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, Daljeev Singh

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3
  • Dhillon, Daljeev Singh
    British director born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies

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

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 6
  • Dhillon, Tony Daljeev
    British company director born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 14 IIF 15
  • 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 16 IIF 17 IIF 18

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24 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
  • 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 49
  • Dhillon, Daljeev Singh

    Registered addresses and corresponding companies

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

      IIF 50
  • Dhillon, Tony Daljeev
    British hospitality born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51 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, Tony Daljeev

    Registered addresses and corresponding companies

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

      IIF 55 IIF 56
child relation
Offspring entities and appointments
Active 22
  • 1
    Barrie Scott & Co, 16-18 Weir Street, Falkirk, Stirlingshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-01-18 ~ dissolved
    IIF 17 - director → ME
  • 2
    Barrie Scott & Co, 16-18 Weir Street, Falkirk, Stirlingshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-01-18 ~ dissolved
    IIF 16 - director → ME
  • 3
    4d Auchingramont Road, Hamilton, Scotland
    Corporate (1 parent)
    Officer
    2019-10-09 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 4
    8 Cambridge Avenue, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -34,263 GBP2024-02-29
    Officer
    2016-09-23 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Barrie Scott & Co, 16-18 Weir Street, Falkirk, Stirlingshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-01-19 ~ dissolved
    IIF 18 - director → ME
  • 6
    4d Auchingramont Road, Hamilton, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -215,335 GBP2016-12-31
    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
    FOUR FOODS LIMITED - 1998-05-01
    NEOBASE LIMITED - 1995-12-21
    4d Auchingramont Road, Hamilton, Lanarkshire, Scotland
    Corporate (2 parents)
    Officer
    2005-07-28 ~ now
    IIF 8 - director → ME
    2011-11-22 ~ now
    IIF 55 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 8
    REMZONE LIMITED - 1995-12-21
    4d Auchingramont Road, Hamilton, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    1995-11-29 ~ dissolved
    IIF 22 - director → ME
    2011-11-22 ~ dissolved
    IIF 56 - secretary → ME
  • 9
    DHILLON & DHILLON LIMITED - 2005-12-08
    4d Auchingramont Road, Hamilton, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -48,713 GBP2021-05-31
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 10
    Barrie Scott & Co, 16-18 Weir Street, Falkirk, Stirlingshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-16 ~ dissolved
    IIF 20 - director → ME
  • 11
    4d Auchingramont Road, Hamilton, Scotland
    Corporate (1 parent)
    Officer
    2019-11-29 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-11-29 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 12
    4d Auchingramont Road, Hamilton, Scotland
    Corporate (2 parents)
    Officer
    2021-01-05 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-01-05 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 13
    4d Auchingramont Road, Hamilton, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -296,864 GBP2021-05-31
    Officer
    2017-02-24 ~ dissolved
    IIF 10 - 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
  • 14
    4d Auchingramont Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2019-11-25 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-11-25 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 15
    Barrie Scott & Co, 16-18 Weir Street, Falkirk, Stirlingshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-01-18 ~ dissolved
    IIF 19 - director → ME
  • 16
    4d Auchingramont Road, Hamilton, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2017-01-30 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    4d Auchingramont Road, Hamilton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -163,449 GBP2019-12-31
    Officer
    2018-11-06 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2018-11-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 18
    TA TECH LIMITED - 2018-01-16
    4d Auchingramont Road, Hamilton, Scotland
    Corporate (1 parent)
    Officer
    2018-01-09 ~ now
    IIF 25 - director → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 19
    4 D Auchingramont Road, Hamilton, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2018-02-04 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-02-04 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    4d Auchingramont Road, Hamilton, Scotland
    Corporate (3 parents)
    Officer
    2024-05-04 ~ now
    IIF 6 - director → ME
  • 21
    8 Cambridge Avenue, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -22,579 GBP2024-02-29
    Officer
    2016-09-23 ~ now
    IIF 52 - director → ME
  • 22
    4d Auchingramont Road, Hamilton, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2020-01-03 ~ dissolved
    IIF 5 - 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
Ceased 7
  • 1
    FOUR FOODS LIMITED - 1998-05-01
    NEOBASE LIMITED - 1995-12-21
    4d Auchingramont Road, Hamilton, Lanarkshire, Scotland
    Corporate (2 parents)
    Officer
    1995-11-29 ~ 2000-05-02
    IIF 4 - director → ME
  • 2
    DHILLON & DHILLON LIMITED - 2005-12-08
    4d Auchingramont Road, Hamilton, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -48,713 GBP2021-05-31
    Officer
    2006-07-01 ~ 2008-09-01
    IIF 3 - director → ME
    1996-06-05 ~ 2005-12-08
    IIF 1 - director → ME
    2015-08-31 ~ 2023-04-18
    IIF 23 - director → ME
    Person with significant control
    2017-08-01 ~ 2017-08-01
    IIF 32 - Ownership of shares – 75% or more → OE
  • 3
    4d Auchingramont Road, Hamilton, Lanarkshire, Scotland
    Corporate (1 parent, 1 offspring)
    Officer
    2003-05-13 ~ 2007-07-24
    IIF 2 - director → ME
    2003-05-13 ~ 2007-07-29
    IIF 50 - secretary → ME
  • 4
    4d Auchingramont Road, Hamilton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -163,449 GBP2019-12-31
    Officer
    2018-04-28 ~ 2018-05-01
    IIF 15 - director → ME
    2017-07-11 ~ 2017-08-24
    IIF 26 - director → ME
    Person with significant control
    2017-07-11 ~ 2017-08-24
    IIF 45 - Ownership of shares – 75% or more → OE
    2018-04-28 ~ 2018-04-28
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    2018-04-28 ~ 2018-05-01
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    2018-04-28 ~ 2018-04-28
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    2018-04-28 ~ 2018-05-01
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 5
    DHILLON'S KILSYTH LIMITED - 2021-02-09
    5 West Burnside Street, Kilsyth, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-01-19 ~ 2021-02-05
    IIF 21 - director → ME
    Person with significant control
    2016-07-01 ~ 2021-02-05
    IIF 48 - Has significant influence or control → OE
  • 6
    4d Auchingramont Road, Hamilton, Scotland
    Corporate (3 parents)
    Person with significant control
    2024-05-04 ~ 2024-09-25
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 7
    8 Cambridge Avenue, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -22,579 GBP2024-02-29
    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

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