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.
Tarun Dureja
Tarun Dureja
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
51, Orchard Street, Aberdeen, AB24 3DB, Scotland
IIF 3 51, Orchard Street, Aberdeen, Aberdeenshire, AB24 3DB, United Kingdom
IIF 4 57, Wellington Street, Aberdeen, AB11 5BX, Scotland
IIF 5 57, Wellington Street, Aberdeen, AB11 5BX, United Kingdom
IIF 6 70, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 7 C/o 70, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 8 30, Reidhaven Square, Keith, AB55 5AB, Scotland
Mr Tarun Dureja
British born in November 1984Resident in Scotland
Registered addresses and corresponding companiesDureja, Tarun
British company director born in November 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 16 51, Orchard Street, Aberdeen, AB24 3DB, Scotland
Dureja, Tarun
British director born in November 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 17 35, King Robert's Way, Bridge Of Don, Aberdeen, AB23 8FB, Scotland
IIF 18 IIF 19 IIF 20 (more) 51, Orchard Street, Aberdeen, AB24 3DB, Scotland
IIF 22 51, Orchard Street, Aberdeen, Aberdeenshire, AB24 3DB, United Kingdom
IIF 23 70, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 24 C/o 57, Wellington Street, Aberdeen, AB11 5BX, Scotland
IIF 25 C/o 70, Victoria Road, Aberdeen, AB11 9DS, Scotland
Dureja, Tarun
British entrepreneur born in November 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 26 C/o 57, Wellington Street, Aberdeen, AB11 5BX, Scotland
Dureja, Tarun
British manager born in November 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 27 51, Orchard Street, Aberdeen, AB24 3DB, Scotland
Dureja, Tarun
British property developer born in November 1984Resident in Scotland
Registered addresses and corresponding companiesDureja, Tarun
Indian it born in November 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 31 23a, Fraser Road, Aberdeen, AB253UE, United Kingdom
Dureja, Tarun
Registered addresses and corresponding companies
- 1 C/o 57 Wellington Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-24,741 GBP2023-12-31Officer
2018-06-11 ~ nowIIF 26 - Director → MEPerson with significant control 2018-06-11 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 2 C/o 70 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-54,040 GBP2024-12-31Officer 2017-12-19 ~ nowIIF 25 - Director → ME 2017-12-19 ~ nowIIF 35 - Secretary → MEPerson with significant control 2017-12-19 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 51 Orchard Street, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)7,948 GBP2024-03-31Officer 2025-07-25 ~ nowIIF 16 - Director → MEPerson with significant control 2025-07-25 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 C/o 57 Wellington Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)6 GBP2018-10-31Officer 2017-10-12 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2017-10-12 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 30 Reidhaven Square, Keith, ScotlandDissolved Corporate (3 parents)Equity (Company account)300 GBP2023-05-31Person with significant control 2022-05-05 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 51 Orchard Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer 2024-05-15 ~ nowIIF 21 - Director → MEPerson with significant control 2024-05-15 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 7 51 Orchard Street, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)215 GBP2024-04-30Officer 2018-09-12 ~ nowIIF 27 - Director → MEPerson with significant control 2018-09-12 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 51 Orchard Street, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-7,712 GBP2024-11-30Officer 2014-11-07 ~ nowIIF 18 - Director → ME 2014-11-07 ~ nowIIF 32 - Secretary → MEPerson with significant control 2016-06-01 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 51 Orchard Street, Aberdeen, Aberdeenshire, United KingdomActive Corporate (1 parent)Officer 2024-06-19 ~ nowIIF 22 - Director → MEPerson with significant control 2024-06-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 10 51 Orchard Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer 2024-02-05 ~ nowIIF 20 - Director → MEPerson with significant control 2024-02-05 ~ nowIIF 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 Unit 26, Trinity Shopping Centre, Union Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2018-06-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-06-07 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 1 57 Wellington Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2024-11-30Officer 2021-11-15 ~ 2023-12-08IIF 28 - Director → ME 2021-11-15 ~ 2023-12-08IIF 33 - Secretary → MEPerson with significant control 2021-11-15 ~ 2023-12-07IIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 34 Hopetoun Grange, Bucksburn, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)3,924 GBP2024-11-30Officer 2023-11-14 ~ 2024-04-17IIF 23 - Director → MEPerson with significant control 2023-11-14 ~ 2024-04-17IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 51 Orchard Street, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)7,948 GBP2024-03-31Officer 2019-01-15 ~ 2024-10-30IIF 19 - Director → MEPerson with significant control 2019-01-15 ~ 2024-10-30IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 4 23a Fraser Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2012-01-18 ~ 2012-03-01IIF 31 - Director → ME
- 5 30 Reidhaven Square, Keith, ScotlandDissolved Corporate (3 parents)Equity (Company account)300 GBP2023-05-31Officer 2022-05-05 ~ 2023-06-14IIF 30 - Director → ME
- 6
ZARAN KAYA LTD
- nowARRAN PROPERTY LTD - 2021-03-12 70 Victoria Road, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)1,273 GBP2025-01-31Officer 2021-01-13 ~ 2021-03-11IIF 29 - Director → ME 2021-01-13 ~ 2021-03-11IIF 34 - Secretary → MEPerson with significant control 2021-01-13 ~ 2021-03-11IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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