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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tandon, Diane

    Related profiles found in government register
  • Tandon, Diane
    Scottish born in November 1988

    Resident in Scotland

    Registered addresses and corresponding companies
    • 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 1
    • 1a, Duff Street, Keith, AB55 5EA, Scotland

      IIF 2
    • 31, Reidhaven Square, Keith, AB55 5AB, Scotland

      IIF 3
  • Tandon, Diane
    British born in November 1988

    Resident in Scotland

    Registered addresses and corresponding companies
    • 30 Reidhaven Square, Keith Convenience Store, Keith, AB55 5AB, Scotland

      IIF 4
  • Tandon, Diane
    British director born in November 1988

    Resident in Scotland

    Registered addresses and corresponding companies
    • 30, Reidhaven Square, Keith, AB55 5AB, Scotland

      IIF 5
  • Tandon, Diane
    British entrepreneur born in November 1988

    Resident in Scotland

    Registered addresses and corresponding companies
    • 30 Reidhaven Square, Keith, AB55 5AB, Scotland

      IIF 6
  • Mrs Diane Tandon
    Scottish born in November 1988

    Resident in Scotland

    Registered addresses and corresponding companies
    • 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 7
    • 1a, Duff Street, Keith, AB55 5EA, Scotland

      IIF 8
  • Mrs Diane Tandon
    British born in November 1988

    Resident in Scotland

    Registered addresses and corresponding companies
    • 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 9
    • 30 Reidhaven Square, Keith, AB55 5AB, Scotland

      IIF 10 IIF 11
    • 30 Reidhaven Square, Keith Convenience Store, Keith, AB55 5AB, Scotland

      IIF 12
    • 31, Reidhaven Square, Keith, AB55 5AB, Scotland

      IIF 13
  • Tandon, Diane

    Registered addresses and corresponding companies
    • 30, Reidhaven Square, Keith, AB55 5AB, Scotland

      IIF 14
child relation
Offspring entities and appointments 7
  • 1
    A & A TANDON LTD
    SC640903
    30 Reidhaven Square, Keith, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    38,531 GBP2024-08-31
    Officer
    2019-09-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-09-06 ~ now
    IIF 12 - Has significant influence or control OE
  • 2
    AAT CHARLES STREET LTD
    SC663115
    30 Reidhaven Square, Keith, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,008 GBP2022-06-30
    Officer
    2020-06-05 ~ dissolved
    IIF 5 - Director → ME
    2020-06-05 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2020-06-05 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
  • 3
    AD RETAIL LTD
    SC758697
    70 Victoria Road, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    210 GBP2024-02-29
    Officer
    2025-08-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-08-12 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    DEVARRAN-II LIMITED
    SC591487
    51 Orchard Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    7,948 GBP2024-03-31
    Person with significant control
    2024-10-30 ~ 2025-07-25
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    DMAA RETAIL LTD
    SC876604
    1a Duff Street, Keith, Scotland
    Active Corporate (1 parent)
    Officer
    2026-01-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-01-26 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 6
    M&D TANDON CATERING LIMITED
    SC502347
    31 Reidhaven Square, Keith, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    40,262 GBP2024-04-30
    Officer
    2015-04-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    M&D TANDON LIMITED
    SC594933
    30 Reidhaven Square, Keith, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-04-20 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-04-20 ~ dissolved
    IIF 10 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.