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.
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Mr Sukhvinder Singh Dhillon
Mr Sukhvinder Singh Dhillon
British born in April 1984Resident in Scotland
Registered addresses and corresponding companiesMr Sukhvinder Singh Dhillon
British born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
11 Newbattle Place, Glasgow, G32 8DH, Scotland
IIF 5 116, Eldersile Street, Glasgow, G3 7AW, Scotland
IIF 6 IIF 7 116, Elderslie Street, Glasgow, G3 7AW, Scotland
IIF 8 283, Hamilton Road, Cambuslang, Glasgow, G72 7PG, Scotland
IIF 9 C/o Avid Accountants, B/2, 116 Elderslie Street, Glasgow, G3 8AB, United Kingdom
IIF 10 C/o Avid Accountants Ltd, 0/1, 21, Blythswood Square, Glasgow, G2 4BL, Scotland
Dhillon, Sukhvinder Singh
British director born in April 1984Resident in Scotland
Registered addresses and corresponding companiesDhillon, Sukhvinder Singh
British director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 11 Newbattle Place, Glasgow, G32 8DH, Scotland
IIF 15 116, Eldersile Street, Glasgow, G3 7AW, Scotland
IIF 16 IIF 17 116 Elderslie Street, Glasgow, G3 7AW, Scotland
IIF 18 C/o Avid Accountants, B/2, 116 Elderslie Street, Glasgow, G3 8AB, United Kingdom
IIF 19 C/o Avid Accountants Ltd, 0/1, 21, Blythswood Square, Glasgow, Lanarkshire, G2 4BL, Scotland
IIF 20 C/o Avid Accountants Ltd, 21 Blythswood Square, Glasgow, G2 4BL, Scotland
- 1 13 Canal Street, Paisley, ScotlandDissolved Corporate (1 parent)Equity (Company account)10 GBP2019-01-31Officer
2016-01-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-01-11 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2 116 Elderslie Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2018-07-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-07-16 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 3 C/o Avid Accountants, 21, Blythswood Square, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2019-01-24 ~ nowIIF 15 - Director → MEPerson with significant control 2019-01-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 4 C/o Avid Accountants Ltd, 0/1, 21, Blythswood Square, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer 2024-08-08 ~ nowIIF 19 - Director → MEPerson with significant control 2024-08-08 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 11 Newbattle Place, Glasgow, ScotlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)14,949 GBP2017-01-31Officer 2015-01-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 6 116 Elderslie Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2018-06-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-06-11 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 C/o Avid Accountants, 21 Blythswood Square, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2020-09-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-09-21 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 1 283 Hamilton Road, Cambuslang, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-55,023 GBP2019-03-31Person with significant control 2018-03-01 ~ 2020-09-02IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 2 C/o Avid Accountants Ltd, 21 Blythswood Square, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-14,679 GBP2024-03-31Officer 2023-10-25 ~ 2024-12-18IIF 20 - Director → ME
- 3 283 Hamilton Road, Cambuslang, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-07-31Officer 2018-07-27 ~ 2023-05-26IIF 16 - Director → MEPerson with significant control 2018-07-27 ~ 2023-05-26IIF 7 - Has significant influence or control → OE
- 4 45 Kelso Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)-1,469 GBP2021-12-31Officer 2019-08-27 ~ 2020-05-28IIF 12 - Director → MEPerson with significant control 2019-08-27 ~ 2020-05-28IIF 1 - Ownership of shares – 75% or more → OE
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