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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, Makhan Singh

    Related profiles found in government register
  • Dhillon, Makhan Singh
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, HA8 9UU, England

      IIF 1
    • 409 Green Lane, London, SE9 3TE

      IIF 2 IIF 3
  • Dhillon, Makhan Singh
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Unit 302 Sterling House, Langston Road, Loughton, IG10 3TS, England

      IIF 4
  • Dhillon, Makhan Singh
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1, Valley Road, Orpington, Kent, BR5 3DG, United Kingdom

      IIF 5
  • Dhillon, Makhan Singh
    British truck driver born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 409, Green Lane, New Eltham, SE93TE, England

      IIF 6
  • Dhillon, Makhan
    British hgv driver born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU

      IIF 7
  • Makhan Dhillon
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU

      IIF 8
  • Mr Makhan Singh Dhillon
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1, Valley Road, Orpington, BR5 3DG, United Kingdom

      IIF 9
  • Dhillon, Makhan

    Registered addresses and corresponding companies
    • 1, Valley Road, Orpington, Kent, BR5 3DG, United Kingdom

      IIF 10
    • Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU

      IIF 11
  • Mr Makhan Singh Dhillon
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44 Heron House, 49 Buckingham Street, Aylesbury, HP20 2GH, England

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    ELIAS LISBOA LTD - now
    INFO NEXUS LIMITED
    - 2019-08-28 06643733
    398 Ripple Road, Barking, England
    Active Corporate (5 parents)
    Officer
    2017-11-02 ~ 2017-11-02
    IIF 4 - Director → ME
  • 2
    INN SUPPLIES LTD
    03454163
    Insolvency (Case 1) In administration
    Administration started on 2009-04-15
    Administration ended on 2012-01-03
    88 Wood Street, London
    Dissolved Corporate (10 parents)
    Officer
    1999-01-01 ~ 1999-01-02
    IIF 3 - Director → ME
  • 3
    JM LOGISTICS TRANSPORTATION LIMITED
    12020421
    C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Active Corporate (2 parents)
    Officer
    2019-11-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-01-21 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
  • 4
    MARK DHILLON TRANSPORT LTD
    07686680
    117 Dartford Road, Dartford, Kent
    Dissolved Corporate (1 parent)
    Officer
    2011-06-29 ~ dissolved
    IIF 6 - Director → ME
  • 5
    MSD TRANSPORT LTD
    08698308
    Cambridge House, 27 Cambridge Park, Wanstead, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-19 ~ dissolved
    IIF 7 - Director → ME
    2013-09-19 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 8 - Has significant influence or control OE
  • 6
    PSD LOGISTICS LTD
    11986926
    1 Valley Road, Orpington, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-05-09 ~ dissolved
    IIF 5 - Director → ME
    2019-05-09 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2019-05-09 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 9 - Right to appoint or remove directors as a member of a firm OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 9 - Right to appoint or remove directors OE
  • 7
    SILVERBASS LIMITED
    06863618
    Global House, 5a Sandys Row, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.