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.
Mr Surendra Khandelwal
- British born in September 1969
Mr Surendra Khandelwal
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1969
Khandelwal, Surendra
Resident in Scotland
Registered addresses and corresponding companies - British service born in September 1969Registered addresses and corresponding companies
Khandelwal, Surendra
70 Plover, Lindley, Huddersfield, West Yorkshire, HD3 3HR
IIF 8
- British director born in September 1969
Khandelwal, Surendra
Resident in United Kingdom
Registered addresses and corresponding companies - Indian in service born in September 1969Registered addresses and corresponding companies
Khandelwal, Surendra
- British directorRegistered addresses and corresponding companies
Khandelwal, Surendra
252, Union Street, Aberdeen, Aberdeenshire, AB10 1TN, United Kingdom
IIF 14
- British serviceRegistered addresses and corresponding companies
Khandelwal, Surendra
70 Plover, Lindley, Huddersfield, West Yorkshire, HD3 3HR
IIF 15
- Indian Registered addresses and corresponding companies
Khandelwal, Surendra
42 Fell Grove, Huddersfield, West Yorkshire, HD2 1NQ
IIF 16
- Indian in serviceRegistered addresses and corresponding companies
Khandelwal, Surendra
42 Fell Grove, Huddersfield, West Yorkshire, HD2 1NQ
IIF 17
- Indian self employedRegistered addresses and corresponding companies
Khandelwal, Surendra, Mr.
Amicable House, 252 Union Street, Aberdeen, AB10 1TN, United Kingdom
IIF 18
- 1
ABERDEEN LAUNDRY SERVICES LIMITED
SC350793Amicable House, 252 Union Street, Aberdeen, United KingdomActive Corporate (4 parents)Officer2009-10-19 ~ nowIIF 7 - Director → ME2008-11-06 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2
ADS SCOTIA LIMITED
SC354273Unit 1 Spires Business Units Mugiemoss Road, Bucksburn, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2009-01-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-01-30 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ALS GROUP HOLDINGS LIMITED
SC622231252 Union Street, AberdeenActive Corporate (2 parents)Officer2019-02-22 ~ nowIIF 5 - Director → MEPerson with significant control2019-02-22 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
CALUSAS INVESTMENTS LIMITED
SC261850252 Union Street, AberdeenDissolved Corporate (8 parents)Officer2009-05-18 ~ 2012-12-31IIF 14 - Secretary → ME - 5IVARKA LIMITED - 2003-01-13Amicable House 252 Union Street, Aberdeen, ScotlandActive Corporate (5 parents)Officer2019-04-15 ~ nowIIF 6 - Director → MEPerson with significant control2019-04-15 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6PEPPER MENSWEAR LIMITED - now
A T H GARMENTS LIMITED
- 2007-01-16 05447026SHOO 156 LIMITED - 2005-06-16257 Burlington Road, New Malden, SurreyDissolved Corporate (8 parents)Officer2006-05-09 ~ 2006-10-10IIF 11 - Director → ME2006-05-09 ~ 2006-10-15IIF 17 - Secretary → ME - 7
PET POLYMERS LIMITED
051967901 Doughty Street, LondonDissolved Corporate (8 parents)Officer2004-08-04 ~ 2004-09-10IIF 16 - Secretary → ME - 8
TEQUESTAS INVESTMENTS LIMITED
SC281920252 Union Street, AberdeenDissolved Corporate (7 parents)Officer2009-05-18 ~ 2016-04-01IIF 9 - Director → ME - 9ACRE 462 LIMITED - 2001-06-14C/o 8 Park Place, LeedsDissolved Corporate (17 parents)Officer2004-04-05 ~ dissolvedIIF 13 - Director → ME
- 10
THORNHILL TRADING LIMITED
- 2005-03-07 050575545 Crown Yard, Southgate, Elland, EnglandActive Corporate (7 parents)Officer2004-03-11 ~ 2005-04-08IIF 8 - Director → ME2004-02-27 ~ 2004-03-11IIF 15 - Secretary → ME - 11
UNIWORTH INTERNATIONAL (UK) LIMITED
0298527534 Ely Place, LondonDissolved Corporate (18 parents)Officer2002-04-02 ~ 2006-01-16IIF 12 - Director → ME
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