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, Anoop
- English born in August 1986
Pandhi, Anoop
Resident in United Kingdom
Registered addresses and corresponding companies12, Tomswood Road, Chigwell, IG7 5QW, England
IIF 1 IIF 212, Tomswood Road, Chigwell, IG7 5QW, United Kingdom
IIF 3555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom
IIF 4Lake Forest House, Forest Rd, Ilford Ig6 3hj, Forest Road, Ilford, IG6 3HJ, United Kingdom
IIF 5111a, George Lane, London, E18 1AN
IIF 6111a, George Lane, London, E18 1AN, United Kingdom
IIF 7 IIF 8 IIF 99, Bendish Road, London, E6 1JH, United Kingdom
IIF 10Unit3a The Galleria, George Lane, London, E18 1AY, United Kingdom
IIF 11The Manor Hotel, Berwick Pond Road, Rainham, RM13 9EL, United Kingdom
IIF 12
- British born in August 1986
Pandhi, Anoop
Resident in United Kingdom
Registered addresses and corresponding companies555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
IIF 13555-557, Cranbrook Road, Ilford, IG2 6HE, England
IIF 14111a, George Lane, London, E18 1AN, United Kingdom
IIF 15 IIF 16 IIF 1730, St. Mary Axe, London, EC3A 8EP, England
IIF 18Unit 2, Suite 1 Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, IG8 8HD, England
IIF 19
- English born in August 1986
Mr Anoop Pandhi
Resident in United Kingdom
Registered addresses and corresponding companies12, Tomswood Road, Chigwell, IG7 5QW, England
IIF 20 IIF 21Lake Forest House, Forest Rd, Ilford Ig6 3hj, Forest Road, Ilford, IG6 3HJ, United Kingdom
IIF 22111a, George Lane, London, E18 1AN, United Kingdom
IIF 23601, High Road, Leytonstone, London, E11 4PA
IIF 24Unit3a The Galleria, George Lane, London, E18 1AY, United Kingdom
IIF 25
- British born in August 1986
Mr Anoop Pandhi
Resident in United Kingdom
Registered addresses and corresponding companies555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
IIF 26555-557, Cranbrook Road, Ilford, IG2 6HE, England
IIF 27111a, George Lane, London, E18 1AN, United Kingdom
IIF 28 IIF 29 IIF 3030, St. Mary Axe, London, EC3A 8EP, England
IIF 31Unit 2, Suite 1 Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, IG8 8HD, England
IIF 32
- 1
AP1 LIMITED
07510226111a George Lane, LondonDissolved Corporate (1 parent)Officer2011-01-31 ~ dissolvedIIF 6 - Director → ME - 2
AP2 LTD
08462981555-557 Cranbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2013-03-26 ~ dissolvedIIF 3 - Director → ME - 3
BLO ENT LTD
0714309812 Tomswood Road, Chigwell, EssexDissolved Corporate (3 parents)Officer2010-02-02 ~ dissolvedIIF 10 - Director → ME - 4
C LOUNGE LTD
12426676290 North Street, Romford, United KingdomDissolved Corporate (3 parents)Officer2020-01-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-01-27 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CUSTOM CLOTHING AND PRINT UK LTD
1640132430 St. Mary Axe, London, EnglandActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 18 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 6
FROSTEE INC (ROMFORD) LTD
13752282111a George Lane, London, United KingdomDissolved Corporate (1 parent)Officer2021-11-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-11-18 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 7
FROSTEE INC (SOUTH WOODFORD) LTD
13752274111a George Lane, London, United KingdomDissolved Corporate (1 parent)Officer2021-11-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-11-18 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 8
FROSTEE INC LTD
13322136111a George Lane, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-04-08 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 9
OM JAI TRADING LTD
11553398The Galleria, George Lane, George Lane, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-09-05 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 10
PANDHI ESTATE LTD
11012172The Manor Hotel, Berwick Pond Road, Rainham, United KingdomDissolved Corporate (1 parent)Officer2017-10-13 ~ dissolvedIIF 12 - Director → ME - 11
PANDHI LEISURE LTD
09906790Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-12 during the appointment or period of control
Dissolved on 2019-10-25 during the appointment or period of control601 High Road, Leytonstone, LondonDissolved Corporate (5 parents)Officer2016-03-21 ~ 2017-10-31IIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 12
- 13
RANI UK INVESTMENTS LIMITED
14274857555-557 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2022-08-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-08-03 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 14
S8OM LIMITED
17191946Unit 2, Suite 1 Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, EnglandActive Corporate (1 parent)Officer2026-04-30 ~ nowIIF 19 - Director → MEPerson with significant control2026-04-30 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 15
SOARING PHOENIX GROUP LTD
1241266312 Tomswood Road, Chigwell, EnglandDissolved Corporate (1 parent)Officer2020-01-20 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-01-20 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 16
SUGAR RUSH SHAKE LTD
09568363111a George Lane, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 17
THE BUSINESS PRINTERS LTD
08371160111a George Lane, LondonDissolved Corporate (3 parents)Officer2013-01-23 ~ dissolvedIIF 8 - Director → ME - 18
THE GRILLE LTD
11555112Lake Forest House, Forest Rd, Ilford Ig6 3hj, Forest Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2018-09-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-09-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 19
WORK CLOTHING UK LTD
15124849555-557 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2023-09-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-09-08 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
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