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.
Sham, Ashley Arvin
- British secretaryRegistered addresses and corresponding companies
Sham, Ashley Arvin
C/o Azets, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, England
IIF 1
- British born in March 1980
Sham, Ashley Arvin
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1980
Sham, Ashley
Resident in Scotland
Registered addresses and corresponding companies - British company director born in March 1980
Sham, Ashley
Resident in Scotland
Registered addresses and corresponding companies - British director born in March 1980
Sham, Ashley
Resident in Scotland
Registered addresses and corresponding companiesAshfield House, Gartocharn, Alexandria, West Dunbartonshire, G83 8NB, Scotland
IIF 15
- British director and company secretary born in March 1980
Sham, Ashley
Resident in Scotland
Registered addresses and corresponding companiesCraignish, Blairadam, By Kelty, Kinross-shire, KY4 0HX, Scotland
IIF 16
- British director born in March 1980
Sham, Ashley Arvin
Resident in United Kingdom
Registered addresses and corresponding companiesHazelwood House, 58-60 Beaufort Avenue Kenton, Harrow, Middlesex, HA3 8PF
IIF 17
- British healthcare born in March 1980
Sham, Ashley Arvin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1980
Sham, Ashley
Resident in United Kingdom
Registered addresses and corresponding companies12, Pepper Wood Drive, Northfield, Birmingham, B31 5HX, United Kingdom
IIF 20
- British born in March 1980
Mr Ashley Sham
Resident in Scotland
Registered addresses and corresponding companiesAshfield House, Gartocharn, Alexandria, West Dunbartonshire, G83 8NB, Scotland
IIF 21Craignish, Blairadam, By Kelty, Kinross-shire, KY4 0HX, Scotland
IIF 22 IIF 2310, Ardross Street, Inverness, IV3 5NS, Scotland
IIF 24Craignish, Blairadam, Kelty, KY4 0HX, Scotland
IIF 25 IIF 2630, Mcwilliam Place, Kinross, KY13 8QU, Scotland
IIF 27
- British born in March 1980
Mr Ashley Arvin Sham
Resident in Scotland
Registered addresses and corresponding companies
- 1
A & J ESTATES (UK) LIMITED
07629496Jaimini Chohan, Highfield Ranch, Jubilee Lane, Blackpool, EnglandDissolved Corporate (2 parents)Officer2011-05-11 ~ 2014-03-19IIF 20 - Director → ME - 2
BLUE BAY (ABERDEEN) LIMITED
- 2025-07-15 SC83332230 Mcwilliam Place, Kinross, ScotlandActive Corporate (1 parent)Officer2025-01-07 ~ nowIIF 4 - Director → MEPerson with significant control2025-01-07 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 3
BLUE BAY (LOCH STREET) LIMITED
SC80748730 Mcwilliam Place, Kinross, ScotlandActive Corporate (1 parent)Officer2024-04-18 ~ nowIIF 8 - Director → MEPerson with significant control2024-04-18 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 4
BLUE BAY (OLD MALTINGS) LIMITED
17115917Hazelwood House, 58-60 Beaufort Avenue, Kenton, Harrow, United KingdomActive Corporate (1 parent)Officer2026-03-25 ~ nowIIF 2 - Director → MEPerson with significant control2026-03-25 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 5
BLUE BAY (OPAL) LIMITED
SC81202130 Mcwilliam Place, Kinross, ScotlandActive Corporate (2 parents)Officer2024-05-29 ~ nowIIF 7 - Director → MEPerson with significant control2024-05-29 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 6
BLUE BAY (LARGS) LIMITED
- 2026-01-06 SC85631830 Mcwilliam Place, Kinross, ScotlandActive Corporate (1 parent)Officer2025-07-22 ~ nowIIF 9 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 7
BLUE BAY (TOPAZ) LIMITED
SC85683430 Mcwilliam Place, Kinross, ScotlandActive Corporate (2 parents)Officer2025-07-25 ~ nowIIF 3 - Director → MEPerson with significant control2025-07-25 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 8
BLUE BAY HOTEL ESTATES (KINROSS) LIMITED
SC78696230 Mcwilliam Place, Kinross, ScotlandActive Corporate (1 parent)Officer2023-10-24 ~ nowIIF 5 - Director → MEPerson with significant control2023-10-24 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 9
BLUE BAY PROPERTY HOLDINGS LIMITED
SC68806630 Mcwilliam Place, Kinross, ScotlandActive Corporate (2 parents)Officer2021-02-04 ~ nowIIF 10 - Director → MEPerson with significant control2021-02-04 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
BRACKNELL CARE HOME LIMITED
1321683132 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2021-02-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-02-22 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 11
CUMBERNAULD CARE HOME LIMITED
SC74097610 Ardross Street, Inverness, ScotlandDissolved Corporate (1 parent)Officer2022-08-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-08-11 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 12
KINLOCH DISTILLERY LTD
- 2021-04-19 SC693289Ashfield House, Gartocharn, Alexandria, West Dunbartonshire, ScotlandActive Corporate (3 parents)Officer2021-03-24 ~ 2022-02-04IIF 14 - Director → MEPerson with significant control2021-03-24 ~ 2022-02-04IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 13
NEW MAKE SPIRIT LTD
SC666996Craignish, Blairadam, By Kelty, Kinross-shire, ScotlandDissolved Corporate (1 parent)Officer2020-07-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-07-10 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 14PEPPERWOOD CARE (BROXBURN) LIMITED - now
BROXBURN NURSING HOME LIMITED
- 2025-02-06 SC25971310 Ardross Street, Inverness, ScotlandActive Corporate (8 parents)Officer2013-07-03 ~ 2014-06-12IIF 18 - Director → ME - 15
PEPPERWOOD CARE LIMITED
07547085C/o Azets Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 3 offsprings)Officer2011-03-01 ~ 2014-06-12IIF 19 - Director → ME - 16
PEPPERWOOD PROPERTY HOLDINGS LIMITED
SC67646730 Mcwilliam Place, Kinross, ScotlandActive Corporate (2 parents)Officer2020-10-05 ~ nowIIF 11 - Director → MEPerson with significant control2020-10-05 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 17
SOUTH STAR SPIRITS LTD
SC695003Ashfield House, Gartocharn, Alexandria, West Dunbartonshire, ScotlandDissolved Corporate (3 parents)Officer2021-04-08 ~ 2022-02-04IIF 15 - Director → MEPerson with significant control2021-04-08 ~ 2022-02-04IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 18
WILLOWBANK HOTEL LIMITED
SC85746830 Mcwilliam Place, Kinross, ScotlandActive Corporate (1 parent)Officer2025-07-31 ~ nowIIF 6 - Director → MEPerson with significant control2025-07-31 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 19
RDS HEALTHCARE LIMITED
- 2017-08-25 05636044C/o Azets Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer2009-10-01 ~ 2013-11-28IIF 17 - Director → ME2005-12-02 ~ nowIIF 1 - Secretary → ME
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