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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

Dhillon, Sukhvir Singh

    Related profiles found in government register
  • Dhillon, Sukhvir Singh
    British born in July 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8 Kelvinside Gardens, Glasgow, G20 6BB

      IIF 1 IIF 2
    • 8, Kelvinside Gardens, Glasgow, G20 6BB, Scotland

      IIF 3 IIF 4
    • 1, Simonsburn Road, Kilmarnock, KA1 5LA, Scotland

      IIF 5
  • Dhillon, Sukhvir Singh
    British businessman born in July 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 25, Daisy Street, Glasgow, G42 8JN, Scotland

      IIF 6
  • Dhillon, Sukhvir Singh
    British director born in July 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4th Floor, 58 Waterloo Street, Glasgow, G2 7DA

      IIF 7
  • Dhillon, Sukhvir Singh
    British managing director born in July 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8 Kelvinside Gardens, Glasgow, G20 6BB

      IIF 8
  • Dhillon, Sukhvir Singh
    British pharmacist born in July 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Dhillon, Sukhvir Singh
    British self-employed born in July 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8 Kelvinside Gardens, Glasgow, G20 6BB

      IIF 11
  • Mr Sukhvir Singh Dhillon
    British born in July 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 36, Nithsdale Road, Glasgow, G41 2AN, Scotland

      IIF 12
    • 4th Floor, 58 Waterloo Street, Glasgow, G2 7DA

      IIF 13
    • 8, Kelvinside Gardens, Glasgow, G20 6BB

      IIF 14 IIF 15
    • 8, Kelvinside Gardens, Glasgow, G20 6BB, Scotland

      IIF 16
    • 1, Simonsburn Road, Kilmarnock, KA1 5LA, Scotland

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    8 Kelvinside Gardens, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    -203,374 GBP2023-11-30
    Officer
    2012-11-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control as a member of a firmOE
    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
    IIF 15 - Right to appoint or remove directorsOE
  • 2
    GSD16 LTD
    - now
    LOTHIAN SHELF (739) LIMITED - 2021-05-26 SC687130
    8 Kelvinside Gardens, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,135,452 GBP2023-10-31
    Officer
    2021-05-25 ~ now
    IIF 4 - Director → ME
  • 3
    8 Kelvinside Gardens, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -924 GBP2023-10-31
    Officer
    2021-01-27 ~ now
    IIF 3 - Director → ME
  • 4
    1 Simonsburn Road, Kilmarnock, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -207,744 GBP2024-08-31
    Officer
    2017-08-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-08-08 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Right to appoint or remove directorsOE
  • 5
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -126,452 GBP2019-09-30
    Officer
    2017-10-24 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-10-24 ~ 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
  • 6
    NAVRATECH LTD. - 2006-01-12
    8 Kelvinside Gardens, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    -125,379 GBP2024-02-28
    Officer
    2005-09-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control over the trustees of a trustOE
    IIF 14 - Right to appoint or remove directors as a member of a firmOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Has significant influence or control as a member of a firmOE
    IIF 14 - Has significant influence or controlOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 14 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    CHARTA LIMITED - 2018-02-22
    Ground Floor, West Wing Custom House, Custom House Quay, Greenock, Inverclyde
    Active Corporate (4 parents)
    Equity (Company account)
    35,802 GBP2024-10-31
    Officer
    2013-03-10 ~ 2018-02-07
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 16 - Has significant influence or control OE
  • 2
    HARLEQUIN PROPERTIES (SCOTLAND) LIMITED - 2008-09-10
    MILLBRY 16 LTD. - 1998-03-25 SC186470, SC192359
    213 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    261,684 GBP2024-10-31
    Officer
    2008-10-31 ~ 2013-10-14
    IIF 10 - Director → ME
  • 3
    KAUR INTERNATIONAL LIMITED - 2005-12-14 SC570710
    ST. VINCENT STREET (418) LIMITED - 2005-01-05
    1287 Argyle Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,818 GBP2021-10-31
    Officer
    2008-10-31 ~ 2013-10-14
    IIF 9 - Director → ME
  • 4
    42 Nithsdale Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    79,849 GBP2023-03-31
    Officer
    2009-04-23 ~ 2018-09-10
    IIF 11 - Director → ME
    Person with significant control
    2017-04-05 ~ 2018-09-10
    IIF 12 - Has significant influence or control as a member of a firm OE
  • 5
    ALBAPLAY LIMITED - 2000-05-05
    264 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2000-10-30 ~ 2002-04-11
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.