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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dhillon, Sundeep Singh

    Related profiles found in government register
  • Dhillon, Sundeep Singh
    British importer exporter born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Lambscote Close, Shirley, Solihull, West Midlands, B90 1NT, United Kingdom

      IIF 1
  • Dhillon, Sundeep Singh
    British logistics manager born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A Thompson Motor Bodies, Churchbridge, Oldbury, B69 2AS, United Kingdom

      IIF 2
  • Dhillon, Sundeep Singh
    British company director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 43, Chatsworth Avenue, Birmingham, B43 6QN, England

      IIF 3
  • Dhillon, Sundeep Singh
    British courier born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 44 Chatsworth Avenue, Great Barr, Birmingham, West Midlands, B43 6QN

      IIF 4
  • Dhillon, Sundeep Singh
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 44, Chatsworth Avenue, Birmingham, B43 6QN, England

      IIF 5

    • 44, Chatsworth Avenue, Great Barr, Birmingham, West Midlands, B43 6QN, England

      IIF 6

    • Unit 13, Perry Street, Walsall, WS10 0AZ, England

      IIF 7
  • Dhillon, Sundeep Singh
    British logistics consultant born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 97, Nether Hall Avenue, Birmingham, B43 7EU, England

      IIF 8
  • Mr Sundeep Singh Dhillon
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A Thompson Motor Bodies, Churchbridge, Oldbury, B69 2AS, United Kingdom

      IIF 9

    • Unit 13, Perry Street, Walsall, WS10 0AZ, England

      IIF 10
  • Dhillon, Sundeep Singh
    British courier driver

    Registered addresses and corresponding companies

    • 44 Chatsworth Avenue, Great Barr, Birmingham, West Midlands, B43 6QN

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    365 STORE LTD - 2023-12-15
    ALPHA AUTOS LIMITED - 2021-03-01
    108 The Admiral Building Maple Leaf Industrial Estate, Bloxwich Lane, Walsall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,220 GBP2023-11-30
    Officer
    2017-11-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-11-20 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    Unit 13 Perry Street, Walsall, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    Unit 2 3, Bhandal Business Park, Heath Road, Darlston, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-02 ~ dissolved
    IIF 3 - Director → ME
  • 4
    SUNNY DHILLON MOTORS LIMITED - 2013-05-28
    DHILLON LOGISTICS LIMITED - 2013-05-01
    44 Chatsworth Avenue, Great Barr, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-06 ~ dissolved
    IIF 6 - Director → ME
  • 5
    22 Amberley Green, Great Barr, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 11 - Secretary → ME
Ceased 4
  • 1
    Holloway Metals, Holloway Bank, Wednesbury, West Midlands
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,286 GBP2015-11-30
    Officer
    2012-11-10 ~ 2015-06-25
    IIF 5 - Director → ME
  • 2
    76 Lambscote Close, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-26 ~ 2014-02-27
    IIF 1 - Director → ME
  • 3
    22 Amberley Green, Great Barr, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2007-09-25 ~ 2008-10-20
    IIF 4 - Director → ME
  • 4
    The Truck Stop, Bilport Lane, Wednesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    -151,119 GBP2024-01-31
    Officer
    2011-06-01 ~ 2014-02-09
    IIF 8 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.