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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dhillon, Makhan Singh

    Related profiles found in government register
  • Dhillon, Makhan Singh
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • 7, Thornley Crescent, Grotton, Oldham, OL4 5QX, England

      IIF 1
    • 29, Blackroot Road, Sutton Coldfield, B74 2QP, England

      IIF 2 IIF 3
    • 29, Blackroot Road, Sutton Coldfield, B74 2QP, United Kingdom

      IIF 4 IIF 5
  • Dhillon, Makhan Singh
    British company director born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • 29, Blackroot Road, Sutton Coldfield, B74 2QP, England

      IIF 6 IIF 7
  • Dhillon, Makhan Singh
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • Seymore House 29, Blackroot Road, Sutton Coldfield, West Midlands, B74 2QP, England

      IIF 8
  • Dhillon, Makhan Singh
    British self employed born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • 29, Blackroot Road, Sutton Coldfield, B74 2QP, England

      IIF 9
  • Dhillon, Makhan Singh
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Victoria Road, Tamworth, B79 7HS, England

      IIF 10
  • Mr Makhan Dhillon
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • 29, Blackroot Road, Sutton Coldfield, B74 2QP, England

      IIF 11
  • Mr Makhan Singh Dhillon
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Makhan Singh Dhillon
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Victoria Road, Tamworth, B79 7HS, England

      IIF 18
child relation
Offspring entities and appointments 10
  • 1
    1YSD REG TRANSFERS LTD LTD
    14141942
    29 Blackroot Road, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2022-05-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 2
    BALMORAL MANAGEMENT COMPANY LIMITED
    04527372
    7 Thornley Crescent, Grotton, Oldham, England
    Active Corporate (29 parents, 11 offsprings)
    Officer
    2024-10-24 ~ now
    IIF 1 - Director → ME
  • 3
    BUTLER & EVES LIMITED
    05838273
    Roodend Road, Oldbury, Warley, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2011-04-30 ~ dissolved
    IIF 8 - Director → ME
  • 4
    LEO INVESTMENT GROUP OF COMPANIES LTD LTD
    13778938
    Justa House 204-208 Holbrook Lane, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-02 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-12-02 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 5
    M S & R S PROPERTY LIMITED
    15798753
    29 Blackroot Road, Sutton Coldfield, England
    Active Corporate (2 parents)
    Officer
    2024-06-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 6
    MINMAC INVESTMENTS LTD
    13957878
    7 Victoria Road, Tamworth, England
    Active Corporate (2 parents)
    Officer
    2022-03-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-03-05 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    PASHA TURKISH CUISINE LTD
    13831782
    24 Old Square Shopping Center, Freed St, Walsall, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-01-06 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-01-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    YVD ESTATES (EM) LTD
    10871959
    204-208 Holbrook Lane, Coventry, England
    Active Corporate (2 parents)
    Officer
    2017-07-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-07-18 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
  • 9
    YVD ESTATES LTD
    10867550
    29 Blackroot Road, Sutton Coldfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
  • 10
    YVD MOTORS LTD
    13442772
    Justa House 204-208 Holbrook Lane, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-07 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-06-07 ~ dissolved
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.