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.
Paul, Biju
Paul, Biju
British business person born in February 1978Resident in Scotland
Registered addresses and corresponding companiesPaul, Biju
British businessman born in February 1978Resident in Scotland
Registered addresses and corresponding companiesPaul, Biju
British director born in February 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 12
9 Westhill Grange, Westhill, Scotland, Westhill Grange, Westhill, AB32 6QJ, Scotland
Paul, Biju
British business person born in April 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 13 313, Holburn Street, Aberdeen, AB10 7FP, Scotland
Mr Biju Paul
British born in February 1978Resident in Scotland
Registered addresses and corresponding companiesMrs Biju Paul
British born in February 1978Resident in Scotland
Registered addresses and corresponding companiesMr Biju Paul
British born in April 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 21 9 Westhill Grange, Westhill, Scotland, Westhill Grange, Westhill, AB32 6QJ, Scotland
- 1 9 Westhill Grange, Westhill, Scotland, Westhill Grange, Westhill, ScotlandActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)103,359 GBP2024-04-30Officer
2018-04-06 ~ nowIIF 12 - Director → MEPerson with significant control 2018-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 2 9 Westhill Grange, Westhill, ScotlandActive Corporate (3 parents)Equity (Company account)-8,994 GBP2024-03-31Officer 2019-03-12 ~ nowIIF 11 - Director → MEPerson with significant control 2019-03-12 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 3 9 Westhill Grange, Westhill, ScotlandActive Corporate (2 parents)Officer 2023-11-19 ~ nowIIF 5 - Director → MEPerson with significant control 2023-11-19 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 4
BUCKSBURN BUSINESS LTD
- nowNISA SCLATTIE PARK LTD - 2023-03-09 9 Westhill Grange, Westhill, Uk, ScotlandActive Corporate (2 parents)Equity (Company account)-22,978 GBP2024-05-31Officer 2021-05-20 ~ nowIIF 1 - Director → MEPerson with significant control 2021-05-20 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 5 9 Westhill Grange, Westhill, ScotlandDissolved Corporate (4 parents)Officer 2022-02-13 ~ dissolvedIIF 6 - Director → ME
- 6 9 Westhill Grange, Westhill, ScotlandDissolved Corporate (3 parents)Officer 2022-02-13 ~ dissolvedIIF 3 - Director → ME
- 7 9 Westhill Grange, Westhill, ScotlandActive Corporate (3 parents)Officer 2024-02-21 ~ nowIIF 2 - Director → MEPerson with significant control 2024-02-21 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 8 C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (4 parents)Equity (Company account)100 GBP2018-12-31Officer 2019-08-18 ~ nowIIF 10 - Director → ME
- 9 9 Westhill Grange, Westhill, Scotland, Westhill Grange, Westhill, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-1,202 GBP2023-11-30Officer 2020-11-20 ~ nowIIF 8 - Director → MEPerson with significant control 2020-11-20 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 9 Westhill Grange, Westhill, ScotlandActive Corporate (2 parents)Officer 2025-01-22 ~ nowIIF 4 - Director → MEPerson with significant control 2025-01-22 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 11 9 Westhill Grange, Westhill, ScotlandActive Corporate (3 parents)Officer 2024-12-10 ~ nowIIF 7 - Director → MEPerson with significant control 2024-12-10 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 1 313 Holburn Street, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)2,102 GBP2024-08-31Officer 2022-08-06 ~ 2023-08-05IIF 13 - Director → ME
- 2 C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (4 parents)Equity (Company account)100 GBP2018-12-31Officer 2017-12-27 ~ 2019-04-28IIF 9 - Director → ME
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