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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

Mr Mandeep Singh Dhillon

    Related profiles found in government register
  • Mr Mandeep Singh Dhillon
    English born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • Unit 104, E1 Business Centre, 7 Whitechapel Road, London, E1 1DU, United Kingdom

      IIF 1
    • 302 Ew, Sterling House, Langston Road, Loughton, IG10 3TS, England

      IIF 2 IIF 3
  • Dhillon, Mandeep Singh
    English born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 302 Ew, Sterling House, Langston Road, Loughton, IG10 3TS, England

      IIF 4
  • Dhillon, Mandeep Singh
    English company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5, Weston Avenue, Waterglade Industrial Park, West Thurrock, Grays, Essex, RM20 3FJ, England

      IIF 5
    • 302 Ew, Sterling House, Langston Road, Loughton, IG10 3TS, England

      IIF 6
  • Dhillon, Mandeep Singh
    English director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • Unit 104, E1 Business Centre, 7 Whitechapel Road, London, E1 1DU, United Kingdom

      IIF 7
  • Dhillon, Mandeep Singh
    British business man born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 12 Thames Road, Barking, IG11 0HZ, England

      IIF 8
  • Dhillon, Mandeep Singh
    British businessman born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 12, Thames Road, Barking, Essex, IG11 0HZ, England

      IIF 9
  • Dhillon, Mandeep Singh
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • Cambridge House, 27 Cambridge Park, London, E11 2PU, England

      IIF 10 IIF 11
    • Unit 21, 16-26 Banner Street, London, EC1Y 8QE, England

      IIF 12 IIF 13 IIF 14
  • Dhillon, Mandeep
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    BOTTOMS UP CASH & CARRY LTD
    09256084
    C/o Cooper Harland, Unit 104 E1 Business Centre, 7 Whitechapel Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-09 ~ dissolved
    IIF 8 - Director → ME
  • 2
    CURRY AND CRAFT LTD
    10992799
    302 Ew, Sterling House Langston Road, Loughton, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 3
    GARDNER SHAW C & C LTD
    - now 08317534
    HAMPTONS OF LONDON LTD
    - 2015-05-28 08317534
    GARDNER-SHAW C & C LTD
    - 2015-03-20 08317534
    GLENN ON TRADE CASH AND CARRY LIMITED
    - 2014-06-13 08317534
    SINGH IS KIING LIMITED - 2014-02-17
    HAASKINS LIMITED - 2013-04-03
    Unit 5 Weston Avenue, Waterglade Industrial Park, West Thurrock, Grays, Essex
    Dissolved Corporate (6 parents)
    Officer
    2014-06-01 ~ 2015-01-01
    IIF 9 - Director → ME
    2015-05-26 ~ 2021-06-30
    IIF 5 - Director → ME
  • 4
    H R LOGISTICS INC LTD - now
    HAMPTON WINE UK LTD - 2019-07-24
    THE CRANBROOK (ILFORD) LTD
    - 2017-05-30 08949350
    310d Ew, Sterling House Langston Road, Loughton, England
    Active Corporate (4 parents)
    Officer
    2014-03-20 ~ 2014-03-31
    IIF 13 - Director → ME
  • 5
    INN DRINKS LTD
    - now 06991953
    OPUS STERLING LTD - 2013-10-02
    NICE AND SHARPE LTD - 2010-03-11
    139 Church End, Harlow, Essex, England
    Dissolved Corporate (8 parents)
    Officer
    2013-11-05 ~ 2014-03-31
    IIF 12 - Director → ME
  • 6
    INN EUROPE LTD
    - now 06880637
    WHITE HART ERITH LTD
    - 2013-10-02 06880637
    POTION BARS LTD - 2012-04-17
    302 Ew, Sterling House Langston Road, Loughton, England
    Dissolved Corporate (5 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 10 - Director → ME
  • 7
    LONDON HAULIERS LTD
    10931582
    310d Ew, Sterling House Langston Road, Loughton, England
    Active Corporate (2 parents)
    Officer
    2017-08-24 ~ 2020-06-01
    IIF 4 - Director → ME
    Person with significant control
    2017-08-24 ~ 2020-06-01
    IIF 3 - Has significant influence or control OE
  • 8
    POTION DA8 LTD
    06937288
    Cambridge House 27 Cambridge Park, Wanstead, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-06-18 ~ dissolved
    IIF 18 - Director → ME
  • 9
    POTION IG1 LTD
    06937331
    Cambridge House 27 Cambridge Park, Wanstead, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-06-18 ~ dissolved
    IIF 15 - Director → ME
  • 10
    POTION W1 LTD
    06937390 06937315
    C/o Cooper Harland, Unit 104 E1 Business Centre, 7 Whitechapel Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-06-24 ~ 2014-04-30
    IIF 11 - Director → ME
    2009-06-18 ~ 2012-01-18
    IIF 16 - Director → ME
  • 11
    POTION W4 LTD
    06937315 06937390
    Cambridge House 27 Cambridge Park, Wanstead, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-06-18 ~ dissolved
    IIF 17 - Director → ME
  • 12
    THE WOOLPACK (LEICESTER) LIMITED
    08945621
    302 Ew, Sterling House Langston Road, Loughton, England
    Dissolved Corporate (5 parents)
    Officer
    2014-03-18 ~ 2014-03-31
    IIF 14 - Director → ME
    2017-04-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 2 - 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.