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
- British born in November 1984
Tarun Dureja
Resident in United Kingdom
Registered addresses and corresponding companies51, Orchard Street, Aberdeen, AB24 3DB, Scotland
IIF 1 IIF 251, Orchard Street, Aberdeen, Aberdeenshire, AB24 3DB, United Kingdom
IIF 357, Wellington Street, Aberdeen, AB11 5BX, Scotland
IIF 457, Wellington Street, Aberdeen, AB11 5BX, United Kingdom
IIF 570, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 6C/o 70, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 730, Reidhaven Square, Keith, AB55 5AB, Scotland
IIF 8
- British born in November 1984
Mr Tarun Dureja
Resident in Scotland
Registered addresses and corresponding companies51, Orchard Street, Aberdeen, AB24 3DB, Scotland
IIF 9 IIF 10 IIF 11 (more)(less)70, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 13C/o 57, Wellington Street, Aberdeen, AB11 5BX, Scotland
IIF 14C/o 70, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 15Unit 26, Trinity Shopping Centre, Union Street, Aberdeen, AB11 6BE, Scotland
IIF 16
- British born in November 1984
Dureja, Tarun
Resident in Scotland
Registered addresses and corresponding companies51, Orchard Street, Aberdeen, AB24 3DB, Scotland
IIF 17 IIF 18 IIF 19 (more)(less)51, Orchard Street, Aberdeen, Aberdeenshire, AB24 3DB, United Kingdom
IIF 2257, Wellington Street, Aberdeen, AB11 5BX, United Kingdom
IIF 2357, Wellington Street, Aberdeen, Aberdeenshire, AB11 5BX, Scotland
IIF 2470, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 25C/o 57, Wellington Street, Aberdeen, AB11 5BX, Scotland
IIF 26C/o 70, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 27 IIF 28
- 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 companies30, Reidhaven Square, Keith, AB55 5AB, Scotland
IIF 32
- Indian born in November 1984
Dureja, Tarun
Resident in Scotland
Registered addresses and corresponding companies23a, Fraser Road, Aberdeen, AB253UE, United Kingdom
IIF 33
- Registered addresses and corresponding companies
Dureja, Tarun
- 1
18 MERKLAND ROAD EAST LTD
SC7149777 Albert Street, Aberdeen, ScotlandActive Corporate (4 parents)Officer2021-11-15 ~ 2023-12-08IIF 23 - Director → ME2021-11-15 ~ 2023-12-08IIF 35 - Secretary → MEPerson with significant control2021-11-15 ~ 2023-12-07IIF 5 - Ownership of voting rights - More than 25% but not more than 50% 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% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 2
54 BEDFORD ROAD LTD
SC78927034 Hopetoun Grange, Bucksburn, Aberdeen, ScotlandActive Corporate (5 parents)Officer2023-11-14 ~ 2024-04-17IIF 31 - Director → MEPerson with significant control2023-11-14 ~ 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
D33JAY LTD
SC58304470 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents)Officer2018-06-11 ~ nowIIF 25 - Director → MEPerson with significant control2018-06-11 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 4
DEVARRAN PROPERTIES LIMITED
SC584192C/o 70 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents)Officer2026-05-13 ~ nowIIF 27 - Director → ME2017-12-19 ~ 2026-05-13IIF 28 - Director → ME2026-05-13 ~ nowIIF 37 - Secretary → ME2017-12-19 ~ 2026-05-13IIF 38 - Secretary → MEPerson with significant control2026-05-13 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-12-19 ~ 2026-05-13IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DEVARRAN-II LIMITED
SC59148770 Victoria Road, Aberdeen, ScotlandActive Corporate (4 parents)Officer2019-01-15 ~ 2024-10-30IIF 30 - Director → ME2025-07-25 ~ 2026-05-13IIF 19 - Director → MEPerson with significant control2025-07-25 ~ 2026-05-13IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2019-01-15 ~ 2024-10-30IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 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 33 - Director → ME - 7
GLASGOW-ABERDEEN ASSET MANAGEMENT LTD
SC578731C/o 57 Wellington Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2017-10-12 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-10-12 ~ dissolvedIIF 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% → OEIIF 14 - Right to appoint or remove directors → OE - 8
SCOTS COMPETITION LTD
SC73148430 Reidhaven Square, Keith, ScotlandDissolved Corporate (3 parents)Officer2022-05-05 ~ 2023-06-14IIF 32 - Director → MEPerson with significant control2022-05-05 ~ 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 - 9
THE PROPERTY FACTORING COMPANY LTD
SC81060951 Orchard Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-05-15 ~ nowIIF 21 - Director → MEPerson with significant control2024-05-15 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 10
THEPROPERTYLEASINGCOMPANY LTD
SC56408251 Orchard Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2018-09-12 ~ nowIIF 18 - Director → MEPerson with significant control2018-09-12 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
TJ PROPERTY CONSULTANTS LTD
SC49075251 Orchard Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2014-11-07 ~ nowIIF 17 - Director → ME2014-11-07 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-06-01 ~ 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 - 12
TPLC COMMERCIAL LTD
SC81406451 Orchard Street, Aberdeen, Aberdeenshire, United KingdomActive Corporate (1 parent)Officer2024-06-19 ~ nowIIF 22 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 13
TPLC RENOVATIONS LTD
SC79780751 Orchard Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-02-05 ~ nowIIF 20 - Director → MEPerson with significant control2024-02-05 ~ 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 - 14
TRINITY COFFEE SHOP LTD
SC598685Unit 26, Trinity Shopping Centre, Union Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2018-06-07 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-06-07 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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)Officer2021-01-13 ~ 2021-03-11IIF 24 - Director → ME2021-01-13 ~ 2021-03-11IIF 36 - Secretary → MEPerson with significant control2021-01-13 ~ 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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