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, Mandeep Singh

    Related profiles found in government register
  • Dhillon, Mandeep Singh
    English company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Weston Avenue, Waterglade Industrial Park, West Thurrock, Grays, Essex, RM20 3FJ, England

      IIF 1

    • 302 Ew, Sterling House, Langston Road, Loughton, IG10 3TS, England

      IIF 2
  • Dhillon, Mandeep Singh
    English director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 104, E1 Business Centre, 7 Whitechapel Road, London, E1 1DU, United Kingdom

      IIF 3

    • 302 Ew, Sterling House, Langston Road, Loughton, IG10 3TS, England

      IIF 4
  • Dhillon, Mandeep Singh
    British business man born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 12 Thames Road, Barking, IG11 0HZ, England

      IIF 5
  • Dhillon, Mandeep Singh
    British businessman born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 12, Thames Road, Barking, Essex, IG11 0HZ, England

      IIF 6
  • Dhillon, Mandeep Singh
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Cambridge House, 27 Cambridge Park, London, E11 2PU, England

      IIF 7 IIF 8

    • Unit 21, 16-26 Banner Street, London, EC1Y 8QE, England

      IIF 9 IIF 10 IIF 11
  • Dhillon, Mandeep
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mandeep Singh Dhillon
    English born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 104, E1 Business Centre, 7 Whitechapel Road, London, E1 1DU, United Kingdom

      IIF 16

    • 302 Ew, Sterling House, Langston Road, Loughton, IG10 3TS, England

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    C/o Cooper Harland, Unit 104 E1 Business Centre, 7 Whitechapel Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-09 ~ dissolved
    IIF 5 - Director → ME
  • 2
    302 Ew, Sterling House Langston Road, Loughton, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-03 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 3
    WHITE HART ERITH LTD - 2013-10-02
    POTION BARS LTD - 2012-04-17
    302 Ew, Sterling House Langston Road, Loughton, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-31 ~ dissolved
    IIF 7 - Director → ME
  • 4
    302 Ew, Sterling House Langston Road, Loughton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,416 GBP2017-03-31
    Officer
    2017-04-10 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    Company number 06937288
    Non-active corporate
    Officer
    2009-06-18 ~ now
    IIF 15 - Director → ME
  • 6
    Company number 06937315
    Non-active corporate
    Officer
    2009-06-18 ~ now
    IIF 14 - Director → ME
  • 7
    Company number 06937331
    Non-active corporate
    Officer
    2009-06-18 ~ now
    IIF 12 - Director → ME
Ceased 6
  • 1
    HAMPTONS OF LONDON LTD - 2015-05-28
    GARDNER-SHAW C & C LTD - 2015-03-20
    GLENN ON TRADE CASH AND CARRY LIMITED - 2014-06-13
    SINGH IS KIING LIMITED - 2014-02-17
    HAASKINS LIMITED - 2013-04-03
    Unit 5 Weston Avenue, Waterglade Industrial Park, West Thurrock, Grays, Essex
    Dissolved Corporate
    Officer
    2015-05-26 ~ 2021-06-30
    IIF 1 - Director → ME
    2014-06-01 ~ 2015-01-01
    IIF 6 - Director → ME
  • 2
    HAMPTON WINE UK LTD - 2019-07-24
    THE CRANBROOK (ILFORD) LTD - 2017-05-30
    310d Ew, Sterling House Langston Road, Loughton, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,853 GBP2024-03-31
    Officer
    2014-03-20 ~ 2014-03-31
    IIF 10 - Director → ME
  • 3
    OPUS STERLING LTD - 2013-10-02
    NICE AND SHARPE LTD - 2010-03-11
    139 Church End, Harlow, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-05 ~ 2014-03-31
    IIF 9 - Director → ME
  • 4
    310d Ew, Sterling House Langston Road, Loughton, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,318 GBP2023-08-31
    Officer
    2017-08-24 ~ 2020-06-01
    IIF 4 - Director → ME
    Person with significant control
    2017-08-24 ~ 2020-06-01
    IIF 18 - Has significant influence or control → OE
  • 5
    C/o Cooper Harland, Unit 104 E1 Business Centre, 7 Whitechapel Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-06-18 ~ 2012-01-18
    IIF 13 - Director → ME
    2013-06-24 ~ 2014-04-30
    IIF 8 - Director → ME
  • 6
    302 Ew, Sterling House Langston Road, Loughton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,416 GBP2017-03-31
    Officer
    2014-03-18 ~ 2014-03-31
    IIF 11 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.