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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, Sandeep

    Related profiles found in government register
  • Dhillon, Sandeep
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dhillon, Sandeep
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Dhillon, Sandeep

    Registered addresses and corresponding companies
  • Mr Sandeep Dhillon
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    DSD80 LIMITED
    11950171
    Dissolved Corporate (1 parent)
    Officer
    2019-04-16 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-04-16 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    GSD16 LTD
    - now SC687202
    LOTHIAN SHELF (739) LIMITED - 2021-05-26
    Active Corporate (5 parents)
    Officer
    2021-06-01 ~ now
    IIF 1 - Director → ME
  • 3
    GUNR CAPITAL LTD
    16974922
    Active Corporate (1 parent)
    Officer
    2026-01-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    MBA & COMPANY GROUP LIMITED
    08351960 02343859
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2018-09-19 ~ dissolved
    IIF 4 - Director → ME
  • 5
    MBAC REALISATIONS 2024 LIMITED
    - now 06855749
    MBA & COMPANY CONSULTANCY LIMITED
    - 2024-11-14 06855749
    Dissolved Corporate (8 parents)
    Officer
    2017-08-15 ~ dissolved
    IIF 3 - Director → ME
  • 6
    STARTUP MAVEN LTD
    - now 08407016
    DSQRD LIMITED
    - 2013-03-04 08407016
    Dissolved Corporate (2 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 2 - Director → ME
    2013-02-18 ~ dissolved
    IIF 8 - Secretary → ME
  • 7
    TALMIX LIMITED
    10403562
    Dissolved Corporate (4 parents)
    Officer
    2018-11-06 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.