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 Amandeep Amandeep
- British born in November 1984
Mr Amandeep Amandeep
Resident in United Kingdom
Registered addresses and corresponding companies142, Spital, Aberdeen, AB24 3JU, United Kingdom
IIF 1
- Indian born in November 1984
Mr Amandeep Amandeep
Resident in United Kingdom
Registered addresses and corresponding companies2f, Holland Place, Aberdeen, AB25 3UW, Scotland
IIF 2
- British general manager born in November 1984
Amandeep, Amandeep
Resident in United Kingdom
Registered addresses and corresponding companies142, Spital, Aberdeen, AB24 3JU, United Kingdom
IIF 3
- Indian business born in November 1984
Amandeep, Amandeep
Resident in United Kingdom
Registered addresses and corresponding companies56, Glenconnor Drive, Dundee, DD4 8BU
IIF 4
- Indian born in November 1984
Mr Amandeep Amandeep
Resident in Scotland
Registered addresses and corresponding companies - Indian born in November 1984
Amandeep Amandeep
Resident in Scotland
Registered addresses and corresponding companies12, Goodhope Park, Aberdeen, AB21 9NE, Scotland
IIF 8
- British born in November 1984
Mr Aman Arora
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1984
Arora, Aman
Resident in Scotland
Registered addresses and corresponding companies142, Spital, Aberdeen, AB24 3JU, Scotland
IIF 12
- British company director born in November 1984
Arora, Aman
Resident in Scotland
Registered addresses and corresponding companies - Indian businessman born in November 1984
Amandeep, Amandeep
Resident in Scotland
Registered addresses and corresponding companies - Indian company director born in November 1984
Amandeep, Amandeep
Resident in Scotland
Registered addresses and corresponding companies - Indian self employed born in November 1984
Amandeep, Amandeep
Resident in Scotland
Registered addresses and corresponding companies12, Goodhope Park, Bucksburn, Aberdeen, AB21 9NE, Scotland
IIF 21
- Indian engineer born in November 1984
Deep, Aman
Resident in Scotland
Registered addresses and corresponding companiesAmandeep, 3-1 14 Arthurstome, Dundee, DD4 6RS, Scotland
IIF 22
- Indian retail born in November 1984
Deep, Aman
Resident in Scotland
Registered addresses and corresponding companies3-1, 14 Arthurstome, Dundee, DD4 6RS, Scotland
IIF 23
- Registered addresses and corresponding companies
Deep, Aman
Amandeep, 3-1 14 Arthurstome, Dundee, DD4 6RS, Scotland
IIF 24
- 1
ABERDEEN TECH SOLUTIONS LTD
SC6015242f Holland Place, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2018-07-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-07-03 ~ dissolvedIIF 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 - 2
ARORA & SOOD LIMITED
SC440138C/o 57 Wellington Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2014-01-12 ~ 2016-10-11IIF 4 - Director → ME - 3
ARORA ENTERPRISE SOLUTIONS LIMITED
SC4229923/1 14 Arthurstone Terrace, Dundee, ScotlandDissolved Corporate (1 parent)Officer2012-04-30 ~ dissolvedIIF 16 - Director → ME - 4
CELLICITY LIMITED
SC5082683-1 14 Arthurstome, Dundee, ScotlandDissolved Corporate (2 parents)Officer2015-06-12 ~ 2015-07-24IIF 23 - Director → ME - 5
CELLOCITY LIMITED
SC510985Amandeep, 3-1 14 Arthurstome, Dundee, ScotlandDissolved Corporate (1 parent)Officer2015-07-16 ~ dissolvedIIF 22 - Director → ME2015-07-16 ~ dissolvedIIF 24 - Secretary → ME - 6
IHI TECHNICAL SUPPORT LTD
- 2017-06-16 SC56007212 Goodhope Park, Bucksburn, Aberdeen, United KingdomDissolved Corporate (3 parents)Officer2017-06-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 7
LINLATHEN STORE LIMITED
SC6481832f Holland Place, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2019-11-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-11-26 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 8
SOOD AND ARORA LTD
SC525276142 Spital, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2016-01-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SPITAL LOCAL STORE LIMITED
SC544973142 Spital, Aberdeen, ScotlandActive Corporate (2 parents)Officer2017-02-15 ~ 2024-10-15IIF 13 - Director → ME2016-09-08 ~ 2016-10-10IIF 15 - Director → ME2025-03-04 ~ nowIIF 12 - Director → ME2016-11-01 ~ 2017-02-15IIF 19 - Director → MEPerson with significant control2016-09-08 ~ 2016-10-10IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2016-11-01 ~ 2024-01-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE2025-03-04 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
SPITAL STORE LIMITED
SC631250142 Spital, Aberdeen, United KingdomDissolved Corporate (1 parent)Officer2019-05-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-05-22 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 11
TECH CURE SOLUTIONS LIMITED
SC5887672f Holland Place, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2018-02-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-02-14 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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