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 Munish Dheer
Mr Munish Dheer
Indian born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
22 Hilton Avenue, Aberdeen, AB24 4RE, Scotland
IIF 2 42-44, Market Street, Aberdeen, AB11 5PL, Scotland
IIF 3 42-44, Market Street, Aberdeen, Aberdeenshire, AB11 5PL
IIF 4 Flat-5 28, Market Street, Aberdeen, AB11 5PL, Scotland
IIF 5 Gas Lamp, 42-44, Aberdeen, AB11 5PL, Scotland
IIF 6 22, High Street, Banchory, AB315SR, Scotland
IIF 7 25, High Street, Banchory, AB31 5TD, Scotland
IIF 8 25 High Street, Burnett Arms Hotel, Banchory, AB31 5TD, Scotland
Dheer, Munish
Indian company director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesDheer, Munish
Indian director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 22 Hilton Avenue, Aberdeen, AB24 4RE, Scotland
IIF 12 237, George Street, First Floor, Aberdeen, AB25 1ED, Scotland
IIF 13 42-44, Market Street, Aberdeen, AB11 5PL, Scotland
IIF 14 Flat-5 28, Market Street, Aberdeen, AB11 5PL, Scotland
IIF 15 25, High Street, Banchory, AB31 5TD, Scotland
IIF 16 25 High Street, Burnett Arms Hotel, Banchory, AB31 5TD, Scotland
Dheer, Munish
Indian it advisor born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 237, George Street, Aberdeen, AB25 1ED, United Kingdom
Dheer, Munish
Indian manager born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesDheer, Munish
Indian Registered addresses and corresponding companies
- 1 48 Union Grove, Ground Floor (r), Aberdeen, ScotlandDissolved corporate (1 parent)Officer
2014-07-14 ~ dissolvedIIF 10 - director → ME - 2 25 High Street, Banchory, ScotlandDissolved corporate (1 parent)Officer 2021-04-20 ~ dissolvedIIF 16 - director → MEPerson with significant control 2021-04-20 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 3 25 High Street, Banchory, ScotlandCorporate (1 parent)Officer 2022-11-11 ~ nowIIF 15 - director → MEPerson with significant control 2022-11-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 237 George Street, Aberdeen, ScotlandDissolved corporate (1 parent)Officer 2013-01-16 ~ dissolvedIIF 17 - director → ME
- 5 42-44 Market Street, Aberdeen, AberdeenshireDissolved corporate (1 parent)Officer 2011-09-30 ~ dissolvedIIF 9 - director → ME
- 6 Douglas Arms Hotel, 22 High Street, Banchory, ScotlandCorporate (1 parent)Officer 2024-04-22 ~ nowIIF 20 - director → MEPerson with significant control 2024-04-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 7 237 George Street, First Floor, AberdeenDissolved corporate (1 parent)Officer 2012-09-24 ~ dissolvedIIF 12 - director → ME
- 8 22 Hilton Avenue, Aberdeen, ScotlandDissolved corporate (1 parent)Officer 2020-10-19 ~ dissolvedIIF 11 - director → MEPerson with significant control 2020-10-19 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 9 57 Wellington Street, Aberdeen, ScotlandCorporate (1 parent)Equity (Company account)-136,244 GBP2023-11-30Officer 2018-11-02 ~ nowIIF 14 - director → ME 2018-11-02 ~ nowIIF 21 - secretary → MEPerson with significant control 2018-11-02 ~ nowIIF 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
- 10 42-44 Market Street, Aberdeen, AberdeenshireCorporate (1 parent)Equity (Company account)203,547 GBP2023-10-31Officer 2015-10-05 ~ nowIIF 18 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 1 57 Wellington Street, 1st Floor Right, Aberdeen, ScotlandDissolved corporate (1 parent)Equity (Company account)2,609 GBP2018-02-28Officer 2017-02-08 ~ 2018-11-02IIF 19 - director → ME 2017-02-08 ~ 2018-11-02IIF 22 - secretary → MEPerson with significant control 2017-02-08 ~ 2018-11-02IIF 5 - Has significant influence or control → OE
- 2 57 Wellington Street, Aberdeen, ScotlandCorporate (1 parent)Equity (Company account)-51,226 GBP2023-01-31Officer 2020-01-06 ~ 2020-08-14IIF 13 - director → MEPerson with significant control 2020-01-06 ~ 2020-08-01IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
