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 Amrit Veerinder Singh Dhillon
- British born in April 1993
Mr Amrit Veerinder Singh Dhillon
Resident in Scotland
Registered addresses and corresponding companiesUnit 8, Earls Gate Park, Grangemouth, FK3 8ZF, Scotland
IIF 1
- British born in April 1983
Mr Amrit Veerinder Singh Dhillon
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1983
Mr Amrir Veerinder Singh Dhillon
Resident in Scotland
Registered addresses and corresponding companiesNew Custom House, Register Street, West Lothian, Bo'ness, EH51 9AE, Scotland
IIF 5
- British born in April 1983
Mr Amrit Veerinder Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies19a, Wellside Place, Falkirk, Stirlingshire, FK1 5RL, United Kingdom
IIF 6
- British business executive born in April 1993
Dhillon, Amrit Veerinder Singh
Resident in Scotland
Registered addresses and corresponding companiesUnit 8, Earls Gate Park, Grangemouth, FK3 8ZF, Scotland
IIF 7
- British born in April 1983
Dhillon, Amrit Veerinder Singh
Resident in Scotland
Registered addresses and corresponding companies19a, Wellside Place, Falkirk, FK1 5RL, Scotland
IIF 82, Abbots Moss Drive, Falkirk, FK1 5UA, Scotland
IIF 92 Abbots Moss Drive, Glenburn Park, Falkirk, Stirlingshire, FK1 5UA
IIF 10 IIF 112, Abbotsmoss Drive, Falkirk, FK1 5UA, Scotland
IIF 12 IIF 13 IIF 14 (more)6, Portdownie, Falkirk, FK1 4QZ, Scotland
IIF 16Unit 1, 6 Portdownie, Falkirk, FK1 4QZ, Scotland
IIF 17
- British company director born in April 1983
Dhillon, Amrit Veerinder Singh
Resident in Scotland
Registered addresses and corresponding companies2, Abbotsmoss Drive, Falkirk, FK1 5UA, Scotland
IIF 18
- British born in April 1983
Dhillon, Amrit Veerinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies19a, Wellside Place, Falkirk, Stirlingshire, FK1 5RL, United Kingdom
IIF 19
- British Registered addresses and corresponding companies
Dhillon, Amrit Veerinder Singh
2 Abbots Moss Drive, Glenburn Park, Falkirk, Stirlingshire, FK1 5UA
IIF 20
- 1
AVSD HOTELS LTD
SC36841935 Kerse Road, Grangemouth, ScotlandDissolved Corporate (1 parent)Officer2009-11-12 ~ dissolvedIIF 9 - Director → ME - 2
AVSD LIMITED
SC3088486 Portdownie, Falkirk, ScotlandActive Corporate (5 parents)Officer2006-09-28 ~ nowIIF 16 - Director → MEPerson with significant control2016-09-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3
BELPLAST LIMITED
SC322221Portdownie, Camelon, FalkirkDissolved Corporate (5 parents)Officer2009-09-09 ~ dissolvedIIF 10 - Director → ME - 4
CANDIED ICECREAM LIMITED
SC56358019a Wellside Place, Falkirk, ScotlandActive Corporate (1 parent)Officer2017-04-19 ~ nowIIF 8 - Director → MEPerson with significant control2018-04-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5
CANDIED ICECREAM WHOLESALE LIMITED
SC76723719a Wellside Place, Falkirk, Stirlingshire, ScotlandActive Corporate (1 parent)Officer2023-04-25 ~ nowIIF 19 - Director → MEPerson with significant control2023-04-25 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 6
DHILLON BROTHERS INVESTMENTS LIMITED
SC427139Unit 1 6 Portdownie, Falkirk, ScotlandActive Corporate (2 parents)Officer2012-06-27 ~ nowIIF 17 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
SINGH FINANCE LIMITED
- 2008-05-09 SC308847Portdownie, Camelon, FalkirkDissolved Corporate (4 parents)Officer2008-02-22 ~ dissolvedIIF 20 - Secretary → ME - 8
FAST FOOD WHITBURN LIMITED
SC368453New Custom House Register Street, West Lothian, Bo'ness, ScotlandDissolved Corporate (2 parents)Officer2009-11-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 9
FOUR FOODS BANNOCKBURN LIMITED
SC36845019 Main Street, Bannockburn, Stirling, ScotlandDissolved Corporate (4 parents)Officer2009-11-12 ~ 2010-05-31IIF 15 - Director → ME - 10
FOUR IN ONE DENNY LIMITED
SC368462New Custom House Register Street, West Lothian, Bo'ness, ScotlandDissolved Corporate (1 parent)Officer2009-11-12 ~ dissolvedIIF 12 - Director → ME - 11Unit 8 Earls Gate Park, Grangemouth, ScotlandDissolved Corporate (3 parents)Officer2014-02-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 12
SAHIB SINGH LIMITED
SC309441Portdownie, Camelon, Falkirk, StirlingshireDissolved Corporate (5 parents)Officer2009-09-09 ~ dissolvedIIF 11 - Director → ME - 13
STENNY FAST FOOD LIMITED
SC368454New Custom House Register Street, West Lothian, Bo'ness, ScotlandDissolved Corporate (2 parents)Officer2009-11-12 ~ 2010-05-31IIF 13 - Director → ME - 14
TASTY FOODS ALLOA LIMITED
SC368460New Custom House Register Street, West Lothian, Bo'ness, ScotlandDissolved Corporate (4 parents)Officer2009-11-12 ~ 2010-05-31IIF 14 - Director → ME
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