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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, Tony Daljeev Singh

    Related profiles found in government register
  • Dhillon, Tony Daljeev Singh
    British born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4d, Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT, Scotland

      IIF 1
  • Dhillon, Daljeev Singh
    British born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14 Douglas Avenue, Gamekeepers Wynd, Airth, Falkirk, FK2 8GF

      IIF 2
  • Dhillon, Daljeev Singh
    British company director born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14 Douglas Avenue, Gamekeepers Wynd, Airth, Falkirk, FK2 8GF

      IIF 3 IIF 4 IIF 5
  • Dhillon, Tony Daljeev
    British born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4 D, Auchingramont Road, Hamilton, ML3 6JT, Scotland

      IIF 6

    • 4d, Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT, Scotland

      IIF 7

    • 4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland

      IIF 8 IIF 9 IIF 10
  • Dhillon, Tony Daljeev
    British business director born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland

      IIF 12
  • Dhillon, Tony Daljeev
    British company director born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Dhillon, Tony Daljeev
    British director born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16-18, Weir Street, Falkirk, Stirlingshire, FK1 1RA, Scotland

      IIF 18 IIF 19 IIF 20

    • 16-18, Weir Street, Falkirk, Stirlingshire, FK1 1RA, United Kingdom

      IIF 22

    • 4d, Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT, Scotland

      IIF 23 IIF 24

    • 4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland

      IIF 25

    • 4d, Auchingramont Road, Hamilton, ML3 6JT, United Kingdom

      IIF 26
  • Dhillon, Tony
    British company director born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4d, Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT, Scotland

      IIF 27
  • Mr Tony Daljeev Dhillon
    British born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mt Tony Daljeev Dhillon
    British born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4d, Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT, Scotland

      IIF 48
  • Dhillon, Tony Daljeev
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 216, West George Street, Glasgow, G2 2PQ, United Kingdom

      IIF 49 IIF 50
  • Mr Tony Daljeev Dhillon
    British born in April 2018

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4d, Auchingramont Road, Hamilton, ML3 6JT, United Kingdom

      IIF 51
  • Dhillon, Tony Daljeev Singh

    Registered addresses and corresponding companies

    • 4d, Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT, Scotland

      IIF 52
  • Mr Tony Daljeev Dhillon
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Cambridge Avenue, Edinburgh, EH6 5AP, Scotland

