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 Tony Daljeev Dhillon
- British born in October 1959
Mr Tony Daljeev Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1959
Mr Tony Daljeev Dhillon
Resident in Scotland
Registered addresses and corresponding companies14, Douglas Avenue, Airth, Falkirk, United Kingdom, FK2 8GF, United Kingdom
IIF 34 D, Auchingramont Road, Hamilton, ML3 6JT, Scotland
IIF 44d, Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT, Scotland
IIF 5 IIF 6 IIF 7 (more)4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland
IIF 9 IIF 10 IIF 11 (more)4d, Auchingramont Road, Hamilton, ML3 6JT, United Kingdom
IIF 17 IIF 18 IIF 19 (more)
- British born in October 1959
Mt Tony Daljeev Dhillon
Resident in Scotland
Registered addresses and corresponding companies4d, Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT, Scotland
IIF 23
- British born in October 1959
Dhillon, Tony Daljeev
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 2018
Mr Tony Daljeev Dhillon
Resident in Scotland
Registered addresses and corresponding companies4d, Auchingramont Road, Hamilton, ML3 6JT, United Kingdom
IIF 26
- British born in October 1959
Tony Dhillon
Resident in Scotland
Registered addresses and corresponding companies4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland
IIF 27
- British born in October 1959
Dhillon, Daljeev Singh
Resident in Scotland
Registered addresses and corresponding companies14 Douglas Avenue, Gamekeepers Wynd, Airth, Falkirk, FK2 8GF
IIF 28
- British company director born in October 1959
Dhillon, Daljeev Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1959
Dhillon, Tony Daljeev Singh
Resident in Scotland
Registered addresses and corresponding companies4d, Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT, Scotland
IIF 32
- British born in October 1959
Dhillon, Tony Daljeev
Resident in Scotland
Registered addresses and corresponding companies - British business director born in October 1959
Dhillon, Tony Daljeev
Resident in Scotland
Registered addresses and corresponding companies4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland
IIF 39
- British company director born in October 1959
Dhillon, Tony Daljeev
Resident in Scotland
Registered addresses and corresponding companies - British director born in October 1959
Dhillon, Tony Daljeev
Resident in Scotland
Registered addresses and corresponding companies16-18, Weir Street, Falkirk, Stirlingshire, FK1 1RA, Scotland
IIF 45 IIF 46 IIF 47 (more)16-18, Weir Street, Falkirk, Stirlingshire, FK1 1RA, United Kingdom
IIF 494d, Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT, Scotland
IIF 50 IIF 514d, Auchingramont Road, Hamilton, ML3 6JT, Scotland
IIF 524d, Auchingramont Road, Hamilton, ML3 6JT, United Kingdom
IIF 53
- British born in October 1959
Dhillon, Tony
Resident in Scotland
Registered addresses and corresponding companies4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland
IIF 54
- British company director born in October 1959
Dhillon, Tony
Resident in Scotland
Registered addresses and corresponding companies4d, Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT, Scotland
IIF 55
- Registered addresses and corresponding companies
Dhillon, Daljeev Singh
14 Douglas Avenue, Gamekeepers Wynd, Airth, Falkirk, FK2 8GF
IIF 56
- Registered addresses and corresponding companies
Dhillon, Tony Daljeev Singh
4d, Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT, Scotland
IIF 57
- Registered addresses and corresponding companies
Dhillon, Tony Daljeev
4d, Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT, Scotland
IIF 58
- 1
ALLOA 8 LIMITED
SC414912Barrie Scott & Co, 16-18 Weir Street, Falkirk, Stirlingshire, ScotlandDissolved Corporate (1 parent)Officer2012-01-18 ~ dissolvedIIF 46 - Director → ME - 2
BATHGATE 3 LIMITED
SC414905Barrie Scott & Co, 16-18 Weir Street, Falkirk, Stirlingshire, ScotlandDissolved Corporate (1 parent)Officer2012-01-18 ~ dissolvedIIF 45 - Director → ME - 3
CDGRA LIMITED
SC6440334d Auchingramont Road, Hamilton, ScotlandActive Corporate (1 parent)Officer2019-10-09 ~ nowIIF 36 - Director → MEPerson with significant control2019-10-09 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 4
CLYDEBANK HOTELS LIMITED
SC5461688 Cambridge Avenue, Edinburgh, ScotlandActive Corporate (5 parents)Officer2016-09-23 ~ nowIIF 24 - Director → MEPerson with significant control2016-09-23 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CORESTONE PROPERTIES FALKIRK LTD
SC8843324d Auchingramont Road, Hamilton, ScotlandActive Corporate (1 parent)Officer2026-03-30 ~ nowIIF 54 - Director → MEPerson with significant control2026-03-30 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 6
DHILLON'S DISTRIBUTION LIMITED
SC414918Barrie Scott & Co, 16-18 Weir Street, Falkirk, Stirlingshire, ScotlandDissolved Corporate (1 parent)Officer2012-01-19 ~ dissolvedIIF 47 - Director → ME - 7
DHILLON'S FALKIRK LIMITED
SC5106094d Auchingramont Road, Hamilton, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2015-08-01 ~ dissolvedIIF 55 - Director → MEPerson with significant control2017-07-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 8
