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 Kumar Tandon
Mr Munish Kumar Tandon
Indian born in February 1978Resident in Scotland
Registered addresses and corresponding companiesMunish Kumar Tandon
Indian born in February 1978Resident in Scotland
Registered addresses and corresponding companiesMr Munish Kumar Tandon
Indian born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
30, Reidhaven Square, Keith, Moray, AB55 5AB, United Kingdom
Mr Munish Tandon
British born in February 1978Resident in Scotland
Registered addresses and corresponding companiesMunish Kumar Tandon
Indian born in February 1978Resident in United Kingdom
Registered addresses and corresponding companiesTandon, Munish Kumar
Indian catering born in February 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 12 31, Reidhaven Square, Keith, AB55 5AB, Scotland
Tandon, Munish Kumar
Indian company director born in February 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 13 70, Victoria Road, Aberdeen, AB11 9DS, Scotland
Tandon, Munish Kumar
Indian director born in February 1978Resident in Scotland
Registered addresses and corresponding companiesTandon, Munish Kumar
Indian entrepreneur born in February 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 17 30 Reidhaven Square, Keith, AB55 5AB, Scotland
Tandon, Munish
British company director born in February 1978Resident in Scotland
Registered addresses and corresponding companiesTandon, Munish Kumar
Indian company director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 30, Reidhaven Square, Keith, Moray, AB55 5AB, United Kingdom
Tandon, Munish Kumar
Indian director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companiesTandon, Munish Kumar
Registered addresses and corresponding companies
- 1 30 Reidhaven Square, Keith, ScotlandActive Corporate (2 parents)Equity (Company account)38,531 GBP2024-08-31Officer
2019-09-06 ~ nowIIF 16 - Director → MEPerson with significant control 2019-09-06 ~ nowIIF 3 - Has significant influence or control → OE - 2 30 Reidhaven Square, Keith, ScotlandDissolved Corporate (2 parents)Equity (Company account)-1,008 GBP2022-06-30Officer 2020-06-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-06-05 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 70 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)210 GBP2024-02-29Officer 2023-02-13 ~ nowIIF 21 - Director → MEPerson with significant control 2023-02-13 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 30 Reidhaven Square, Keith, Moray, United KingdomDissolved Corporate (1 parent)Officer 2021-02-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-02-01 ~ 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
- 5 31 Reidhaven Square, Keith, ScotlandActive Corporate (2 parents)Equity (Company account)40,262 GBP2024-04-30Officer 2015-04-02 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 30 Reidhaven Square, Keith, ScotlandDissolved Corporate (2 parents)Officer 2018-04-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-04-20 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 7 70 Victoria Road, Aberdeen, ScotlandActive Corporate (1 parent)Officer 2024-04-15 ~ nowIIF 19 - Director → MEPerson with significant control 2024-04-15 ~ nowIIF 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
- 8 70 Victoria Road, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-4 GBP2024-10-31Officer 2023-10-26 ~ nowIIF 18 - Director → MEPerson with significant control 2023-10-26 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 9 30 Reidhaven Square, Keith, ScotlandDissolved Corporate (3 parents)Equity (Company account)300 GBP2023-05-31Officer 2022-05-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-05-05 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Keith Convenience Store, 31, Reidhaven Square, Keith, Banffshire, ScotlandDissolved Corporate (2 parents)Officer 2022-12-07 ~ dissolvedIIF 22 - Director → ME 2022-12-07 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control 2022-12-07 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 70 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)210 GBP2024-02-29Officer 2023-02-13 ~ 2024-03-25IIF 23 - Secretary → ME
- 2 51 Orchard Street, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)7,948 GBP2024-03-31Officer 2024-10-30 ~ 2025-07-25IIF 13 - Director → MEPerson with significant control 2024-10-30 ~ 2025-07-25IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 30 Reidhaven Square, Keith, ScotlandDissolved Corporate (3 parents)Equity (Company account)300 GBP2023-05-31Officer 2022-05-05 ~ 2023-06-14IIF 24 - Secretary → ME
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