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.
Dheer, Munish
Dheer, Munish
Indian company director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesDheer, Munish
Indian director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
22 Hilton Avenue, Aberdeen, AB24 4RE, Scotland
IIF 4 237, George Street, First Floor, Aberdeen, AB25 1ED, Scotland
IIF 5 42-44, Market Street, Aberdeen, AB11 5PL, Scotland
IIF 6 Flat-5 28, Market Street, Aberdeen, AB11 5PL, Scotland
IIF 7 25, High Street, Banchory, AB31 5TD, Scotland
IIF 8 25 High Street, Burnett Arms Hotel, Banchory, AB31 5TD, Scotland
Dheer, Munish
Indian it advisor born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 237, George Street, Aberdeen, AB25 1ED, United Kingdom
Dheer, Munish
Indian manager born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Munish Dheer
Indian born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 22 Hilton Avenue, Aberdeen, AB24 4RE, Scotland
IIF 14 42-44, Market Street, Aberdeen, AB11 5PL, Scotland
IIF 15 42-44, Market Street, Aberdeen, Aberdeenshire, AB11 5PL
IIF 16 Flat-5 28, Market Street, Aberdeen, AB11 5PL, Scotland
IIF 17 Gas Lamp, 42-44, Aberdeen, AB11 5PL, Scotland
IIF 18 22, High Street, Banchory, AB315SR, Scotland
IIF 19 25, High Street, Banchory, AB31 5TD, Scotland
IIF 20 25 High Street, Burnett Arms Hotel, Banchory, AB31 5TD, Scotland
Dheer, Munish
Indian Registered addresses and corresponding companies
- 1 48 Union Grove, Ground Floor (r), Aberdeen, ScotlandDissolved Corporate (1 parent)Officer
2014-07-14 ~ dissolvedIIF 2 - Director → ME - 2 25 High Street, Banchory, ScotlandDissolved Corporate (1 parent)Officer 2021-04-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-04-20 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 3 25 High Street, Banchory, ScotlandDissolved Corporate (1 parent)Officer 2022-11-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-11-11 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 4 237 George Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2013-01-16 ~ dissolvedIIF 9 - Director → ME
- 5 42-44 Market Street, Aberdeen, AberdeenshireDissolved Corporate (1 parent)Officer 2011-09-30 ~ dissolvedIIF 1 - Director → ME
- 6 Douglas Arms Hotel, 22 High Street, Banchory, ScotlandActive Corporate (1 parent)Officer 2024-04-22 ~ nowIIF 12 - Director → MEPerson with significant control 2024-04-22 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 7 237 George Street, First Floor, AberdeenDissolved Corporate (1 parent)Officer 2012-09-24 ~ dissolvedIIF 4 - Director → ME
- 8 22 Hilton Avenue, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2020-10-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-10-19 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 9 57 Wellington Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-232,109 GBP2024-11-30Officer 2018-11-02 ~ nowIIF 6 - Director → ME 2018-11-02 ~ nowIIF 21 - Secretary → MEPerson with significant control 2018-11-02 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 10 42-44 Market Street, Aberdeen, AberdeenshireActive Corporate (1 parent)Equity (Company account)244,742 GBP2024-10-31Officer 2015-10-05 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control → OE
- 1 57 Wellington Street, 1st Floor Right, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)2,609 GBP2018-02-28Officer 2017-02-08 ~ 2018-11-02IIF 11 - Director → ME 2017-02-08 ~ 2018-11-02IIF 22 - Secretary → MEPerson with significant control 2017-02-08 ~ 2018-11-02IIF 17 - Has significant influence or control → OE
- 2 57 Wellington Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)-51,226 GBP2023-01-31Officer 2020-01-06 ~ 2020-08-14IIF 5 - Director → MEPerson with significant control 2020-01-06 ~ 2020-08-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
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