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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

Mr Dhinesh Ponpandian

    Related profiles found in government register
  • Mr Dhinesh Ponpandian
    Indian born in July 1988

    Resident in Scotland

    Registered addresses and corresponding companies
    • Post Office, Glen Crescent, Glen Village, Falkirk, FK1 2AQ, Scotland

      IIF 1
    • 133, Finnieston Street, Glasgow, G3 8HB

      IIF 2
    • 31, Earls Road, Grangemouth, FK3 8UU, United Kingdom

      IIF 3
  • Ponpandian, Dhinesh
    Indian born in July 1988

    Resident in Scotland

    Registered addresses and corresponding companies
    • Post Office, Glen Crescent, Glen Village, Falkirk, Stirlingshire, FK1 2AQ, Scotland

      IIF 4
    • 133, Finnieston Street, Glasgow, G3 8HB

      IIF 5
  • Ponpandian, Dhinesh
    Indian it consultant born in July 1988

    Resident in Glasgow

    Registered addresses and corresponding companies
    • 31, Earls Road, Grangemouth, FK3 8UU, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    BSYS SOLUTIONS LTD
    SC438906
    31 Earls Road, Grangemouth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    JDP DIRECT LTD
    SC695846
    65 Burns Avenue, Larbert, Scotland
    Active Corporate (2 parents)
    Officer
    2021-04-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    JDP FUEL LTD
    SC732343
    133 Finnieston Street, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    2022-05-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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