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, Lakhbir Singh

    Related profiles found in government register
  • Dhillon, Lakhbir Singh
    British dircetor born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, England

      IIF 1
  • Dhillon, Lakhbir Singh
    British director born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Dhillon, Lakhbir Singh
    British shareholder born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom

      IIF 14
  • Mr Lakhbir Singh
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 37, Gilbert Road, Belvedere, Kent, DA17 5DB, England

      IIF 15
  • Dhillon, Lakbir Singh
    born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78 Theodore Close, Oldbury, West Midlands, B69 3EF, United Kingdom

      IIF 16
  • Dhillon, Lakbir Singh
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, England

      IIF 17

    • 830a, Harrogate Road, Greengates Lodge, Bradford, West Yorkshire, BD10 0RA, United Kingdom

      IIF 18

    • 183 Mckean Road, Oldbury, West Midlands, B69 4AG

      IIF 19
  • Dhillon, Lakbir Singh
    British retail manager born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Wynner House, 143 Bromsgrove Street, Birmingham, B5 6RG, England

      IIF 20
  • Dhillon, Lakbir Singh
    British retailer born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 830a, Harrogate Road, Greengates Lodge, Bradford, West Yorkshire, BD10 0RA, United Kingdom

      IIF 21
  • Singh, Lakhbir
    British director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 37, Gilbert Road, Belvedere, Kent, DA17 5DB, United Kingdom

      IIF 22
  • Dhillon, Lakbir Singh
    British

    Registered addresses and corresponding companies

    • 183 Mckean Road, Oldbury, West Midlands, B69 4AG

      IIF 23

    • 57, Theodore Close, Oldbury, West Midlands, B69 3EF, United Kingdom

      IIF 24
  • Mr Lakhbir Singh Dhillon
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, England

      IIF 25 IIF 26

    • 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom

      IIF 27
  • Singh, Lakhbir
    British retailer born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 830a, Harrogate Road, Greengates Lodge, Bradford, West Yorkshire, BD10 0RA, United Kingdom

      IIF 28
  • Mr Lakbir Singh Dhillon
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    163,840 GBP2024-03-31
    Officer
    2020-09-14 ~ now
    IIF 9 - director → ME
  • 2
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    92,094 GBP2024-03-31
    Officer
    2020-09-14 ~ now
    IIF 4 - director → ME
  • 3
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 19 - director → ME
    2007-10-01 ~ dissolved
    IIF 24 - secretary → ME
  • 4
    Jennens Court, 250 Jennens Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2013-04-02 ~ dissolved
    IIF 16 - llp-designated-member → ME
  • 5
    2 Wheeleys Road, Edgabston, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-27 ~ now
    IIF 11 - director → ME
  • 6
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    146,973 GBP2024-03-31
    Officer
    2020-09-14 ~ now
    IIF 6 - director → ME
  • 7
    DHILLON BROTHERS HOLDING LTD - 2019-11-20
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,667 GBP2024-03-31
    Officer
    2020-09-14 ~ now
    IIF 13 - director → ME
  • 8
    2 Wheeleys Road, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-09-14 ~ now
    IIF 5 - director → ME
  • 9
    2 Wheeleys Road, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    -1,149 GBP2024-03-31
    Officer
    2020-09-14 ~ now
    IIF 12 - director → ME
  • 10
    37 Gilbert Road, Belvedere, Kent, England
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    7,563 GBP2015-07-31
    Officer
    2014-07-21 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 11
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    252,655 GBP2024-03-31
    Officer
    2020-09-14 ~ now
    IIF 1 - director → ME
  • 12
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    -52,368 GBP2024-03-31
    Officer
    2020-09-14 ~ now
    IIF 8 - director → ME
  • 13
    2 Wheeleys Road, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    35,897 GBP2024-03-31
    Officer
    2020-09-14 ~ now
    IIF 2 - director → ME
  • 14
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    87,099 GBP2024-03-31
    Officer
    2021-03-04 ~ now
    IIF 14 - director → ME
  • 15
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    234,924 GBP2024-03-31
    Officer
    2020-09-14 ~ now
    IIF 7 - director → ME
  • 16
    C/o Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved corporate (2 parents)
    Officer
    2006-07-28 ~ dissolved
    IIF 23 - secretary → ME
  • 17
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    144,951 GBP2024-03-31
    Officer
    2020-09-14 ~ now
    IIF 3 - director → ME
  • 18
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    15,070 GBP2024-03-31
    Officer
    2020-09-14 ~ now
    IIF 10 - director → ME
Ceased 8
  • 1
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    92,094 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-10-31
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    2 Wheeleys Road, Edgabston, Birmingham, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-01-27 ~ 2025-01-31
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    146,973 GBP2024-03-31
    Person with significant control
    2020-09-14 ~ 2024-11-29
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    DHILLON BROTHERS HOLDING LTD - 2019-11-20
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,667 GBP2024-03-31
    Officer
    2016-07-11 ~ 2017-01-01
    IIF 21 - director → ME
    Person with significant control
    2016-07-11 ~ 2019-10-31
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 5
    2 Wheeleys Road, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    -1,149 GBP2024-03-31
    Officer
    2016-06-24 ~ 2017-01-01
    IIF 18 - director → ME
    2016-06-24 ~ 2016-06-24
    IIF 28 - director → ME
    Person with significant control
    2016-06-24 ~ 2019-10-31
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 6
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    -52,368 GBP2024-03-31
    Officer
    2014-02-10 ~ 2014-04-29
    IIF 17 - director → ME
  • 7
    Southside Building, 31 Hurst Street, Birmingham, England
    Corporate (6 parents)
    Equity (Company account)
    190,787 GBP2024-03-31
    Officer
    2017-01-17 ~ 2022-01-11
    IIF 20 - director → ME
  • 8
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    87,099 GBP2024-03-31
    Person with significant control
    2021-03-04 ~ 2024-11-29
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE

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