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 Balraj Dhillon
Mr Balraj Dhillon
British born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
64a, Cumberland Street, Edinburgh, EH36RE, Scotland
Mr Balraj Dhillon
British born in January 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 2 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 3 16, Colvilles Park, East Kilbride, Glasgow, G75 0GZ, Scotland
IIF 4 35, Burnside, Bearsden, Glasgow, G61 4PX, Scotland
IIF 5 35, Castlemilk Crescent, Glasgow, G44 5PJ, United Kingdom
IIF 6 63-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England
Dhillon, Balraj
British director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 64a, Cumberland Street, Edinburgh, EH3 6RE, Scotland
Dhillon, Balraj
British business analyst born in January 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 8 35, Burnside, Bearsden, Glasgow, G61 4PX, Scotland
Dhillon, Balraj
British contractor born in January 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 9 35, Burnside, Bearsden, Glasgow, G61 4PX, Scotland
Dhillon, Balraj
British director born in January 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 10 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 11 16, Colvilles Park, East Kilbride, Glasgow, G75 0GZ, Scotland
IIF 12 35, Castlemilk Crescent, Glasgow, G44 5PJ, United Kingdom
IIF 13 63-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 14 14, Stoneygate Road, Newmilns, KA16 9AL, Scotland
- 1 35 Burnside, Bearsden, Glasgow, ScotlandDissolved corporate (2 parents)Equity (Company account)111,821 GBP2021-10-29Officer
2014-12-29 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-12-29 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 5 South Charlotte Street, Edinburgh, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)4,467 GBP2024-03-31Officer 2017-03-08 ~ nowIIF 10 - director → MEPerson with significant control 2017-03-08 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 35 Burnside, Bearsden, GlasgowDissolved corporate (1 parent)Officer 2014-01-15 ~ dissolvedIIF 9 - director → ME
- 4 64a Cumberland Street, Edinburgh, ScotlandDissolved corporate (2 parents)Officer 2020-03-30 ~ dissolvedIIF 7 - director → MEPerson with significant control 2020-03-30 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 14 Stoneygate Road, Newmilns, ScotlandCorporate (5 parents)Equity (Company account)-34,336 GBP2024-05-31Officer 2025-02-21 ~ nowIIF 14 - director → ME
- 6 63-66 Hatton Gardens, Fifth Floor, Suite 23, London, EnglandDissolved corporate (1 parent)Officer 2020-04-29 ~ dissolvedIIF 13 - director → MEPerson with significant control 2020-04-29 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 7
PT GLAZING GROUP LIMITED
- nowPT HOME IMPROVEMENTS LIMITED - 2022-08-22 16 Colvilles Park, East Kilbride, Glasgow, ScotlandCorporate (7 parents, 1 offspring)Equity (Company account)-427 GBP2023-12-31Officer 2021-08-06 ~ nowIIF 11 - director → ME - 8 35 Castlemilk Crescent, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2017-10-02 ~ dissolvedIIF 12 - director → MEPerson with significant control 2017-10-02 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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 → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 1
PT GLAZING GROUP LIMITED
- nowPT HOME IMPROVEMENTS LIMITED - 2022-08-22 16 Colvilles Park, East Kilbride, Glasgow, ScotlandCorporate (7 parents, 1 offspring)Equity (Company account)-427 GBP2023-12-31Person with significant control 2021-08-06 ~ 2021-08-06IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
