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.
Tandon, Munish Kumar
- Indian born in February 1978
Tandon, Munish Kumar
Resident in United Kingdom
Registered addresses and corresponding companies70, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 1
- Indian company director born in February 1978
Tandon, Munish Kumar
Resident in United Kingdom
Registered addresses and corresponding companies30, Reidhaven Square, Keith, Moray, AB55 5AB, United Kingdom
IIF 2
- Indian director born in February 1978
Tandon, Munish Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesKeith Convenience Store, 31, Reidhaven Square, Keith, Banffshire, AB55 5AB, Scotland
IIF 3
- Indian born in February 1978
Tandon, Munish Kumar
Resident in Scotland
Registered addresses and corresponding companies - Indian company director born in February 1978
Tandon, Munish Kumar
Resident in Scotland
Registered addresses and corresponding companies70, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 6
- Indian director born in February 1978
Tandon, Munish Kumar
Resident in Scotland
Registered addresses and corresponding companies - Indian entrepreneur born in February 1978
Tandon, Munish Kumar
Resident in Scotland
Registered addresses and corresponding companies30 Reidhaven Square, Keith, AB55 5AB, Scotland
IIF 9
- Indian born in February 1978
Mr Munish Kumar Tandon
Resident in United Kingdom
Registered addresses and corresponding companies30, Reidhaven Square, Keith, Moray, AB55 5AB, United Kingdom
IIF 10
- Indian born in February 1978
Munish Kumar Tandon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1978
Tandon, Munish
Resident in Scotland
Registered addresses and corresponding companies70, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 13
- British company director born in February 1978
Tandon, Munish
Resident in Scotland
Registered addresses and corresponding companies70, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 14
- Indian born in February 1978
Mr Munish Kumar Tandon
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Tandon, Munish Kumar
- Indian born in February 1978
Munish Kumar Tandon
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1978
Mr Munish Tandon
Resident in Scotland
Registered addresses and corresponding companies
- 1
A & A TANDON LTD
SC64090330 Reidhaven Square, Keith, ScotlandActive Corporate (2 parents)Equity (Company account)38,531 GBP2024-08-31Officer2019-09-06 ~ nowIIF 4 - Director → MEPerson with significant control2019-09-06 ~ nowIIF 17 - Has significant influence or control → OE - 2
AAT CHARLES STREET LTD
SC66311530 Reidhaven Square, Keith, ScotlandDissolved Corporate (2 parents)Equity (Company account)-1,008 GBP2022-06-30Officer2020-06-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-06-05 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AD RETAIL LTD
SC75869770 Victoria Road, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)210 GBP2024-02-29Officer2023-02-13 ~ nowIIF 1 - Director → ME2023-02-13 ~ 2024-03-25IIF 19 - Secretary → MEPerson with significant control2023-02-13 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DEVARRAN-II LIMITED
SC59148751 Orchard Street, Aberdeen, ScotlandActive Corporate (4 parents)Equity (Company account)7,948 GBP2024-03-31Officer2024-10-30 ~ 2025-07-25IIF 6 - Director → MEPerson with significant control2024-10-30 ~ 2025-07-25IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
LUCKY NUMBER 1 COMPETITIONS LIMITED
SC68772730 Reidhaven Square, Keith, Moray, United KingdomDissolved Corporate (1 parent)Officer2021-02-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-02-01 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 6
M&D TANDON CATERING LIMITED
SC50234731 Reidhaven Square, Keith, ScotlandActive Corporate (2 parents)Equity (Company account)40,262 GBP2024-04-30Officer2015-04-02 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 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% → OE - 7
M&D TANDON LIMITED
SC59493330 Reidhaven Square, Keith, ScotlandDissolved Corporate (2 parents)Officer2018-04-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-04-20 ~ dissolvedIIF 16 - Has significant influence or control → OE - 8
PREMIER SERVICES ABERDEENSHIRE LTD
SC80691770 Victoria Road, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-04-15 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-15 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 9
PREMIER SERVICES MORAY LTD
SC78717270 Victoria Road, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-4 GBP2024-10-31Officer2023-10-26 ~ nowIIF 14 - Director → MEPerson with significant control2023-10-26 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 10
SCOTS COMPETITION LTD
SC73148430 Reidhaven Square, Keith, ScotlandDissolved Corporate (3 parents)Equity (Company account)300 GBP2023-05-31Officer2022-05-05 ~ dissolvedIIF 7 - Director → ME2022-05-05 ~ 2023-06-14IIF 20 - Secretary → MEPerson with significant control2022-05-05 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SJAT ABERDEEN LTD
SC752531Keith Convenience Store, 31, Reidhaven Square, Keith, Banffshire, ScotlandDissolved Corporate (2 parents)Officer2022-12-07 ~ dissolvedIIF 3 - Director → ME2022-12-07 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2022-12-07 ~ dissolvedIIF 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
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