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.
Dhillon, Tony
- 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 Scotland
Registered addresses and corresponding companies16-18, Weir Street, Falkirk, Stirlingshire, FK1 1RA, Scotland
IIF 3 IIF 4 IIF 5 (more)(less)16-18, Weir Street, Falkirk, Stirlingshire, FK1 1RA, United Kingdom
IIF 74 D, Auchingramont Road, Hamilton, ML3 6JT, Scotland
IIF 84d, Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT, Scotland
IIF 9 IIF 10 IIF 114d, Auchingramont Road, Hamilton, ML3 6JT, Scotland
IIF 12 IIF 13 IIF 14 (more)(less)4d, Auchingramont Road, Hamilton, ML3 6JT, United Kingdom
IIF 21 IIF 22 IIF 23
- British born in October 1959
Tony Dhillon
Resident in Scotland
Registered addresses and corresponding companies4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland
IIF 24
- 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 25 IIF 26 IIF 27 (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 29
- 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 32
- British Registered addresses and corresponding companies
Dhillon, Daljeev Singh
14 Douglas Avenue, Gamekeepers Wynd, Airth, Falkirk, FK2 8GF
IIF 33
- Registered addresses and corresponding companies
Dhillon, Tony Daljeev
4d, Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT, Scotland
IIF 34
- 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 354 D, Auchingramont Road, Hamilton, ML3 6JT, Scotland
IIF 364d, Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT, Scotland
IIF 37 IIF 38 IIF 39 (more)(less)4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland
IIF 41 IIF 42 IIF 43 (more)(less)4d, Auchingramont Road, Hamilton, ML3 6JT, United Kingdom
IIF 49 IIF 50 IIF 51 (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 55
- 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 56
- British born in October 1959
Mr Tony Daljeev Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALLOA 8 LIMITED
SC414912Barrie Scott & Co, 16-18 Weir Street, Falkirk, Stirlingshire, ScotlandDissolved Corporate (1 parent)Officer2012-01-18 ~ dissolvedIIF 4 - Director → ME - 2
BATHGATE 3 LIMITED
SC414905Barrie Scott & Co, 16-18 Weir Street, Falkirk, Stirlingshire, ScotlandDissolved Corporate (1 parent)Officer2012-01-18 ~ dissolvedIIF 3 - Director → ME - 3
CDGRA LIMITED
SC6440334d Auchingramont Road, Hamilton, ScotlandActive Corporate (1 parent)Officer2019-10-09 ~ nowIIF 13 - Director → MEPerson with significant control2019-10-09 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 4
CLYDEBANK HOTELS LIMITED
SC5461688 Cambridge Avenue, Edinburgh, ScotlandActive Corporate (5 parents)Officer2016-09-23 ~ nowIIF 30 - Director → MEPerson with significant control2016-09-23 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - 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 2 - Director → MEPerson with significant control2026-03-30 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - 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 5 - Director → ME - 7
DHILLON'S FALKIRK LIMITED
SC5106094d Auchingramont Road, Hamilton, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2015-08-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-07-01 ~ dissolvedIIF 37 - 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 25 - Director → ME2005-07-28 ~ nowIIF 29 - Director → ME2011-11-22 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 38 - 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 26 - Director → ME2006-07-01 ~ 2008-09-01IIF 28 - Director → ME2015-08-31 ~ 2023-04-18IIF 11 - Director → MEPerson with significant control2017-05-18 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE2017-08-01 ~ 2017-08-01IIF 39 - 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 27 - Director → ME2003-05-13 ~ 2007-07-29IIF 33 - Secretary → ME - 12
FALKIRK 1 LIMITED
SC414541Barrie Scott & Co, 16-18 Weir Street, Falkirk, Stirlingshire, United KingdomDissolved Corporate (1 parent)Officer2012-01-16 ~ dissolvedIIF 7 - Director → ME - 13
GMTR HOLDINGS LIMITED
SC6483984d Auchingramont Road, Hamilton, ScotlandActive Corporate (1 parent)Officer2019-11-29 ~ nowIIF 20 - Director → MEPerson with significant control2019-11-29 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 14
HF LEISURE LIMITED
SC6848684d Auchingramont Road, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2021-01-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-01-05 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE - 15
HFLDO LIMITED
SC5586184d Auchingramont Road, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2017-02-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-02-24 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - 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 18 - Director → MEPerson with significant control2019-11-25 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - 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 6 - Director → ME - 18
SD RESTAURANTS LIMITED
SC5559044d Auchingramont Road, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2017-01-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-01-30 ~ dissolvedIIF 45 - 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 21 - Director → ME2017-07-11 ~ 2017-08-24IIF 22 - Director → ME2018-04-28 ~ 2018-05-01IIF 23 - Director → MEPerson with significant control2018-04-28 ~ 2018-05-01IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE2018-04-28 ~ 2018-04-28IIF 56 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE2018-11-06 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE2018-04-28 ~ 2018-05-01IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE2017-07-11 ~ 2017-08-24IIF 52 - 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 9 - Director → MEPerson with significant control2016-07-01 ~ 2021-02-05IIF 55 - 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 8 - Director → MEPerson with significant control2018-02-04 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - 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 12 - Director → MEPerson with significant control2024-05-04 ~ 2024-09-25IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - 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 31 - Director → MEPerson with significant control2016-09-23 ~ 2018-02-02IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - 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 15 - Director → MEPerson with significant control2020-01-03 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
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