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.
Dhillon, Sundeep Singh
- British born in July 1981
Dhillon, Sundeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British importer exporter born in July 1981
Dhillon, Sundeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies76, Lambscote Close, Shirley, Solihull, West Midlands, B90 1NT, United Kingdom
IIF 3
- British company director born in July 1981
Dhillon, Sundeep Singh
Resident in England
Registered addresses and corresponding companies43, Chatsworth Avenue, Birmingham, B43 6QN, England
IIF 4
- British courier born in July 1981
Dhillon, Sundeep Singh
Resident in England
Registered addresses and corresponding companies44 Chatsworth Avenue, Great Barr, Birmingham, West Midlands, B43 6QN
IIF 5
- British director born in July 1981
Dhillon, Sundeep Singh
Resident in England
Registered addresses and corresponding companies - British logistics consultant born in July 1981
Dhillon, Sundeep Singh
Resident in England
Registered addresses and corresponding companies97, Nether Hall Avenue, Birmingham, B43 7EU, England
IIF 9
- British born in July 1981
Mr Sundeep Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies - British courier driverRegistered addresses and corresponding companies
Dhillon, Sundeep Singh
44 Chatsworth Avenue, Great Barr, Birmingham, West Midlands, B43 6QN
IIF 13
- 1
365 STORE LTD
- 2023-12-15 11071478ALPHA AUTOS LIMITED
- 2021-03-01 11071478108 The Admiral Building Maple Leaf Industrial Estate, Bloxwich Lane, Walsall, EnglandActive Corporate (2 parents)Equity (Company account)-3,892 GBP2024-11-30Officer2017-11-20 ~ nowIIF 1 - Director → MEPerson with significant control2017-11-20 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2
HOLLOWAY EXPORTS LTD
09667532Unit 13 Perry Street, Walsall, EnglandDissolved Corporate (1 parent)Officer2015-07-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 3
HOLLOWAY METALS LIMITED
08278756Holloway Metals, Holloway Bank, Wednesbury, West MidlandsDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)8,286 GBP2015-11-30Officer2012-11-10 ~ 2015-06-25IIF 6 - Director → ME - 4
INFINITE EXPRESS LIMITED
0891268676 Lambscote Close, Shirley, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2014-02-26 ~ 2014-02-27IIF 3 - Director → ME - 5
REACH RECYCLING LIMITED
07872012Unit 2 3, Bhandal Business Park, Heath Road, Darlston, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2012-01-02 ~ dissolvedIIF 4 - Director → ME - 6
SUNNY DHILLON MOTORS LIMITED
- 2013-05-28 07460496DHILLON LOGISTICS LIMITED
- 2013-05-01 0746049644 Chatsworth Avenue, Great Barr, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2010-12-06 ~ dissolvedIIF 7 - Director → ME - 7
SSD TRANSPORT LIMITED
0637999422 Amberley Green, Great Barr, BirminghamDissolved Corporate (5 parents)Officer2007-09-25 ~ 2008-10-20IIF 5 - Director → ME2008-10-20 ~ dissolvedIIF 13 - Secretary → ME - 8
TIDY TRADER LTD
16888987108 The Admiral Building Bloxwich Lane, Walsall, EnglandActive Corporate (1 parent)Officer2025-12-03 ~ nowIIF 2 - Director → MEPerson with significant control2025-12-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 9
WORLD OF RECYCLING LTD
07496566The Truck Stop, Bilport Lane, Wednesbury, EnglandActive Corporate (4 parents)Equity (Company account)-151,119 GBP2024-01-31Officer2011-06-01 ~ 2014-02-09IIF 9 - Director → ME
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