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, Sandeep

    Related profiles found in government register
  • Dhillon, Sandeep
    British chief executive born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Kelvinside Gardens, Glasgow, G20 6BB, Scotland

      IIF 1
  • Dhillon, Sandeep
    British finance and strategy director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Lower Thames Street, London, EC3R 6AF

      IIF 2
  • Dhillon, Sandeep
    British research born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 443, Heligan House, Water Gardens Square, London, England, SE16 6RJ, England

      IIF 3
  • Dhillon, Sandeep
    British ceo of mba & company group limited born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 9, Marshalsea Road, London, SE1 1EP

      IIF 4
  • Dhillon, Sandeep
    British chief executive born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 9 Marshalsea Road, London, SE1 1EP, United Kingdom

      IIF 5
    • Flat 5, 239 Long Lane, London, England, SE1 4PT

      IIF 6
  • Dhillon, Sandeep

    Registered addresses and corresponding companies
    • 443, Heligan House, Water Gardens Square, London, England, SE16 6RJ, England

      IIF 7
  • Mr Sandeep Dhillon
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • Flat 5, 239 Long Lane, London, England, SE1 4PT

      IIF 8
child relation
Offspring entities and appointments
Active 6
  • 1
    Flat 5 239 Long Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2019-04-16 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2019-04-16 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 2
    GSD16 LTD
    - now
    LOTHIAN SHELF (739) LIMITED - 2021-05-26
    8 Kelvinside Gardens, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,135,452 GBP2023-10-31
    Officer
    2021-06-01 ~ now
    IIF 1 - director → ME
  • 3
    9 Marshalsea Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-09-19 ~ now
    IIF 4 - director → ME
  • 4
    MBA & COMPANY CONSULTANCY LIMITED - 2024-11-14
    10 Lower Thames Street, London
    Corporate (3 parents)
    Officer
    2017-08-15 ~ now
    IIF 2 - director → ME
  • 5
    DSQRD LIMITED - 2013-03-04
    443 Heligan House, Water Gardens Square, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-28
    Officer
    2013-02-18 ~ dissolved
    IIF 3 - director → ME
    2013-02-18 ~ dissolved
    IIF 7 - secretary → ME
  • 6
    9 Marshalsea Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-11-06 ~ dissolved
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.