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, Tony Daljeev Singh
- British born in October 1959
Dhillon, Tony Daljeev Singh
Resident in Scotland
Registered addresses and corresponding companies4d, Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT, Scotland
IIF 1
- British born in October 1959
Dhillon, Daljeev Singh
Resident in Scotland
Registered addresses and corresponding companies14 Douglas Avenue, Gamekeepers Wynd, Airth, Falkirk, FK2 8GF
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in October 1959
Dhillon, Tony Daljeev
Resident in Scotland
Registered addresses and corresponding companies16-18, Weir Street, Falkirk, Stirlingshire, FK1 1RA, Scotland
IIF 6 IIF 7 IIF 8 (more)(less)16-18, Weir Street, Falkirk, Stirlingshire, FK1 1RA, United Kingdom
IIF 104 D, Auchingramont Road, Hamilton, ML3 6JT, Scotland
IIF 114d, Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT, Scotland
IIF 12 IIF 13 IIF 144d, Auchingramont Road, Hamilton, ML3 6JT, Scotland
IIF 15 IIF 16 IIF 17 (more)(less)4d, Auchingramont Road, Hamilton, ML3 6JT, United Kingdom
IIF 24 IIF 25 IIF 26
- British born in October 1959
Dhillon, Tony
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1959
Mr Tony Daljeev Dhillon
Resident in Scotland
Registered addresses and corresponding companies14, Douglas Avenue, Airth, Falkirk, United Kingdom, FK2 8GF, United Kingdom
IIF 294 D, Auchingramont Road, Hamilton, ML3 6JT, Scotland
IIF 304d, Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT, Scotland
IIF 31 IIF 32 IIF 33 (more)(less)4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland
IIF 35 IIF 36 IIF 37 (more)(less)4d, Auchingramont Road, Hamilton, ML3 6JT, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)
- British born in October 1959
Mt Tony Daljeev Dhillon
Resident in Scotland
Registered addresses and corresponding companies4d, Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT, Scotland
IIF 49
- British born in October 1959
Dhillon, Tony Daljeev
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Dhillon, Daljeev Singh
14 Douglas Avenue, Gamekeepers Wynd, Airth, Falkirk, FK2 8GF
IIF 52
- British born in April 2018
Mr Tony Daljeev Dhillon
Resident in Scotland
Registered addresses and corresponding companies4d, Auchingramont Road, Hamilton, ML3 6JT, United Kingdom
IIF 53
- British born in October 1959
Tony Dhillon
Resident in Scotland
Registered addresses and corresponding companies4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland
IIF 54
- Registered addresses and corresponding companies
Dhillon, Tony Daljeev Singh
4d, Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT, Scotland
IIF 55
- British born in October 1959
Mr Tony Daljeev Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Dhillon, Tony Daljeev
4d, Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT, Scotland
IIF 58
- 1
ALLOA 8 LIMITED
SC414912Barrie Scott & Co, 16-18 Weir Street, Falkirk, Stirlingshire, ScotlandDissolved Corporate (1 parent)Officer2012-01-18 ~ dissolvedIIF 7 - Director → ME - 2
BATHGATE 3 LIMITED
SC414905Barrie Scott & Co, 16-18 Weir Street, Falkirk, Stirlingshire, ScotlandDissolved Corporate (1 parent)Officer2012-01-18 ~ dissolvedIIF 6 - Director → ME - 3
CDGRA LIMITED
SC6440334d Auchingramont Road, Hamilton, ScotlandActive Corporate (1 parent)Officer2019-10-09 ~ nowIIF 16 - Director → MEPerson with significant control2019-10-09 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 4
CLYDEBANK HOTELS LIMITED
SC5461688 Cambridge Avenue, Edinburgh, ScotlandActive Corporate (5 parents)Officer2016-09-23 ~ nowIIF 50 - Director → MEPerson with significant control2016-09-23 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CORESTONE PROPERTIES FALKIRK LTD
SC8843324d Auchingramont Road, Hamilton, ScotlandActive Corporate (1 parent)Officer2026-03-30 ~ nowIIF 28 - Director → MEPerson with significant control2026-03-30 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 6
DHILLON'S DISTRIBUTION LIMITED
SC414918Barrie Scott & Co, 16-18 Weir Street, Falkirk, Stirlingshire, ScotlandDissolved Corporate (1 parent)Officer2012-01-19 ~ dissolvedIIF 8 - Director → ME - 7
DHILLON'S FALKIRK LIMITED
SC5106094d Auchingramont Road, Hamilton, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2015-08-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-07-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 8
FOUR FOODS LIMITED
- 1998-05-01 SC161816NEOBASE LIMITED
