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
Mr Surendra Khandelwal
British born in September 1969Resident in Scotland
Registered addresses and corresponding companiesKhandelwal, Surendra
British company director born in September 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 5
252, Union Street, Aberdeen, AB10 1TN, United Kingdom
Khandelwal, Surendra
British director born in September 1969Resident in Scotland
Registered addresses and corresponding companiesKhandelwal, Surendra
British service born in September 1969Registered addresses and corresponding companies
IIF 8 70 Plover, Lindley, Huddersfield, West Yorkshire, HD3 3HR
Khandelwal, Surendra
British director born in September 1969Resident in United Kingdom
Registered addresses and corresponding companiesKhandelwal, Surendra
Indian in service born in September 1969Registered addresses and corresponding companiesKhandelwal, Surendra
British directorRegistered addresses and corresponding companies
IIF 14 252, Union Street, Aberdeen, Aberdeenshire, AB10 1TN, United Kingdom
Khandelwal, Surendra
British serviceRegistered addresses and corresponding companies
IIF 15 70 Plover, Lindley, Huddersfield, West Yorkshire, HD3 3HR
Khandelwal, Surendra
Indian Registered addresses and corresponding companies
IIF 16 42 Fell Grove, Huddersfield, West Yorkshire, HD2 1NQ
Khandelwal, Surendra
Indian in serviceRegistered addresses and corresponding companies
IIF 17 42 Fell Grove, Huddersfield, West Yorkshire, HD2 1NQ
Khandelwal, Surendra, Mr.
Indian self employedRegistered addresses and corresponding companies
IIF 18 Amicable House, 252 Union Street, Aberdeen, AB10 1TN, United Kingdom
- 1 Amicable House, 252 Union Street, Aberdeen, United KingdomActive Corporate (1 parent)Equity (Company account)1,863,822 GBP2023-12-31Officer
2009-10-19 ~ nowIIF 7 - Director → ME 2008-11-06 ~ nowIIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2 Unit 1 Spires Business Units Mugiemoss Road, Bucksburn, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-01-31Officer 2009-01-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-01-30 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 252 Union Street, AberdeenActive Corporate (1 parent)Equity (Company account)1,034,663 GBP2023-12-31Officer 2019-02-22 ~ nowIIF 5 - Director → MEPerson with significant control 2019-02-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4IVARKA LIMITED - 2003-01-13 Amicable House 252 Union Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)931,306 GBP2023-12-31Officer 2019-04-15 ~ nowIIF 6 - Director → MEPerson with significant control 2019-04-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5ACRE 462 LIMITED - 2001-06-14 C/o 8 Park Place, LeedsDissolved Corporate (3 parents)Officer 2004-04-05 ~ dissolvedIIF 13 - Director → ME
- 1 252 Union Street, AberdeenDissolved Corporate (1 parent)Equity (Company account)754 GBP2023-06-30Officer 2009-05-18 ~ 2012-12-31IIF 14 - Secretary → ME
- 2
PEPPER MENSWEAR LIMITED
- nowA T H GARMENTS LIMITED - 2007-01-16SHOO 156 LIMITED - 2005-06-16 257 Burlington Road, New Malden, SurreyDissolved Corporate (1 parent)Officer 2006-05-09 ~ 2006-10-10IIF 11 - Director → ME 2006-05-09 ~ 2006-10-15IIF 17 - Secretary → ME - 3 1 Doughty Street, LondonDissolved Corporate (2 parents)Equity (Company account)-4,628,273 EUR2021-12-31Officer 2004-08-04 ~ 2004-09-10IIF 16 - Secretary → ME
- 4 252 Union Street, AberdeenDissolved Corporate (1 parent)Equity (Company account)361 GBP2023-03-31Officer 2009-05-18 ~ 2016-04-01IIF 9 - Director → ME
- 5
UNIRAMA LIMITED
- nowTHORNHILL TRADING LIMITED - 2005-03-07 5 Crown Yard, Southgate, Elland, EnglandActive Corporate (1 parent)Equity (Company account)-75,134 GBP2024-02-27Officer 2004-03-11 ~ 2005-04-08IIF 8 - Director → ME 2004-02-27 ~ 2004-03-11IIF 15 - Secretary → ME - 6 34 Ely Place, LondonDissolved Corporate (3 parents)Officer 2002-04-02 ~ 2006-01-16IIF 12 - Director → ME
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