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 Anoop Pandhi
Mr Anoop Pandhi
English born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
12, Tomswood Road, Chigwell, IG7 5QW, England
IIF 3 Lake Forest House, Forest Rd, Ilford Ig6 3hj, Forest Road, Ilford, IG6 3HJ, United Kingdom
IIF 4 111a, George Lane, London, E18 1AN, United Kingdom
IIF 5 601, High Road, Leytonstone, London, E11 4PA
IIF 6 Unit3a The Galleria, George Lane, London, E18 1AY, United Kingdom
Pandhi, Anoop
English company director born in August 1986Resident in United Kingdom
Registered addresses and corresponding companiesPandhi, Anoop
English director born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 IIF 10 12, Tomswood Road, Chigwell, IG7 5QW, England
IIF 11 12, Tomswood Road, Chigwell, IG7 5QW, United Kingdom
IIF 12 555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom
IIF 13 111a, George Lane, London, E18 1AN, United Kingdom
IIF 14 The Manor Hotel, Berwick Pond Road, Rainham, RM13 9EL, United Kingdom
Pandhi, Anoop
English hotelier born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 111a, George Lane, London, E18 1AN
Pandhi, Anoop
English self employed born in August 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Anoop Pandhi
British born in August 1986Resident in England
Registered addresses and corresponding companiesPandhi, Anoop
British born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 24 30, St. Mary Axe, London, EC3A 8EP, England
Pandhi, Anoop
British director born in August 1986Resident in England
Registered addresses and corresponding companiesPandhi, Anoop
British director and company secretary born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 29 555-557, Cranbrook Road, Ilford, IG2 6HE, England
- 1 111a George Lane, LondonDissolved Corporate (1 parent)Officer
2011-01-31 ~ dissolvedIIF 15 - Director → ME - 2 555-557 Cranbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2013-03-26 ~ dissolvedIIF 11 - Director → ME
- 3 290 North Street, Romford, United KingdomDissolved Corporate (1 parent)Officer 2020-01-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-01-27 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 30 St. Mary Axe, London, EnglandActive Corporate (1 parent)Officer 2025-04-23 ~ nowIIF 24 - Director → MEPerson with significant control 2025-04-23 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 5 111a George Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2021-11-18 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2021-11-18 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 6 111a George Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2021-11-18 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2021-11-18 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 7 111a George Lane, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-2,455 GBP2022-04-30Officer 2021-04-08 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2021-04-08 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 8 The Galleria, George Lane, George Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2018-09-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-09-05 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 9 The Manor Hotel, Berwick Pond Road, Rainham, United KingdomDissolved Corporate (1 parent)Officer 2017-10-13 ~ dissolvedIIF 14 - Director → ME
- 10 601 High Road, Leytonstone, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 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% → OEIIF 5 - Right to appoint or remove directors → OE
- 11 555-557 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2022-08-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2022-08-03 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 12 Tomswood Road, Chigwell, EnglandDissolved Corporate (1 parent)Officer 2020-01-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-01-20 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 13 111a George Lane, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2017-04-30Officer 2015-04-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 14 111a George Lane, LondonDissolved Corporate (1 parent)Officer 2013-01-23 ~ dissolvedIIF 8 - Director → ME
- 15 Lake Forest House, Forest Rd, Ilford Ig6 3hj, Forest Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2018-09-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-09-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 16 555-557 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2023-09-08 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2023-09-08 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 1 601 High Road, Leytonstone, LondonDissolved Corporate (3 parents)Officer 2016-03-21 ~ 2017-10-31IIF 7 - Director → ME
- 2 555-557 Cranbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2012-04-11 ~ 2013-05-14IIF 12 - Director → ME
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