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.
Dhillon, Sundeep Singh
- British born in July 1981
Dhillon, Sundeep Singh
Resident in England
Registered addresses and corresponding companies44, Chatsworth Avenue, Great Barr, Birmingham, West Midlands, B43 6QN, England
IIF 1
- British company director born in July 1981
Dhillon, Sundeep Singh
Resident in England
Registered addresses and corresponding companies43, Chatsworth Avenue, Birmingham, B43 6QN, England
IIF 2
- British courier born in July 1981
Dhillon, Sundeep Singh
Resident in England
Registered addresses and corresponding companies44 Chatsworth Avenue, Great Barr, Birmingham, West Midlands, B43 6QN
IIF 3
- British director born in July 1981
Dhillon, Sundeep Singh
Resident in England
Registered addresses and corresponding companies - British logistics consultant born in July 1981
Dhillon, Sundeep Singh
Resident in England
Registered addresses and corresponding companies97, Nether Hall Avenue, Birmingham, B43 7EU, England
IIF 7
- British born in July 1981
Dhillon, Sundeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British importer exporter born in July 1981
Dhillon, Sundeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies76, Lambscote Close, Shirley, Solihull, West Midlands, B90 1NT, United Kingdom
IIF 10
- British courier driverRegistered addresses and corresponding companies
Dhillon, Sundeep Singh
44 Chatsworth Avenue, Great Barr, Birmingham, West Midlands, B43 6QN
IIF 11
- British born in July 1981
Mr Sundeep Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CULTURAL CARE AGENCY LIMITED
07460641Storm House Premier Business Park, Long Street, Walsall, West Midlands, EnglandDissolved Corporate (1 parent)Officer2010-12-06 ~ dissolvedIIF 1 - Director → ME - 2
365 STORE LTD
- 2023-12-15 11071478ALPHA AUTOS LIMITED
- 2021-03-01 11071478108 The Admiral Building Maple Leaf Industrial Estate, Bloxwich Lane, Walsall, EnglandDissolved Corporate (2 parents)Officer2017-11-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-11-20 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 3
HOLLOWAY EXPORTS LTD
09667532Unit 13 Perry Street, Walsall, EnglandDissolved Corporate (1 parent)Officer2015-07-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 4
HOLLOWAY METALS LIMITED
08278756Holloway Metals, Holloway Bank, Wednesbury, West MidlandsDissolved Corporate (4 parents)Officer2012-11-10 ~ 2015-06-25IIF 4 - Director → ME - 5
INFINITE EXPRESS LIMITED
0891268676 Lambscote Close, Shirley, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2014-02-26 ~ 2014-02-27IIF 10 - Director → ME - 6
REACH RECYCLING LIMITED
07872012Unit 2 3, Bhandal Business Park, Heath Road, Darlston, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2012-01-02 ~ dissolvedIIF 2 - Director → ME - 7
SUNNY DHILLON MOTORS LIMITED
- 2013-05-28 07460496DHILLON LOGISTICS LIMITED
- 2013-05-01 0746049644 Chatsworth Avenue, Great Barr, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2010-12-06 ~ dissolvedIIF 5 - Director → ME - 8
SSD TRANSPORT LIMITED
0637999422 Amberley Green, Great Barr, BirminghamDissolved Corporate (5 parents)Officer2007-09-25 ~ 2008-10-20IIF 3 - Director → ME2008-10-20 ~ dissolvedIIF 11 - Secretary → ME - 9
TIDY TRADER LTD
16888987108 The Admiral Building Bloxwich Lane, Walsall, EnglandActive Corporate (1 parent)Officer2025-12-03 ~ nowIIF 9 - Director → MEPerson with significant control2025-12-03 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 10
WORLD OF RECYCLING LTD
07496566The Truck Stop, Bilport Lane, Wednesbury, EnglandActive Corporate (4 parents)Officer2011-06-01 ~ 2014-02-09IIF 7 - Director → ME
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