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.
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Mr Navin Kandel
Mr Navin Kandel
British born in February 1973Resident in Scotland
Registered addresses and corresponding companiesKandel, Navin
British director born in February 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 5
112, High Street, Galashiels, TD1 1SQ, Scotland
IIF 6 5, Hopper Gardens, Newcraighall, Musselburgh, EH21 8RJ, Scotland
IIF 7 96, North High Street, Musselburgh, Midlothian, EH21 6AS, Scotland
IIF 8 96, North High Street, Musselburgh, Midlothian, EH21 6AS, United Kingdom
IIF 9 1, Imrie Place, Penicuik, EH26 8HY, Scotland
Kandel, Navin
British restaurantour born in February 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 10 13, Newington Road, Edinburgh, EH9 1QR, Scotland
Kandel, Navin
Nepalese director born in February 1973Resident in Scotland
Registered addresses and corresponding companies
- 1 5 Hopper Gardens, Newcraighall, Musselburgh, ScotlandCorporate (1 parent)Net Assets/Liabilities (Company account)36,288 GBP2024-04-30Officer
2018-04-09 ~ nowIIF 6 - director → MEPerson with significant control 2018-04-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 96 North High Street, Musselburgh, MidlothianDissolved corporate (1 parent)Officer 2013-08-19 ~ dissolvedIIF 7 - director → ME
- 3 112 High Street, Galashiels, ScotlandCorporate (2 parents)Equity (Company account)381 GBP2023-07-31Officer 2024-07-01 ~ nowIIF 5 - director → MEPerson with significant control 2024-07-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1NARISHA SERVICES LIMITED - 2008-04-28 Saxon House, Saxon Way, Cheltenham, GloucestershireDissolved corporate (1 parent)Officer 2011-05-31 ~ 2012-07-25IIF 11 - director → ME
- 2
EVERGREEN NA LTD
- nowEVERGREEN LTD LIMITED - 2015-09-07 301 Leith Walk, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)-33,852 GBP2019-08-31Officer 2018-03-01 ~ 2020-12-09IIF 8 - director → MEPerson with significant control 2018-03-01 ~ 2020-12-09IIF 3 - Right to appoint or remove directors → OE - 3 13 Newington Road, EdinburghDissolved corporateOfficer 2012-08-31 ~ 2015-01-10IIF 10 - director → ME
- 4 282 High Street, Kirkcaldy, FifeDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,540 GBP2015-10-31Officer 2011-03-04 ~ 2011-08-31IIF 12 - director → ME
- 5 112 High Street, Galashiels, ScotlandCorporate (2 parents)Equity (Company account)381 GBP2023-07-31Officer 2022-07-22 ~ 2022-11-05IIF 9 - director → MEPerson with significant control 2022-07-22 ~ 2022-11-05IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
