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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
Active 1
  • Lalli, Mandeep Singh
    Director born in September 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-15 ~ dissolved
    OF - Director → CIF 0
    Mr Mandeep Singh Lalli
    Born in September 1984
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Lalli, Dilbara Singh
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2010-02-15 ~ 2010-10-01
    OF - Director → CIF 0
  • 2
    Lalli, Balbir
    Director born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-15 ~ 2023-04-03
    OF - Director → CIF 0
    Mr. Balbir Lalli
    Born in June 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DMB COMPANIES LIMITED

Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Fixed Assets
6,536 GBP2022-03-31
4,806 GBP2021-03-31
Current Assets
84,072 GBP2022-03-31
91,662 GBP2021-03-31
Creditors
Current
-53,781 GBP2022-03-31
-41,464 GBP2021-03-31
Net Current Assets/Liabilities
30,291 GBP2022-03-31
50,198 GBP2021-03-31
Total Assets Less Current Liabilities
36,827 GBP2022-03-31
55,004 GBP2021-03-31
Creditors
Non-current
36,667 GBP2022-03-31
50,000 GBP2021-03-31
Net Assets/Liabilities
160 GBP2022-03-31
5,004 GBP2021-03-31
Equity
160 GBP2022-03-31
5,004 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31

  • DMB COMPANIES LIMITED
    Info
    Registered number 07158135
    icon of addressThe Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA
    PRIVATE LIMITED COMPANY incorporated on 2010-02-15 and dissolved on 2025-04-16 (15 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.