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.

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 Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4d, Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT, Scotland

      IIF 21
  • Mr Tony Daljeev Dhillon
    British born in April 2018

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4d, Auchingramont Road, Hamilton, ML3 6JT, United Kingdom

      IIF 22
  • Mr Tony Daljeev Dhillon
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Cambridge Avenue, Edinburgh, EH6 5AP, Scotland

      IIF 23 IIF 24
  • Dhillon, Daljeev Singh
    British company director born in October 1959

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14 Douglas Avenue, Gamekeepers Wynd, Airth, Falkirk, FK2 8GF

      IIF 28
  • Dhillon, Tony Daljeev
    British business director born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland

      IIF 29
  • Dhillon, Tony Daljeev
    British business person born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland

      IIF 30
  • Dhillon, Tony Daljeev
    British company director born in October 1959

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16-18, Weir Street, Falkirk, Stirlingshire, FK1 1RA, Scotland

      IIF 40 IIF 41 IIF 42

    • 16-18, Weir Street, Falkirk, Stirlingshire, FK1 1RA, United Kingdom

      IIF 44

    • 4d, Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT, Scotland

      IIF 45 IIF 46 IIF 47

    • 4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland

      IIF 48 IIF 49

    • 4d, Auchingramont Road, Hamilton, ML3 6JT, United Kingdom

      IIF 50
  • Dhillon, Tony
    British company director born in October 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4d, Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT, Scotland

      IIF 51
  • Dhillon, Tony Daljeev
    British hospitality born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 216, West George Street, Glasgow, G2 2PQ, United Kingdom

