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.
Pandhi, Dhiraj
- British born in August 1981
Pandhi, Dhiraj
Resident in England
Registered addresses and corresponding companiesFlat 16, Rill Court, Spring Place, Barking, Essex, IG11 7GJ, England
IIF 13 Castle Gate, Castle Street, Hertford, SG14 1HD, England
IIF 2555-557, Cranbrook Road, Ilford, Essex, IG2 6HE
IIF 3555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
IIF 4Floor 2 555-557, Cranbrook Road, Ilford, IG2 6HE, England
IIF 519 Glebelands Avenue, South Woodford, London, E18 2AB
IIF 619, Glebelands Avenue, South Woodford, London, E18 2AB, England
IIF 764, King's Avenue, Woodford Green, IG8 0JF, England
IIF 8 IIF 9Flat 16 The Manor, Regents Drive, Woodford Green, Essex, IG8 8RT, England
IIF 10
- British investor born in August 1981
Pandhi, Dhiraj
Resident in England
Registered addresses and corresponding companies555-557 Cranbrook Road, Ilford, IG2 6HE, England
IIF 11
- British Registered addresses and corresponding companies
Pandhi, Dhiraj
19 Glebelands Avenue, South Woodford, London, E18 2AB
IIF 12
- British born in August 1981
Mr Dhiraj Pandhi
Resident in England
Registered addresses and corresponding companiesFlat 16, Rill Court, Spring Place, Barking, Essex, IG11 7GJ, England
IIF 1316 Beaufort Court, Admirals Way, London, Docklands, London, E14 9XL, England
IIF 141 Warner House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England
IIF 15555-557, Cranbrook Road, Ilford, Essex, IG2 6HE
IIF 1620, White Church Lane, London, E1 7QR, England
IIF 1773 Portland Place, London, W1B 1QU, United Kingdom
IIF 1864 King's Avenue, Woodford Green, IG8 0JF, England
IIF 19
- 1
ABBEY ROAD (BARKING) MANAGEMENT LIMITED
060587043 Castle Gate, Castle Street, Hertford, EnglandActive Corporate (22 parents)Officer2023-04-18 ~ nowIIF 2 - Director → ME - 2Flat 16 Rill Court, Spring Place, Barking, Essex, EnglandDissolved Corporate (1 parent)Officer2014-07-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 3
D2 SUPPLIES LIMITED
08827420555-557 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2013-12-30 ~ dissolvedIIF 4 - Director → ME - 4
D3 CHAUFFEUR LTD
1433670664 King's Avenue, Woodford Green, EnglandActive Corporate (1 parent)Officer2022-09-05 ~ nowIIF 9 - Director → MEPerson with significant control2022-09-05 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 5
94 CAMPBELL RD LTD
- 2016-04-15 08248599555-557 Cranbrook Road, Ilford, EssexDissolved Corporate (3 parents)Officer2016-04-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-14 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 6
DPAR PROPERTY SERVICES LIMITED
09106802Flat 16 The Manor, Regents Drive, Woodford Green, EssexDissolved Corporate (2 parents)Officer2014-06-30 ~ dissolvedIIF 10 - Director → ME - 7
GAA TRADING COMPANY LIMITED
- 2015-02-27 09228013555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (6 parents)Officer2014-09-22 ~ 2022-08-19IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2022-08-19IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Has significant influence or control → OE - 8
HOMELAND INVESTMENTS LMMN LTD
06503991C/o Bennett Brooks & Co Ltd Maple Court, Davenport Street, Macclesfield, Cheshire, EnglandDissolved Corporate (3 parents)Officer2011-05-23 ~ dissolvedIIF 7 - Director → ME2008-02-14 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
LONDON CHAUFFEURING LIMITED
0815396722 Hanway Street, London, EnglandActive Corporate (3 parents)Officer2012-07-24 ~ 2025-08-04IIF 11 - Director → MEPerson with significant control2016-07-24 ~ 2024-12-06IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
PEACH INVESTMENTS LIMITED
0512381939 The Mall, Ealing, LondonDissolved Corporate (5 parents)Officer2005-10-17 ~ 2008-01-15IIF 6 - Director → ME - 11
SHIVAYA MANAGEMENT LTD
1524567520 White Church Lane, London, EnglandActive Corporate (2 parents)Officer2023-10-30 ~ nowIIF 8 - Director → MEPerson with significant control2023-10-30 ~ 2023-10-30IIF 17 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.