- Sources fused
- 2
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
DHILLON BROTHERS LIMITED
DHILLON BROTHERS LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04576317). UBO chain traced 13 hops, 4 owners, 7 holdings, 7 officers. Cited to 2…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-10-29
- Legal form
- ltd
- Activity
- 56210
- 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.
- DHILLON BROTHERS LIMITED
- DHILLON BROTHERS LIMITED
13-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.
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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.
- 04576317
- Status
- active
- Type
- ltd
- Incorporated
- 2002-10-29
- Registered office
- Unit B Endeavour Park, London Road, Addington West Malling, Kent, ME19 5SH, England
- SIC
- 56210
People & control
10 parties · 6 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, Bahadur Singh
- director · Indian · appointed 2002-10-29 · Companies House
- DHILLON, Baldeep Singh
- director · British · appointed 2024-11-06 · Companies House
- DHILLON, Gurjeet Singh
- director · British · appointed 2024-11-06 · Companies House
- DHILLON, Manga Singh
- secretary · British · appointed 2002-10-29 · Companies House
- director · British · appointed 2002-10-29 · Companies House
- T&M Dhillon Group Limited
- corporate PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 15 other companies- Mrs Nachhattar Kaur Dhillonbeneficial owner
- Mr Manga Singh Dhillonbeneficial owner
- RADAS PIZZA LTDbeneficial owner
- Tsd Investments Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies- DHILLON BROTHERS PROPERTIES LIMITEDbeneficial owner
- Mrs Chhindo Kaur Dhillonbeneficial owner
- Mr Harvinder Singh Dhillonbeneficial owner
- FANS (UK) LIMITEDAlso holds roles at 4 other companies
- TSD INVESTMENTS LIMITEDbeneficial owner
- T&M DHILLON GROUP LIMITEDbeneficial owner
- SF CANARY WHARF LIMITEDbeneficial owner
- MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED
- corporate secretary · appointed 2002-10-29 · resigned · Companies House
- MWL DIRECTORS LIMITED
- corporate director · appointed 2002-10-29 · resigned · Companies House
- POPAT LEISURE LIMITEDAlso holds roles at 4 other companies
- Mr Niraj Bharat Kumar Madlanibeneficial owner
- T&M DHILLON GROUP LIMITEDbeneficial owner
- MDJ GROUP LTD.beneficial owner
10 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DHILLON BROTHERS LIMITED?
- What is DHILLON BROTHERS LIMITED's risk level?
- Where does DHILLON BROTHERS LIMITED appear across sources?
Community intel
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