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 Dhiraj Pandhi
- 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 116 Beaufort Court, Admirals Way, London, Docklands, London, E14 9XL, England
IIF 21 Warner House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England
IIF 3555-557, Cranbrook Road, Ilford, Essex, IG2 6HE
IIF 420, White Church Lane, London, E1 7QR, England
IIF 573 Portland Place, London, W1B 1QU, United Kingdom
IIF 664 King's Avenue, Woodford Green, IG8 0JF, England
IIF 7
- British born in August 1981
Pandhi, Dhiraj
Resident in England
Registered addresses and corresponding companies - British director 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 12555-557, Cranbrook Road, Ilford, Essex, IG2 6HE
IIF 13555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
IIF 14Floor 2 555-557, Cranbrook Road, Ilford, IG2 6HE, England
IIF 15Flat 16 The Manor, Regents Drive, Woodford Green, Essex, IG8 8RT, England
IIF 16
- British investor born in August 1981
Pandhi, Dhiraj
Resident in England
Registered addresses and corresponding companies555-557 Cranbrook Road, Ilford, IG2 6HE, England
IIF 17
- British Registered addresses and corresponding companies
Pandhi, Dhiraj
19 Glebelands Avenue, South Woodford, London, E18 2AB
IIF 18
- 1
ABBEY ROAD (BARKING) MANAGEMENT LIMITED
060587043 Castle Gate, Castle Street, Hertford, EnglandActive Corporate (22 parents)Officer2023-04-18 ~ nowIIF 8 - Director → ME - 2Flat 16 Rill Court, Spring Place, Barking, Essex, EnglandDissolved Corporate (1 parent)Officer2014-07-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 14 - Director → ME - 4
D3 CHAUFFEUR LTD
1433670664 King's Avenue, Woodford Green, EnglandActive Corporate (1 parent)Officer2022-09-05 ~ nowIIF 11 - Director → MEPerson with significant control2022-09-05 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 5
94 CAMPBELL RD LTD
- 2016-04-15 08248599555-557 Cranbrook Road, Ilford, EssexDissolved Corporate (3 parents)Officer2016-04-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-14 ~ dissolvedIIF 4 - 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 16 - 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 15 - Director → MEPerson with significant control2016-04-06 ~ 2022-08-19IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control → OE - 8
HOMELAND INVESTMENTS LMMN LTD
06503991C/o Bennett Brooks & Co Ltd Maple Court, Davenport Street, Macclesfield, Cheshire, EnglandActive Corporate (3 parents)Officer2011-05-23 ~ nowIIF 9 - Director → ME2008-02-14 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LONDON CHAUFFEURING LIMITED
08153967555-557 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)Officer2012-07-24 ~ 2025-08-04IIF 17 - Director → MEPerson with significant control2016-07-24 ~ 2024-12-06IIF 6 - Has significant influence or control → 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 - 10
SHIVAYA MANAGEMENT LTD
1524567564 King's Avenue, Woodford Green, EnglandActive Corporate (2 parents)Officer2023-10-30 ~ nowIIF 10 - Director → MEPerson with significant control2023-10-30 ~ 2023-10-30IIF 5 - Has significant influence or control → OE
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