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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 7
  • 1
    Dhesi, Sukhdeep Kaur
    Born in October 1989
    Individual (3 offsprings)
    Officer
    2012-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Kaur, Manveen
    Director born in January 1980
    Individual (1 offspring)
    Officer
    2009-06-12 ~ 2012-03-20
    OF - Director → CIF 0
  • 3
    Dhesi, Tanmanjeet Singh
    Businessman born in August 1978
    Individual (3 offsprings)
    Officer
    2005-10-19 ~ 2011-04-02
    OF - Director → CIF 0
  • 4
    Mr Jaspal Singh
    Born in May 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-21
    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
  • 5
    Dhesi, Saheb Sursanjeet Singh
    Born in October 1985
    Individual (13 offsprings)
    Officer
    2005-10-19 ~ now
    OF - Director → CIF 0
    Dhesi, Saheb Sursanjeet Singh
    Individual (13 offsprings)
    Officer
    2005-10-19 ~ now
    OF - Secretary → CIF 0
    Mr Saheb Sursanjeet Singh Dhesi
    Born in October 1985
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2005-10-19 ~ 2005-10-19
    OF - Nominee Director → CIF 0
    2005-10-19 ~ 2005-10-19
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2005-10-19 ~ 2005-10-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DGP PLC

Period: 2023-10-13 ~ now
Company number: 05597361 14176272
Registered names
DGP PLC - now 14176272
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 - 2023-10-13
    Registered number 05597361
    12 Helmet Row, London EC1V 3QJ
    PUBLIC LIMITED COMPANY incorporated on 2005-10-19 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    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 3
  • 1
    DGP INFRASTRUCTURE LIMITED
    13612159
    12 Helmet Row, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-09-09 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    DGP LOGISTICS (EUROPE) LIMITED
    13031144
    12 Helmet Row, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-11-19 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    DGP LOGISTICS LIMITED
    - now 14176272 05597361
    DGP OPERATIONS LIMITED
    - 2023-10-16 14176272
    DGP LIMITED
    - 2023-10-13 14176272 05597361
    DGP OPERATIONS LIMITED
    - 2022-07-04 14176272
    12 Helmet Row, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-06-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.