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
Individuals in focus
Dhillon, Dalvinder
- British born in November 1978Registered addresses and corresponding companies
Dhillon, Dalvinder
Address hidden
IIF 1
- British born in November 1978Registered addresses and corresponding companies
Dhillon, Dalvinder Singh
Address hidden
IIF 2
- British born in November 1978
Dhillon, Dalvinder
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 3
- British born in November 1978
Dhillon, Dalvinder Singh
Resident in England
Registered addresses and corresponding companies - British born in November 1978
Dhillon, Dalvinder
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Dhillon, Devinder Singh
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 14
- British born in November 1978
Dhillon, Dalvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1978
Dhillon, Dalvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Dhillon, Devinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1978
Mr Dalvinder Singh Dhillon
Resident in England
Registered addresses and corresponding companies - British born in November 1978
Mr Dalvinder Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Mr Devinder Singh Dhillon
Resident in England
Registered addresses and corresponding companies - British born in February 1976
Devinder Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1978
Mr Dalvinder Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Mr Devinder Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 65
Related profiles found in government register
Offspring entities and appointments
36
- 1
ANFIELD SOUTH LTD
15709209Active Corporate (1 parent)Officer2024-05-08 ~ nowIIF 18 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 59 - Right to appoint or remove directors → OE - 2Active Corporate (1 parent)Officer2025-02-06 ~ nowIIF 14 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 3Active Corporate (1 parent)Officer2016-12-21 ~ nowIIF 32 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 4OPUS STERLING ENERGY LTD - 2014-01-07Dissolved Corporate (4 parents, 1 offspring)Officer2014-01-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
- 5
CIM EVENTS UK LTD
10149610Dissolved Corporate (1 parent)Officer2016-04-27 ~ dissolvedIIF 9 - Director → ME - 6
COCKTAILS IN MOTION LTD
06936894Dissolved Corporate (4 parents)Officer2009-06-17 ~ 2010-10-04IIF 3 - Director → ME - 7
COMMUNITY FOOTBALL TAVERNS LIMITED
14263568Dissolved Corporate (3 parents)Officer2024-05-13 ~ 2025-03-18IIF 22 - Director → MEPerson with significant control2024-05-13 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
CROWNDEX LTD
04647074Dissolved Corporate (7 parents)Officer2016-04-29 ~ dissolvedIIF 29 - Director → ME - 9
DALS DINER LTD
14946712Dissolved Corporate (1 parent)Officer2023-06-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-06-20 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 10
DHILLON & SONS LIMITED
12829683Active Corporate (1 parent)Officer2020-08-21 ~ nowIIF 28 - Director → MEPerson with significant control2020-08-21 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 11
- 12Dissolved Corporate (3 parents)Officer2024-10-31 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-10-31 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
- 14
DHILLONS BREWERY SPIRE BAR LTD
12732757Active Corporate (1 parent)Officer2020-07-09 ~ nowIIF 12 - Director → MEPerson with significant control2020-07-09 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 15
DIAMOND GROUP LONDON LTD
11015609Active Corporate (2 parents)Officer2017-10-17 ~ 2023-08-01IIF 31 - Director → MEPerson with significant control2017-10-17 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 16
DIAMOND INVESTMENT DEVELOPMENTS LTD
10265201Active Corporate (1 parent)Officer2016-07-06 ~ nowIIF 33 - Director → MEPerson with significant control2016-07-06 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of shares – 75% or more as a member of a firm → OEIIF 52 - Right to appoint or remove directors as a member of a firm → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE - 17
DIAMOND INVESTMENT HOLDINGS LTD
10265234Active Corporate (1 parent)Officer2016-07-06 ~ nowIIF 34 - Director → MEPerson with significant control2016-07-06 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors as a member of a firm → OEIIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 54 - Ownership of shares – 75% or more as a member of a firm → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 18
DIAMOND INVESTMENT HOLDINGS RESI LTD
11971004Active Corporate (1 parent)Officer2019-04-30 ~ nowIIF 26 - Director → MEPerson with significant control2019-10-18 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 19Active Corporate (1 parent)Officer2022-01-26 ~ nowIIF 25 - Director → MEPerson with significant control2022-01-26 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 20Active Corporate (1 parent)Officer2020-04-27 ~ nowIIF 27 - Director → MEPerson with significant control2020-04-27 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE
- 21
DIAMOND MOTOR GROUP LTD
10184176Active Corporate (2 parents)Officer2016-05-17 ~ 2025-01-03IIF 23 - Director → MEPerson with significant control2016-05-17 ~ 2025-01-03IIF 44 - Ownership of shares – 75% or more → OE - 22
DIAMOND PROJECTS INVESTMENT LTD
10139763Active Corporate (2 parents)Officer2016-04-21 ~ 2025-01-07IIF 24 - Director → MEPerson with significant control2016-04-21 ~ 2025-01-07IIF 45 - Ownership of shares – 75% or more → OE - 23
DIAMOND PROJECTS LONDON LIMITED
09088170Active Corporate (2 parents, 1 offspring)Officer2014-06-16 ~ 2025-01-07IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-07IIF 65 - Has significant influence or control → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 24Active Corporate (1 parent)Officer2024-07-24 ~ nowIIF 36 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 25
DRV CAPITAL LTD
14448473Active Corporate (1 parent)Officer2022-10-28 ~ nowIIF 35 - Director → MEPerson with significant control2022-10-28 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 26
DHILLONS @ DRAPERS HALL LTD
- 2025-01-16 13701435Active Corporate (1 parent)Officer2021-10-25 ~ nowIIF 15 - Director → MEPerson with significant control2021-10-25 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 27
- 28INN DRINKS LTD - nowOPUS STERLING LTD - 2013-10-02
NICE AND SHARPE LTD
- 2010-03-11 06991953Dissolved Corporate (8 parents)Officer2009-08-17 ~ 2009-11-10IIF 1 - Director → ME - 29
INN SUPPLIES LTD
03454163Dissolved Corporate (10 parents)Officer2003-08-01 ~ dissolvedIIF 2 - Director → ME - 30Dissolved Corporate (4 parents)Officer2013-07-25 ~ dissolvedIIF 8 - Director → ME
- 31Dissolved Corporate (3 parents)Officer2014-03-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Has significant influence or control → OE
- 32
- 33GEARTREE STUDIOS LTD - 2013-02-14OPUS STERLING ALTERNATIVE ENERGY LTD - 2012-10-16Dissolved Corporate (4 parents)Officer2014-01-07 ~ dissolvedIIF 11 - Director → ME
- 34
THE ALMANACK KENILWORTH LIMITED
17044764Active Corporate (2 parents)Officer2026-02-20 ~ nowIIF 17 - Director → MEPerson with significant control2026-02-20 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 35
TRADERS LAB LIMITED
- 2026-07-05 12413533Active Corporate (1 parent)Officer2020-01-20 ~ nowIIF 7 - Director → MEPerson with significant control2020-01-20 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 36
JACK ARMY TAVERN LTD
- 2025-04-30 16206667Active Corporate (2 parents)Officer2025-01-24 ~ nowIIF 20 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
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