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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dhariwal, Sheila Vair

    Related profiles found in government register
  • Dhariwal, Sheila Vair
    British business owner born in July 1949

    Resident in Scotland

    Registered addresses and corresponding companies
    • 130/12/13, Leith Walk, Leith, Edinburgh, Midlothian, EH6 5DT, Scotland

      IIF 1
  • Dhariwal, Sheila Vair
    British company director born in July 1949

    Resident in Scotland

    Registered addresses and corresponding companies
    • 18, Grange Road, Edinburgh, Midlothian, EH9 1UJ, Scotland

      IIF 2
  • Dhariwal, Sheila Vair
    British shop owner born in July 1949

    Resident in Scotland

    Registered addresses and corresponding companies
    • 18 Grange Road, Edinburgh, EH9 1UJ

      IIF 3
  • Mrs Sheila Vair Dhariwal
    British born in July 1949

    Resident in Scotland

    Registered addresses and corresponding companies
    • 46a Raeburn Place, Edinburgh, EH4 1HL

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    46a Raeburn Place, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    260,418 GBP2024-01-31
    Officer
    2007-09-13 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    18 Grange Road, Edinburgh, Midlothian
    Dissolved corporate (6 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 2 - director → ME
Ceased 1
  • 1
    SIKH LINKS - 1999-09-15
    20 Hopetoun Street, Edinburgh, Scotland
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    70,941 GBP2024-03-31
    Officer
    2010-03-19 ~ 2012-09-13
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.