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
- Indian born in August 1980
Mr Munish Dheer
Resident in United Kingdom
Registered addresses and corresponding companies22 Hilton Avenue, Aberdeen, AB24 4RE, Scotland
IIF 142-44, Market Street, Aberdeen, AB11 5PL, Scotland
IIF 242-44, Market Street, Aberdeen, Aberdeenshire, AB11 5PL
IIF 3Flat-5 28, Market Street, Aberdeen, AB11 5PL, Scotland
IIF 4Gas Lamp, 42-44, Aberdeen, AB11 5PL, Scotland
IIF 522, High Street, Banchory, AB315SR, Scotland
IIF 625, High Street, Banchory, AB31 5TD, Scotland
IIF 725 High Street, Burnett Arms Hotel, Banchory, AB31 5TD, Scotland
IIF 8
- Indian born in August 1980
Dheer, Munish
Resident in United Kingdom
Registered addresses and corresponding companies - Indian company director born in August 1980
Dheer, Munish
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in August 1980
Dheer, Munish
Resident in United Kingdom
Registered addresses and corresponding companies22 Hilton Avenue, Aberdeen, AB24 4RE, Scotland
IIF 13237, George Street, First Floor, Aberdeen, AB25 1ED, Scotland
IIF 1442-44, Market Street, Aberdeen, AB11 5PL, Scotland
IIF 1525, High Street, Banchory, AB31 5TD, Scotland
IIF 1625 High Street, Burnett Arms Hotel, Banchory, AB31 5TD, Scotland
IIF 17
- Indian it advisor born in August 1980
Dheer, Munish
Resident in United Kingdom
Registered addresses and corresponding companies237, George Street, Aberdeen, AB25 1ED, United Kingdom
IIF 18
- Indian manager born in August 1980
Dheer, Munish
Resident in United Kingdom
Registered addresses and corresponding companies - 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 12 - Director → ME - 2
BANCHORY HOTEL LTD
SC69633225 High Street, Banchory, ScotlandDissolved Corporate (1 parent)Officer2021-04-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-04-20 ~ dissolvedIIF 8 - Has significant influence or control → OE - 3
BANCHORY5 LTD
SC75007825 High Street, Banchory, ScotlandDissolved Corporate (1 parent)Officer2022-11-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-11-11 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 4
DHEER IT SOLUTIONS LTD
SC440416237 George Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2013-01-16 ~ dissolvedIIF 18 - Director → ME - 5
GASLAMP BARS LTD
SC55696257 Wellington Street, 1st Floor Right, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)2,609 GBP2018-02-28Officer2017-02-08 ~ 2018-11-02IIF 19 - Director → ME2017-02-08 ~ 2018-11-02IIF 22 - Secretary → MEPerson with significant control2017-02-08 ~ 2018-11-02IIF 5 - Has significant influence or control → OE - 6
HIGHLAND HOTEL LTD
SC65070457 Wellington Street, Aberdeen, ScotlandDissolved Corporate (3 parents)Equity (Company account)-51,226 GBP2023-01-31Officer2020-01-06 ~ 2020-08-14IIF 15 - Director → MEPerson with significant control2020-01-06 ~ 2020-08-01IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 7
HM BARS LTD
SC40846642-44 Market Street, Aberdeen, AberdeenshireDissolved Corporate (1 parent)Officer2011-09-30 ~ dissolvedIIF 11 - Director → ME - 8
HOTELS ABERDEEN LTD
SC807923Douglas Arms Hotel, 22 High Street, Banchory, ScotlandActive Corporate (1 parent)Officer2024-04-22 ~ nowIIF 20 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 14 - Director → ME - 10
MUNBOX LTD
SC67796622 Hilton Avenue, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2020-10-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-10-19 ~ dissolvedIIF 1 - Has significant influence or control → OE - 11
PACO'S FOOD LTD
SC61260857 Wellington Street, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-232,109 GBP2024-11-30Officer2018-11-02 ~ 2025-10-21IIF 10 - Director → ME2018-11-02 ~ 2025-10-21IIF 21 - Secretary → MEPerson with significant control2018-11-02 ~ 2025-10-21IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 12
RBD BARS LTD
SC51726142-44 Market Street, Aberdeen, AberdeenshireActive Corporate (1 parent)Equity (Company account)244,742 GBP2024-10-31Officer2015-10-05 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control as a member of a firm → OE
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