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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sanjeev Dhir

    Related profiles found in government register
  • Mr Sanjeev Dhir
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 1

    • Flat 502, 5th Floor Orchid Suburbia Link Road, Kandivali West Mumbai, 400067, India

      IIF 2

    • Aspect House, 16 Wilmer Place, London, N16 0LQ, England

      IIF 3

    • Aspect House, 16 Wilmer Place, London, N16 0LQ, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Aspect House, 16 Wilmer Place, Stoke Newington, London, N16 0LQ, England

      IIF 7

    • Aspect House, 16 Wilmer Place, Stoke Newington, London, N16 0LQ, United Kingdom

      IIF 8 IIF 9

    • Aspect House, Wilmer Place, Stoke Newington, London, N16 0LQ, United Kingdom

      IIF 10

    • L D P C Ltd, 16, Aspect House, Wilmer Place, London, N16 0LQ, United Kingdom

      IIF 11

    • 37, Lake Avenue, Rainham, RM13 9SH, United Kingdom

      IIF 12
  • Mr Sanjeev Dhir
    British born in October 2020

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Aspect House, Wilmer Place, London, N16 0LQ, United Kingdom

      IIF 13
  • Dhir, Sanjeev
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom

      IIF 14

    • Doshi & Co Accountants, 6th Floor, A M P House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 15

    • Flat 502, 5th Floor Orchid Suburbia Link Road, Kandivali West Mumbai, 400067, India

      IIF 16

    • 16, Wilmer Place, London, N16 0LQ, England

      IIF 17

    • 174, Albion Road, London, N16 9JR, England

      IIF 18

    • 1st, Floor Windsor House 1270, London Road Norbury, London, SW16 4DH, United Kingdom

      IIF 19

    • Aspect House, 16 Wilmer Place, London, N16 0LQ, United Kingdom

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24

    • Aspect House, 16 Wilmer Place, Stoke Newington, London, N16 0LQ, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Aspect House, Wilmer Place, Stoke Newington, London, N16 0LQ, United Kingdom

      IIF 28

    • L D P C Ltd, 16, Aspect House, Wilmer Place, London, N16 0LQ, United Kingdom

      IIF 29

    • L D P C Ltd Aspect House, 16 Wilmer Place, London, N16 0LQ, United Kingdom

      IIF 30

    • 37 Lake Avenue, Rainham, Essex, RM13 9SH

      IIF 31 IIF 32 IIF 33

    • 37, Lake Avenue, Rainham, Essex, RM13 9SH, United Kingdom

      IIF 34

    • Aspect House, 16 Wilmer Place, Stoke Newington, London, N16 0LQ

      IIF 35

    • 32/34, St. Johns Road, Tunbridge Wells, Kent, TN4 9NT, England

      IIF 36
  • Dhir, Sanjeev
    British company director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Aspect House, Wilmer Place, London, N16 0LQ, United Kingdom

      IIF 37
  • Dhir, Sanjeev
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Doshi & Co Amp House, Dingwall Rd, Croydon, CRO 2LX, United Kingdom

      IIF 38

    • Aspect House, 16 Wilmer Place, London, N16 0LQ

      IIF 39

    • Aspect House, 16 Wilmer Place, London, N16 0LQ, England

      IIF 40 IIF 41

    • Aspect House, 16 Wilmer Place, Stoke Newington, London, N16 0LQ, United Kingdom

      IIF 42 IIF 43
  • Dhir, Sanjeev
    British financial advisor born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Lake Avenue, Rainham, Essex, RM13 9SH

      IIF 44
  • Dhir, Sanjeev
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 37, Lake Avenue, Rainham, RM13 9SH, England

      IIF 45
  • Dhir, Sanjeev
    British

    Registered addresses and corresponding companies

    • Aspect House, 16 Wilmer Place, London, N16 0LQ

      IIF 46

    • 37 Lake Avenue, Rainham, Essex, RM13 9SH

      IIF 47 IIF 48 IIF 49

    • Aspect House, 16 Wilmer Place, Stoke Newington, London, N16 0LQ

      IIF 50
  • Dhir, Sanjeev

    Registered addresses and corresponding companies

    • 16, Aspect House, Wilmer Place, London, N16 0LQ, United Kingdom

      IIF 51

    • Aspect House, 16 Wilmer Place, Stoke Newington, London, N16 0LQ, United Kingdom

