scotland
Registered addresses and corresponding companies
IIF 13 14682340 - Companies House Default Address, Cardiff, CF14 8LH
Sharma, Varun
British director born in February 2000Resident in Scotland
Registered addresses and corresponding companiesSharma, Varun
British owner born in February 2000Resident in Scotland
Registered addresses and corresponding companies
IIF 18 23d, Anniesland Industrial Estate, Glasgow, G13 1EU, Scotland
- 1 1609 Great Western Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer
2020-06-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-06-08 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 505 Great Western Road, Glasgow, Glasgow, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-07-13 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 21 Burnside, Bearsden, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control 2025-10-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 4 1609 Great Western Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2021-07-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-07-09 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 21 Burnside, Bearsden, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control 2025-10-30 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 6 5 Brayford Square, London, EnglandActive Corporate (2 parents)Person with significant control 2025-10-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 7 48 Suite 2/3, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-06-23Person with significant control 2022-06-28 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 8
VSC CONSULTING LTD
- nowAZTEC ALLIANCES GLOBAL LTD - 2024-04-30CRUZINC LTD - 2023-08-14 4385, 14682340 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Person with significant control 2023-02-22 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 9 21 Burnside, Bearsden, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control 2025-10-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 1
DRB IMMIGRATION LIMITED
- nowVEES INVESTMENTS LIMITED - 2019-05-29 Trinity House, 31 Lynedoch Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)0 GBP2020-06-30Officer 2018-06-04 ~ 2018-06-04IIF 18 - Director → MEPerson with significant control 2018-06-04 ~ 2018-06-04IIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OE - 2
DRINKSORTED LTD
- nowCITI ROOMS LIMITED - 2019-02-12 Trinity House, 31 Lynedoch Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer 2018-08-22 ~ 2020-03-16IIF 14 - Director → MEPerson with significant control 2018-08-22 ~ 2020-02-07IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE - 3 505 Great Western Road, Glasgow, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2017-07-13 ~ 2018-06-04IIF 17 - Director → ME
- 4 48 Suite 2/3, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-06-23Officer 2022-06-28 ~ 2024-09-11IIF 12 - Director → ME
- 5
VSC CONSULTING LTD
- nowAZTEC ALLIANCES GLOBAL LTD - 2024-04-30CRUZINC LTD - 2023-08-14 4385, 14682340 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-02-22 ~ 2024-09-11IIF 13 - Director → ME
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