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, Amrit Veerinder Singh
Dhillon, Amrit Veerinder Singh
British business born in April 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Unit 1, 6 Portdownie, Falkirk, FK1 4QZ, Scotland
Dhillon, Amrit Veerinder Singh
British company director born in April 1983Resident in Scotland
Registered addresses and corresponding companiesDhillon, Amrit Veerinder Singh
British director born in April 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 4 6, Portdownie, Falkirk, FK1 4QZ, Scotland
Dhillon, Amrit Veerinder Singh
British business executive born in April 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Unit 8, Earls Gate Park, Grangemouth, FK3 8ZF, Scotland
Dhillon, Amrit Veerinder Singh
British managing director born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 19a, Wellside Place, Falkirk, Stirlingshire, FK1 5RL, United Kingdom
Mr Amrit Veerinder Singh Dhillon
British born in April 1983Resident in Scotland
Registered addresses and corresponding companiesMr Amrir Veerinder Singh Dhillon
British born in April 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 10 New Custom House, Register Street, West Lothian, Bo'ness, EH51 9AE, Scotland
Mr Amrit Veerinder Singh Dhillon
British born in April 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 11 Unit 8, Earls Gate Park, Grangemouth, FK3 8ZF, Scotland
Mr Amrit Veerinder Singh Dhillon
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 19a, Wellside Place, Falkirk, Stirlingshire, FK1 5RL, United Kingdom
- 1 6 Portdownie, Falkirk, ScotlandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)748,174 GBP2023-09-30Officer
2006-09-28 ~ nowIIF 4 - director → MEPerson with significant control 2016-09-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2 19a Wellside Place, Falkirk, ScotlandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-104,327 GBP2024-04-30Officer 2017-04-19 ~ nowIIF 2 - director → MEPerson with significant control 2018-04-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3 19a Wellside Place, Falkirk, Stirlingshire, ScotlandCorporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-04-30Officer 2023-04-25 ~ nowIIF 6 - director → MEPerson with significant control 2023-04-25 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 Unit 1 6 Portdownie, Falkirk, ScotlandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)151,265 GBP2023-06-30Officer 2012-06-27 ~ nowIIF 1 - director → MEPerson with significant control 2017-04-06 ~ nowIIF 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% → OE
- 5 New Custom House Register Street, West Lothian, Bo'ness, ScotlandDissolved corporate (1 parent)Equity (Company account)1 GBP2017-11-30Officer 2009-11-12 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 6 Unit 8 Earls Gate Park, Grangemouth, ScotlandDissolved corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer 2014-02-13 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
