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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 4
  • 1
    Rendon, Rodrigo
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
    Rendon, Rodrigo
    Engineer born in December 1973
    Individual (4 offsprings)
    2013-11-08 ~ 2018-12-31
    OF - Director → CIF 0
    Mr Rodrigo Rendon
    Born in December 1973
    Individual (4 offsprings)
    Person with significant control
    2025-11-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-11-08 ~ 2018-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gallardo, Javier
    Engineer born in May 1976
    Individual (10 offsprings)
    Officer
    2015-11-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Garcia, Gerry
    Born in March 1984
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2025-11-14
    OF - Director → CIF 0
  • 4
    Mr Gerardo Garcia
    Born in March 1984
    Individual (3 offsprings)
    Person with significant control
    2016-11-08 ~ 2025-11-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DION INVEST LTD

Period: 2023-08-21 ~ now
Company number: SC463337
Registered names
DION INVEST LTD - now
TOOLS4OIL LIMITED - 2015-09-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
260 GBP2023-12-31
Current Assets
6 GBP2024-12-31
350 GBP2023-12-31
Creditors
Amounts falling due within one year
-29,454 GBP2024-12-31
-27,970 GBP2023-12-31
Net Current Assets/Liabilities
-29,448 GBP2024-12-31
-27,620 GBP2023-12-31
Total Assets Less Current Liabilities
-29,448 GBP2024-12-31
-27,360 GBP2023-12-31
Creditors
Amounts falling due after one year
-66,587 GBP2024-12-31
-62,812 GBP2023-12-31
Net Assets/Liabilities
-96,935 GBP2024-12-31
-90,599 GBP2023-12-31
Equity
-96,935 GBP2024-12-31
-90,599 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • DION INVEST LTD
    Info
    DION WINES & FOOD LIMITED - 2023-08-21
    DIOR WINES AND FOOD LIMITED - 2023-08-21
    TOOLS4OIL LIMITED - 2023-08-21
    Registered number SC463337
    63 Dock Street, Dundee DD1 3DU
    PRIVATE LIMITED COMPANY incorporated on 2013-11-08 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • DION WINES AND FOOD LTD
    S
    Registered number missing
    26, Bon Accord Terrace, Aberdeen, United Kingdom, AB11 6DU
    Companies Act 2006
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DION BARS AND CLUBS LTD
    SC543746
    Suite 28 266 Glasgow Road, Clydebank, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-25 ~ dissolved
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 1 - Has significant influence or control over the trustees of a trust OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.