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

Singh, Lakhbir

    Related profiles found in government register
  • Singh, Lakhbir
    British retailer born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 830a, Harrogate Road, Greengates Lodge, Bradford, West Yorkshire, BD10 0RA, United Kingdom

      IIF 1
  • Singh, Lakhbir
    British director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 37, Gilbert Road, Belvedere, Kent, DA17 5DB, United Kingdom

      IIF 2
  • Dhillon, Lakbir Singh
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, England

      IIF 3

    • 830a, Harrogate Road, Greengates Lodge, Bradford, West Yorkshire, BD10 0RA, United Kingdom

      IIF 4

    • 183 Mckean Road, Oldbury, West Midlands, B69 4AG

      IIF 5
  • Dhillon, Lakbir Singh
    British retail manager born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Wynner House, 143 Bromsgrove Street, Birmingham, B5 6RG, England

      IIF 6
  • Dhillon, Lakbir Singh
    British retailer born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 830a, Harrogate Road, Greengates Lodge, Bradford, West Yorkshire, BD10 0RA, United Kingdom

      IIF 7
  • Dhillon, Lakbir Singh
    born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78 Theodore Close, Oldbury, West Midlands, B69 3EF, United Kingdom

      IIF 8
  • Mr Lakbir Singh Dhillon
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79 Theodore Close, Oldbury, West Midlands, B69 3EF, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Dhillon, Lakhbir Singh
    British dircetor born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, England

      IIF 12
  • Dhillon, Lakhbir Singh
    British director born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Dhillon, Lakhbir Singh
    British shareholder born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom

      IIF 25
  • Mr Lakhbir Singh
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 37, Gilbert Road, Belvedere, Kent, DA17 5DB, England

      IIF 26
  • Dhillon, Lakbir Singh
    British

    Registered addresses and corresponding companies

    • 183 Mckean Road, Oldbury, West Midlands, B69 4AG

      IIF 27

    • 57, Theodore Close, Oldbury, West Midlands, B69 3EF, United Kingdom

      IIF 28
  • Mr Lakhbir Singh Dhillon
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, England

      IIF 29 IIF 30

    • 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 18
  • 1
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    163,840 GBP2024-03-31
    Officer
    2020-09-14 ~ now
    IIF 20 - director → ME
  • 2
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    92,094 GBP2024-03-31
    Officer
    2020-09-14 ~ now
    IIF 15 - director → ME
  • 3
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 5 - director → ME
    2007-10-01 ~ dissolved
    IIF 28 - secretary → ME
  • 4
    Jennens Court, 250 Jennens Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2013-04-02 ~ dissolved
    IIF 8 - llp-designated-member → ME
  • 5
    2 Wheeleys Road, Edgabston, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-27 ~ now
    IIF 22 - director → ME
  • 6
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    146,973 GBP2024-03-31
    Officer
    2020-09-14 ~ now
    IIF 17 - director → ME
  • 7
    DHILLON BROTHERS HOLDING LTD - 2019-11-20
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,667 GBP2024-03-31
    Officer
    2020-09-14 ~ now
    IIF 24 - director → ME
  • 8
    2 Wheeleys Road, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-09-14 ~ now
    IIF 16 - director → ME
  • 9
    2 Wheeleys Road, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    -1,149 GBP2024-03-31
    Officer
    2020-09-14 ~ now
    IIF 23 - director → ME
  • 10
    37 Gilbert Road, Belvedere, Kent, England
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    7,563 GBP2015-07-31
    Officer
    2014-07-21 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 11
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    252,655 GBP2024-03-31
    Officer
    2020-09-14 ~ now
    IIF 12 - director → ME
  • 12
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    -52,368 GBP2024-03-31
    Officer
    2020-09-14 ~ now
    IIF 19 - director → ME
  • 13
    2 Wheeleys Road, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    35,897 GBP2024-03-31
    Officer
    2020-09-14 ~ now
    IIF 13 - director → ME
  • 14
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    87,099 GBP2024-03-31
    Officer
    2021-03-04 ~ now
    IIF 25 - director → ME
  • 15
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    234,924 GBP2024-03-31
    Officer
    2020-09-14 ~ now
    IIF 18 - director → ME
  • 16
    C/o Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved corporate (2 parents)
    Officer
    2006-07-28 ~ dissolved
    IIF 27 - secretary → ME
  • 17
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    144,951 GBP2024-03-31
    Officer
    2020-09-14 ~ now
    IIF 14 - director → ME
  • 18
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    15,070 GBP2024-03-31
    Officer
    2020-09-14 ~ now
    IIF 21 - director → ME
Ceased 8
  • 1
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    92,094 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-10-31
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    2 Wheeleys Road, Edgabston, Birmingham, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-01-27 ~ 2025-01-31
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    146,973 GBP2024-03-31
    Person with significant control
    2020-09-14 ~ 2024-11-29
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 4
    DHILLON BROTHERS HOLDING LTD - 2019-11-20
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,667 GBP2024-03-31
    Officer
    2016-07-11 ~ 2017-01-01
    IIF 7 - director → ME
    Person with significant control
    2016-07-11 ~ 2019-10-31
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    2 Wheeleys Road, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    -1,149 GBP2024-03-31
    Officer
    2016-06-24 ~ 2017-01-01
    IIF 4 - director → ME
    2016-06-24 ~ 2016-06-24
    IIF 1 - director → ME
    Person with significant control
    2016-06-24 ~ 2019-10-31
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    -52,368 GBP2024-03-31
    Officer
    2014-02-10 ~ 2014-04-29
    IIF 3 - director → ME
  • 7
    Southside Building, 31 Hurst Street, Birmingham, England
    Corporate (6 parents)
    Equity (Company account)
    190,787 GBP2024-03-31
    Officer
    2017-01-17 ~ 2022-01-11
    IIF 6 - director → ME
  • 8
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    87,099 GBP2024-03-31
    Person with significant control
    2021-03-04 ~ 2024-11-29
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE

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