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.
Mr Tony Daljeev Dhillon
- 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 1
- 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 24 D, Auchingramont Road, Hamilton, ML3 6JT, Scotland
IIF 34d, Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT, Scotland
IIF 4 IIF 5 IIF 6 (more)(less)4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland
IIF 8 IIF 9 IIF 10 (more)(less)4d, Auchingramont Road, Hamilton, ML3 6JT, United Kingdom
IIF 16 IIF 17 IIF 18 (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 22
- British born in October 1959
Mr Tony Daljeev Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1959
Tony Dhillon
Resident in Scotland
Registered addresses and corresponding companies4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland
IIF 25
- 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 26 IIF 27 IIF 28 (more)(less)
- 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 30
- 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 31 IIF 32 IIF 33 (more)(less)16-18, Weir Street, Falkirk, Stirlingshire, FK1 1RA, United Kingdom
IIF 354 D, Auchingramont Road, Hamilton, ML3 6JT, Scotland
IIF 364d, Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT, Scotland
IIF 37 IIF 38 IIF 394d, Auchingramont Road, Hamilton, ML3 6JT, Scotland
IIF 40 IIF 41 IIF 42 (more)(less)4d, Auchingramont Road, Hamilton, ML3 6JT, United Kingdom
IIF 49 IIF 50 IIF 51
- British Registered addresses and corresponding companies
Dhillon, Daljeev Singh
14 Douglas Avenue, Gamekeepers Wynd, Airth, Falkirk, FK2 8GF
IIF 52
- British born in October 1959
Dhillon, Tony
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1959
Dhillon, Tony Daljeev
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Dhillon, Tony Daljeev Singh
4d, Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT, Scotland
IIF 57
- 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 32 - Director → ME - 2
BATHGATE 3 LIMITED
SC414905Barrie Scott & Co, 16-18 Weir Street, Falkirk, Stirlingshire, ScotlandDissolved Corporate (1 parent)Officer2012-01-18 ~ dissolvedIIF 31 - Director → ME - 3
CDGRA LIMITED
SC6440334d Auchingramont Road, Hamilton, ScotlandActive Corporate (1 parent)Officer2019-10-09 ~ nowIIF 41 - Director → MEPerson with significant control2019-10-09 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 4
CLYDEBANK HOTELS LIMITED
SC5461688 Cambridge Avenue, Edinburgh, ScotlandActive Corporate (5 parents)Officer2016-09-23 ~ nowIIF 55 - Director → MEPerson with significant control2016-09-23 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - 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 54 - Director → MEPerson with significant control2026-03-30 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - 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 33 - Director → ME - 7
DHILLON'S FALKIRK LIMITED
SC5106094d Auchingramont Road, Hamilton, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2015-08-01 ~ dissolvedIIF 53 - Director → MEPerson with significant control2017-07-01 ~ dissolvedIIF 4 - 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 26 - Director → ME2005-07-28 ~ nowIIF 30 - Director → ME2011-11-22 ~ nowIIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - 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 27 - Director → ME2006-07-01 ~ 2008-09-01IIF 29 - Director → ME2015-08-31 ~ 2023-04-18IIF 39 - Director → MEPerson with significant control2017-05-18 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE2017-08-01 ~ 2017-08-01IIF 6 - 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 28 - 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 35 - Director → ME - 13
GMTR HOLDINGS LIMITED
SC6483984d Auchingramont Road, Hamilton, ScotlandActive Corporate (1 parent)Officer2019-11-29 ~ nowIIF 48 - Director → MEPerson with significant control2019-11-29 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 14
HF LEISURE LIMITED
SC6848684d Auchingramont Road, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2021-01-05 ~ dissolvedIIF 47 - Director → MEPerson with significant control2021-01-05 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 15
HFLDO LIMITED
SC5586184d Auchingramont Road, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2017-02-24 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-02-24 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - 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 46 - Director → MEPerson with significant control2019-11-25 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - 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 34 - Director → ME - 18
SD RESTAURANTS LIMITED
SC5559044d Auchingramont Road, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2017-01-30 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-01-30 ~ dissolvedIIF 12 - 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 49 - Director → ME2017-07-11 ~ 2017-08-24IIF 50 - Director → ME2018-04-28 ~ 2018-05-01IIF 51 - Director → MEPerson with significant control2018-04-28 ~ 2018-05-01IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE2018-04-28 ~ 2018-04-28IIF 1 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE2018-11-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE2018-04-28 ~ 2018-05-01IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE2017-07-11 ~ 2017-08-24IIF 19 - 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 37 - Director → MEPerson with significant control2016-07-01 ~ 2021-02-05IIF 22 - 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 36 - Director → MEPerson with significant control2018-02-04 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - 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 40 - Director → MEPerson with significant control2024-05-04 ~ 2024-09-25IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - 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 56 - Director → MEPerson with significant control2016-09-23 ~ 2018-02-02IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - 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 43 - Director → MEPerson with significant control2020-01-03 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.