logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Tony Daljeev Dhillon

    Related profiles found in government register
  • Mr Tony Daljeev Dhillon
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Tony Daljeev Dhillon
    British born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mt Tony Daljeev Dhillon
    British born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Dhillon, Tony Daljeev
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Tony Daljeev Dhillon
    British born in April 2018

    Resident in Scotland

    Registered addresses and corresponding companies
  • Tony Dhillon
    British born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Dhillon, Daljeev Singh
    British born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Dhillon, Tony Daljeev Singh
    British born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Dhillon, Tony Daljeev
    British born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Dhillon, Tony
    British born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Dhillon, Daljeev Singh
    British

    Registered addresses and corresponding companies
  • Dhillon, Tony Daljeev Singh

    Registered addresses and corresponding companies
  • Dhillon, Tony Daljeev

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    ALLOA 8 LIMITED
    SC414912
    Dissolved Corporate (1 parent)
    Officer
    2012-01-18 ~ dissolved
    IIF 34 - Director → ME
  • 2
    BATHGATE 3 LIMITED
    SC414905
    Dissolved Corporate (1 parent)
    Officer
    2012-01-18 ~ dissolved
    IIF 33 - Director → ME
  • 3
    CDGRA LIMITED
    SC644033
    Active Corporate (1 parent)
    Officer
    2019-10-09 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    CLYDEBANK HOTELS LIMITED
    SC546168
    Active Corporate (5 parents)
    Officer
    2016-09-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CORESTONE PROPERTIES FALKIRK LTD
    SC884332
    Active Corporate (1 parent)
    Officer
    2026-03-30 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2026-03-30 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    DHILLON'S DISTRIBUTION LIMITED
    SC414918
    Dissolved Corporate (1 parent)
    Officer
    2012-01-19 ~ dissolved
    IIF 35 - Director → ME
  • 7
    DHILLON'S FALKIRK LIMITED
    SC510609
    Dissolved Corporate (2 parents)
    Officer
    2015-08-01 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    DHILLON'S FRANCHISE LIMITED
    - now SC161816
    FOUR FOODS LIMITED
    - 1998-05-01 SC161816
    NEOBASE LIMITED
    - 1995-12-21 SC161816
    Active Corporate (6 parents)
    Officer
    1995-11-29 ~ 2000-05-02
    IIF 28 - Director → ME
    2005-07-28 ~ now
    IIF 32 - Director → ME
    2011-11-22 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    DHILLON'S LIMITED
    - now SC161826
    REMZONE LIMITED
    - 1995-12-21 SC161826
    Dissolved Corporate (6 parents)
    Officer
    1995-11-29 ~ dissolved
    IIF 40 - Director → ME
    2011-11-22 ~ dissolved
    IIF 58 - Secretary → ME
  • 10
    DHILLONS RESTAURANTS LIMITED
    - now SC158082
    DHILLON & DHILLON LIMITED
    - 2005-12-08 SC158082
    Dissolved Corporate (8 parents)
    Officer
    1996-06-05 ~ 2005-12-08
    IIF 29 - Director → ME
    2006-07-01 ~ 2008-09-01
    IIF 31 - Director → ME
    2015-08-31 ~ 2023-04-18
    IIF 41 - Director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    2017-08-01 ~ 2017-08-01
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    DUNVEGAN PROPERTIES UK LIMITED
    SC249369
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-05-13 ~ 2007-07-24
    IIF 30 - Director → ME
    2003-05-13 ~ 2007-07-29
    IIF 56 - Secretary → ME
  • 12
    FALKIRK 1 LIMITED
    SC414541
    Dissolved Corporate (1 parent)
    Officer
    2012-01-16 ~ dissolved
    IIF 37 - Director → ME
  • 13
    GMTR HOLDINGS LIMITED
    SC648398
    Active Corporate (1 parent)
    Officer
    2019-11-29 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-11-29 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 14
    HF LEISURE LIMITED
    SC684868
    Dissolved Corporate (2 parents)
    Officer
    2021-01-05 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 15
    HFLDO LIMITED
    SC558618
    Dissolved Corporate (2 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    KTS HOLDINGS LIMITED
    SC647901
    Dissolved Corporate (1 parent)
    Officer
    2019-11-25 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2019-11-25 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 17
    LIVINGSTON 6 LIMITED
    SC414911
    Dissolved Corporate (1 parent)
    Officer
    2012-01-18 ~ dissolved
    IIF 36 - Director → ME
  • 18
    SD RESTAURANTS LIMITED
    SC555904
    Dissolved Corporate (2 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    STMK RETAIL LIMITED
    SC570983
    Dissolved Corporate (3 parents)
    Officer
    2018-11-06 ~ dissolved
    IIF 51 - Director → ME
    2017-07-11 ~ 2017-08-24
    IIF 52 - Director → ME
    2018-04-28 ~ 2018-05-01
    IIF 53 - Director → ME
    Person with significant control
    2018-04-28 ~ 2018-05-01
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    2018-04-28 ~ 2018-04-28
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    2018-11-06 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    2018-04-28 ~ 2018-05-01
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    2017-07-11 ~ 2017-08-24
    IIF 20 - Ownership of shares – 75% or more → OE
  • 20
    TADA TECHNOLOGY LIMITED
    - now SC585231
    TA TECH LIMITED
    - 2018-01-16 SC585231
    Active Corporate (1 parent)
    Officer
    2018-01-09 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 21
    THAKUR'S KILSYTH LTD - now
    DHILLON'S KILSYTH LIMITED
    - 2021-02-09 SC414914
    Active Corporate (2 parents)
    Officer
    2012-01-19 ~ 2021-02-05
    IIF 39 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-02-05
    IIF 23 - Has significant influence or control → OE
  • 22
    TM LEISURE EDINBURGH LTD
    SC496759
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-04 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-02-04 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    TM LEISURE LDO LIMITED
    SC809467
    Active Corporate (3 parents)
    Officer
    2024-05-04 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-05-04 ~ 2024-09-25
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    TRIO HOTELS LIMITED
    SC546162
    Active Corporate (6 parents)
    Officer
    2016-09-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-09-23 ~ 2018-02-02
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    TRLDO LIMITED
    SC650606
    Dissolved Corporate (2 parents)
    Officer
    2020-01-03 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-01-03 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 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.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.