- 1995-12-21 SC1618164d Auchingramont Road, Hamilton, Lanarkshire, ScotlandActive Corporate (6 parents)Officer1995-11-29 ~ 2000-05-02IIF 2 - Director → ME2005-07-28 ~ nowIIF 1 - Director → ME2011-11-22 ~ nowIIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 9
- 10
DHILLON & DHILLON LIMITED
- 2005-12-08 SC1580824d Auchingramont Road, Hamilton, Lanarkshire, ScotlandDissolved Corporate (8 parents)Officer1996-06-05 ~ 2005-12-08IIF 3 - Director → ME2006-07-01 ~ 2008-09-01IIF 5 - Director → ME2015-08-31 ~ 2023-04-18IIF 14 - Director → MEPerson with significant control2017-05-18 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE2017-08-01 ~ 2017-08-01IIF 33 - Ownership of shares – 75% or more → OE - 11
DUNVEGAN PROPERTIES UK LIMITED
SC2493694d Auchingramont Road, Hamilton, Lanarkshire, ScotlandActive Corporate (5 parents, 1 offspring)Officer2003-05-13 ~ 2007-07-24IIF 4 - Director → ME2003-05-13 ~ 2007-07-29IIF 52 - Secretary → ME - 12
FALKIRK 1 LIMITED
SC414541Barrie Scott & Co, 16-18 Weir Street, Falkirk, Stirlingshire, United KingdomDissolved Corporate (1 parent)Officer2012-01-16 ~ dissolvedIIF 10 - Director → ME - 13
GMTR HOLDINGS LIMITED
SC6483984d Auchingramont Road, Hamilton, ScotlandActive Corporate (1 parent)Officer2019-11-29 ~ nowIIF 23 - Director → MEPerson with significant control2019-11-29 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 14
HF LEISURE LIMITED
SC6848684d Auchingramont Road, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2021-01-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-01-05 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 15
HFLDO LIMITED
SC5586184d Auchingramont Road, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2017-02-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-02-24 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
KTS HOLDINGS LIMITED
SC6479014d Auchingramont Road, Hamilton, ScotlandDissolved Corporate (1 parent)Officer2019-11-25 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-11-25 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 17
LIVINGSTON 6 LIMITED
SC414911Barrie Scott & Co, 16-18 Weir Street, Falkirk, Stirlingshire, ScotlandDissolved Corporate (1 parent)Officer2012-01-18 ~ dissolvedIIF 9 - Director → ME - 18
SD RESTAURANTS LIMITED
SC5559044d Auchingramont Road, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2017-01-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-01-30 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 19
STMK RETAIL LIMITED
SC5709834d Auchingramont Road, Hamilton, United KingdomDissolved Corporate (3 parents)Officer2018-11-06 ~ dissolvedIIF 24 - Director → ME2017-07-11 ~ 2017-08-24IIF 25 - Director → ME2018-04-28 ~ 2018-05-01IIF 26 - Director → MEPerson with significant control2018-04-28 ~ 2018-05-01IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE2018-04-28 ~ 2018-04-28IIF 53 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE2018-11-06 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE2018-04-28 ~ 2018-05-01IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE2017-07-11 ~ 2017-08-24IIF 46 - Ownership of shares – 75% or more → OE - 20
- 21THAKUR'S KILSYTH LTD - now
DHILLON'S KILSYTH LIMITED
- 2021-02-09 SC4149145 West Burnside Street, Kilsyth, Glasgow, ScotlandActive Corporate (2 parents)Officer2012-01-19 ~ 2021-02-05IIF 12 - Director → MEPerson with significant control2016-07-01 ~ 2021-02-05IIF 49 - Has significant influence or control → OE - 22
TM LEISURE EDINBURGH LTD
SC4967594 D Auchingramont Road, Hamilton, ScotlandActive Corporate (4 parents, 1 offspring)Officer2018-02-04 ~ nowIIF 11 - Director → MEPerson with significant control2018-02-04 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 23
TM LEISURE LDO LIMITED
SC8094674d Auchingramont Road, Hamilton, ScotlandActive Corporate (3 parents)Officer2024-05-04 ~ nowIIF 15 - Director → MEPerson with significant control2024-05-04 ~ 2024-09-25IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
TRIO HOTELS LIMITED
SC5461628 Cambridge Avenue, Edinburgh, ScotlandActive Corporate (6 parents)Officer2016-09-23 ~ nowIIF 51 - Director → MEPerson with significant control2016-09-23 ~ 2018-02-02IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 25
TRLDO LIMITED
SC6506064d Auchingramont Road, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2020-01-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-01-03 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
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