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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 Sanjay Dhir

    Related profiles found in government register
  • Mr Sanjay Dhir
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Burleigh House, Chapel Oak, Salford Priors, Evesham, Worcestershire, WR11 8SP, England

      IIF 1

    • Burleigh House, Salford Priors, Evesham, WR11 8SP, England

      IIF 2
  • Mr Sanjay Dhir
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY

      IIF 3

    • Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, England

      IIF 4
  • Sanjay Dhir
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Wellington, Burtons Way, Chalfont St. Giles, HP8 4BP, England

      IIF 5
  • Dhir, Sanjay
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Burleigh House, Chapel Oak, Salford Priors, Evesham, Worcestershire, WR11 8SP, England

      IIF 6

    • Burleigh House, Salford Priors, Evesham, WR11 8SP, England

      IIF 7
  • Dhir, Sanjay
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Manor Park, Manor House Lane, Leeds, West Yorkshire, LS17 9JD

      IIF 8
  • Mr Sanjay Dhir
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 313, 7 Park Row, Leeds, LS1 5HD, England

      IIF 9

    • Suite 313, Fao: Sanjay Dhir, 7 Park Row, Leeds, LS1 5HD, England

      IIF 10 IIF 11 IIF 12

    • Wharf House, Victoria Quays, Wharf Street, Sheffield, South Yorkshire, S2 5SY, United Kingdom

      IIF 14 IIF 15
  • Sanjay Dhir
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frp Advisory Trading Ltd, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 16

    • Wellington, Burtons Way, Chalfont St. Giles, Buckinghamshire, HP8 4BP, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 59-60, Grosvenor Street, London, W1K 3HZ, England

      IIF 21
  • Dhir, Sanjay
    British importer born in January 1973

    Registered addresses and corresponding companies

    • 9 Wigton Chase, Leeds, West Yorkshire, LS17 8SG

      IIF 22
  • Dhir, Sanjay
    British company director

    Registered addresses and corresponding companies

    • 9 Wigton Chase, Leeds, West Yorkshire, LS17 8SG

      IIF 23 IIF 24
  • Dhir, Sanjay
    British director

    Registered addresses and corresponding companies

    • Manor Park, Manor House Lane, Leeds, West Yorkshire, LS17 9JD

      IIF 25
  • Dhir, Sanjay
    born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dhir, Sanjay
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frp Advisory Trading Ltd, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 29

    • Suite 313, 7 Park Row, Leeds, LS1 5HD, England

      IIF 30 IIF 31 IIF 32

    • C/o Macintyre Hudson Llp 2, 6th Fllor, London Wall Place, London, EC2Y 5AU

      IIF 35

    • Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, England

      IIF 36

    • Wharf House, Wharf Street, Victoria Quays, Sheffield, S2 5SY, England

      IIF 37
  • Dhir, Sanjay
    British company director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, England

      IIF 38

    • Wharf House, Victoria Quays, Wharf Street, Sheffield, South Yorkshire, S2 5SY, United Kingdom

      IIF 39
  • Dhir, Sanjay
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellington, Burtons Way, Chalfont St. Giles, Buckinghamshire, HP8 4BP, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Wellington, Burtons Way, Chalfont St. Giles, HP8 4BP, England

      IIF 44

    • 13-15, Hunslet Road, Leeds, West Yorkshire, LS10 1JQ, United Kingdom

      IIF 45

    • Wellington, Burtons Way, Little Chalfont, HP8 4BP, United Kingdom

      IIF 46 IIF 47 IIF 48

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 50

    • 4th Floor, 22-23 Princes Street, London, W1B 2LU, United Kingdom

      IIF 51

    • 59-60, Grosvenor Street, London, W1K 3HZ, England

      IIF 52

    • Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, England

      IIF 53 IIF 54

    • Wharf House, Victoria Quays, Wharf Street, Sheffield, South Yorkshire, S2 5SY, United Kingdom

