- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
DHILLON BROTHERS (HOLDING) LTD
DHILLON BROTHERS (HOLDING) LTD — UK company (oo:GB-COH-12327677). UBO chain traced 4 hops, 4 owners, 32 holdings. Cited to 2 registries.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DHILLON BROTHERS (HOLDING) LTD
- DHILLON BROTHERS (HOLDING) LTD
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on DHILLON BROTHERS (HOLDING) LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
18 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BRIGHT BEGINNINGS HOLDINGS LTDAlso holds roles at 3 other companies
- BRIGHT BEGINNINGS KH LTDbeneficial owner
- YARO ENTERPRISES LTDbeneficial owner
- 5 KEYS HOLDINGS LTDbeneficial owner
- BULLRING SUBS LTDAlso holds roles at 2 other companies
- Mr Balbier Singh Dhillonbeneficial owner
- DHILLON BROTHERS MANAGEMENT LTDbeneficial owner
- CHINATOWN SUBS LTDAlso holds roles at 2 other companies
- Mr Balbier Singh Dhillonbeneficial owner
- Mr Lakbir Singh Dhillonbeneficial owner
- DHILLON BROTHERS MANAGEMENT LTDAlso holds roles at 3 other companies
- Mr Lakbir Singh Dhillonbeneficial owner
- Mr Balbier Singh Dhillonbeneficial owner
- BULLRING SUBS LTDbeneficial owner
- DHILLON BROTHERS UK PROPERTIES LTDAlso holds roles at 1 other company
- Mr Balbier Singh Dhillonbeneficial owner
- FORT DUNLOP SUBS LTDAlso holds roles at 2 other companies
- Mr Balvinder Dhillonbeneficial owner
- Mr Lakbir Singh Dhillonbeneficial owner
- GENIUS GEMS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- MOUNTAIN VIEW CAPITAL INVESTMENTS LTDbeneficial owner
- GENIUS GEMS LTDbeneficial owner
- GENIUS GEMS LTDAlso holds roles at 2 other companies
- MOUNTAIN VIEW CAPITAL INVESTMENTS LTDbeneficial owner
- GENIUS GEMS HOLDINGS LIMITEDbeneficial owner
- MASONS LOCAL LTDAlso holds roles at 2 other companies
- Mr Balbier Singh Dhillonbeneficial owner
- Mr Kuldip Singh Sahotabeneficial owner
- MASONS PROPERTY (WEST MIDLANDS) LTDAlso holds roles at 2 other companies
- Mr Balbier Singh Dhillonbeneficial owner
- Mr Kuldip Singh Sahotabeneficial owner
- PROPERTY BROTHERS HOLDINGS LTDAlso holds roles at 3 other companies
- BAYLISS AVENUE LTDbeneficial owner
- MK DIVINE ANGELS LTDbeneficial owner
- DIVINE ANGELS CARE LTDbeneficial owner
- TIGER LOUNGE (UK) LIMITEDAlso holds roles at 1 other company
- Mr Balbier Singh Dhillonbeneficial owner
- URBAN GEMS HOLDINGS LTDAlso holds roles at 2 other companies
- BRINDLEYS HOLDINGS LTDbeneficial owner
- URBAN GEMS WALSALL LTDbeneficial owner
18 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DHILLON BROTHERS (HOLDING) LTD?
- What is DHILLON BROTHERS (HOLDING) LTD's risk level?
- Where does DHILLON BROTHERS (HOLDING) LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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