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, Sukhvir Singh
Dhillon, Sukhvir Singh
British businessman born in July 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 1
25, Daisy Street, Glasgow, G42 8JN, Scotland
Dhillon, Sukhvir Singh
British co director born in July 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 2 8 Kelvinside Gardens, Glasgow, G20 6BB
Dhillon, Sukhvir Singh
British director born in July 1975Resident in Scotland
Registered addresses and corresponding companiesDhillon, Sukhvir Singh
British managing director born in July 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 6 8 Kelvinside Gardens, Glasgow, G20 6BB
Dhillon, Sukhvir Singh
British pharmacist born in July 1975Resident in Scotland
Registered addresses and corresponding companiesDhillon, Sukhvir Singh
British self-employed born in July 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 11 8 Kelvinside Gardens, Glasgow, G20 6BB
Mr Sukhvir Singh Dhillon
British born in July 1975Resident in Scotland
Registered addresses and corresponding companies
- 1 8 Kelvinside Gardens, GlasgowCorporate (3 parents)Equity (Company account)-203,374 GBP2023-11-30Officer
2012-11-02 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control as a member of a firm → OE - 2
GSD16 LTD
- nowLOTHIAN SHELF (739) LIMITED - 2021-05-26 8 Kelvinside Gardens, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)1,135,452 GBP2023-10-31Officer 2021-05-25 ~ nowIIF 5 - director → ME - 3 8 Kelvinside Gardens, Glasgow, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)-924 GBP2023-10-31Officer 2021-01-27 ~ nowIIF 4 - director → ME
- 4 1 Simonsburn Road, Kilmarnock, ScotlandCorporate (2 parents)Equity (Company account)-207,744 GBP2023-08-31Officer 2017-08-08 ~ nowIIF 10 - director → MEPerson with significant control 2017-08-08 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 5 4th Floor 58 Waterloo Street, GlasgowDissolved corporate (2 parents)Equity (Company account)-126,452 GBP2019-09-30Officer 2017-10-24 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-10-24 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
PRICEYOURMEAL LIMITED
- nowNAVRATECH LTD. - 2006-01-12 8 Kelvinside Gardens, GlasgowCorporate (2 parents)Equity (Company account)-125,379 GBP2023-02-28Officer 2005-09-05 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Has significant influence or control as a member of a firm → OE
- 1CHARTA LIMITED - 2018-02-22 Ground Floor, West Wing Custom House, Custom House Quay, Greenock, InverclydeCorporate (4 parents)Equity (Company account)-146,600 GBP2023-08-31Officer 2013-03-10 ~ 2018-02-07IIF 1 - director → MEPerson with significant control 2016-04-06 ~ 2018-02-07IIF 16 - Has significant influence or control → OE
- 2
HPS LIMITED
- nowHARLEQUIN PROPERTIES (SCOTLAND) LIMITED - 2008-09-10MILLBRY 16 LTD. - 1998-03-25 213 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)172,254 GBP2023-10-31Officer 2008-10-31 ~ 2013-10-14IIF 9 - director → ME - 3
LAND AK LTD.
- nowKAUR INTERNATIONAL LIMITED - 2005-12-14ST. VINCENT STREET (418) LIMITED - 2005-01-05 1287 Argyle Street, GlasgowDissolved corporate (2 parents)Equity (Company account)3,818 GBP2021-10-31Officer 2008-10-31 ~ 2013-10-14IIF 7 - director → ME - 4 42 Nithsdale Road, Glasgow, ScotlandCorporate (4 parents)Equity (Company account)79,849 GBP2023-03-31Officer 2009-04-23 ~ 2018-09-10IIF 11 - director → MEPerson with significant control 2017-04-05 ~ 2018-09-10IIF 12 - Has significant influence or control as a member of a firm → OE
- 5ALBAPLAY LIMITED - 2000-05-05 264 Bath Street, GlasgowDissolved corporate (2 parents)Officer 2000-10-30 ~ 2002-04-11IIF 6 - director → ME
