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, Surbjit Singh
Dhillon, Surbjit Singh
British taxi driver born in January 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 1
2, Cromdale Brae, Glenrothes, Fife, KY6 3NP, Scotland
Dhillon, Surbjit Singh
British taxi hirer born in January 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 2 7, Cairngorm Drive, Glenrothes, Fife, KY6 3NT, Scotland
Dhillon, Surbjit
British director born in January 1978Resident in Scotland
Registered addresses and corresponding companiesDhillon, Surbjit Singh
British director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 1/14 Allanfield Place, Edinburgh, Midlothian, EH7 5DG
Mr Surbjit Dhillon
British born in January 1978Resident in Scotland
Registered addresses and corresponding companies
- 1 7 Cairngorm Drive, Glenrothes, Fife, ScotlandCorporate (1 parent)Equity (Company account)135,365 GBP2024-03-31Officer
2014-04-23 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 2 2 Cromdale Brae, Glenrothes, FifeCorporate (2 parents)Equity (Company account)312,269 GBP2024-03-31Officer 2022-12-22 ~ nowIIF 3 - director → MEPerson with significant control 2025-02-03 ~ nowIIF 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% → OEIIF 6 - Right to appoint or remove directors → OE
- 3 7 Cairngorm Drive, Glenrothes, ScotlandCorporate (2 parents)Officer 2024-09-17 ~ nowIIF 4 - director → MEPerson with significant control 2024-09-17 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 1 11 Mountcastle Terrace, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2014-03-24 ~ 2014-05-15IIF 1 - director → ME
- 2 74a Madeira Street, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)71,663 GBP2023-01-31Officer 2003-04-16 ~ 2014-06-06IIF 5 - director → ME
