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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sanjeev Dhir

    Related profiles found in government register
  • Mr Sanjeev Dhir
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 1

    • 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom

      IIF 2

    • Doshi & Co Accountants, 6th Floor, A M P House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 3

    • Flat 502, 5th Floor Orchid Suburbia Link Road, Kandivali West Mumbai, 400067, India

      IIF 4

    • Aspect House, 16 Wilmer Place, London, N16 0LQ, England

      IIF 5

    • Aspect House, 16 Wilmer Place, London, N16 0LQ, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Aspect House, 16 Wilmer Place, Stoke Newington, London, N16 0LQ, United Kingdom

      IIF 9

    • L D P C Ltd, 16, Aspect House, Wilmer Place, London, N16 0LQ, United Kingdom

      IIF 10

    • 37, Lake Avenue, Rainham, RM13 9SH, United Kingdom

      IIF 11

    • 1-4, Brook Road Industrial Estate, Brook Road, Rayleigh, Essex, SS6 7XL

      IIF 12
  • Mr Sanjeev Dhir
    British born in October 2020

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Aspect House, Wilmer Place, London, N16 0LQ, United Kingdom

      IIF 13
  • Dhir, Sanjeev
    British company director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Aspect House, Wilmer Place, London, N16 0LQ, United Kingdom

      IIF 14

    • 16, Wilmer Place, London, N16 0LQ, England

      IIF 15

    • Aspect House, 16 Wilmer Place, London, N16 0LQ, United Kingdom

      IIF 16

    • 37, Lake Avenue, Rainham, RM13 9SH, England

      IIF 17
  • Dhir, Sanjeev
    British developer born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Lake Avenue, Rainham, Essex, RM13 9SH

      IIF 18
  • Dhir, Sanjeev
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom

      IIF 19 IIF 20

    • Doshi & Co Accountants, 6th Floor, A M P House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 21

    • Doshi & Co Amp House, Dingwall Rd, Croydon, CRO 2LX, United Kingdom

      IIF 22

    • Flat 502, 5th Floor Orchid Suburbia Link Road, Kandivali West Mumbai, 400067, India

      IIF 23

    • 174, Albion Road, London, N16 9JR, England

      IIF 24

    • 1st, Floor Windsor House 1270, London Road Norbury, London, SW16 4DH, United Kingdom

      IIF 25

    • Aspect House, 16 Wilmer Place, London, N16 0LQ

      IIF 26

    • Aspect House, 16 Wilmer Place, London, N16 0LQ, England

      IIF 27 IIF 28

    • Aspect House, 16 Wilmer Place, London, N16 0LQ, United Kingdom

      IIF 29 IIF 30

    • Aspect House, 16 Wilmer Place, Stoke Newington, London, N16 0LQ, United Kingdom

      IIF 31 IIF 32 IIF 33

    • L D P C Ltd, 16, Aspect House, Wilmer Place, London, N16 0LQ, United Kingdom

      IIF 35

    • L D P C Ltd Aspect House, 16 Wilmer Place, London, N16 0LQ, United Kingdom

      IIF 36

    • 37 Lake Avenue, Rainham, Essex, RM13 9SH

      IIF 37

    • 37, Lake Avenue, Rainham, Essex, RM13 9SH, United Kingdom

      IIF 38

    • Regus Ltd , Unit 1-4, Brook Road, Brook Road Industrial Estate, Rayleigh, Essex, SS6 7XL, United Kingdom

      IIF 39

    • Aspect House, 16 Wilmer Place, Stoke Newington, London, N16 0LQ

      IIF 40
  • Dhir, Sanjeev
    British financial advisor born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Lake Avenue, Rainham, Essex, RM13 9SH

      IIF 41
  • Dhir, Sanjeev
    British property developer born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32/34, St. Johns Road, Tunbridge Wells, Kent, TN4 9NT, England

      IIF 42
  • Dhir, Sanjeev
    British self employed born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aspect House, 16 Wilmer Place, London, N16 0LQ, United Kingdom

      IIF 43
  • Dhir, Sanjeev
    British

    Registered addresses and corresponding companies

    • Aspect House, 16 Wilmer Place, London, N16 0LQ

      IIF 44

    • 37 Lake Avenue, Rainham, Essex, RM13 9SH

      IIF 45
  • Dhir, Sanjeev
    British developers

    Registered addresses and corresponding companies

    • 37 Lake Avenue, Rainham, Essex, RM13 9SH

      IIF 46
  • Dhir, Sanjeev
    British propreitor

    Registered addresses and corresponding companies

    • Aspect House, 16 Wilmer Place, Stoke Newington, London, N16 0LQ

      IIF 47
  • Dhir, Sanjeev

    Registered addresses and corresponding companies

    • 16, Aspect House, Wilmer Place, London, N16 0LQ, United Kingdom

      IIF 48

    • Aspect House, 16 Wilmer Place, Stoke Newington, London, N16 0LQ, United Kingdom

