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 Balraj Dhillon
- British born in January 1988
Mr Balraj Dhillon
Resident in Scotland
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 1Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 216, Colvilles Park, East Kilbride, Glasgow, G75 0GZ, Scotland
IIF 3 IIF 435, Burnside, Bearsden, Glasgow, G61 4PX, Scotland
IIF 535, Castlemilk Crescent, Glasgow, G44 5PJ, United Kingdom
IIF 663-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 7
- British born in January 1988
Mr Balraj Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies64a, Cumberland Street, Edinburgh, EH36RE, Scotland
IIF 8
- British born in January 1988
Dhillon, Balraj
Resident in Scotland
Registered addresses and corresponding companies - British business analyst born in January 1988
Dhillon, Balraj
Resident in Scotland
Registered addresses and corresponding companies35, Burnside, Bearsden, Glasgow, G61 4PX, Scotland
IIF 14
- British contractor born in January 1988
Dhillon, Balraj
Resident in Scotland
Registered addresses and corresponding companies35, Burnside, Bearsden, Glasgow, G61 4PX, Scotland
IIF 15
- British director born in January 1988
Dhillon, Balraj
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1988
Dhillon, Balraj
Resident in United Kingdom
Registered addresses and corresponding companies64a, Cumberland Street, Edinburgh, EH3 6RE, Scotland
IIF 18
- 1
ASD RENOVATIONS LTD
SC869349Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Officer2025-11-07 ~ nowIIF 11 - Director → MEPerson with significant control2025-11-07 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
BALBA LTD
SC49407435 Burnside, Bearsden, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2014-12-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-12-29 ~ dissolvedIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 3
BNL PROPERTIES LTD
SC5597785 South Charlotte Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2026-02-10 ~ nowIIF 10 - Director → ME2017-03-08 ~ 2026-02-10IIF 9 - Director → MEPerson with significant control2017-03-08 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BSD CONTRACTING LTD
SC46743835 Burnside, Bearsden, GlasgowDissolved Corporate (1 parent)Officer2014-01-15 ~ dissolvedIIF 15 - Director → ME - 5
CLOAKNSWAGGER LTD
SC65845664a Cumberland Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2020-03-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-03-30 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FC FABRICATIONS LIMITED
SC629413Suite 2/3 48 West George Street, Glasgow, ScotlandActive Corporate (7 parents)Officer2025-02-21 ~ nowIIF 13 - Director → MEPerson with significant control2025-09-21 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
PRIZE BUSTER LIMITED
1257717663-66 Hatton Gardens, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (1 parent)Officer2020-04-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-04-29 ~ dissolvedIIF 7 - Has significant influence or control → OE - 8
PT HOME IMPROVEMENTS LIMITED
- 2022-08-22 SC70597816 Colvilles Park, East Kilbride, Glasgow, ScotlandActive Corporate (10 parents, 1 offspring)Officer2021-08-06 ~ nowIIF 12 - Director → MEPerson with significant control2021-08-06 ~ 2021-08-06IIF 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 - 9
WAX ON WAX OFF LTD
SC57775335 Castlemilk Crescent, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2017-10-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-10-02 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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