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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

Sanjay Dhir

    Related profiles found in government register
  • Sanjay Dhir
    British born in January 1973

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8 IIF 9
  • Dhir, Sanjay
    British company director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11 IIF 12

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • Dhir, Sanjay
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18 IIF 19

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36 IIF 37 IIF 38
  • Sanjay Dhir
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
  • Mr Sanjay Dhir
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY

      IIF 42

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

      IIF 43
  • Dhir, Sanjay
    born in January 1973

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47
  • Dhir, Sanjay
    British importer born in January 1973

    Registered addresses and corresponding companies

    • icon of address 9 Wigton Chase, Leeds, West Yorkshire, LS17 8SG

      IIF 48
  • Dhir, Sanjay
    British company director

    Registered addresses and corresponding companies

    • icon of address 9 Wigton Chase, Leeds, West Yorkshire, LS17 8SG

      IIF 49 IIF 50
  • Dhir, Sanjay
    British director

    Registered addresses and corresponding companies

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

      IIF 51
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address 13-15 Hunslet Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    icon of calendar 2020-06-13 ~ dissolved
    IIF 23 - Director → ME
  • 2
    icon of address Suite 313 Fao: Sanjay Dhir, 7 Park Row, Leeds, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    88,553 GBP2020-10-31
    Officer
    icon of calendar 2017-10-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-10-09 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Suite 313 Fao: Sanjay Dhir, 7 Park Row, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -91,570 GBP2021-01-31
    Officer
    icon of calendar 2018-01-03 ~ now
    IIF 24 - Director → ME
  • 4
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-07-18 ~ dissolved
    IIF 46 - LLP Member → ME
  • 5
    icon of address Wharf House, Victoria Quays, Wharf Street, Sheffield, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -55,618 GBP2019-02-28
    Officer
    icon of calendar 2018-02-07 ~ dissolved
    IIF 25 - Director → ME
  • 6
    icon of address Stanton House, 41 Blackfriars Road, Salford, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 7
    icon of address Wharf House, Victoria Quays, Wharf Street, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-07-05 ~ dissolved
    IIF 33 - Director → ME
  • 8
    icon of address Wharf House Victoria Quays, Wharf Street, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -40,029 GBP2018-09-30
    Officer
    icon of calendar 2015-09-18 ~ dissolved
    IIF 37 - Director → ME
  • 9
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-05-31 ~ dissolved
    IIF 44 - LLP Member → ME
  • 10
    icon of address 59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-20 ~ dissolved
    IIF 45 - LLP Member → ME
  • 11
    icon of address Wellington, Burtons Way, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-04-26 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-04-26 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Shipleys Tax, Wharf House Victoria Quays, Wharf Street, Sheffield, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    42,979 GBP2018-08-31
    Officer
    icon of calendar 2004-08-04 ~ dissolved
    IIF 14 - Director → ME
  • 13
    icon of address Shipleys Tax, Wharf House Victoria Quays, Wharf Street, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -143,710 GBP2019-07-31
    Officer
    icon of calendar 2012-07-30 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-07-30 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Suite 313 Fao: Simon Myers, 7 Park Row, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,648 GBP2020-10-31
    Officer
    icon of calendar 2017-10-09 ~ now
    IIF 10 - Director → ME
  • 15
    icon of address Suite 313 Fao: Simon Myers, 7 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    350 GBP2020-10-31
    Officer
    icon of calendar 2017-10-09 ~ now
    IIF 12 - Director → ME
  • 16
    icon of address Suite 313 Fao: Simon Myers, 7 Park Row, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    590 GBP2019-10-31
    Officer
    icon of calendar 2017-10-09 ~ now
    IIF 13 - Director → ME
  • 17
    icon of address 22-23 Princes Street, 4th Floor, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -190 GBP2020-05-31
    Officer
    icon of calendar 2019-05-16 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-05-16 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Wharf House Victoria Quays, Wharf Street, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,860 GBP2017-01-31
    Officer
    icon of calendar 2015-01-21 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 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
    icon of calendar 2016-10-14 ~ now
    IIF 34 - Director → ME
  • 20
    icon of address 22-23 Princes Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-12-21 ~ dissolved
    IIF 28 - Director → ME
  • 21
    icon of address Wharf House, Victoria Quays, Wharf Street, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-06 ~ dissolved
    IIF 26 - Director → ME
  • 22
    icon of address Wellington, Burtons Way, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-04-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Wellington, Burtons Way, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-25 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-10-25 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Wellington, Burtons Way, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-06 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2023-03-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Wellington, Burtons Way, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-08 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2023-03-08 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 26
    EMBASSY DEVELOPMENTS LONDON LTD - 2014-10-22
    icon of address 4385, 08706973: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 2014-02-06 ~ dissolved
    IIF 38 - Director → ME
  • 27
    icon of address 4385, 09254552: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 15 - Director → ME
  • 28
    EMBASSY GROUP LONDON LTD - 2014-04-01
    icon of address C/o Macintyre Hudson Llp 2, 6th Fllor, London Wall Place, London
    Liquidation Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -589,465 GBP2017-09-30
    Officer
    icon of calendar 2014-02-06 ~ now
    IIF 32 - Director → ME
  • 29
    icon of address 4th Floor 22-23 Princes Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-03 ~ dissolved
    IIF 27 - Director → ME
  • 30
    icon of address 4th Floor, 22-23 Princess Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-02-08 ~ dissolved
    IIF 30 - Director → ME
  • 31
    icon of address 1 Pilot Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-02 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 1995-03-02 ~ dissolved
    IIF 51 - Secretary → ME
Ceased 8
  • 1
    icon of address Ramsay House, 18 Vera Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -212,822 GBP2022-09-28
    Officer
    icon of calendar 2015-06-10 ~ 2019-12-16
    IIF 40 - Director → ME
  • 2
    icon of address 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
    icon of calendar 2016-09-17 ~ 2017-01-26
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,847 GBP2022-12-31
    Officer
    icon of calendar 2019-11-20 ~ 2023-10-17
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2019-11-20 ~ 2023-10-17
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    FIRST PLACE ESTATES LTD - 2024-11-27
    icon of address Isher House, 3 Peel Cross Road, Salford, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,942,504 GBP2022-03-31
    Officer
    icon of calendar 2013-10-10 ~ 2014-01-10
    IIF 29 - Director → ME
  • 5
    icon of address Shipleys Tax, Wharf House Victoria Quays, Wharf Street, Sheffield, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    42,979 GBP2018-08-31
    Officer
    icon of calendar 2004-08-04 ~ 2006-04-01
    IIF 50 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-04 ~ 2017-10-09
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    EMBASSY TRADING LONDON 1 LTD - 2014-10-22
    icon of address Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -609 GBP2020-10-31
    Officer
    icon of calendar 2014-02-06 ~ 2020-06-22
    IIF 39 - Director → ME
  • 7
    icon of address 59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,295,545 GBP2020-05-31
    Officer
    icon of calendar 2017-06-08 ~ 2021-03-15
    IIF 16 - Director → ME
  • 8
    icon of address Curzon House, Church Road, Windlesham, Surrey
    Active Corporate (17 parents)
    Equity (Company account)
    -11,757 GBP2020-06-30
    Officer
    icon of calendar 2003-09-19 ~ 2005-10-26
    IIF 48 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.