      IIF 49

    • 37, Lake Avenue, Rainham, Essex, RM13 9SH, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 24
  • 1
    Aspect House, 16 Wilmer Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Aspect House 16 Wilmer Place, Stoke Newington, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    79,704 GBP2022-01-31
    Officer
    2011-01-21 ~ dissolved
    IIF 29 - director → ME
  • 3
    Aspect House, 16 Wilmer Place, Stoke Newington, London
    Corporate (3 parents)
    Equity (Company account)
    -952,775 GBP2023-10-31
    Officer
    2003-10-10 ~ now
    IIF 40 - director → ME
    2006-11-24 ~ now
    IIF 47 - secretary → ME
  • 4
    REGUS LTD - 2023-11-03
    Regus Ltd , Unit 1-4 Brook Road, Brook Road Industrial Estate, Rayleigh, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -260 GBP2024-02-29
    Officer
    2023-04-01 ~ now
    IIF 39 - director → ME
  • 5
    Aspect House, 16 Wilmer Place, London, England
    Corporate (3 parents)
    Officer
    2025-03-18 ~ now
    IIF 43 - director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    Doshi & Co Accountants, 6th Floor, A M P House, Dingwall Road, Croydon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -485,647 GBP2022-06-30
    Officer
    2016-06-17 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 3 - Has significant influence or control → OE
  • 7
    Aspect House, 16 Wilmer Place, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-06-22 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    Aspect House, 16 Wilmer Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -36,116 GBP2023-07-31
    Officer
    2015-07-08 ~ now
    IIF 33 - director → ME
  • 9
    Aspect House, 16 Wilmer Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -70,378 GBP2023-12-31
    Person with significant control
    2020-12-11 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    111,488 GBP2024-03-31
    Officer
    2019-02-01 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    Aspect House 16 Wilmer Place, Stoke Newington, London
    Corporate (2 parents)
    Equity (Company account)
    -9,621 GBP2023-07-31
    Officer
    2013-05-01 ~ now
    IIF 15 - director → ME
  • 12
    Aspect House, 16 Wilmer Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,102 GBP2023-12-31
    Officer
    2019-12-02 ~ now
    IIF 36 - director → ME
  • 13
    Aspect House, 16 Wilmer Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -80,394 GBP2024-04-30
    Officer
    2019-04-24 ~ now
    IIF 30 - director → ME
    Person with significant control
    2019-04-24 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    Macintyre Hudson Llp, New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 46 - secretary → ME
  • 15
    Doshi & Co Accountants, 6th Floor, A M P House, Dingwall Road, Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-26 ~ dissolved
    IIF 31 - director → ME
  • 16
    6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9,100 GBP2023-06-30
    Officer
    2018-06-08 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 17
    16, Aspect House Wilmer Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -809,029 GBP2023-10-31
    Person with significant control
    2020-10-21 ~ now
    IIF 13 - Has significant influence or control → OE
  • 18
    1-4 Brook Road Industrial Estate, Brook Road, Rayleigh, Essex
    Corporate (1 parent, 5 offsprings)
    Profit/Loss (Company account)
    -45,177 GBP2023-02-01 ~ 2024-01-31
    Officer
    2020-11-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 19
    Aspect House 16 Wilmer Place, Stoke Newington, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 34 - director → ME
    2011-03-16 ~ dissolved
    IIF 49 - secretary → ME
  • 20
    Doshi & Co Amp House, Dingwall Rd, Croydon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-01-24 ~ dissolved
    IIF 22 - director → ME
  • 21
    Aspect House, 16 Wilmer Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-25 ~ now
    IIF 35 - director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    6th Floor, Amp House, Dingwall Road, Croydon
    Dissolved corporate (2 parents)
    Equity (Company account)
    -18,469 GBP2021-07-31
    Officer
    2018-07-06 ~ dissolved
    IIF 16 - director → ME
  • 23
    Aspect House, 16 Wilmer Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -440 GBP2024-02-29
    Person with significant control
    2021-02-18 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 24
    Company number 05894208
    Non-active corporate
    Officer
    2006-08-02 ~ now
    IIF 26 - director → ME
    2006-08-02 ~ now
    IIF 44 - secretary → ME
Ceased 11
  • 1
    174 Albion Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -360 GBP2023-12-31
    Officer
    2021-10-15 ~ 2023-04-25
    IIF 24 - director → ME
  • 2
    Aspect House, 16 Wilmer Place, Stoke Newington, London
    Dissolved corporate
    Officer
    2006-06-01 ~ 2013-10-01
    IIF 37 - director → ME
    2005-08-10 ~ 2013-10-01
    IIF 45 - secretary → ME
  • 3
    Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-03-08 ~ 2014-03-07
    IIF 25 - director → ME
  • 4
    Aspect House, 16 Wilmer Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -52,248 GBP2023-09-30
    Officer
    2023-03-10 ~ 2024-07-01
    IIF 28 - director → ME
  • 5
    Aspect House, 16 Wilmer Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -70,378 GBP2023-12-31
    Officer
    2020-12-11 ~ 2024-07-04
    IIF 27 - director → ME
  • 6
    Aspect House 16 Wilmer Place, Stoke Newington, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -607,623 GBP2024-03-31
    Officer
    2015-03-17 ~ 2019-03-20
    IIF 32 - director → ME
    Person with significant control
    2017-08-01 ~ 2019-03-20
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    BDS LINK CAR SERVICE LIMITED - 2000-12-01
    Aspect House, 16 Wilmer Place, Stoke Newington, London
    Corporate (3 parents)
    Equity (Company account)
    2,123,342 GBP2023-11-30
    Officer
    2000-11-06 ~ 2024-01-03
    IIF 41 - director → ME
  • 8
    32/34 St. Johns Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2013-01-02 ~ 2015-06-22
    IIF 42 - director → ME
  • 9
    16, Aspect House Wilmer Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -809,029 GBP2023-10-31
    Officer
    2020-10-21 ~ 2024-07-22
    IIF 14 - director → ME
    2020-10-21 ~ 2024-07-22
    IIF 48 - secretary → ME
  • 10
    Flat 7 75 Prince Albert Road, London
    Corporate (1 parent)
    Equity (Company account)
    539,453 GBP2024-02-28
    Officer
    2002-02-14 ~ 2002-03-28
    IIF 18 - director → ME
  • 11
    Aspect House, 16 Wilmer Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -440 GBP2024-02-29
    Officer
    2021-02-18 ~ 2023-03-09
    IIF 38 - director → ME
    2021-02-18 ~ 2023-03-09
    IIF 50 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.