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.
Bhandari, Arjun
- British born in January 1976
Bhandari, Arjun
Resident in Scotland
Registered addresses and corresponding companies - British accountant born in January 1976
Bhandari, Arjun
Resident in Scotland
Registered addresses and corresponding companies103, Sir Thomas Elder Way, Kirkcaldy, Fife, KY2 6ZR, Scotland
IIF 3
- British certified chartered accountant born in January 1976
Bhandari, Arjun
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1976
Bhandari, Arjun
Resident in Scotland
Registered addresses and corresponding companies103, Sir Thomas Elder Way, Kirkcaldy, Fife, KY2 6ZR, Scotland
IIF 7
- British born in January 1976
Bhandari, Arjun
Resident in England
Registered addresses and corresponding companies - British Citizen director born in January 1976
Bhandari, Arjun
Resident in Scotland
Registered addresses and corresponding companies - British Citizen restaurantour born in January 1976
Bhandari, Arjun
Resident in Scotland
Registered addresses and corresponding companies43, Titchfield Street, Kilmarnock, Ayrshire, KA1 1QS, United Kingdom
IIF 13
- British born in January 1976
Mr Arjun Bhandari
Resident in Scotland
Registered addresses and corresponding companiesHill House, 3 Hall Road, Copford, Colchester, CO6 1BN, England
IIF 14113, St. Johns Road, Edinburgh, EH12 7SB, Scotland
IIF 15103, Sir Thomas Elder Way, Kirkcaldy, Fife, KY2 6ZR
IIF 16103, Sir Thomas Elder Way, Kirkcaldy, KY2 6ZR, United Kingdom
IIF 17Office 1, Milnyard Square, Orton Southgate, Peterborough, PE2 6GX, England
IIF 18
- British born in January 1976
Mr Arjun Bhandari
Resident in England
Registered addresses and corresponding companies
- 1BUSINESS CHAMPION ACCOUNTANTS LTD - now
ACCUACCOUNTZ LTD
- 2025-06-11 11608300OPTIMAL ACCOUNTANTS LTD
- 2019-12-19 11608300North Colchester Business Centre, 340 The Crescent, Colchester, EnglandActive Corporate (2 parents)Officer2019-10-17 ~ 2024-10-17IIF 4 - Director → MEPerson with significant control2019-10-17 ~ 2024-10-17IIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
EUROPE REMITTANCE LIMITED
SC623681103 Sir Thomas Elder Way, Kirkcaldy, United KingdomDissolved Corporate (1 parent)Officer2019-03-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-03-08 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 3
GANESHI LIMITED
0782423313 Belmont Parade, Green Lane, Chislehurst, Kent, United KingdomDissolved Corporate (3 parents)Officer2012-08-01 ~ 2013-07-01IIF 11 - Director → ME - 4
GULMELI LIMITED
SC38011332 Deanston Avenue, Barrhead, GlasgowDissolved Corporate (5 parents)Officer2011-04-01 ~ 2014-11-10IIF 13 - Director → ME - 5
HARVEY WINNING & CO (ACCOUNTANTS) LTD
059585261 Milnyard Square, Orton Southgate, Peterborough, EnglandActive Corporate (7 parents)Officer2021-05-18 ~ nowIIF 9 - Director → MEPerson with significant control2022-07-03 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 6
HIMALAYAN CENTRE EDINBURGH LIMITED
SC416996Dr Bells Swimming Pool, 121 Great Junction Street, Dr Bells Swimming Pool, 121 Great Junction Street, Edinburgh, Midlothian, ScotlandActive Corporate (16 parents)Officer2014-05-12 ~ 2018-01-03IIF 1 - Director → ME - 7
KENGS LIMITED
SC441939103 Sir Thomas Elder Way, Kirkcaldy, FifeDissolved Corporate (2 parents)Officer2013-02-05 ~ 2013-02-25IIF 12 - Director → ME2014-11-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 8
LLOYD ACCOUNTS HOLDINGS LIMITED
SC675821113 St. Johns Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2020-12-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-12-07 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SS INFORMATION HANDLERS LIMITED
SC483309103 Sir Thomas Elder Way, Kirkcaldy, FifeDissolved Corporate (1 parent)Officer2014-07-31 ~ dissolvedIIF 7 - Director → ME - 10
ST JAMES ACCOUNTING LIMITED
04930727Office 1, 1 Milnyard Square, Orton Southgate, Peterborough, EnglandActive Corporate (4 parents)Officer2021-12-20 ~ nowIIF 10 - Director → MEPerson with significant control2021-12-20 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 11
TAXWISE (SCOTLAND) LIMITED
SC64283030 Thimblehall Drive, Dunfermline, ScotlandActive Corporate (1 parent, 1 offspring)Officer2019-09-26 ~ nowIIF 8 - Director → MEPerson with significant control2019-09-26 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 12
TAXWISE PETERBOROUGH LIMITED
13390806Office 1, Milnyard Square, Orton Southgate, Peterborough, EnglandActive Corporate (1 parent)Officer2021-05-12 ~ nowIIF 2 - Director → MEPerson with significant control2021-05-12 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
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