      IIF 52 IIF 53
  • Dhillon, Daljeev Singh

    Registered addresses and corresponding companies

    • 14 Douglas Avenue, Gamekeepers Wynd, Airth, Falkirk, FK2 8GF

      IIF 54
  • Dhillon, Tony Daljeev

    Registered addresses and corresponding companies

    • 4d, Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT, Scotland

      IIF 55 IIF 56
child relation
Offspring entities and appointments
Active 22
  • 1
    Barrie Scott & Co, 16-18 Weir Street, Falkirk, Stirlingshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-01-18 ~ dissolved
    IIF 41 - director → ME
  • 2
    Barrie Scott & Co, 16-18 Weir Street, Falkirk, Stirlingshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-01-18 ~ dissolved
    IIF 40 - director → ME
  • 3
    4d Auchingramont Road, Hamilton, Scotland
    Corporate (1 parent)
    Officer
    2019-10-09 ~ now
    IIF 33 - director → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    8 Cambridge Avenue, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -34,263 GBP2024-02-29
    Officer
    2016-09-23 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Barrie Scott & Co, 16-18 Weir Street, Falkirk, Stirlingshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-01-19 ~ dissolved
    IIF 42 - director → ME
  • 6
    4d Auchingramont Road, Hamilton, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -215,335 GBP2016-12-31
    Officer
    2015-08-01 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    FOUR FOODS LIMITED - 1998-05-01
    NEOBASE LIMITED - 1995-12-21
    4d Auchingramont Road, Hamilton, Lanarkshire, Scotland
    Corporate (2 parents)
    Officer
    2005-07-28 ~ now
    IIF 32 - director → ME
    2011-11-22 ~ now
    IIF 55 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    REMZONE LIMITED - 1995-12-21
    4d Auchingramont Road, Hamilton, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    1995-11-29 ~ dissolved
    IIF 46 - director → ME
    2011-11-22 ~ dissolved
    IIF 56 - secretary → ME
  • 9
    DHILLON & DHILLON LIMITED - 2005-12-08
    4d Auchingramont Road, Hamilton, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -48,713 GBP2021-05-31
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 10
    Barrie Scott & Co, 16-18 Weir Street, Falkirk, Stirlingshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-16 ~ dissolved
    IIF 44 - director → ME
  • 11
    4d Auchingramont Road, Hamilton, Scotland
    Corporate (1 parent)
    Officer
    2019-11-29 ~ now
    IIF 37 - director → ME
    Person with significant control
    2019-11-29 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    4d Auchingramont Road, Hamilton, Scotland
    Corporate (2 parents)
    Officer
    2021-01-05 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-01-05 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    4d Auchingramont Road, Hamilton, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -296,864 GBP2021-05-31
    Officer
    2017-02-24 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    4d Auchingramont Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2019-11-25 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2019-11-25 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 15
    Barrie Scott & Co, 16-18 Weir Street, Falkirk, Stirlingshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-01-18 ~ dissolved
    IIF 43 - director → ME
  • 16
    4d Auchingramont Road, Hamilton, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2017-01-30 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    4d Auchingramont Road, Hamilton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -163,449 GBP2019-12-31
    Officer
    2018-11-06 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2018-11-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 18
    TA TECH LIMITED - 2018-01-16
    4d Auchingramont Road, Hamilton, Scotland
    Corporate (1 parent)
    Officer
    2018-01-09 ~ now
    IIF 49 - director → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 19
    4 D Auchingramont Road, Hamilton, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2018-02-04 ~ now
    IIF 31 - director → ME
    Person with significant control
    2018-02-04 ~ 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
  • 20
    4d Auchingramont Road, Hamilton, Scotland
    Corporate (3 parents)
    Officer
    2024-05-04 ~ now
    IIF 30 - director → ME
  • 21
    8 Cambridge Avenue, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -22,579 GBP2024-02-29
    Officer
    2016-09-23 ~ now
    IIF 53 - director → ME
  • 22
    4d Auchingramont Road, Hamilton, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2020-01-03 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2020-01-03 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    FOUR FOODS LIMITED - 1998-05-01
    NEOBASE LIMITED - 1995-12-21
    4d Auchingramont Road, Hamilton, Lanarkshire, Scotland
    Corporate (2 parents)
    Officer
    1995-11-29 ~ 2000-05-02
    IIF 28 - director → ME
  • 2
    DHILLON & DHILLON LIMITED - 2005-12-08
    4d Auchingramont Road, Hamilton, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -48,713 GBP2021-05-31
    Officer
    2006-07-01 ~ 2008-09-01
    IIF 27 - director → ME
    1996-06-05 ~ 2005-12-08
    IIF 25 - director → ME
    2015-08-31 ~ 2023-04-18
    IIF 47 - director → ME
    Person with significant control
    2017-08-01 ~ 2017-08-01
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    4d Auchingramont Road, Hamilton, Lanarkshire, Scotland
    Corporate (1 parent, 1 offspring)
    Officer
    2003-05-13 ~ 2007-07-24
    IIF 26 - director → ME
    2003-05-13 ~ 2007-07-29
    IIF 54 - secretary → ME
  • 4
    4d Auchingramont Road, Hamilton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -163,449 GBP2019-12-31
    Officer
    2018-04-28 ~ 2018-05-01
    IIF 39 - director → ME
    2017-07-11 ~ 2017-08-24
    IIF 50 - director → ME
    Person with significant control
    2017-07-11 ~ 2017-08-24
    IIF 18 - Ownership of shares – 75% or more → OE
    2018-04-28 ~ 2018-04-28
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    2018-04-28 ~ 2018-05-01
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    2018-04-28 ~ 2018-04-28
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    2018-04-28 ~ 2018-05-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    DHILLON'S KILSYTH LIMITED - 2021-02-09
    5 West Burnside Street, Kilsyth, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-01-19 ~ 2021-02-05
    IIF 45 - director → ME
    Person with significant control
    2016-07-01 ~ 2021-02-05
    IIF 21 - Has significant influence or control → OE
  • 6
    4d Auchingramont Road, Hamilton, Scotland
    Corporate (3 parents)
    Person with significant control
    2024-05-04 ~ 2024-09-25
    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
  • 7
    8 Cambridge Avenue, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -22,579 GBP2024-02-29
    Person with significant control
    2016-09-23 ~ 2018-02-02
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.