logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dhillon, Amrinder Singh

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Dhillon, Amrinder Singh
    Indian born in January 1978

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 2306 Grosvenor House Tower, Sheikh Zayed Road, Trade Centre 1 Area, Dubai, Po Box 46795, United Arab Emirates

      IIF 1
    • Flat 2/3, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland

      IIF 2
    • Office 309 Unit 5 399-405, Oxford Street, London, W1C 2BU, England

      IIF 3
    • Office 309, Unit 5, 399-405 Oxford Street, Mayfair, London, W1C 2BU, United Kingdom

      IIF 4
  • Mr. Amrinder Singh Dhillon
    Indian born in January 1978

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 4th Floor,silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

      IIF 5
  • Amrinder Singh Dhillon
    Indian born in January 1978

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Office 309, Unit 5, 399-405 Oxford Street, Mayfair, London, W1C 2BU, United Kingdom

      IIF 6
  • Dhillon, Amrinder Singh
    Indian born in January 1978

    Registered addresses and corresponding companies
    • 38-3824 Brocton Crescent, North Vancouver, Bc V7g 1r6, Canada

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    ASIAPAY DLC LIMITED
    - now SC824541
    TOURISTPAY GATEWAY LIMITED - 2025-09-23
    EAST PAYMENT SERVICES LTD - 2025-01-08
    Flat 2/3, 2nd Floor 48 West George Street, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2026-06-01 ~ now
    IIF 2 - Director → ME
  • 2
    AVEOS LIMITED
    06596427
    9 Perseverance Works, Kingsland Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-19 ~ dissolved
    IIF 7 - Director → ME
  • 3
    BURJ TRADING LIMITED
    17249911
    Office 309 Unit 5, 399-405 Oxford Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-05-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-05-29 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    DIGITAL LOCAL CURRENCY LIMITED
    - now 14839600
    TOURISTPAY LIMITED
    - 2025-09-22 14839600
    Office 309 Unit 5 399-405 Oxford Street, London, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2026-05-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-03-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    VIKTOR KOENIG UK LIMITED
    10572240 06828750
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.