The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Mr Jaspal Singh
    Born in May 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Dhesi, Saheb Sursanjeet Singh
    Manager born in October 1985
    Individual (10 offsprings)
    Officer
    2005-10-19 ~ now
    OF - Director → CIF 0
    Dhesi, Saheb Sursanjeet Singh
    Manager
    Individual (10 offsprings)
    Officer
    2005-10-19 ~ now
    OF - Secretary → CIF 0
    Mr Saheb Sursanjeet Singh Dhesi
    Born in October 1985
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Dhesi, Sukhdeep Kaur
    Director born in October 1989
    Individual (3 offsprings)
    Officer
    2012-03-20 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Kaur, Manveen
    Director born in January 1980
    Individual
    Officer
    2009-06-12 ~ 2012-03-20
    OF - Director → CIF 0
  • 2
    Dhesi, Tanmanjeet Singh
    Businessman born in August 1978
    Individual
    Officer
    2005-10-19 ~ 2011-04-02
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-10-19 ~ 2005-10-19
    PE - Nominee Director → CIF 0
    2005-10-19 ~ 2005-10-19
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-10-19 ~ 2005-10-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DGP PLC

Previous names
DGP LOGISTICS PLC - 2023-10-13
DHESI GROUP PLC - 2015-01-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DGP PLC
    Info
    DGP LOGISTICS PLC - 2023-10-13
    DHESI GROUP PLC - 2015-01-06
    Registered number 05597361
    12 Helmet Row, London EC1V 3QJ
    Public Limited Company incorporated on 2005-10-19 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • DGP PLC
    S
    Registered number 5597361
    12 Helmet Row, London, EC1V 3QJ
    Public Company Limited By Shares in United Kingdom
    CIF 1
  • DGP PLC
    S
    Registered number 5597361
    12 Helmet Row, London, EC1V 3QJ
    Public Company Limited By Shares in United Kingdom
    CIF 2
  • DGP LOGISTICS PLC
    S
    Registered number 05597361
    12 Helmet Row, London, EC1V 3QJ
    Public Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    12 Helmet Row, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2021-09-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    12 Helmet Row, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,684 GBP2023-11-30
    Person with significant control
    2020-11-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    DGP OPERATIONS LIMITED - 2023-10-16
    DGP LIMITED - 2023-10-13
    DGP OPERATIONS LIMITED - 2022-07-04
    12 Helmet Row, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-06-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.