      IIF 55 IIF 56 IIF 57
child relation
Offspring entities and appointments
Active 34
  • 1
    Suite 313 Fao: Simon Myers, 7 Park Row, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,939 GBP2022-09-30
    Person with significant control
    2025-01-14 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    13-15 Hunslet Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-23
    Officer
    2020-06-13 ~ dissolved
    IIF 45 - Director → ME
  • 3
    Suite 313 Fao: Sanjay Dhir, 7 Park Row, Leeds, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    88,553 GBP2020-10-31
    Officer
    2017-10-09 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-10-09 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    Suite 313 Fao: Sanjay Dhir, 7 Park Row, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -76,122 GBP2022-01-31
    Officer
    2018-01-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-01-02 ~ 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
  • 5
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 28 - LLP Member → ME
  • 6
    Wharf House, Victoria Quays, Wharf Street, Sheffield, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2018-02-07 ~ dissolved
    IIF 46 - Director → ME
  • 7
    Stanton House, 41 Blackfriars Road, Salford, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2001-05-01 ~ dissolved
    IIF 23 - Secretary → ME
  • 8
    Burleigh House Chapel Oak, Salford Priors, Evesham, Worcestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    52,344 GBP2024-12-31
    Officer
    2005-04-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-04-29 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    Wharf House, Victoria Quays, Wharf Street, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 53 - Director → ME
  • 10
    Wharf House Victoria Quays, Wharf Street, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -40,029 GBP2018-09-30
    Officer
    2015-09-18 ~ dissolved
    IIF 56 - Director → ME
  • 11
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-05-31 ~ dissolved
    IIF 26 - LLP Member → ME
  • 12
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-06-20 ~ dissolved
    IIF 27 - LLP Member → ME
  • 13
    Wellington, Burtons Way, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -900 GBP2023-04-30
    Officer
    2022-04-26 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2022-04-26 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 14
    Burleigh House, Salford Priors, Evesham, England
    Active Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Shipleys Tax, Wharf House Victoria Quays, Wharf Street, Sheffield, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    29,843 GBP2019-08-31
    Officer
    2004-08-04 ~ dissolved
    IIF 38 - Director → ME
  • 16
    Shipleys Tax, Wharf House Victoria Quays, Wharf Street, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -143,710 GBP2019-07-31
    Officer
    2012-07-30 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-07-30 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 17
    Suite 313 Fao: Simon Myers, 7 Park Row, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,847 GBP2022-10-31
    Officer
    2017-10-09 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Suite 313 Fao: Simon Myers, 7 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    350 GBP2020-10-31
    Officer
    2017-10-09 ~ now
    IIF 33 - Director → ME
  • 19
    Suite 313 Fao: Simon Myers, 7 Park Row, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    66,467 GBP2022-10-31
    Officer
    2017-10-09 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    22-23 Princes Street, 4th Floor, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -190 GBP2020-05-31
    Officer
    2019-05-16 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-05-16 ~ dissolved
    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
  • 21
    Wharf House Victoria Quays, Wharf Street, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,860 GBP2017-01-31
    Officer
    2015-01-21 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    C/o Shipleys Tax Advisers, Wharf House Victoria Quays, Wharf Street, Sheffield, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    716,792 GBP2018-09-30
    Officer
    2016-10-14 ~ now
    IIF 36 - Director → ME
  • 23
    22-23 Princes Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-21 ~ dissolved
    IIF 49 - Director → ME
  • 24
    Wharf House, Victoria Quays, Wharf Street, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 47 - Director → ME
  • 25
    Wellington, Burtons Way, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-04-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 26
    Wellington, Burtons Way, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-25 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2022-10-25 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 27
    Wellington, Burtons Way, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-06 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2023-03-06 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 28
    Wellington, Burtons Way, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-08 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2023-03-08 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 29
    EMBASSY DEVELOPMENTS LONDON LTD - 2014-10-22
    4385, 08706973: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2014-02-06 ~ dissolved
    IIF 57 - Director → ME
  • 30
    4385, 09254552: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2015-10-15 ~ dissolved
    IIF 39 - Director → ME
  • 31
    EMBASSY GROUP LONDON LTD - 2014-04-01
    C/o Macintyre Hudson Llp 2, 6th Fllor, London Wall Place, London
    Liquidation Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -220,921 GBP2018-09-30
    Officer
    2014-02-06 ~ now
    IIF 35 - Director → ME
  • 32
    4th Floor 22-23 Princes Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-01-03 ~ dissolved
    IIF 48 - Director → ME
  • 33
    4th Floor, 22-23 Princess Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 51 - Director → ME
  • 34
    1 Pilot Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1995-03-02 ~ dissolved
    IIF 8 - Director → ME
    1995-03-02 ~ dissolved
    IIF 25 - Secretary → ME
Ceased 8
  • 1
    Ramsay House, 18 Vera Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,963 GBP2023-09-28
    Officer
    2015-06-10 ~ 2019-12-16
    IIF 59 - Director → ME
  • 2
    Wharf House Victoria Quays, Wharf Street, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -40,029 GBP2018-09-30
    Person with significant control
    2016-09-17 ~ 2017-01-26
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,847 GBP2022-12-31
    Officer
    2019-11-20 ~ 2023-10-17
    IIF 52 - Director → ME
    Person with significant control
    2019-11-20 ~ 2023-10-17
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 4
    FIRST PLACE ESTATES LTD - 2024-11-27
    Isher House, 3 Peel Cross Road, Salford, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,788,546 GBP2024-03-31
    Officer
    2013-10-10 ~ 2014-01-10
    IIF 50 - Director → ME
  • 5
    Shipleys Tax, Wharf House Victoria Quays, Wharf Street, Sheffield, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    29,843 GBP2019-08-31
    Officer
    2004-08-04 ~ 2006-04-01
    IIF 24 - Secretary → ME
    Person with significant control
    2016-08-04 ~ 2017-10-09
    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
  • 6
    EMBASSY TRADING LONDON 1 LTD - 2014-10-22
    Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -609 GBP2020-10-31
    Officer
    2014-02-06 ~ 2020-06-22
    IIF 58 - Director → ME
  • 7
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,437,655 GBP2022-12-31
    Officer
    2017-06-08 ~ 2021-03-15
    IIF 37 - Director → ME
  • 8
    Curzon House, Church Road, Windlesham, Surrey
    Active Corporate (17 parents)
    Equity (Company account)
    -1,199 GBP2024-06-30
    Officer
    2003-09-19 ~ 2005-10-26
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.