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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Sanjay Dhir
- British born in March 1972
Mr Sanjay Dhir
Resident in England
Registered addresses and corresponding companies - British born in January 1973
Mr Sanjay Dhir
Resident in England
Registered addresses and corresponding companies - British born in January 1973
Sanjay Dhir
Resident in England
Registered addresses and corresponding companiesWellington, Burtons Way, Chalfont St. Giles, HP8 4BP, England
IIF 5
- British born in March 1972
Dhir, Sanjay
Resident in England
Registered addresses and corresponding companies - British born in January 1973
Dhir, Sanjay
Resident in England
Registered addresses and corresponding companiesManor Park, Manor House Lane, Leeds, West Yorkshire, LS17 9JD
IIF 8
- British born in January 1973
Mr Sanjay Dhir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1973
Sanjay Dhir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1973Registered addresses and corresponding companies
Dhir, Sanjay
- British Registered addresses and corresponding companies
Dhir, Sanjay
- born in January 1973
Dhir, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1973
Dhir, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companiesFrp Advisory Trading Ltd, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 31Wellington, Burtons Way, Chalfont St. Giles, Buckinghamshire, HP8 4BP, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)Wellington, Burtons Way, Chalfont St. Giles, HP8 4BP, England
IIF 3613-15, Hunslet Road, Leeds, West Yorkshire, LS10 1JQ, United Kingdom
IIF 37Suite 313, 7 Park Row, Leeds, LS1 5HD, England
IIF 38 IIF 39 IIF 40 (more)(less)145-157, St John Street, London, EC1V 4PW, England
IIF 4359-60, Grosvenor Street, London, W1K 3HZ, England
IIF 44C/o Macintyre Hudson Llp 2, 6th Fllor, London Wall Place, London, EC2Y 5AU
IIF 45Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, England
IIF 46 IIF 47 IIF 48Wharf House, Victoria Quays, Wharf Street, Sheffield, South Yorkshire, S2 5SY, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)Wharf House, Wharf Street, Victoria Quays, Sheffield, S2 5SY, England
IIF 55
- British director born in January 1973
Dhir, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
41
- 1
ALLIANCE DM LTD
12183212Suite 313 Fao: Simon Myers, 7 Park Row, Leeds, EnglandActive Corporate (5 parents)Person with significant control2025-01-14 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 2
APPLICATIONS FOR INTELLIGENCE SYSTEMS LIMITED
1266779813-15 Hunslet Road, Leeds, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2020-06-13 ~ dissolvedIIF 37 - Director → ME - 3
ATHENA DHIR HOLDINGS LTD
11002532C/o Affirm Accountants Limited, 81 Lowfield Street, Dartford, EnglandActive Corporate (1 parent, 4 offsprings)Officer2017-10-09 ~ nowIIF 40 - Director → MEPerson with significant control2017-10-09 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4
ATHENA DHIR TRADING LTD
11131904Suite 313 Fao: Sanjay Dhir, 7 Park Row, Leeds, EnglandActive Corporate (2 parents)Officer2018-01-03 ~ nowIIF 39 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 5
BERKELEY W1 LLP
OC44315759-60 Grosvenor Street, London, United KingdomDissolved Corporate (8 parents)Officer2022-07-18 ~ dissolvedIIF 30 - LLP Member → ME - 6
BLU TECHNOLOGIES LIMITED
11192981Wharf House, Victoria Quays, Wharf Street, Sheffield, EnglandDissolved Corporate (4 parents)Officer2018-02-07 ~ dissolvedIIF 56 - Director → ME - 7
BRONSART LTD
09632849Ramsay House, 18 Vera Avenue, London, EnglandDissolved Corporate (4 parents)Officer2015-06-10 ~ 2019-12-16IIF 54 - Director → ME - 8
BROOMFIELD BUSINESS LIMITED
04159540Insolvency (Case 1) Compulsory liquidation
Petition date on 2003-02-26 during the appointment or period of control
Commencement of winding up on 2003-04-16 during the appointment or period of control
