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
Tandon, Munish Kumar
Indian catering born in March 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 1
31, Reidhaven Square, Keith, AB55 5AB, Scotland
Tandon, Munish Kumar
Indian company director born in March 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 2 70, Victoria Road, Aberdeen, AB11 9DS, Scotland
Tandon, Munish Kumar
Indian director born in March 1978Resident in Scotland
Registered addresses and corresponding companiesTandon, Munish Kumar
Indian entrepreneur born in March 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 6 30 Reidhaven Square, Keith, AB55 5AB, Scotland
Tandon, Munish Kumar
Indian company director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 30, Reidhaven Square, Keith, Moray, AB55 5AB, United Kingdom
Tandon, Munish Kumar
Indian director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesTandon, Munish
British company director born in March 1978Resident in Scotland
Registered addresses and corresponding companiesMr Munish Kumar Tandon
Indian born in March 1978Resident in Scotland
Registered addresses and corresponding companiesMunish Kumar Tandon
Indian born in March 1978Resident in Scotland
Registered addresses and corresponding companiesMr Munish Tandon
British born in March 1978Resident in Scotland
Registered addresses and corresponding companiesTandon, Munish Kumar
Registered addresses and corresponding companiesMr Munish Kumar Tandon
Indian born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 30, Reidhaven Square, Keith, Moray, AB55 5AB, United Kingdom
Munish Kumar Tandon
Indian born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
- 1 30 Reidhaven Square, Keith, ScotlandActive Corporate (2 parents)Equity (Company account)38,531 GBP2024-08-31Officer
2019-09-06 ~ nowIIF 5 - Director → MEPerson with significant control 2019-09-06 ~ nowIIF 14 - Has significant influence or control → OE - 2 30 Reidhaven Square, Keith, ScotlandDissolved Corporate (2 parents)Equity (Company account)-1,008 GBP2022-06-30Officer 2020-06-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-06-05 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 70 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)210 GBP2024-02-29Officer 2023-02-13 ~ nowIIF 8 - Director → MEPerson with significant control 2023-02-13 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 30 Reidhaven Square, Keith, Moray, United KingdomDissolved Corporate (1 parent)Officer 2021-02-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-02-01 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 5 31 Reidhaven Square, Keith, ScotlandActive Corporate (2 parents)Equity (Company account)40,262 GBP2024-04-30Officer 2015-04-02 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 30 Reidhaven Square, Keith, ScotlandDissolved Corporate (2 parents)Officer 2018-04-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-04-20 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 7 70 Victoria Road, Aberdeen, ScotlandActive Corporate (1 parent)Officer 2024-04-15 ~ nowIIF 11 - Director → MEPerson with significant control 2024-04-15 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 8 70 Victoria Road, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-4 GBP2024-10-31Officer 2023-10-26 ~ nowIIF 10 - Director → MEPerson with significant control 2023-10-26 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 9 30 Reidhaven Square, Keith, ScotlandDissolved Corporate (3 parents)Equity (Company account)300 GBP2023-05-31Officer 2022-05-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-05-05 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Keith Convenience Store, 31, Reidhaven Square, Keith, Banffshire, ScotlandDissolved Corporate (2 parents)Officer 2022-12-07 ~ dissolvedIIF 9 - Director → ME 2022-12-07 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2022-12-07 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 70 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)210 GBP2024-02-29Officer 2023-02-13 ~ 2024-03-25IIF 20 - Secretary → ME
- 2 51 Orchard Street, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)7,948 GBP2024-03-31Officer 2024-10-30 ~ 2025-07-25IIF 2 - Director → MEPerson with significant control 2024-10-30 ~ 2025-07-25IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 3 30 Reidhaven Square, Keith, ScotlandDissolved Corporate (3 parents)Equity (Company account)300 GBP2023-05-31Officer 2022-05-05 ~ 2023-06-14IIF 21 - Secretary → ME
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