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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pandhi, Dhiraj

    Related profiles found in government register
  • Pandhi, Dhiraj
    British chauffeur born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 16 Rill Court, Spring Place, Barking, IG11 7GJ, England

      IIF 1
  • Pandhi, Dhiraj
    British company director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 3 Castle Gate, Castle Street, Hertford, SG14 1HD, England

      IIF 2

    • 20, White Church Lane, London, E1 7QR, England

      IIF 3
  • Pandhi, Dhiraj
    British director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 16, Rill Court, Spring Place, Barking, Essex, IG11 7GJ, England

      IIF 4

    • 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE

      IIF 5

    • 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 6

    • Floor 2 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 7

    • 19, Glebelands Avenue, South Woodford, London, E18 2AB, England

      IIF 8

    • Flat 16 The Manor, Regents Drive, Woodford Green, Essex, IG8 8RT, England

      IIF 9
  • Pandhi, Dhiraj
    British investor born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 37 Gwynne Park Avenue, Woodford Green, Essex, IG8 8AB, United Kingdom

      IIF 10
  • Mr Dhiraj Pandhi
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 16, Rill Court, Spring Place, Barking, Essex, IG11 7GJ, England

      IIF 11

    • Flat 16 Rill Court, Spring Place, Barking, IG11 7GJ, England

      IIF 12

    • 16 Beaufort Court, Admirals Way, London, Docklands, London, E14 9XL, England

      IIF 13

    • 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

      IIF 14

    • 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE

      IIF 15

    • 20, White Church Lane, London, E1 7QR, England

      IIF 16

    • 73 Portland Place, London, W1B 1QU, United Kingdom

      IIF 17
  • Pandhi, Dhiraj

    Registered addresses and corresponding companies

    • 19 Glebelands Avenue, South Woodford, London, E18 2AB

      IIF 18
child relation
Offspring entities and appointments
Active 9
  • 1
    3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-04-18 ~ now
    IIF 2 - Director → ME
  • 2
    Flat 16 Rill Court, Spring Place, Barking, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,567 GBP2021-07-31
    Officer
    2014-07-09 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-12-30 ~ dissolved
    IIF 6 - Director → ME
  • 4
    Flat 16 Rill Court, Spring Place, Barking, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,691 GBP2023-09-30
    Officer
    2022-09-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    94 CAMPBELL RD LTD - 2016-04-15
    555-557 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    38,232 GBP2017-10-31
    Officer
    2016-04-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-14 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 6
    Flat 16 The Manor, Regents Drive, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-06-30 ~ dissolved
    IIF 9 - Director → ME
  • 7
    C/o Bennett Brooks & Co Ltd Maple Court, Davenport Street, Macclesfield, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2011-05-23 ~ now
    IIF 8 - Director → ME
    2008-02-14 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    37 Gwynne Park Avenue, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -118,037 GBP2023-07-31
    Officer
    2012-07-24 ~ now
    IIF 10 - Director → ME
  • 9
    20 White Church Lane, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-30 ~ now
    IIF 3 - Director → ME
Ceased 3
  • 1
    TARIQ HALAL MEATS (SOUTHALL) LTD - 2015-09-07
    GAA TRADING COMPANY LIMITED - 2015-02-27
    TARIQ HALAL MEATS (SOUTHALL) LTD - 2015-02-12
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -762,704 GBP2024-02-29
    Officer
    2014-09-22 ~ 2022-08-19
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-19
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Has significant influence or control → OE
  • 2
    37 Gwynne Park Avenue, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -118,037 GBP2023-07-31
    Person with significant control
    2016-07-24 ~ 2024-12-06
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Has significant influence or control → OE
  • 3
    20 White Church Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-10-30 ~ 2023-10-30
    IIF 16 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.