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.
Mr Dillan Zasin Gandhi
Mr Dillan Zasin Gandhi
British born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 1
Fifth Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
IIF 2 Simkins Llp, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
IIF 3 IIF 4 IIF 5 20, South Close, Village Way, Pinner, HA5 5AE, United Kingdom
IIF 6 IIF 7 20, South Close, Village Way, Pinner, London, HA5 5AE, United Kingdom
IIF 8 20, South Close, Village Way, Pinner, Middlesex, HA5 5AE
IIF 9 IIF 10 20, South Close, Village Way, Pinner, Middlesex, HA5 5AE, United Kingdom
Mr Dillan Gandhi
British born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 11 Second Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
Dillan Zasin Gandhi
British born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Fifth Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
Gandhi, Dillan Zasin
British director born in June 1988Resident in England
Registered addresses and corresponding companiesGandhi, Dillan Zasin
British marketing consultant born in June 1988Resident in England
Registered addresses and corresponding companiesGandhi, Dillan Zasin
British owner born in June 1988Resident in England
Registered addresses and corresponding companiesGandhi, Dillan
British company director born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 23 Second Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
Mr Dillan Gandhi
British born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 20 South Close, Pinner, Harrow, HA5 5AE, United Kingdom
Gandhi, Dillan Zasin
British director born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Fifth Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
Gandhi, Dillan
British company director born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 20 South Close, Pinner, Harrow, HA5 5AE, United Kingdom
- 1 Second Floor, 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)8,062 GBP2024-11-30Officer
2024-05-13 ~ nowIIF 23 - Director → MEPerson with significant control 2024-05-17 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Fifth Floor, 167-169 Great Portland Street, London, United KingdomActive Corporate (2 parents)Officer 2024-02-18 ~ nowIIF 25 - Director → MEPerson with significant control 2024-02-18 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 3 20 South Close Pinner, Harrow, United KingdomActive Corporate (1 parent)Officer 2025-07-10 ~ nowIIF 26 - Director → MEPerson with significant control 2025-07-10 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 4 20 South Close, Village Way, Pinner, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2015-06-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5 20 South Close, Village Way, Pinner, London, United KingdomDissolved Corporate (2 parents)Officer 2021-04-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-04-27 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Fifth Floor, 167-169 Great Portland Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-11-30Officer 2023-11-03 ~ nowIIF 13 - Director → MEPerson with significant control 2023-11-03 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 20 South Close, Village Way, Pinner, Middlesex, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,232 GBP2016-06-29Officer 2015-06-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Has significant influence or control → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 8 Simkins Llp Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)2,267 GBP2024-02-27Officer 2019-02-13 ~ nowIIF 18 - Director → MEPerson with significant control 2019-02-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 9 5 Ducketts Wharf, South Street, Bishop's Stortford, Herts, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-908 GBP2024-06-30Officer 2020-03-30 ~ nowIIF 14 - Director → MEPerson with significant control 2020-03-30 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)153 GBP2024-03-31Officer 2020-03-31 ~ nowIIF 15 - Director → ME
- 11 Second Floor, 33 Cavendish Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2024-04-30Officer 2023-04-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2023-04-04 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 12 The Popshock Ltd., 20 South Close, Village Way, Pinner, MiddlesexDissolved Corporate (1 parent)Officer 2013-08-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 13 20 South Close, Village Way, Pinner, London, United KingdomDissolved Corporate (2 parents)Officer 2020-05-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-05-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)153 GBP2024-03-31Person with significant control 2020-03-31 ~ 2021-07-01IIF 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
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