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
Active 2
  • 1
    Singh, Makhan
    Company Director born in March 1950
    Individual (27 offsprings)
    Officer
    2018-02-04 ~ now
    OF - Director → CIF 0
    Mr Makhan Singh
    Born in March 1950
    Individual (27 offsprings)
    Person with significant control
    2018-02-04 ~ now
    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
  • 2
    Dhillon, Tony Daljeev
    Company Director born in October 1959
    Individual (22 offsprings)
    Officer
    2018-02-04 ~ now
    OF - Director → CIF 0
    Mr Tony Daljeev Dhillon
    Born in October 1959
    Individual (22 offsprings)
    Person with significant control
    2018-02-04 ~ now
    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
Ceased 2
  • 1
    Singh, Surinder Kaur
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    2015-02-04 ~ 2018-02-04
    OF - Director → CIF 0
    Ms Surinder Singh
    Born in May 1953
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-02-04
    PE - Has significant influence or controlCIF 0
  • 2
    Dhillon, Sukhvinder
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    2015-02-04 ~ 2018-02-04
    OF - Director → CIF 0
    Mrs Sukhvinder Kaur Dhillon
    Born in June 1960
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-02-04
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TM LEISURE EDINBURGH LTD

Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • TM LEISURE EDINBURGH LTD
    Info
    Registered number SC496759
    4 D Auchingramont Road, Hamilton ML3 6JT
    Private Limited Company incorporated on 2015-02-04 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • TM LEISURE EDINBURGH LTD
    S
    Registered number missing
    4d, Auchingramont Road, Hamilton, Scotland, ML3 6JT
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4d Auchingramont Road, Hamilton, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2024-09-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.