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 Tarun Dureja
- British born in November 1984
Mr Tarun Dureja
Resident in Scotland
Registered addresses and corresponding companies51, Orchard Street, Aberdeen, AB24 3DB, Scotland
IIF 1 IIF 2 IIF 3 (more)(less)70, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 5C/o 57, Wellington Street, Aberdeen, AB11 5BX, Scotland
IIF 6C/o 70, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 7Unit 26, Trinity Shopping Centre, Union Street, Aberdeen, AB11 6BE, Scotland
IIF 8
- British born in November 1984
Dureja, Tarun
Resident in Scotland
Registered addresses and corresponding companies51, Orchard Street, Aberdeen, AB24 3DB, Scotland
IIF 9 IIF 10 IIF 11 (more)(less)51, Orchard Street, Aberdeen, Aberdeenshire, AB24 3DB, United Kingdom
IIF 1457, Wellington Street, Aberdeen, AB11 5BX, United Kingdom
IIF 1557, Wellington Street, Aberdeen, Aberdeenshire, AB11 5BX, Scotland
IIF 1670, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 17C/o 57, Wellington Street, Aberdeen, AB11 5BX, Scotland
IIF 18C/o 70, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 19 IIF 20
- British director born in November 1984
Dureja, Tarun
Resident in Scotland
Registered addresses and corresponding companies - British property developer born in November 1984
Dureja, Tarun
Resident in Scotland
Registered addresses and corresponding companies30, Reidhaven Square, Keith, AB55 5AB, Scotland
IIF 24
- British born in November 1984
Tarun Dureja
Resident in United Kingdom
Registered addresses and corresponding companies51, Orchard Street, Aberdeen, AB24 3DB, Scotland
IIF 25 IIF 2651, Orchard Street, Aberdeen, Aberdeenshire, AB24 3DB, United Kingdom
IIF 2757, Wellington Street, Aberdeen, AB11 5BX, Scotland
IIF 2857, Wellington Street, Aberdeen, AB11 5BX, United Kingdom
IIF 2970, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 30C/o 70, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 3130, Reidhaven Square, Keith, AB55 5AB, Scotland
IIF 32
- Indian born in November 1984
Dureja, Tarun
Resident in Scotland
Registered addresses and corresponding companies23a, Fraser Road, Aberdeen, AB253UE, United Kingdom
IIF 33
- Registered addresses and corresponding companies
Dureja, Tarun
- 1
18 MERKLAND ROAD EAST LTD
SC7149777 Albert Street, Aberdeen, ScotlandActive Corporate (4 parents)Officer2021-11-15 ~ 2023-12-08IIF 15 - Director → ME2021-11-15 ~ 2023-12-08IIF 35 - Secretary → MEPerson with significant control2021-11-15 ~ 2023-12-07IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 2
54 BEDFORD ROAD LTD
SC78927034 Hopetoun Grange, Bucksburn, Aberdeen, ScotlandActive Corporate (5 parents)Officer2023-11-14 ~ 2024-04-17IIF 23 - Director → MEPerson with significant control2023-11-14 ~ 2024-04-17IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
D33JAY LTD
SC58304470 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents)Officer2018-06-11 ~ nowIIF 17 - Director → MEPerson with significant control2018-06-11 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4
DEVARRAN PROPERTIES LIMITED
SC584192C/o 70 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents)Officer2026-05-13 ~ nowIIF 19 - Director → ME2017-12-19 ~ 2026-05-13IIF 20 - Director → ME2026-05-13 ~ nowIIF 37 - Secretary → ME2017-12-19 ~ 2026-05-13IIF 38 - Secretary → MEPerson with significant control2026-05-13 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-12-19 ~ 2026-05-13IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DEVARRAN-II LIMITED
SC59148770 Victoria Road, Aberdeen, ScotlandActive Corporate (4 parents)Officer2019-01-15 ~ 2024-10-30IIF 22 - Director → ME2025-07-25 ~ 2026-05-13IIF 11 - Director → MEPerson with significant control2025-07-25 ~ 2026-05-13IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2019-01-15 ~ 2024-10-30IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
FASHIONPASSION LIMITED
SC41480123a Fraser Road, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2012-01-18 ~ 2012-03-01IIF 33 - Director → ME - 7
GLASGOW-ABERDEEN ASSET MANAGEMENT LTD
SC578731C/o 57 Wellington Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2017-10-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-10-12 ~ dissolvedIIF 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% → OEIIF 6 - Right to appoint or remove directors → OE - 8
SCOTS COMPETITION LTD
SC73148430 Reidhaven Square, Keith, ScotlandDissolved Corporate (3 parents)Officer2022-05-05 ~ 2023-06-14IIF 24 - Director → MEPerson with significant control2022-05-05 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 9
THE PROPERTY FACTORING COMPANY LTD
SC81060951 Orchard Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-05-15 ~ nowIIF 13 - Director → MEPerson with significant control2024-05-15 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 10
THEPROPERTYLEASINGCOMPANY LTD
SC56408251 Orchard Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2018-09-12 ~ nowIIF 10 - Director → MEPerson with significant control2018-09-12 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
TJ PROPERTY CONSULTANTS LTD
SC49075251 Orchard Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2014-11-07 ~ nowIIF 9 - Director → ME2014-11-07 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
TPLC COMMERCIAL LTD
SC81406451 Orchard Street, Aberdeen, Aberdeenshire, United KingdomActive Corporate (1 parent)Officer2024-06-19 ~ nowIIF 14 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 13
TPLC RENOVATIONS LTD
SC79780751 Orchard Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-02-05 ~ nowIIF 12 - Director → MEPerson with significant control2024-02-05 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 14
TRINITY COFFEE SHOP LTD
SC598685Unit 26, Trinity Shopping Centre, Union Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2018-06-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-06-07 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 15ZARAN KAYA LTD - now
ARRAN PROPERTY LTD
- 2021-03-12 SC68589270 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents)Officer2021-01-13 ~ 2021-03-11IIF 16 - Director → ME2021-01-13 ~ 2021-03-11IIF 36 - Secretary → MEPerson with significant control2021-01-13 ~ 2021-03-11IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
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