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)51, Orchard Street, Aberdeen, Aberdeenshire, AB24 3DB, United Kingdom
IIF 657, Wellington Street, Aberdeen, AB11 5BX, United Kingdom
IIF 770, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 8C/o 70, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 9
- 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 companies - Indian it born in November 1984
Dureja, Tarun
Resident in Scotland
Registered addresses and corresponding companies23a, Fraser Road, Aberdeen, AB253UE, United Kingdom
IIF 16
- British born in November 1984
Mr Tarun Dureja
Resident in Scotland
Registered addresses and corresponding companies - 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 28 IIF 2951, Orchard Street, Aberdeen, Aberdeenshire, AB24 3DB, United Kingdom
IIF 3057, Wellington Street, Aberdeen, AB11 5BX, Scotland
IIF 3157, Wellington Street, Aberdeen, AB11 5BX, United Kingdom
IIF 3270, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 33C/o 70, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 3430, Reidhaven Square, Keith, AB55 5AB, Scotland
IIF 35
- 1
18 MERKLAND ROAD EAST LTD
SC71497757 Wellington Street, Aberdeen, ScotlandActive Corporate (4 parents)Equity (Company account)2 GBP2024-11-30Officer2021-11-15 ~ 2023-12-08IIF 7 - Director → ME2021-11-15 ~ 2023-12-08IIF 25 - Secretary → MEPerson with significant control2021-11-15 ~ 2023-12-07IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 2
54 BEDFORD ROAD LTD
SC78927034 Hopetoun Grange, Bucksburn, Aberdeen, ScotlandActive Corporate (5 parents)Equity (Company account)3,924 GBP2024-11-30Officer2023-11-14 ~ 2024-04-17IIF 12 - Director → MEPerson with significant control2023-11-14 ~ 2024-04-17IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 3
D33JAY LTD
SC583044C/o 57 Wellington Street, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-24,741 GBP2023-12-31Officer2018-06-11 ~ nowIIF 8 - Director → MEPerson with significant control2018-06-11 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 4
DEVARRAN PROPERTIES LIMITED
SC584192C/o 70 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-54,040 GBP2024-12-31Officer2017-12-19 ~ nowIIF 9 - Director → ME2017-12-19 ~ nowIIF 27 - Secretary → MEPerson with significant control2017-12-19 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DEVARRAN-II LIMITED
SC59148751 Orchard Street, Aberdeen, ScotlandActive Corporate (4 parents)Equity (Company account)7,948 GBP2024-03-31Officer2025-07-25 ~ nowIIF 3 - Director → ME2019-01-15 ~ 2024-10-30IIF 11 - Director → MEPerson with significant control2025-07-25 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2019-01-15 ~ 2024-10-30IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – 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 16 - Director → ME - 7
GLASGOW-ABERDEEN ASSET MANAGEMENT LTD
SC578731C/o 57 Wellington Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)6 GBP2018-10-31Officer2017-10-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-10-12 ~ 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 - 8
SCOTS COMPETITION LTD
SC73148430 Reidhaven Square, Keith, ScotlandDissolved Corporate (3 parents)Equity (Company account)300 GBP2023-05-31Officer2022-05-05 ~ 2023-06-14IIF 15 - Director → MEPerson with significant control2022-05-05 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - 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 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 10
THEPROPERTYLEASINGCOMPANY LTD
SC56408251 Orchard Street, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)215 GBP2024-04-30Officer2018-09-12 ~ nowIIF 2 - Director → MEPerson with significant control2018-09-12 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 11
TJ PROPERTY CONSULTANTS LTD
SC49075251 Orchard Street, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-7,712 GBP2024-11-30Officer2014-11-07 ~ nowIIF 1 - Director → ME2014-11-07 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → 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 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → 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 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - 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 10 - Director → MEPerson with significant control2018-06-07 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - 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)Equity (Company account)1,273 GBP2025-01-31Officer2021-01-13 ~ 2021-03-11IIF 14 - Director → ME2021-01-13 ~ 2021-03-11IIF 26 - Secretary → MEPerson with significant control2021-01-13 ~ 2021-03-11IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
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