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.
Bhattarai, Uddhab
Bhattarai, Uddhab
Nepalese director born in November 1959Resident in Scotland
Registered addresses and corresponding companiesBhattarai, Uddhab
Nepalese manager born in November 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 4
12 Campbell Crescent, Campbell Crescent, Arbroath, DD11 4JP, Scotland
Battarai, Uddhab
British director born in November 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 5 20, Catherine Street, Arbroath, Angus, DD11 1RL, Scotland
Bhattarai, Uddhab
Nepalese director born in November 1959Registered addresses and corresponding companies
IIF 6 126a High Street, Arbroath, DD11 1HN
Bhattarai, Uddhab
Nepalese directorRegistered addresses and corresponding companies
IIF 7 126a High Street, Arbroath, DD11 1HN
Mr Uddhab Bhattarai
Nepalese born in November 1959Resident in Scotland
Registered addresses and corresponding companies
- 1 6 West Port, Arbroath, Angus, ScotlandDissolved corporate (1 parent)Equity (Company account)713 GBP2021-08-31Officer
2003-08-14 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 6 West Port, Arbroath, Angus, ScotlandDissolved corporate (1 parent)Equity (Company account)7,180 GBP2018-12-09Officer 2003-08-14 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Has significant influence or control → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 126a High Street, ArbroathDissolved corporate (2 parents)Officer 2005-06-20 ~ dissolvedIIF 6 - director → ME 2005-06-20 ~ dissolvedIIF 7 - secretary → ME
- 4 C/o Ahmed & Nabi-mcmullan Accoun, 95/107 Lancefield Street, GlasgowCorporate (3 parents)Equity (Company account)204,585 GBP2023-05-31Officer 2004-05-14 ~ nowIIF 4 - director → MEPerson with significant control 2018-06-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 3rd Floor, 95-107 Lancefield Street, GlasgowCorporate (3 parents)Equity (Company account)202,980 GBP2023-05-31Officer 2004-05-04 ~ nowIIF 3 - director → ME
- 1 Unit 23 Twin Spires Business Park, Ist Floor, Mugiemoss Road, Aberdeen, Aberdeenshire, ScotlandDissolved corporate (3 parents)Officer 2008-04-11 ~ 2013-04-01IIF 5 - director → ME
