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
- Indian born in August 1980
Dheer, Munish
Resident in United Kingdom
Registered addresses and corresponding companies17 Ruthrieston Crescent, Ruthrieston Crescent, Aberdeen, AB10 7JS, Scotland
IIF 122 Hilton Avenue, Aberdeen, AB24 4RE, Scotland
IIF 2237, George Street, Aberdeen, AB25 1ED, Scotland
IIF 3237, George Street, Aberdeen, AB25 1ED, United Kingdom
IIF 4237, George Street, First Floor, Aberdeen, AB25 1ED, Scotland
IIF 542-44, Market Street, Aberdeen, AB11 5PL, Scotland
IIF 648, Union Grove, Ground Floor (r), Aberdeen, AB10 6RX, Scotland
IIF 7Flat-5 28, Market Street, Aberdeen, AB11 5PL, Scotland
IIF 8Gas Lamp, 42-44, Aberdeen, AB11 5PL, Scotland
IIF 925, High Street, Banchory, AB31 5TD, Scotland
IIF 1025 High Street, Burnett Arms Hotel, Banchory, AB31 5TD, Scotland
IIF 11
- Indian manager born in August 1980
Dheer, Munish
Resident in United Kingdom
Registered addresses and corresponding companies22, High Street, Banchory, AB315SR, Scotland
IIF 12
- Indian born in August 1980
Mr Munish Dheer
Resident in United Kingdom
Registered addresses and corresponding companies22 Hilton Avenue, Aberdeen, AB24 4RE, Scotland
IIF 1342-44, Market Street, Aberdeen, AB11 5PL, Scotland
IIF 1442-44, Market Street, Aberdeen, Aberdeenshire, AB11 5PL
IIF 15Flat-5 28, Market Street, Aberdeen, AB11 5PL, Scotland
IIF 16Gas Lamp, 42-44, Aberdeen, AB11 5PL, Scotland
IIF 1722, High Street, Banchory, AB315SR, Scotland
IIF 1825, High Street, Banchory, AB31 5TD, Scotland
IIF 1925 High Street, Burnett Arms Hotel, Banchory, AB31 5TD, Scotland
IIF 20
- Indian Registered addresses and corresponding companies
Dheer, Munish
- 1
ABERDEEN BARS LTD
SC48205848 Union Grove, Ground Floor (r), Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2014-07-14 ~ dissolvedIIF 7 - Director → ME - 2
BANCHORY HOTEL LTD
SC69633225 High Street, Banchory, ScotlandDissolved Corporate (1 parent)Officer2021-04-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-04-20 ~ dissolvedIIF 20 - Has significant influence or control → OE - 3
BANCHORY5 LTD
SC75007825 High Street, Banchory, ScotlandDissolved Corporate (1 parent)Officer2022-11-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-11-11 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 4
DHEER IT SOLUTIONS LTD
SC440416237 George Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2013-01-16 ~ dissolvedIIF 4 - Director → ME - 5
GASLAMP BARS LTD
SC55696257 Wellington Street, 1st Floor Right, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2017-02-08 ~ 2018-11-02IIF 9 - Director → ME2017-02-08 ~ 2018-11-02IIF 22 - Secretary → MEPerson with significant control2017-02-08 ~ 2018-11-02IIF 17 - Has significant influence or control → OE - 6
HIGHLAND HOTEL LTD
SC65070457 Wellington Street, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2020-01-06 ~ 2020-08-14IIF 6 - Director → MEPerson with significant control2020-01-06 ~ 2020-08-01IIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE - 7
HM BARS LTD
SC40846642-44 Market Street, Aberdeen, AberdeenshireDissolved Corporate (1 parent)Officer2011-09-30 ~ dissolvedIIF 3 - Director → ME - 8
HOTELS ABERDEEN LTD
SC807923Douglas Arms Hotel, 22 High Street, Banchory, ScotlandDissolved Corporate (1 parent)Officer2024-04-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-04-22 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 9
JAI MATA DI LTD
SC433211237 George Street, First Floor, AberdeenDissolved Corporate (1 parent)Officer2012-09-24 ~ dissolvedIIF 5 - Director → ME - 10
MUNBOX LTD
SC67796622 Hilton Avenue, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2020-10-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-10-19 ~ dissolvedIIF 13 - Has significant influence or control → OE - 11
PACO'S FOOD LTD
SC61260857 Wellington Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2018-11-02 ~ 2025-10-21IIF 8 - Director → ME2018-11-02 ~ 2025-10-21IIF 21 - Secretary → MEPerson with significant control2018-11-02 ~ 2025-10-21IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 12
RBD BARS LTD
SC51726142-44 Market Street, Aberdeen, AberdeenshireActive Corporate (1 parent)Officer2015-10-05 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control → OE
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