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, Baljit Kaur

    Related profiles found in government register
  • Dhillon, Baljit Kaur
    Indian business born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 8, Earls Gate Park, Grangemouth, FK3 8ZF, Scotland

      IIF 1
  • Dhillon, Baljit Kaur
    Indian company director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Abbots Moss Drive, Falkirk, Stirlingshire, FK1 5UA, Scotland

      IIF 2

    • 2 Abbotsmoss Drive, Glenburn Park, Falkirk, Central, FK1 5UA

      IIF 3

    • Unit 1, 6 Portdownie, Falkirk, FK1 4QZ, Scotland

      IIF 4

    • Unit 8, Earls Gate Park, Grangemouth, FK3 8ZF, Scotland

      IIF 5
  • Dhillon, Baljit Kaur
    Indian property business director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Randolph Hill, Fankerton, Denny, FK6 5HJ

      IIF 6
  • Dhillon, Baljit Kaur
    Indian

    Registered addresses and corresponding companies

    • 2 Abbotsmoss Drive, Glenburn Park, Falkirk, Central, FK1 5UA

      IIF 7 IIF 8 IIF 9
  • Dhillon, Baljit Kaur
    Indian company director

    Registered addresses and corresponding companies

    • 2 Abbotsmoss Drive, Glenburn Park, Falkirk, Central, FK1 5UA

      IIF 10

    • Unit 8, Earls Gate Park, Grangemouth, FK3 8ZF, Scotland

      IIF 11
  • Mrs Baljit Kaur Dhillon
    Indian born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Register Street, Bo'ness, EH51 9AE, Scotland

      IIF 12

    • 2, Abbots Moss Drive, Falkirk, Stirlingshire, FK1 5UA, Scotland

      IIF 13

    • Unit 1, 6 Portdownie, Falkirk, FK1 4QZ, Scotland

      IIF 14

    • Unit 8, Earls Gate Park, Grangemouth, FK3 8ZF, Scotland

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    EASSA PIZZA CATERING EQUIPMENT LIMITED - 2013-02-01
    FOUR IN ONE FAST FOOD FRANCHISING LTD. - 2003-09-19
    Portdownie, Falkirk, Stirlingshire
    Dissolved corporate (2 parents)
    Officer
    1999-06-22 ~ dissolved
    IIF 3 - director → ME
    1999-06-22 ~ dissolved
    IIF 10 - secretary → ME
  • 2
    HARRY DHILLON'S LIMITED - 1999-09-28
    13 Register Street, Bo'ness, Scotland
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    -210,246 GBP2017-05-01 ~ 2018-10-31
    Officer
    2000-03-27 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    FOUR IN ONE FAST FOOD RESTAURANTS LTD. - 1999-09-28
    Unit 1 6 Portdownie, Falkirk, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,515,904 GBP2024-04-30
    Officer
    1999-06-22 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    28 Turnberry Avenue, Gourock, Inverclyde, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -4,907 GBP2024-04-30
    Officer
    2022-04-13 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    Randolph Hill, Fankerton, Denny
    Corporate (15 parents, 1 offspring)
    Officer
    2022-09-28 ~ now
    IIF 6 - director → ME
  • 6
    19a Wellside Place, Falkirk, Scotland
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    20 GBP2022-08-31
    Officer
    2010-08-06 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
Ceased 4
  • 1
    6 Portdownie, Falkirk, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    748,174 GBP2023-09-30
    Officer
    2006-09-28 ~ 2010-09-20
    IIF 9 - secretary → 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
    1995-05-18 ~ 1996-06-13
    IIF 8 - secretary → ME
  • 3
    HARRY DHILLON'S LIMITED - 1999-09-28
    13 Register Street, Bo'ness, Scotland
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    -210,246 GBP2017-05-01 ~ 2018-10-31
    Officer
    1996-03-27 ~ 2014-03-27
    IIF 7 - secretary → ME
  • 4
    FOUR IN ONE FAST FOOD RESTAURANTS LTD. - 1999-09-28
    Unit 1 6 Portdownie, Falkirk, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,515,904 GBP2024-04-30
    Officer
    1999-06-22 ~ 2020-07-16
    IIF 11 - secretary → ME

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