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
- Indian born in November 1984
Mr Amandeep Amandeep
Resident in United Kingdom
Registered addresses and corresponding companies2f, Holland Place, Aberdeen, AB25 3UW, Scotland
IIF 1
- British born in November 1984
Mr Amandeep Amandeep
Resident in United Kingdom
Registered addresses and corresponding companies142, Spital, Aberdeen, AB24 3JU, United Kingdom
IIF 2
- Indian business born in November 1984
Amandeep, Amandeep
Resident in United Kingdom
Registered addresses and corresponding companies56, Glenconnor Drive, Dundee, DD4 8BU
IIF 3
- 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 7
- 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 8
- 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 15
- 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 16
- Indian retail born in November 1984
Deep, Aman
Resident in Scotland
Registered addresses and corresponding companies3-1, 14 Arthurstome, Dundee, DD4 6RS, Scotland
IIF 17
- 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 21
- British company director born in November 1984
Arora, Aman
Resident in Scotland
Registered addresses and corresponding companies - 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 11 - Director → MEPerson with significant control2018-07-03 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2
ARORA & SOOD LIMITED
SC440138C/o 57 Wellington Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)9 GBP2016-01-31Officer2014-01-12 ~ 2016-10-11IIF 3 - Director → ME - 3
ARORA ENTERPRISE SOLUTIONS LIMITED
SC4229923/1 14 Arthurstone Terrace, Dundee, ScotlandDissolved Corporate (1 parent)Officer2012-04-30 ~ dissolvedIIF 10 - Director → ME - 4
CELLICITY LIMITED
SC5082683-1 14 Arthurstome, Dundee, ScotlandDissolved Corporate (2 parents)Officer2015-06-12 ~ 2015-07-24IIF 17 - Director → ME - 5
CELLOCITY LIMITED
SC510985Amandeep, 3-1 14 Arthurstome, Dundee, ScotlandDissolved Corporate (1 parent)Officer2015-07-16 ~ dissolvedIIF 16 - 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 15 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 7
LINLATHEN STORE LIMITED
SC6481832f Holland Place, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2019-11-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-11-26 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 8
SOOD AND ARORA LTD
SC525276142 Spital, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2016-01-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SPITAL LOCAL STORE LIMITED
SC544973142 Spital, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)20,967 GBP2024-09-30Officer2017-02-15 ~ 2024-10-15IIF 22 - Director → ME2016-11-01 ~ 2017-02-15IIF 13 - Director → ME2025-03-04 ~ nowIIF 21 - Director → ME2016-09-08 ~ 2016-10-10IIF 9 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE2016-11-01 ~ 2024-01-01IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE2016-09-08 ~ 2016-10-10IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 10
SPITAL STORE LIMITED
SC631250142 Spital, Aberdeen, United KingdomDissolved Corporate (1 parent)Officer2019-05-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-05-22 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 11
TECH CURE SOLUTIONS LIMITED
SC5887672f Holland Place, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)118 GBP2020-02-28Officer2018-02-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-02-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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