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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

Mrs Sundeep Kaur Dhillon

    Related profiles found in government register
  • Mrs Sundeep Kaur Dhillon
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies
    • 21, Harborough Road, Oadby, Leicester, LE2 4LE, United Kingdom

      IIF 1
    • 93, Tuffleys Way, Thorpe Astley, Braunstone, Leicester, LE3 3UT, England

      IIF 2
  • Dhillon, Sundeep Kaur
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies
    • 21 Harborough Road, Oadby, Leicester, LE2 4LE

      IIF 3
    • 93, Tuffleys Way, Thorpe Astley, Leicester, LE3 3UT, England

      IIF 4
  • Dhillon, Sundeep Kaur
    British administrator born in April 1982

    Resident in England

    Registered addresses and corresponding companies
    • 21 Harborough Road, Oadby, Leicester, Leicestershire, LE2 4LE

      IIF 5
  • Dhillon, Sundeep Kaur
    British customer services advisor

    Registered addresses and corresponding companies
    • 93, Tuffleys Way, Thorpe Astley, Braunstone, Leicester, Leicestershire, LE3 3UT, England

      IIF 6
  • Dhillon, Sundeep Kaur

    Registered addresses and corresponding companies
    • 93, Tuffleys Way, Thorpe Astley, Leicester, LE3 3UT, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    1-TIME VALETING LIMITED
    05238311
    21 Harborough Road, Oadby, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 5 - Director → ME
    2004-09-22 ~ 2013-09-30
    IIF 6 - Secretary → ME
  • 2
    DHILLON WINES LIMITED
    05462389
    21 Harborough Road, Oadby, Leicester
    Active Corporate (4 parents)
    Officer
    2006-05-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    SUNDEEP DHILLON TRADING LTD
    12032382
    93 Tuffleys Way, Thorpe Astley, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-11 ~ now
    IIF 4 - Director → ME
    2019-06-04 ~ now
    IIF 7 - Secretary → ME
  • 4
    SUNMETALS UK LTD
    - now 04464934
    W M R (UK) LTD - 2012-04-17
    WESTCOTE LODGE LIMITED - 2011-08-09
    21 Harborough Road, Oadby, Leicester, Leicestershire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.