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 Tarjindersingh Charansingh Hundal
Mr Tarjindersingh Charansingh Hundal
British born in December 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Tarjinder Singh Hundal
British born in December 1984Resident in United Kingdom
Registered addresses and corresponding companiesHundal, Tarjindersingh Charansingh
British company director born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
40, Elmbank Road, Stirling, FK7 9DD, Scotland
Hundal, Tarjindersingh Charansingh
British managing director born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 8, Hawthornvale, Edinburgh, EH6 4JL, Scotland
Mr Tarjinder Singh Hundal
British born in December 1984Resident in Scotland
Registered addresses and corresponding companiesHundal, Tarjinder Singh
British business person born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 30, Corbiehill Road, Edinburgh, EH4 5DZ, United Kingdom
Hundal, Tarjinder Singh
British consultant born in December 1984Resident in United Kingdom
Registered addresses and corresponding companiesHundal, Tarjinder Singh
British business analyst born in December 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 13 8/7, Durar Drive, Edinburgh, Midlothian, EH4 7HN, Scotland
Hundal, Tarjinder Singh
British company director born in December 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 14 82, North Gyle Loan, Edinburgh, EH12 8LD, Scotland
- 1 4 Redheughs Rigg, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)6,499 GBP2024-08-31Officer
2011-08-30 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2 8 Hawthornvale, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-128 GBP2024-11-30Officer 2019-11-19 ~ nowIIF 7 - Director → MEPerson with significant control 2019-11-19 ~ nowIIF 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
- 3 30 Corbiehill Road, Edinburgh, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2023-06-19 ~ nowIIF 10 - Director → MEPerson with significant control 2023-06-19 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 10 Milton Street, Milton Business Centre, Dundee, ScotlandActive Corporate (1 parent)Officer 2024-02-13 ~ nowIIF 11 - Director → MEPerson with significant control 2024-02-13 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 5 82 North Gyle Loan, Edinburgh, ScotlandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)97,908 GBP2024-09-30Officer 2025-01-08 ~ nowIIF 14 - Director → MEPerson with significant control 2025-01-08 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 1 40 Elmbank Road, Stirling, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer 2022-02-01 ~ 2024-03-07IIF 6 - Director → MEPerson with significant control 2022-02-01 ~ 2024-03-07IIF 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
- 2 82 North Gyle Loan, Edinburgh, ScotlandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)97,908 GBP2024-09-30Officer 2023-09-04 ~ 2024-03-29IIF 12 - Director → MEPerson with significant control 2023-09-04 ~ 2024-05-08IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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