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, Sukhvinder Kaur
Dhillon, Sukhvinder Kaur
British Registered addresses and corresponding companiesDhillon, Sukhvinder Kaur
British company directorRegistered addresses and corresponding companiesDhillon, Sukhvinder Kaur
British directorRegistered addresses and corresponding companies
IIF 5
14 Douglas Avenue, Gamekeepers Wynd, Airth, Stirlingshire, FK2 0HB
Dhillon, Sukhvinder Kaur
Registered addresses and corresponding companies
IIF 6 4d, Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT, Scotland
Dhillon, Sukhvinder Kaur
British company director born in June 1960Resident in Scotland
Registered addresses and corresponding companiesDhillon, Sukhvinder Kaur
British director born in June 1960Resident in Scotland
Registered addresses and corresponding companiesDhillon, Sukhvinder
British director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Sukhvinder Kaur
British director born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 13, Links Road, Prestwick, KA9 1QG, Scotland
Mrs Sukhvinder Kaur Dhillon
British born in June 1960Resident in Scotland
Registered addresses and corresponding companiesSukhvinder Kaur Dhillon
British born in June 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 19 4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland
- 1 13 Links Road, Prestwick, ScotlandDissolved Corporate (1 parent)Officer
2013-02-26 ~ dissolvedIIF 15 - Director → ME - 2 4d Auchingramont Road, Hamilton, Lanarkshire, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)917,615 GBP2024-05-31Officer 2003-05-13 ~ nowIIF 9 - Director → ME 2012-05-03 ~ nowIIF 6 - Secretary → MEPerson with significant control 2017-05-13 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 3 4d Auchingramont Road, Hamilton, ScotlandDissolved Corporate (3 parents)Person with significant control 2023-05-09 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 4d Auchingramont Road, Hamilton, LanarkshireDissolved Corporate (2 parents)Officer 2013-03-14 ~ dissolvedIIF 11 - Director → ME
- 5 4 D Auchingramont Road, Hamilton, ScotlandDissolved Corporate (2 parents)Equity (Company account)11,047 GBP2017-03-31Officer 2015-02-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 1NEOBASE LIMITED - 1995-12-21FOUR FOODS LIMITED - 1998-05-01 4d Auchingramont Road, Hamilton, Lanarkshire, ScotlandActive Corporate (2 parents)Equity (Company account)-22,564 GBP2024-05-31Officer 2005-07-28 ~ 2011-11-22IIF 7 - Director → ME 1995-11-29 ~ 2000-05-01IIF 2 - Secretary → ME 2005-07-28 ~ 2011-11-22IIF 4 - Secretary → ME
- 2
DHILLON'S LIMITED
- nowREMZONE LIMITED - 1995-12-21 4d Auchingramont Road, Hamilton, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer 1995-11-29 ~ 2007-07-24IIF 10 - Director → ME 1995-11-29 ~ 2007-07-24IIF 5 - Secretary → ME - 3DHILLON & DHILLON LIMITED - 2005-12-08 4d Auchingramont Road, Hamilton, Lanarkshire, ScotlandDissolved Corporate (2 parents)Equity (Company account)-48,713 GBP2021-05-31Officer 2005-12-08 ~ 2008-09-01IIF 8 - Director → ME 1996-06-13 ~ 2005-12-08IIF 1 - Secretary → ME 2006-07-01 ~ 2008-09-01IIF 3 - Secretary → ME
- 4 4d Auchingramont Road, Hamilton, ScotlandDissolved Corporate (3 parents)Officer 2023-05-09 ~ 2024-08-14IIF 12 - Director → ME
- 5 4 D Auchingramont Road, Hamilton, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)22,312 GBP2024-05-31Officer 2015-02-04 ~ 2018-02-04IIF 14 - Director → MEPerson with significant control 2016-07-01 ~ 2018-02-04IIF 16 - Has significant influence or control → OE
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