- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
T&M DHILLON GROUP LIMITED
T&M DHILLON GROUP LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09670746). UBO chain traced 4 hops, 4 owners, 25 holdings, 2 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-07-03
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Unit B Endeavour Park, London Road, Addington West Malling, Kent, ME19 5SH, England
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.
- T&M DHILLON GROUP LIMITED
- T&M DHILLON GROUP LIMITED
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 T&M DHILLON GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
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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
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Register record, filings & financials
live · Companies House- Company no.
- 09670746
- Status
- active
- Type
- ltd
- Incorporated
- 2015-07-03
- Registered office
- Unit B Endeavour Park, London Road, Addington West Malling, Kent, ME19 5SH, England
- SIC
- 64209
People & control
17 parties · 2 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.
- DHILLON, Baldeep Singh
- director · British · appointed 2024-07-01 · Companies House
- Mr Manga Singh Dhillon
- individual PSC · 75–100% shares · England · since 2017-06-26 · CH · PSC register
- BATLON PROPERTIES LIMITEDAlso holds roles at 2 other companies
- Mr Amarjeet Raibeneficial owner
- J & R CORPORATION LIMITEDbeneficial owner
- BELLAM & CO. LIMITEDAlso holds roles at 2 other companies
- Mr Niraj Bharat Kumar Madlanibeneficial owner
- J & R CORPORATION LIMITEDbeneficial owner
- DHILLON BROTHERS LIMITEDAlso holds roles at 5 other companies
- TSD INVESTMENTS LIMITEDbeneficial owner
- A2B ALL OCCASIONS CAR HIRE LIMITEDbeneficial owner
- BAJS LIMITEDbeneficial owner
- DHILLON BROTHERS PROPERTIES LIMITEDAlso holds roles at 2 other companies
- TSD INVESTMENTS LIMITEDbeneficial owner
- Mr Bahadur Singh Dhillonbeneficial owner
- DHILLON, Nachhattar Kaur
- director · British · appointed 2015-07-03 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2017-06-26 · CH · PSC register
- FANS (UK) LIMITEDAlso holds roles at 4 other companies
- TSD INVESTMENTS LIMITEDbeneficial owner
- SF CANARY WHARF LIMITEDbeneficial owner
- DHILLON BROTHERS LIMITEDbeneficial owner
- J & R CORPORATION LIMITEDAlso holds roles at 5 other companies
- Mr Sukhpreet Singh Raibeneficial owner
- BATLON PROPERTIES LIMITEDbeneficial owner
- Mr Amarjeet Raibeneficial owner
- KDG FOOD SOUTH LIMITEDAlso holds roles at 15 other companies
- KDG E&C LTDbeneficial owner
- KDG GRAVESEND LIMITEDbeneficial owner
- KDG TUNBRIDGE WELLS LIMITEDbeneficial owner
- POPAT LEISURE LIMITEDAlso holds roles at 4 other companies
- Mr Niraj Bharat Kumar Madlanibeneficial owner
- MDJ GROUP LTD.beneficial owner
- FANS (UK) LIMITEDbeneficial owner
- R & D 2 PIZZA LIMITEDAlso holds roles at 10 other companies
- RS GROUP INVESTMENTS LIMITEDbeneficial owner
- TOPBAKE LIMITEDbeneficial owner
- RSGD (MEADOWHALL) LIMITEDbeneficial owner
- R&D YORKSHIRE LIMITEDAlso holds roles at 6 other companies
- SUI GENERIS RESTAURANTS LIMITEDbeneficial owner
- Mr Vipul Sharmabeneficial owner
- RS GROUP INVESTMENTS LIMITEDbeneficial owner
- SF 247 WEST LIMITEDAlso holds roles at 2 other companies
- MDJ GROUP LTD.beneficial owner
- MDJ INVESTMENTS LIMITEDbeneficial owner
- WIN SL DEVELOPMENTS LIMITEDAlso holds roles at 4 other companies
- WIN SL LETTING LIMITEDbeneficial owner
- Mr Manga Singh Dhillonbeneficial owner
- CASTLEMERE DEVELOPMENTS LIMITEDbeneficial owner
17 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns T&M DHILLON GROUP LIMITED?
- What is T&M DHILLON GROUP LIMITED's risk level?
- Where does T&M DHILLON GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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