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 Surendra Khandelwal
- British born in September 1969
Mr Surendra Khandelwal
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1969
Khandelwal, Surendra
Resident in Scotland
Registered addresses and corresponding companies - British service born in September 1969Registered addresses and corresponding companies
Khandelwal, Surendra
70 Plover, Lindley, Huddersfield, West Yorkshire, HD3 3HR
IIF 8
- British director born in September 1969
Khandelwal, Surendra
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in September 1969Registered addresses and corresponding companies
Khandelwal, Surendra
- Indian in service born in September 1969Registered addresses and corresponding companies
Khandelwal, Surendra
- British directorRegistered addresses and corresponding companies
Khandelwal, Surendra
252, Union Street, Aberdeen, Aberdeenshire, AB10 1TN, United Kingdom
IIF 16
- British serviceRegistered addresses and corresponding companies
Khandelwal, Surendra
70 Plover, Lindley, Huddersfield, West Yorkshire, HD3 3HR
IIF 17
- Indian Registered addresses and corresponding companies
Khandelwal, Surendra
42 Fell Grove, Huddersfield, West Yorkshire, HD2 1NQ
IIF 18
- Indian in serviceRegistered addresses and corresponding companies
Khandelwal, Surendra
42 Fell Grove, Huddersfield, West Yorkshire, HD2 1NQ
IIF 19
- Indian self employedRegistered addresses and corresponding companies
Khandelwal, Surendra, Mr.
Amicable House, 252 Union Street, Aberdeen, AB10 1TN, United Kingdom
IIF 20
- 1
ABERDEEN LAUNDRY SERVICES LIMITED
SC350793Amicable House, 252 Union Street, Aberdeen, United KingdomActive Corporate (4 parents)Officer2009-10-19 ~ nowIIF 7 - Director → ME2008-11-06 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2
ADS SCOTIA LIMITED
SC354273Unit 1 Spires Business Units Mugiemoss Road, Bucksburn, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2009-01-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-01-30 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ALS GROUP HOLDINGS LIMITED
SC622231252 Union Street, AberdeenActive Corporate (2 parents)Officer2019-02-22 ~ nowIIF 5 - Director → MEPerson with significant control2019-02-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4
BIG BOYZ XL LIMITED
- 2007-09-27 0628868890 Acre Street, Huddersfield, West YorkshireDissolved Corporate (5 parents)Officer2007-06-21 ~ 2008-11-16IIF 11 - Director → ME - 5
CALUSAS INVESTMENTS LIMITED
SC261850252 Union Street, AberdeenDissolved Corporate (8 parents)Officer2009-05-18 ~ 2012-12-31IIF 16 - Secretary → ME - 6IVARKA LIMITED - 2003-01-13Amicable House 252 Union Street, Aberdeen, ScotlandActive Corporate (5 parents)Officer2019-04-15 ~ nowIIF 6 - Director → MEPerson with significant control2019-04-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 7
MAPLE TRADING LIMITED
05057562Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-09-12
Commencement of winding up on 2006-06-21
Conclusion of winding up on 2008-06-26
Dissolved on 2010-06-2670 Plover Road, HuddersfieldDissolved Corporate (9 parents)Officer2004-04-02 ~ 2005-05-27IIF 12 - Director → ME - 8PEPPER MENSWEAR LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-12
Commencement of winding up on 2012-03-05
Conclusion of winding up on 2014-01-21
Dissolved on 2014-04-23SHOO 156 LIMITED - 2005-06-16257 Burlington Road, New Malden, SurreyDissolved Corporate (9 parents)Officer2006-05-09 ~ 2006-10-10IIF 13 - Director → ME2006-05-09 ~ 2006-10-15IIF 19 - Secretary → ME - 9
PET POLYMERS LIMITED
051967901 Doughty Street, LondonDissolved Corporate (8 parents)Officer2004-08-04 ~ 2004-09-10IIF 18 - Secretary → ME - 10
TEQUESTAS INVESTMENTS LIMITED
SC281920252 Union Street, AberdeenDissolved Corporate (7 parents)Officer2009-05-18 ~ 2016-04-01IIF 9 - Director → ME - 11Insolvency (Case 1) In administration
Administration started on 2003-09-17Insolvency (Case 1) In administration
Administration ended on 2005-04-01 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-12-01Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2005-12-06 during the appointment or period of controlInsolvency (Case 3) In administration
Administration started on 2005-04-07 during the appointment or period of control
Administration ended on 2005-04-27 during the appointment or period of controlInsolvency (Case 4) Compulsory liquidation
Petition date on 2005-03-21 during the appointment or period of control
Commencement of winding up on 2005-04-27 during the appointment or period of control
Conclusion of winding up on 2014-01-29 during the appointment or period of control
Dissolved on 2014-05-04 during the appointment or period of controlACRE 462 LIMITED - 2001-06-14C/o 8 Park Place, LeedsDissolved Corporate (27 parents)Officer2004-04-05 ~ dissolvedIIF 15 - Director → ME - 12
THORNHILL TRADING LIMITED
- 2005-03-07 050575545 Crown Yard, Southgate, Elland, EnglandActive Corporate (7 parents)Officer2004-03-11 ~ 2005-04-08IIF 8 - Director → ME2004-02-27 ~ 2004-03-11IIF 17 - Secretary → ME - 13
UNIWORTH INTERNATIONAL (UK) LIMITED
02985275Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-16
Dissolved on 2014-02-2834 Ely Place, LondonDissolved Corporate (20 parents)Officer2002-04-02 ~ 2006-01-16IIF 14 - Director → ME
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