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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dhillon, Ricky Jasjeev

    Related profiles found in government register
  • Dhillon, Ricky Jasjeev
    British business person born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland

      IIF 1
  • Dhillon, Ricky Jasjeev
    British company director born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 2
  • Dhillon, Ricky Jasjeev
    British director born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4
  • Dhillon, Nicky
    British company director born in September 1988

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 5
  • Dhillon, Nicky
    British director born in September 1988

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 6
  • Dhillon, Ricky Jasjeev
    British

    Registered addresses and corresponding companies

    • icon of address 14 Douglas Avenue, Airth, Stirlingshire, FK2 8GF

      IIF 7
  • Dhillon, Ricky Jasjeev
    British director

    Registered addresses and corresponding companies

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

      IIF 8
  • Mr Ricky Jasjeev Dhillon
    British born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 9
  • Mr Nicky Dhillon
    British born in September 1988

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 10
  • Dhillon, Ricky Jasjeev

    Registered addresses and corresponding companies

    • icon of address 14 Douglas Avenue, Airth, Stirlingshire, FK2 8GF

      IIF 11
  • Mr Ricky Dhillon
    British born in May 2018

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 12
  • Dhillon, Nicky
    British financial consultant born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • Mr Nicky Dhillon
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 4d Auchingramont Road, Hamilton, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2025-03-10 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    icon of address 4d Auchingramont Road, Hamilton, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-08-13 ~ dissolved
    IIF 1 - Director → ME
Ceased 5
  • 1
    icon of address 4d Auchingramont Road, Hamilton, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -215,335 GBP2016-12-31
    Officer
    icon of calendar 2015-07-13 ~ 2015-08-01
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-07-01
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    REMZONE LIMITED - 1995-12-21
    icon of address 4d Auchingramont Road, Hamilton, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-24 ~ 2009-07-31
    IIF 7 - Secretary → ME
  • 3
    DHILLON & DHILLON LIMITED - 2005-12-08
    icon of address 4d Auchingramont Road, Hamilton, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -48,713 GBP2021-05-31
    Officer
    icon of calendar 2008-09-01 ~ 2015-08-01
    IIF 3 - Director → ME
    icon of calendar 2008-09-01 ~ 2015-08-01
    IIF 8 - Secretary → ME
  • 4
    icon of address 4d Auchingramont Road, Hamilton, Lanarkshire, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    917,615 GBP2024-05-31
    Officer
    icon of calendar 2015-07-01 ~ 2017-07-25
    IIF 6 - Director → ME
    icon of calendar 2007-07-29 ~ 2012-05-03
    IIF 11 - Secretary → ME
  • 5
    icon of address 4d Auchingramont Road, Hamilton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -163,449 GBP2019-12-31
    Officer
    icon of calendar 2017-08-24 ~ 2018-04-28
    IIF 5 - Director → ME
    icon of calendar 2018-05-01 ~ 2018-11-06
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-08-24 ~ 2018-04-28
    IIF 10 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-05-01 ~ 2018-11-06
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.