      IIF 53 IIF 54
  • Dhillon, Daljeev Singh

    Registered addresses and corresponding companies

    • 14 Douglas Avenue, Gamekeepers Wynd, Airth, Falkirk, FK2 8GF

      IIF 55
  • Dhillon, Tony Daljeev

    Registered addresses and corresponding companies

    • 4d, Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT, Scotland

      IIF 56
child relation
Offspring entities and appointments 24
  • 1
    ALLOA 8 LIMITED
    SC414912
    Barrie Scott & Co, 16-18 Weir Street, Falkirk, Stirlingshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-01-18 ~ dissolved
    IIF 19 - Director → ME
  • 2
    BATHGATE 3 LIMITED
    SC414905
    Barrie Scott & Co, 16-18 Weir Street, Falkirk, Stirlingshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-01-18 ~ dissolved
    IIF 18 - Director → ME
  • 3
    CDGRA LIMITED
    SC644033
    4d Auchingramont Road, Hamilton, Scotland
    Active Corporate (1 parent)
    Officer
    2019-10-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 4
    CLYDEBANK HOTELS LIMITED
    SC546168
    8 Cambridge Avenue, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2016-09-23 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DHILLON'S DISTRIBUTION LIMITED
    SC414918
    Barrie Scott & Co, 16-18 Weir Street, Falkirk, Stirlingshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-01-19 ~ dissolved
    IIF 20 - Director → ME
  • 6
    DHILLON'S FALKIRK LIMITED
    SC510609
    4d Auchingramont Road, Hamilton, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-08-01 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 7
    DHILLON'S FRANCHISE LIMITED
    - now SC161816
    FOUR FOODS LIMITED
    - 1998-05-01 SC161816
    NEOBASE LIMITED
    - 1995-12-21 SC161816
    4d Auchingramont Road, Hamilton, Lanarkshire, Scotland
    Active Corporate (6 parents)
    Officer
    1995-11-29 ~ 2000-05-02
    IIF 2 - Director → ME
    2005-07-28 ~ now
    IIF 1 - Director → ME
    2011-11-22 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 8
    DHILLON'S LIMITED
    - now SC161826
    REMZONE LIMITED
    - 1995-12-21 SC161826
    4d Auchingramont Road, Hamilton, Lanarkshire, Scotland
    Dissolved Corporate (6 parents)
    Officer
    1995-11-29 ~ dissolved
    IIF 23 - Director → ME
    2011-11-22 ~ dissolved
    IIF 56 - Secretary → ME
  • 9
    DHILLONS RESTAURANTS LIMITED
    - now SC158082
    DHILLON & DHILLON LIMITED
    - 2005-12-08 SC158082
    4d Auchingramont Road, Hamilton, Lanarkshire, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2006-07-01 ~ 2008-09-01
    IIF 5 - Director → ME
    2015-08-31 ~ 2023-04-18
    IIF 24 - Director → ME
    1996-06-05 ~ 2005-12-08
    IIF 3 - Director → ME
    Person with significant control
    2017-08-01 ~ 2017-08-01
    IIF 32 - Ownership of shares – 75% or more → OE
    2017-05-18 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 10
    DUNVEGAN PROPERTIES UK LIMITED
    SC249369
    4d Auchingramont Road, Hamilton, Lanarkshire, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-05-13 ~ 2007-07-24
    IIF 4 - Director → ME
    2003-05-13 ~ 2007-07-29
    IIF 55 - Secretary → ME
  • 11
    FALKIRK 1 LIMITED
    SC414541
    Barrie Scott & Co, 16-18 Weir Street, Falkirk, Stirlingshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-16 ~ dissolved
    IIF 22 - Director → ME
  • 12
    GMTR HOLDINGS LIMITED
    SC648398
    4d Auchingramont Road, Hamilton, Scotland
    Active Corporate (1 parent)
    Officer
    2019-11-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-11-29 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 13
    HF LEISURE LIMITED
    SC684868
    4d Auchingramont Road, Hamilton, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-01-05 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 14
    HFLDO LIMITED
    SC558618
    4d Auchingramont Road, Hamilton, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    KTS HOLDINGS LIMITED
    SC647901
    4d Auchingramont Road, Hamilton, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2019-11-25 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-11-25 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 16
    LIVINGSTON 6 LIMITED
    SC414911
    Barrie Scott & Co, 16-18 Weir Street, Falkirk, Stirlingshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-01-18 ~ dissolved
    IIF 21 - Director → ME
  • 17
    SD RESTAURANTS LIMITED
    SC555904
    4d Auchingramont Road, Hamilton, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    STMK RETAIL LIMITED
    SC570983
    4d Auchingramont Road, Hamilton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-11 ~ 2017-08-24
    IIF 26 - Director → ME
    2018-11-06 ~ dissolved
    IIF 16 - Director → ME
    2018-04-28 ~ 2018-05-01
    IIF 17 - Director → ME
    Person with significant control
    2018-04-28 ~ 2018-04-28
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    2018-04-28 ~ 2018-05-01
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    2018-04-28 ~ 2018-04-28
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    2017-07-11 ~ 2017-08-24
    IIF 45 - Ownership of shares – 75% or more → OE
    2018-11-06 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    2018-04-28 ~ 2018-04-28
    IIF 51 - Ownership of shares – 75% or more → OE
  • 19
    TADA TECHNOLOGY LIMITED
    - now SC585231
    TA TECH LIMITED
    - 2018-01-16 SC585231
    4d Auchingramont Road, Hamilton, Scotland
    Active Corporate (1 parent)
    Officer
    2018-01-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 20
    THAKUR'S KILSYTH LTD - now
    DHILLON'S KILSYTH LIMITED
    - 2021-02-09 SC414914
    5 West Burnside Street, Kilsyth, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2012-01-19 ~ 2021-02-05
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-02-05
    IIF 48 - Has significant influence or control → OE
  • 21
    TM LEISURE EDINBURGH LTD
    SC496759
    4 D Auchingramont Road, Hamilton, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-02-04 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    TM LEISURE LDO LIMITED
    SC809467
    4d Auchingramont Road, Hamilton, Scotland
    Active Corporate (3 parents)
    Officer
    2024-05-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-05-04 ~ 2024-09-25
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    TRIO HOTELS LIMITED
    SC546162
    8 Cambridge Avenue, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2016-09-23 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-09-23 ~ 2018-02-02
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    TRLDO LIMITED
    SC650606
    4d Auchingramont Road, Hamilton, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-01-03 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-01-03 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE

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