FOUR FOODS LIMITED
- 1998-05-01 SC161816NEOBASE LIMITED
- 1995-12-21 SC1618164d Auchingramont Road, Hamilton, Lanarkshire, ScotlandActive Corporate (6 parents)Officer1995-11-29 ~ 2000-05-02IIF 28 - Director → ME2005-07-28 ~ nowIIF 32 - Director → ME2011-11-22 ~ nowIIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 9
REMZONE LIMITED
- 1995-12-21 SC1618264d Auchingramont Road, Hamilton, Lanarkshire, ScotlandDissolved Corporate (6 parents)Officer1995-11-29 ~ dissolvedIIF 50 - Director → ME2011-11-22 ~ dissolvedIIF 58 - Secretary → ME - 10
DHILLON & DHILLON LIMITED
- 2005-12-08 SC1580824d Auchingramont Road, Hamilton, Lanarkshire, ScotlandDissolved Corporate (8 parents)Officer1996-06-05 ~ 2005-12-08IIF 29 - Director → ME2006-07-01 ~ 2008-09-01IIF 31 - Director → ME2015-08-31 ~ 2023-04-18IIF 51 - Director → MEPerson with significant control2017-08-01 ~ 2017-08-01IIF 7 - Ownership of shares – 75% or more → OE2017-05-18 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 11
DUNVEGAN PROPERTIES UK LIMITED
SC2493694d Auchingramont Road, Hamilton, Lanarkshire, ScotlandActive Corporate (5 parents, 1 offspring)Officer2003-05-13 ~ 2007-07-24IIF 30 - Director → ME2003-05-13 ~ 2007-07-29IIF 56 - Secretary → ME - 12
FALKIRK 1 LIMITED
SC414541Barrie Scott & Co, 16-18 Weir Street, Falkirk, Stirlingshire, United KingdomDissolved Corporate (1 parent)Officer2012-01-16 ~ dissolvedIIF 49 - Director → ME - 13
GMTR HOLDINGS LIMITED
SC6483984d Auchingramont Road, Hamilton, ScotlandActive Corporate (1 parent)Officer2019-11-29 ~ nowIIF 38 - Director → MEPerson with significant control2019-11-29 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 14
HF LEISURE LIMITED
SC6848684d Auchingramont Road, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2021-01-05 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-01-05 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
HFLDO LIMITED
SC5586184d Auchingramont Road, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2017-02-24 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-02-24 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 16
KTS HOLDINGS LIMITED
SC6479014d Auchingramont Road, Hamilton, ScotlandDissolved Corporate (1 parent)Officer2019-11-25 ~ dissolvedIIF 41 - Director → MEPerson with significant control2019-11-25 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 17
LIVINGSTON 6 LIMITED
SC414911Barrie Scott & Co, 16-18 Weir Street, Falkirk, Stirlingshire, ScotlandDissolved Corporate (1 parent)Officer2012-01-18 ~ dissolvedIIF 48 - Director → ME - 18
SD RESTAURANTS LIMITED
SC5559044d Auchingramont Road, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2017-01-30 ~ dissolvedIIF 52 - Director → MEPerson with significant control2017-01-30 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 19
STMK RETAIL LIMITED
SC5709834d Auchingramont Road, Hamilton, United KingdomDissolved Corporate (3 parents)Officer2018-11-06 ~ dissolvedIIF 43 - Director → ME2017-07-11 ~ 2017-08-24IIF 53 - Director → ME2018-04-28 ~ 2018-05-01IIF 44 - Director → MEPerson with significant control2018-04-28 ~ 2018-05-01IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE2018-11-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE2018-04-28 ~ 2018-04-28IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE2018-04-28 ~ 2018-05-01IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE2017-07-11 ~ 2017-08-24IIF 20 - Ownership of shares – 75% or more → OE2018-04-28 ~ 2018-04-28IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 20
TA TECH LIMITED
- 2018-01-16 SC5852314d Auchingramont Road, Hamilton, ScotlandActive Corporate (1 parent)Officer2018-01-09 ~ nowIIF 37 - Director → MEPerson with significant control2018-01-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 21THAKUR'S KILSYTH LTD - now
DHILLON'S KILSYTH LIMITED
- 2021-02-09 SC4149145 West Burnside Street, Kilsyth, Glasgow, ScotlandActive Corporate (2 parents)Officer2012-01-19 ~ 2021-02-05IIF 34 - Director → MEPerson with significant control2016-07-01 ~ 2021-02-05IIF 23 - Has significant influence or control → OE - 22
TM LEISURE EDINBURGH LTD
SC4967594 D Auchingramont Road, Hamilton, ScotlandActive Corporate (4 parents, 1 offspring)Officer2018-02-04 ~ nowIIF 33 - Director → MEPerson with significant control2018-02-04 ~ nowIIF 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 - 23
TM LEISURE LDO LIMITED
SC8094674d Auchingramont Road, Hamilton, ScotlandActive Corporate (3 parents)Officer2024-05-04 ~ nowIIF 35 - Director → MEPerson with significant control2024-05-04 ~ 2024-09-25IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 24
TRIO HOTELS LIMITED
SC5461628 Cambridge Avenue, Edinburgh, ScotlandActive Corporate (6 parents)Officer2016-09-23 ~ nowIIF 25 - Director → MEPerson with significant control2016-09-23 ~ 2018-02-02IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 25
TRLDO LIMITED
SC6506064d Auchingramont Road, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2020-01-03 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-01-03 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.