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, Nicky

    Related profiles found in government register
  • Dhillon, Nicky
    British company director born in September 1988

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1
  • Dhillon, Nicky
    British director born in September 1988

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 2
  • Dhillon, Nicky
    British financial consultant born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Dhillon, Ricky Jasjeev
    British business person born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 4
  • Dhillon, Ricky Jasjeev
    British company director born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 5
  • Dhillon, Ricky Jasjeev
    British director born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7
  • Mr Nicky Dhillon
    British born in September 1988

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 8
  • Dhillon, Ricky Jasjeev
    British

    Registered addresses and corresponding companies

    • 14 Douglas Avenue, Airth, Stirlingshire, FK2 8GF

      IIF 9
  • Dhillon, Ricky Jasjeev
    British director

    Registered addresses and corresponding companies

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

      IIF 10
  • Mr Ricky Dhillon
    British born in May 2018

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 11
  • Dhillon, Ricky Jasjeev

    Registered addresses and corresponding companies

    • 14 Douglas Avenue, Airth, Stirlingshire, FK2 8GF

      IIF 12
  • Mr Nicky Dhillon
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • Mr Ricky Jasjeev Dhillon
    British born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    4d Auchingramont Road, Hamilton, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-10 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    4d Auchingramont Road, Hamilton, Scotland
    Dissolved corporate (3 parents)
    Officer
    2024-08-13 ~ dissolved
    IIF 4 - director → ME
Ceased 5
  • 1
    4d Auchingramont Road, Hamilton, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -215,335 GBP2016-12-31
    Officer
    2015-07-13 ~ 2015-08-01
    IIF 7 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-07-01
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    REMZONE LIMITED - 1995-12-21
    4d Auchingramont Road, Hamilton, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2007-07-24 ~ 2009-07-31
    IIF 9 - secretary → ME
  • 3
    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
    2008-09-01 ~ 2015-08-01
    IIF 6 - director → ME
    2008-09-01 ~ 2015-08-01
    IIF 10 - secretary → ME
  • 4
    4d Auchingramont Road, Hamilton, Lanarkshire, Scotland
    Corporate (1 parent, 1 offspring)
    Officer
    2015-07-01 ~ 2017-07-25
    IIF 2 - director → ME
    2007-07-29 ~ 2012-05-03
    IIF 12 - secretary → ME
  • 5
    4d Auchingramont Road, Hamilton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -163,449 GBP2019-12-31
    Officer
    2017-08-24 ~ 2018-04-28
    IIF 1 - director → ME
    2018-05-01 ~ 2018-11-06
    IIF 5 - director → ME
    Person with significant control
    2017-08-24 ~ 2018-04-28
    IIF 8 - Ownership of shares – 75% or more → OE
    2018-05-01 ~ 2018-11-06
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE

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