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.
Mr Anoop Pandhi
- English born in August 1986
Mr Anoop Pandhi
Resident in United Kingdom
Registered addresses and corresponding companies12, Tomswood Road, Chigwell, IG7 5QW, England
IIF 1 IIF 2Lake Forest House, Forest Rd, Ilford Ig6 3hj, Forest Road, Ilford, IG6 3HJ, United Kingdom
IIF 3111a, George Lane, London, E18 1AN, United Kingdom
IIF 4601, High Road, Leytonstone, London, E11 4PA
IIF 5Unit3a The Galleria, George Lane, London, E18 1AY, United Kingdom
IIF 6
- English company director born in August 1986
Pandhi, Anoop
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in August 1986
Pandhi, Anoop
Resident in United Kingdom
Registered addresses and corresponding companies12, Tomswood Road, Chigwell, IG7 5QW, England
IIF 9 IIF 1012, Tomswood Road, Chigwell, IG7 5QW, United Kingdom
IIF 11555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom
IIF 12111a, George Lane, London, E18 1AN, United Kingdom
IIF 13The Manor Hotel, Berwick Pond Road, Rainham, RM13 9EL, United Kingdom
IIF 14
- English hotelier born in August 1986
Pandhi, Anoop
Resident in United Kingdom
Registered addresses and corresponding companies111a, George Lane, London, E18 1AN
IIF 15
- English self employed born in August 1986
Pandhi, Anoop
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1986
Mr Anoop Pandhi
Resident in England
Registered addresses and corresponding companies - British born in August 1986
Pandhi, Anoop
Resident in England
Registered addresses and corresponding companies30, St. Mary Axe, London, EC3A 8EP, England
IIF 24
- British director born in August 1986
Pandhi, Anoop
Resident in England
Registered addresses and corresponding companies - British director and company secretary born in August 1986
Pandhi, Anoop
Resident in England
Registered addresses and corresponding companies555-557, Cranbrook Road, Ilford, IG2 6HE, England
IIF 29
- 1
AP1 LIMITED
07510226111a George Lane, LondonDissolved Corporate (1 parent)Officer2011-01-31 ~ dissolvedIIF 15 - Director → ME - 2
AP2 LTD
08462981555-557 Cranbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2013-03-26 ~ dissolvedIIF 11 - Director → ME - 3
C LOUNGE LTD
12426676290 North Street, Romford, United KingdomDissolved Corporate (3 parents)Officer2020-01-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-01-27 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 4
CUSTOM CLOTHING AND PRINT UK LTD
1640132430 St. Mary Axe, London, EnglandActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 24 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 5
FROSTEE INC (ROMFORD) LTD
13752282111a George Lane, London, United KingdomDissolved Corporate (1 parent)Officer2021-11-18 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-11-18 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 6
FROSTEE INC (SOUTH WOODFORD) LTD
13752274111a George Lane, London, United KingdomDissolved Corporate (1 parent)Officer2021-11-18 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-11-18 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 7
FROSTEE INC LTD
13322136111a George Lane, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-08 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-04-08 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 8
OM JAI TRADING LTD
11553398The Galleria, George Lane, George Lane, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-09-05 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 9
PANDHI ESTATE LTD
11012172The Manor Hotel, Berwick Pond Road, Rainham, United KingdomDissolved Corporate (1 parent)Officer2017-10-13 ~ dissolvedIIF 14 - Director → ME - 10
PANDHI LEISURE LTD
09906790601 High Road, Leytonstone, LondonDissolved Corporate (3 parents)Officer2016-03-21 ~ 2017-10-31IIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11555-557 Cranbrook Road, Ilford, United KingdomDissolved Corporate (3 parents)Officer2012-04-11 ~ 2013-05-14IIF 12 - Director → ME
- 12
RANI UK INVESTMENTS LIMITED
14274857555-557 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2022-08-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-08-03 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
SOARING PHOENIX GROUP LTD
1241266312 Tomswood Road, Chigwell, EnglandDissolved Corporate (1 parent)Officer2020-01-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-01-20 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 14
SUGAR RUSH SHAKE LTD
09568363111a George Lane, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 15
THE BUSINESS PRINTERS LTD
08371160111a George Lane, LondonDissolved Corporate (3 parents)Officer2013-01-23 ~ dissolvedIIF 8 - Director → ME - 16
THE GRILLE LTD
11555112Lake Forest House, Forest Rd, Ilford Ig6 3hj, Forest Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2018-09-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-09-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 17
WORK CLOTHING UK LTD
15124849555-557 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2023-09-08 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-09-08 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
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