Conclusion of winding up on 2012-10-26 during the appointment or period of control
Dissolved on 2013-02-06 during the appointment or period of controlStanton House, 41 Blackfriars Road, Salford, ManchesterDissolved Corporate (8 parents)Officer2001-05-01 ~ dissolvedIIF 25 - Secretary → ME - 9
CLARITY RISK MANAGEMENT LIMITED
05439989Burleigh House Chapel Oak, Salford Priors, Evesham, Worcestershire, EnglandActive Corporate (2 parents)Officer2005-04-29 ~ nowIIF 6 - Director → MEPerson with significant control2017-04-29 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 10
EMBASSY LIVING LTD
11451141Wharf House, Victoria Quays, Wharf Street, Sheffield, EnglandDissolved Corporate (4 parents)Officer2018-07-05 ~ dissolvedIIF 61 - Director → ME - 11
GOTTOTRAIN LTD
09784795Wharf House Victoria Quays, Wharf Street, Sheffield, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2015-09-18 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-09-17 ~ 2017-01-26IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 12
GREENPOINT AVE (UK) LTD
1232483459-60 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Officer2019-11-20 ~ 2023-10-17IIF 44 - Director → MEPerson with significant control2019-11-20 ~ 2023-10-17IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 13
GROSVENOR W1 LLP
OC44251259-60 Grosvenor Street, London, United KingdomDissolved Corporate (7 parents)Officer2022-05-31 ~ dissolvedIIF 28 - LLP Member → ME - 14
HANOVER W1 LLP
OC44272859-60 Grosvenor Street, London, United KingdomDissolved Corporate (7 parents)Officer2022-06-20 ~ dissolvedIIF 29 - LLP Member → ME - 15
HEMSBY ASSETS LTD
14068484Wellington, Burtons Way, Chalfont St. Giles, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2022-04-26 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-04-26 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 16Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1984-02-23Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2001-11-16 during the appointment or period of control
Dissolved on 2010-01-13 during the appointment or period of controlHIGHLANDS IMPORT & EXPORT (LEEDS) LIMITED - 1982-08-26Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1974-07-22C/o Wilson Pitts, Glendevon House Hawthorn Park, Coal Road, LeedsDissolved Corporate (8 parents)Officer1994-01-01 ~ dissolvedIIF 22 - Director → ME1997-05-28 ~ 1999-12-23IIF 24 - Secretary → ME - 17ISHER CAPITAL FIRST PLACE ESTATES LTD - now
FIRST PLACE ESTATES LTD
- 2024-11-27 08727790Isher House, 3 Peel Cross Road, Salford, Manchester, EnglandActive Corporate (2 parents)Officer2013-10-10 ~ 2014-01-10IIF 43 - Director → ME - 18
JAYDY LIMITED
16227349Burleigh House, Salford Priors, Evesham, EnglandActive Corporate (2 parents)Officer2025-02-04 ~ nowIIF 7 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
JEMEX MOBILE MEDIA LIMITED
05197525Shipleys Tax, Wharf House Victoria Quays, Wharf Street, Sheffield, EnglandDissolved Corporate (8 parents)Officer2004-08-04 ~ dissolvedIIF 46 - Director → ME2004-08-04 ~ 2006-04-01IIF 26 - Secretary → MEPerson with significant control2016-08-04 ~ 2017-10-09IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
MEFROMTHESTART.COM LIMITED
08161684Shipleys Tax, Wharf House Victoria Quays, Wharf Street, SheffieldDissolved Corporate (1 parent)Officer2012-07-30 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-07-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 21
MYDR CAPITAL LTD
11003252Suite 313 Fao: Simon Myers, 7 Park Row, Leeds, EnglandActive Corporate (3 parents)Officer2017-10-09 ~ nowIIF 38 - Director → MEPerson with significant control2025-05-12 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 22
MYDR GROUP 1 HOLDINGS LTD
11003262Suite 313 Fao: Simon Myers, 7 Park Row, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)Officer2017-10-09 ~ nowIIF 41 - Director → ME - 23
MYDR PROPERTIES LTD
