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.
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Mr Arjun Bhandari
Mr Arjun Bhandari
British born in January 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Hill House, 3 Hall Road, Copford, Colchester, CO6 1BN, England
IIF 2 113, St. Johns Road, Edinburgh, EH12 7SB, Scotland
IIF 3 103, Sir Thomas Elder Way, Kirkcaldy, Fife, KY2 6ZR
IIF 4 103, Sir Thomas Elder Way, Kirkcaldy, KY2 6ZR, United Kingdom
IIF 5 Office 1, Milnyard Square, Orton Southgate, Peterborough, PE2 6GX, England
Mr Arjun Bhandari
British born in January 1976Resident in England
Registered addresses and corresponding companiesBhandari, Arjun
British accountant born in January 1976Resident in Scotland
Registered addresses and corresponding companiesBhandari, Arjun
British certified chartered accountant born in January 1976Resident in Scotland
Registered addresses and corresponding companiesBhandari, Arjun
British director born in January 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 15 103, Sir Thomas Elder Way, Kirkcaldy, Fife, KY2 6ZR, Scotland
Bhandari, Arjun
British certified chartered accountant born in January 1976Resident in England
Registered addresses and corresponding companiesBhandari, Arjun
British Citizen director born in January 1976Resident in Scotland
Registered addresses and corresponding companiesBhandari, Arjun
British Citizen restaurantour born in January 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 21 43, Titchfield Street, Kilmarnock, Ayrshire, KA1 1QS, United Kingdom
- 1 103 Sir Thomas Elder Way, Kirkcaldy, United KingdomDissolved corporate (1 parent)Officer
2019-03-08 ~ dissolvedIIF 13 - director → MEPerson with significant control 2019-03-08 ~ 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 - 2 1 Milnyard Square, Orton Southgate, Peterborough, EnglandCorporate (1 parent)Equity (Company account)2,651 GBP2023-05-31Officer 2021-05-18 ~ nowIIF 17 - director → MEPerson with significant control 2022-07-03 ~ nowIIF 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
- 3 103 Sir Thomas Elder Way, Kirkcaldy, FifeDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,468 GBP2017-02-28Officer 2014-11-17 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4 113 St. Johns Road, Edinburgh, ScotlandDissolved corporate (2 parents)Officer 2020-12-07 ~ dissolvedIIF 12 - director → MEPerson with significant control 2020-12-07 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 5 103 Sir Thomas Elder Way, Kirkcaldy, FifeDissolved corporate (1 parent)Officer 2014-07-31 ~ dissolvedIIF 15 - director → ME
- 6 Office 1, 1 Milnyard Square, Orton Southgate, Peterborough, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,564 GBP2023-08-31Officer 2021-12-20 ~ nowIIF 18 - director → MEPerson with significant control 2021-12-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 7 30 Thimblehall Drive, Dunfermline, ScotlandCorporate (1 parent)Equity (Company account)6,260 GBP2023-09-30Officer 2019-09-26 ~ nowIIF 16 - director → MEPerson with significant control 2019-09-26 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 8 Office 1, Milnyard Square, Orton Southgate, Peterborough, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-05-31Officer 2021-05-12 ~ nowIIF 14 - director → MEPerson with significant control 2021-05-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1
ACCUACCOUNTZ LTD
- nowOPTIMAL ACCOUNTANTS LTD - 2019-12-19 Hill House 3 Hall Road, Copford, Colchester, EnglandCorporate (1 parent)Equity (Company account)1,000 GBP2023-10-31Officer 2019-10-17 ~ 2024-10-17IIF 11 - director → MEPerson with significant control 2019-10-17 ~ 2024-10-17IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 2 13 Belmont Parade, Green Lane, Chislehurst, Kent, United KingdomDissolved corporateOfficer 2012-08-01 ~ 2013-07-01IIF 19 - director → ME
- 3 32 Deanston Avenue, Barrhead, GlasgowDissolved corporate (1 parent)Officer 2011-04-01 ~ 2014-11-10IIF 21 - director → ME
- 4 Dr Bells Swimming Pool, 121 Great Junction Street, Dr Bells Swimming Pool, 121 Great Junction Street, Edinburgh, Midlothian, ScotlandCorporate (5 parents)Equity (Company account)13,410 GBP2024-02-29Officer 2014-05-12 ~ 2018-01-03IIF 9 - director → ME
- 5 103 Sir Thomas Elder Way, Kirkcaldy, FifeDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,468 GBP2017-02-28Officer 2013-02-05 ~ 2013-02-25IIF 20 - director → ME
