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.
Mr Amandeep Amandeep
Mr Amandeep Amandeep
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
142, Spital, Aberdeen, AB24 3JU, United Kingdom
Mr Amandeep Amandeep
Indian born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 2f, Holland Place, Aberdeen, AB25 3UW, Scotland
Amandeep, Amandeep
British general manager born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 142, Spital, Aberdeen, AB24 3JU, United Kingdom
Amandeep, Amandeep
Indian business born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 56, Glenconnor Drive, Dundee, DD4 8BU
Mr Amandeep Amandeep
Indian born in November 1984Resident in Scotland
Registered addresses and corresponding companiesAmandeep Amandeep
Indian born in November 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 8 12, Goodhope Park, Aberdeen, AB21 9NE, Scotland
Mr Aman Arora
British born in November 1984Resident in Scotland
Registered addresses and corresponding companiesArora, Aman
British company director born in November 1984Resident in Scotland
Registered addresses and corresponding companiesAmandeep, Amandeep
Indian businessman born in November 1984Resident in Scotland
Registered addresses and corresponding companiesAmandeep, Amandeep
Indian company director born in November 1984Resident in Scotland
Registered addresses and corresponding companiesAmandeep, Amandeep
Indian self employed born in November 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 21 12, Goodhope Park, Bucksburn, Aberdeen, AB21 9NE, Scotland
- 1 2f Holland Place, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer
2018-07-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-07-03 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 3/1 14 Arthurstone Terrace, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2012-04-30 ~ dissolvedIIF 16 - Director → ME
- 3
IHI SOFT LTD
- nowIHI TECHNICAL SUPPORT LTD - 2017-06-16 12 Goodhope Park, Bucksburn, Aberdeen, United KingdomDissolved Corporate (1 parent)Officer 2017-06-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-06-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 4 2f Holland Place, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2019-11-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-11-26 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5 142 Spital, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 2016-01-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 142 Spital, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)20,967 GBP2024-09-30Officer 2025-03-04 ~ nowIIF 12 - Director → MEPerson with significant control 2025-03-04 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 7 142 Spital, Aberdeen, United KingdomDissolved Corporate (1 parent)Officer 2019-05-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-05-22 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 8 2f Holland Place, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)118 GBP2020-02-28Officer 2018-02-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-02-14 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 C/o 57 Wellington Street, Aberdeen, ScotlandDissolved CorporateTotal Assets Less Current Liabilities (Company account)9 GBP2016-01-31Officer 2014-01-12 ~ 2016-10-11IIF 4 - Director → ME
- 2 142 Spital, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)20,967 GBP2024-09-30Officer 2017-02-15 ~ 2024-10-15IIF 13 - Director → ME 2016-11-01 ~ 2017-02-15IIF 19 - Director → ME 2016-09-08 ~ 2016-10-10IIF 15 - Director → MEPerson with significant control 2016-09-08 ~ 2016-10-10IIF 7 - Has significant influence or control → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE 2016-11-01 ~ 2024-01-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
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