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.
Maheshwari, Nitin, Dr.
Maheshwari, Nitin, Dr.
Indian Registered addresses and corresponding companies
IIF 1
121, Shaw Crescent, Aberdeen, Aberdeenshire, AB25 3BU
Maheshwari, Nitin, Dr
Registered addresses and corresponding companies
IIF 2 28, Kepplestone Gardens, Aberdeen, Aberdeenshire, AB15 4DH, Uk
Maheshwari, Nitin, Dr
British business executive born in November 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 3 28, Kepplestone Gardens, Aberdeen, AB15 4DH, Scotland
Maheshwari, Nitin, Dr
British director born in November 1968Resident in Scotland
Registered addresses and corresponding companiesMaheshwari, Nitin, Dr
British doctor born in November 1968Resident in Scotland
Registered addresses and corresponding companiesMaheshwari, Nitin, Dr
British general practitioner born in November 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Aberdeen Hindu Temple (old Stoneywood Church), Bankhead Road, Bucksburn, Aberdeen, AB21 9HQ, Scotland
Nitin Maheshwari
British born in November 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 10 28 Kepplestone Gardens, Aberdeen, AB15 4DH, Scotland
Dr Nitin Maheshwari
British born in November 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 11 28, Kepplestone Gardens, Aberdeen, AB15 4DH, Scotland
Mr Nitin Maheshwari
Indian born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 28, Kepplestone Gardens, Aberdeen, AB15 4DH, Scotland
- 1 Linkswood, 74 Fraser Crescent, Inverallochy, Fraserburgh, ScotlandDissolved corporate (4 parents)Equity (Company account)7,315 GBP2018-09-30Officer
2017-09-05 ~ dissolvedIIF 5 - director → ME - 2 28 Kepplestone Gardens, Aberdeen, ScotlandCorporate (2 parents)Profit/Loss (Company account)4,721 GBP2023-06-01 ~ 2024-05-31Officer 2020-05-12 ~ nowIIF 6 - director → ME
- 3 C/o Acumen Accountants And Advisors Limited City South Office Park, Portlethen, Aberdeen, ScotlandCorporate (4 parents)Equity (Company account)138,476 GBP2024-03-31Officer 2008-03-04 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 28 Kepplestone Gardens, Aberdeen, ScotlandCorporate (2 parents)Officer 2024-02-27 ~ nowIIF 3 - director → MEPerson with significant control 2024-02-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5 28 Kepplestone Gardens, Aberdeen, ScotlandDissolved corporate (2 parents, 1 offspring)Equity (Company account)22,261 GBP2020-09-30Officer 2017-09-04 ~ dissolvedIIF 4 - director → MEPerson with significant control 2017-09-04 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Aberdeen Hindu Temple (old Stoneywood Church) Bankhead Road, Bucksburn, Aberdeen, ScotlandCorporate (7 parents)Officer 2016-12-03 ~ 2020-09-26IIF 9 - director → ME 2014-02-06 ~ 2016-12-03IIF 2 - secretary → ME
- 2 C/o Acumen Accountants And Advisors Limited City South Office Park, Portlethen, Aberdeen, ScotlandCorporate (4 parents)Equity (Company account)138,476 GBP2024-03-31Officer 2008-03-04 ~ 2011-08-15IIF 1 - secretary → ME
- 3 5 Tangmere Road, Yarm, United KingdomDissolved corporate (4 parents)Equity (Company account)-588 GBP2023-06-30Officer 2021-06-16 ~ 2022-02-12IIF 8 - director → ME
