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.
Dureja, Tarun
- British born in November 1984
Dureja, Tarun
Resident in Scotland
Registered addresses and corresponding companies51, Orchard Street, Aberdeen, AB24 3DB, Scotland
IIF 1 IIF 2 IIF 3 (more)(less)51, Orchard Street, Aberdeen, Aberdeenshire, AB24 3DB, United Kingdom
IIF 657, Wellington Street, Aberdeen, AB11 5BX, United Kingdom
IIF 757, Wellington Street, Aberdeen, Aberdeenshire, AB11 5BX, Scotland
IIF 870, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 9C/o 57, Wellington Street, Aberdeen, AB11 5BX, Scotland
IIF 10C/o 70, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 11 IIF 12
- British director born in November 1984
Dureja, Tarun
Resident in Scotland
Registered addresses and corresponding companies - British property developer born in November 1984
Dureja, Tarun
Resident in Scotland
Registered addresses and corresponding companies30, Reidhaven Square, Keith, AB55 5AB, Scotland
IIF 16
- Indian born in November 1984
Dureja, Tarun
Resident in Scotland
Registered addresses and corresponding companies23a, Fraser Road, Aberdeen, AB253UE, United Kingdom
IIF 17
- British born in November 1984
Mr Tarun Dureja
Resident in Scotland
Registered addresses and corresponding companies51, Orchard Street, Aberdeen, AB24 3DB, Scotland
IIF 18 IIF 19 IIF 20 (more)(less)70, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 22C/o 57, Wellington Street, Aberdeen, AB11 5BX, Scotland
IIF 23C/o 70, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 24Unit 26, Trinity Shopping Centre, Union Street, Aberdeen, AB11 6BE, Scotland
IIF 25
- Registered addresses and corresponding companies
Dureja, Tarun
- British born in November 1984
Tarun Dureja
Resident in United Kingdom
Registered addresses and corresponding companies51, Orchard Street, Aberdeen, AB24 3DB, Scotland
IIF 31 IIF 3251, Orchard Street, Aberdeen, Aberdeenshire, AB24 3DB, United Kingdom
IIF 3357, Wellington Street, Aberdeen, AB11 5BX, Scotland
IIF 3457, Wellington Street, Aberdeen, AB11 5BX, United Kingdom
IIF 3570, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 36C/o 70, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 3730, Reidhaven Square, Keith, AB55 5AB, Scotland
IIF 38
- 1
18 MERKLAND ROAD EAST LTD
SC7149777 Albert Street, Aberdeen, ScotlandActive Corporate (4 parents)Officer2021-11-15 ~ 2023-12-08IIF 7 - Director → ME2021-11-15 ~ 2023-12-08IIF 27 - Secretary → MEPerson with significant control2021-11-15 ~ 2023-12-07IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 2
54 BEDFORD ROAD LTD
SC78927034 Hopetoun Grange, Bucksburn, Aberdeen, ScotlandActive Corporate (5 parents)Officer2023-11-14 ~ 2024-04-17IIF 15 - Director → MEPerson with significant control2023-11-14 ~ 2024-04-17IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
D33JAY LTD
SC58304470 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents)Officer2018-06-11 ~ nowIIF 9 - Director → MEPerson with significant control2018-06-11 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 4
DEVARRAN PROPERTIES LIMITED
SC584192C/o 70 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents)Officer2026-05-13 ~ nowIIF 11 - Director → ME2017-12-19 ~ 2026-05-13IIF 12 - Director → ME2026-05-13 ~ nowIIF 29 - Secretary → ME2017-12-19 ~ 2026-05-13IIF 30 - Secretary → MEPerson with significant control2026-05-13 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-12-19 ~ 2026-05-13IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DEVARRAN-II LIMITED
SC59148770 Victoria Road, Aberdeen, ScotlandActive Corporate (4 parents)Officer2019-01-15 ~ 2024-10-30IIF 14 - Director → ME2025-07-25 ~ 2026-05-13IIF 3 - Director → MEPerson with significant control2025-07-25 ~ 2026-05-13IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE2019-01-15 ~ 2024-10-30IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
FASHIONPASSION LIMITED
SC41480123a Fraser Road, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2012-01-18 ~ 2012-03-01IIF 17 - Director → ME - 7
GLASGOW-ABERDEEN ASSET MANAGEMENT LTD
SC578731C/o 57 Wellington Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2017-10-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-10-12 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 8
SCOTS COMPETITION LTD
SC73148430 Reidhaven Square, Keith, ScotlandDissolved Corporate (3 parents)Officer2022-05-05 ~ 2023-06-14IIF 16 - Director → MEPerson with significant control2022-05-05 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 9
THE PROPERTY FACTORING COMPANY LTD
SC81060951 Orchard Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-05-15 ~ nowIIF 5 - Director → MEPerson with significant control2024-05-15 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 10
THEPROPERTYLEASINGCOMPANY LTD
SC56408251 Orchard Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2018-09-12 ~ nowIIF 2 - Director → MEPerson with significant control2018-09-12 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
TJ PROPERTY CONSULTANTS LTD
SC49075251 Orchard Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2014-11-07 ~ nowIIF 1 - Director → ME2014-11-07 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
TPLC COMMERCIAL LTD
SC81406451 Orchard Street, Aberdeen, Aberdeenshire, United KingdomActive Corporate (1 parent)Officer2024-06-19 ~ nowIIF 6 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 13
TPLC RENOVATIONS LTD
SC79780751 Orchard Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-02-05 ~ nowIIF 4 - Director → MEPerson with significant control2024-02-05 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 14
TRINITY COFFEE SHOP LTD
SC598685Unit 26, Trinity Shopping Centre, Union Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2018-06-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-06-07 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 15ZARAN KAYA LTD - now
ARRAN PROPERTY LTD
- 2021-03-12 SC68589270 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents)Officer2021-01-13 ~ 2021-03-11IIF 8 - Director → ME2021-01-13 ~ 2021-03-11IIF 28 - Secretary → MEPerson with significant control2021-01-13 ~ 2021-03-11IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
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