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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, Sukhvinder Singh

    Related profiles found in government register
  • Dhillon, Sukhvinder Singh
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Post House, Hexham Road, Newcastle Upon Tyne, NE15 9EB

      IIF 1
  • Dhillon, Sukhvinder Singh
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Post House, Hexham Road, Throckley, Newcastle Upon Tyne, NE15 9EB, United Kingdom

      IIF 2
  • Dhillon, Sukhvir Singh
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sintons Llp, The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB, United Kingdom

      IIF 3
  • Dhillon, Sukhvinder Singh
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Old Post House, Hexham Road, Throckley, Tyne & Wear, NE15 9EB

      IIF 4
  • Dhillon, Sukhvinder Singh
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Old Post House, Hexham Road, Throckley, Newcastle Upon Tyne, NE15 9EB, United Kingdom

      IIF 5
  • Dhillon, Sukhvinder Singh
    British property develop born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Old Post House, Hexham Road, Throckley, Newcastle Upon Tyne, Tyne And Wear, NE15 9EB

      IIF 6
  • Dhillon, Sukhvinder Singh
    British property investor born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Old Post House, Hexham Road, Throckley, Newcastle Upon Tyne, NE15 9EB

      IIF 7
  • Dhillon, Sukhvinder Singh
    British retail manager born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Old Post House, Hexham Road, Throckley, Newcastle Upon Tyne, Tyne And Wear, NE15 9EB, England

      IIF 8

    • The Old Post House, Hexham Road, Newcastle Upon Tyne, NE15 9EB, United Kingdom

      IIF 9

    • The Old Post House, Hexham Road, Newcastle Upon Tyne, Tyne And Wear, NE15 9EB, United Kingdom

      IIF 10

    • Old Post House, Hexham Road, Throckley, Tyne & Wear, NE15 9EB

      IIF 11
  • Dhillon, Sukhvir Singh
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 45 Station Road, Hebburn, Tyne & Wear, NE31 1LA

      IIF 12 IIF 13

    • 45, Station Road, Hebburn, Tyne & Wear, NE31 1LA, England

      IIF 14 IIF 15

    • Old Post House, Hexham Road, Throckley, Newcastle Upon Tyne, NE15 9EB

      IIF 16

    • The Old Post House, Hexham Road, Newcastle Upon Tyne, NE15 9EB

      IIF 17
  • Dhillon, Sukhvir Singh
    British retail manager born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 45, Station Road, Hebburn, Tyne And Wear, NE31 1LA, United Kingdom

      IIF 18
  • Mr Sukhvinder Singh Dhillon
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Post House, Hexham Road, Throckley, Newcastle Upon Tyne, NE15 9EB, United Kingdom

      IIF 19
  • Mr Sukhvir Singh Dhillon
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sintons Llp, The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB, United Kingdom

      IIF 20
  • Mr Sukhvinder Singh Dhillon
    Indian born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Post House, Hexham Road, Throckley, Newcastle Upon Tyne, NE15 9EB

      IIF 21
  • Mr Sukhvinder Singh Dhillon
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Old Post House, Hexham Road, Throckley, Newcastle Upon Tyne, NE15 9EB

      IIF 22

    • The Old Post House, Hexham Road, Newcastle Upon Tyne, NE15 9EB

      IIF 23

    • The Old Post House, Hexham Road, Newcastle Upon Tyne, Tyne And Wear, NE15 9EB, United Kingdom

      IIF 24 IIF 25

    • Old Post House, Hexham Road, Throckley, Newcastle Upon Tyne, NE15 9EB, United Kingdom

      IIF 26
  • Mr Sukhvir Singh Dhillon
    Indian born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Post House, Hexham Road, Throckley, Newcastle Upon Tyne, NE15 9EB

      IIF 27
  • Mr Sukhvir Singh Dhillon
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Old Post House, Hexham Road, Throckley, Newcastle Upon Tyne, NE15 9EB

