---
title: "QUEENSWAY SUBS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6edbd9e-b793-56ad-9cc5-765bc1721280
json: https://whiteintel.dev/api/public/dossier/a6edbd9e-b793-56ad-9cc5-765bc1721280
identifier: oo:GB-COH-08163404
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# QUEENSWAY SUBS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08163404`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a6edbd9e-b793-56ad-9cc5-765bc1721280  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6edbd9e-b793-56ad-9cc5-765bc1721280  

## Ownership & control

### Owners / controllers

- **DHILLON BROTHERS (HOLDING) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/122d6b29-bd4b-5952-89af-cd01e819985f
- **Mr Balbier Singh Dhillon** (beneficial owner) — 100% — https://whiteintel.dev/entity/49f037f8-d583-530b-a1ba-15428b65eca9
- **DHILLON BROTHERS (HOLDING) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/122d6b29-bd4b-5952-89af-cd01e819985f
- **Mr Balbier Singh Dhillon** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bfbb8c8e-95e9-4bb2-8c4c-1df9dcea9dd1

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08163404`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-07-31
- **Registered office:** 397 Bosty Lane, Aldridge, WS9 0QG, England
- **SIC:** 82990

### Officers

- DHILLON, Balbier Singh — director · British · appointed 2017-01-01
- DHILLON, Lakhbir Singh — director · British · appointed 2020-09-14
- DHILLON, Balbier Singh — director · British · appointed 2017-01-01 · resigned 2017-01-01
- DHILLON, Balbier Singh — director · British · appointed 2012-07-31 · resigned 2017-01-01
- [DHILLON BROTHERS HOLDING LTD](https://whiteintel.dev/entity/3782ff1e-1f60-57de-9a75-438e44441b0f) — corporate director · appointed 2017-01-01 · resigned 2017-01-01

### Beneficial owners (Persons with Significant Control)

- [Dhillon Brothers (Holding) Ltd](https://whiteintel.dev/entity/122d6b29-bd4b-5952-89af-cd01e819985f) — 75–100% shares · corporate PSC · United Kingdom — since 2020-01-03
- Mr Balbier Singh Dhillon — 75–100% shares · individual PSC · England — ceased 2020-01-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08163404
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08163404

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **QUEENSWAY SUBS LIMITED** — https://whiteintel.dev/entity/a6edbd9e-b793-56ad-9cc5-765bc1721280 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QUEENSWAY SUBS LIMITED**. Human view: https://whiteintel.dev/entity/a6edbd9e-b793-56ad-9cc5-765bc1721280 · Structured JSON: https://whiteintel.dev/api/public/dossier/a6edbd9e-b793-56ad-9cc5-765bc1721280._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._