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.
Dhillon, Sukhvinder Kaur
Dhillon, Sukhvinder Kaur
British company director born in June 1960Resident in Scotland
Registered addresses and corresponding companiesDhillon, Sukhvinder Kaur
British director born in June 1960Resident in Scotland
Registered addresses and corresponding companiesDhillon, Sukhvinder Kaur
British Registered addresses and corresponding companiesDhillon, Sukhvinder Kaur
British company directorRegistered addresses and corresponding companiesDhillon, Sukhvinder Kaur
British directorRegistered addresses and corresponding companies
IIF 11
14 Douglas Avenue, Gamekeepers Wynd, Airth, Stirlingshire, FK2 0HB
Dhillon, Sukhvinder Kaur
British director born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 13, Links Road, Prestwick, KA9 1QG, Scotland
Dhillon, Sukhvinder
British director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesMrs Sukhvinder Kaur Dhillon
British born in June 1960Resident in Scotland
Registered addresses and corresponding companiesSukhvinder Kaur Dhillon
British born in June 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 18 4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland
Dhillon, Sukhvinder Kaur
Registered addresses and corresponding companies
IIF 19 4d, Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT, Scotland
- 1 13 Links Road, Prestwick, ScotlandDissolved corporate (1 parent)Officer
2013-02-26 ~ dissolvedIIF 12 - director → ME - 2 4d Auchingramont Road, Hamilton, Lanarkshire, ScotlandCorporate (1 parent, 1 offspring)Officer 2003-05-13 ~ nowIIF 3 - director → ME 2012-05-03 ~ nowIIF 19 - secretary → MEPerson with significant control 2017-05-13 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 3 4d Auchingramont Road, Hamilton, ScotlandDissolved corporate (3 parents)Person with significant control 2023-05-09 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 4 4d Auchingramont Road, Hamilton, LanarkshireDissolved corporate (2 parents)Officer 2013-03-14 ~ dissolvedIIF 5 - director → ME
- 5 4 D Auchingramont Road, Hamilton, ScotlandDissolved corporate (2 parents)Equity (Company account)11,047 GBP2017-03-31Officer 2015-02-04 ~ dissolvedIIF 13 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 1FOUR FOODS LIMITED - 1998-05-01NEOBASE LIMITED - 1995-12-21 4d Auchingramont Road, Hamilton, Lanarkshire, ScotlandCorporate (2 parents)Officer 2005-07-28 ~ 2011-11-22IIF 1 - director → ME 2005-07-28 ~ 2011-11-22IIF 10 - secretary → ME 1995-11-29 ~ 2000-05-01IIF 8 - secretary → ME
- 2
DHILLON'S LIMITED
- nowREMZONE LIMITED - 1995-12-21 4d Auchingramont Road, Hamilton, Lanarkshire, ScotlandDissolved corporate (1 parent)Officer 1995-11-29 ~ 2007-07-24IIF 4 - director → ME 1995-11-29 ~ 2007-07-24IIF 11 - secretary → ME - 3DHILLON & DHILLON LIMITED - 2005-12-08 4d Auchingramont Road, Hamilton, Lanarkshire, ScotlandDissolved corporate (2 parents)Equity (Company account)-48,713 GBP2021-05-31Officer 2005-12-08 ~ 2008-09-01IIF 2 - director → ME 2006-07-01 ~ 2008-09-01IIF 9 - secretary → ME 1996-06-13 ~ 2005-12-08IIF 7 - secretary → ME
- 4 4d Auchingramont Road, Hamilton, ScotlandDissolved corporate (3 parents)Officer 2023-05-09 ~ 2024-08-14IIF 6 - director → ME
- 5 4 D Auchingramont Road, Hamilton, ScotlandCorporate (2 parents, 1 offspring)Officer 2015-02-04 ~ 2018-02-04IIF 14 - director → MEPerson with significant control 2016-07-01 ~ 2018-02-04IIF 15 - Has significant influence or control → OE