      IIF 28

    • The Old Post House, Hexham Road, Newcastle Upon Tyne, NE15 9EB

      IIF 29
child relation
Offspring entities and appointments 13
  • 1
    AGM WINGROVE HOUSE LIMITED
    08719179
    The Old Post House, Hexham Road, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2013-10-04 ~ dissolved
    IIF 18 - Director → ME
    IIF 9 - Director → ME
  • 2
    AGS NORTH EAST LIMITED
    - now 10079622
    ROSECREST LIMITED
    - 2016-05-16 10079622
    Old Post House, Hexham Road, Throckley, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2024-04-24
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-24
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 3
    DFA GROUP HOLDINGS LIMITED
    17160217 17158708
    Sintons Llp, The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-04-15 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    DHILLON'S PROPERTIES BROCKWELL LIMITED
    07736480
    Old Post House Hexham Road, Throckley, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    2011-08-10 ~ 2024-04-15
    IIF 7 - Director → ME
    2011-08-10 ~ now
    IIF 16 - Director → ME
  • 5
    DHILLONS FISH INN HEBBURN LIMITED
    - now 05655755
    DILLONS FISH INN HEBBURN LIMITED
    - 2007-02-28 05655755
    Old Post House Hexham Road, Throckley, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    2005-12-15 ~ 2024-04-14
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-14
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    DHILLONS FISH INN THROCKLEY LIMITED
    - now 05655753
    DILLONS FISH INN THROCKLEY LIMITED
    - 2007-02-28 05655753
    Old Post House Hexham Road, Throckley, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2005-12-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DHILLONS WHITLEY BAY LIMITED
    13086314
    Old Post House Hexham Road, Throckley, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-11 ~ 2024-04-14
    IIF 2 - Director → ME
    Person with significant control
    2021-01-11 ~ 2024-04-14
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    DIP COMMERCIAL LIMITED
    10816216
    The Old Post House, Hexham Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-13 ~ now
    IIF 15 - Director → ME
    2017-06-13 ~ 2024-04-15
    IIF 10 - Director → ME
    Person with significant control
    2017-06-13 ~ 2017-12-19
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 9
    H24 HOTEL LIMITED
    08719032
    The Old Post House, Hexham Road, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    2013-10-04 ~ now
    IIF 17 - Director → ME
    2013-10-04 ~ 2024-04-15
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-21
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HIGHBRIDGE COMMERCIAL II LIMITED
    - now 05415775 10815438
    DHILLONS INVESTMENT PROPERTIES LIMITED
    - 2020-08-13 05415775
    DILLONS INVESTMENT PROPERTIES LIMITED
    - 2007-02-28 05415775
    LINKED INVESTMENTS LIMITED
    - 2005-11-21 05415775
    Old Post House Hexham Road, Throckley, Newcastle Upon Tyne
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-09-29 ~ now
    IIF 12 - Director → ME
    2005-09-29 ~ 2024-04-15
    IIF 11 - Director → ME
  • 11
    HIGHBRIDGE COMMERCIAL LIMITED
    10815438 05415775
    The Old Post House, Hexham Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-13 ~ now
    IIF 14 - Director → ME
    2017-06-13 ~ 2024-04-15
    IIF 8 - Director → ME
    Person with significant control
    2017-06-13 ~ 2017-10-14
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 12
    THE AGENTS PROPERTY AUCTION LIMITED
    - now 07097790
    MAYMASK (150) LIMITED
    - 2010-01-31 07097790 07303314... (more)
    14a Front Street, Prudhoe, Northumberland
    Active Corporate (5 parents)
    Officer
    2009-12-24 ~ 2024-03-10
    IIF 6 - Director → ME
  • 13
    WILLOWCROFT LIMITED
    08286434
    Old Post House Hexham Road, Throckley, Newcastle Upon Tyne
    Active Corporate (8 parents)
    Person with significant control
    2019-09-30 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-09-30 ~ 2024-04-14
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE

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