11003264Suite 313 Fao: Simon Myers, 7 Park Row, Leeds, EnglandActive Corporate (3 parents)Officer2017-10-09 ~ nowIIF 42 - Director → MEPerson with significant control2025-05-12 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 24
MYDR VENTURES LTD
1200009622-23 Princes Street, 4th Floor, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2019-05-16 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-05-16 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 25
NMD DEVELOPMENTS LIMITED
09400485Wharf House Victoria Quays, Wharf Street, Sheffield, South Yorkshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2015-01-21 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
Q3 DEVELOPMENT PROPERTY LTD
10364386C/o Shipleys Tax Advisers, Wharf House Victoria Quays, Wharf Street, Sheffield, EnglandLiquidation Corporate (4 parents, 1 offspring)Officer2016-10-14 ~ nowIIF 47 - Director → ME - 27
Q3 LEASEHOLD LTD
1173830222-23 Princes Street, London, EnglandDissolved Corporate (3 parents)Officer2018-12-21 ~ dissolvedIIF 59 - Director → ME - 28
Q3 LEASES LTD
11810763Wharf House, Victoria Quays, Wharf Street, Sheffield, EnglandDissolved Corporate (3 parents)Officer2019-02-06 ~ dissolvedIIF 57 - Director → ME - 29
SD HOLDCO LTD
14028519Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-04-22 during the appointment or period of control
Commencement of winding up on 2025-08-13 during the appointment or period of controlFrp Advisory Trading Ltd Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (4 parents)Officer2022-04-06 ~ nowIIF 31 - Director → MEPerson with significant control2022-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 30Wellington, Burtons Way, Chalfont St. Giles, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2022-10-25 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-10-25 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 31Wellington, Burtons Way, Chalfont St. Giles, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2023-03-06 ~ dissolvedIIF 34 - Director → MEPerson with significant control2023-03-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 32Wellington, Burtons Way, Chalfont St. Giles, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2023-03-08 ~ dissolvedIIF 35 - Director → MEPerson with significant control2023-03-08 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 33
EMBASSY DEVELOPMENTS LONDON LTD
- 2014-10-22 087069734385, 08706973: Companies House Default Address, CardiffDissolved Corporate (3 parents, 2 offsprings)Officer2014-02-06 ~ dissolvedIIF 52 - Director → ME - 34
EMBASSY TRADING LONDON 1 LTD
- 2014-10-22 08706959Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, EnglandDissolved Corporate (5 parents)Officer2014-02-06 ~ 2020-06-22IIF 53 - Director → ME - 354385, 09254552: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2015-10-15 ~ dissolvedIIF 50 - Director → ME
- 36Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-08 during the appointment or period of controlEMBASSY GROUP LONDON LTD
- 2014-04-01 08702525C/o Macintyre Hudson Llp 2, 6th Fllor, London Wall Place, LondonLiquidation Corporate (6 parents, 8 offsprings)Officer2014-02-06 ~ nowIIF 45 - Director → ME - 37
SILVERGATE REDFIELDS LTD
1080986759-60 Grosvenor Street, London, EnglandActive Corporate (8 parents)Officer2017-06-08 ~ 2021-03-15IIF 55 - Director → ME - 38
SUTTON PARK DEVELOPMENTS LTD
117483024th Floor 22-23 Princes Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2019-01-03 ~ dissolvedIIF 58 - Director → ME - 39
SUTTON PARK LEASING LTD
118149694th Floor, 22-23 Princess Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-02-08 ~ dissolvedIIF 60 - Director → ME - 40
- 41
TIME DESIGN LIMITED
030281661 Pilot Street, Leeds, West YorkshireDissolved Corporate (5 parents)Officer1995-03-02 ~ dissolvedIIF 8 - Director → ME1995-03-02 ~ dissolvedIIF 27 - Secretary → ME
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