      IIF 52

    • 37, Lake Avenue, Rainham, Essex, RM13 9SH, United Kingdom

      IIF 53
child relation
Offspring entities and appointments 33
  • 1
    174 ALBION ROAD RTM COMPANY LIMITED
    09667001 09331533
    Aspect House Wilmer Place, Stoke Newington, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-10-15 ~ 2023-04-25
    IIF 18 - Director → ME
  • 2
    ASA CAPITAL MARKETS LTD
    10699109
    Aspect House, 16 Wilmer Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ASPECT CONSTRUCTION SOLUTIONS LTD
    07501843
    Aspect House 16 Wilmer Place, Stoke Newington, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 20 - Director → ME
  • 4
    BASSIE LTD
    05532947
    Aspect House, 16 Wilmer Place, Stoke Newington, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-01 ~ 2013-10-01
    IIF 33 - Director → ME
    2005-08-10 ~ 2013-10-01
    IIF 47 - Secretary → ME
  • 5
    CITY DEVELOPMENT ESTATES LTD
    04929220
    Aspect House, 16 Wilmer Place, Stoke Newington, London
    Active Corporate (3 parents)
    Officer
    2003-10-10 ~ now
    IIF 35 - Director → ME
    2006-11-24 ~ now
    IIF 50 - Secretary → ME
  • 6
    DHIR BROTHERS INVESTMENTS LTD
    - now 13937657
    REGUS LTD
    - 2023-11-03 13937657
    Aspect House 16 Wilmer Place, Stoke Newington, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-04-01 ~ 2026-01-14
    IIF 25 - Director → ME
  • 7
    DOSHI (IRELAND) LIMITED
    08437166
    Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-08 ~ 2014-03-07
    IIF 19 - Director → ME
  • 8
    DUNSMURE RTM LTD
    16323134
    Aspect House, 16 Wilmer Place, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ELYSIAN GROUP LIMITED
    12195500
    Aspect House, 16 Wilmer Place, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-10 ~ 2024-07-01
    IIF 41 - Director → ME
  • 10
    FURNITURER LTD
    10238561
    Aspect House 16 Wilmer Place, Stoke Newington, London, England
    Active Corporate (1 parent)
    Officer
    2016-06-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 7 - Has significant influence or control → OE
  • 11
    GIF HOLDING GROUP COMPANY LTD
    15795265
    Aspect House, 16 Wilmer Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-06-22 ~ 2025-08-06
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    GRAYLING PROPERTIES LTD
    09676912
    Aspect House, 16 Wilmer Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-07-08 ~ now
    IIF 26 - Director → ME
  • 13
    HANASTER HALESOWEN LIMITED
    13078418
    Aspect House, 16 Wilmer Place, London, England
    Active Corporate (3 parents)
    Officer
    2020-12-11 ~ 2024-07-04
    IIF 40 - Director → ME
    Person with significant control
    2020-12-11 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    IHSOD MANAGEMENT LIMITED
    11277817
    Aspect House Wilmer Place, Stoke Newington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 15
    KNIGHTSBRIDGE FINANCE (GB) LIMITED
    07708532
    Aspect House 16 Wilmer Place, Stoke Newington, London
    Active Corporate (2 parents)
    Officer
    2013-05-01 ~ now
    IIF 17 - Director → ME
  • 16
    LDPC HOLDINGS 2 LTD
    12343723 11960691
    Aspect House, 16 Wilmer Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-02 ~ now
    IIF 30 - Director → ME
  • 17
    LDPC HOLDINGS LTD
    11960691 12343723
    Aspect House, 16 Wilmer Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-04-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-04-24 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 18
    LIVERPOOL DEVELOPMENT PROPERTY CONSTRUCTION LTD
    05499085
    Aspect House, 16 Wilmer Place, Stoke Newington, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-05 ~ dissolved
    IIF 32 - Director → ME
    2005-07-05 ~ dissolved
    IIF 49 - Secretary → ME
  • 19
    LIVERPOOL DEVELOPMENT PROPERTY LTD
    05315358
    Insolvency (Case 1) In administration
    Administration started on 2008-11-17 during the appointment or period of control
    Administration ended on 2011-11-14 during the appointment or period of control
    Macintyre Hudson Llp, New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 48 - Secretary → ME
  • 20
    LOFT APARTMENTS LTD
    09492828
    Aspect House 16 Wilmer Place, Stoke Newington, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-03-17 ~ 2019-03-20
    IIF 43 - Director → ME
    Person with significant control
    2017-08-01 ~ 2019-03-20
    IIF 8 - Right to appoint or remove directors → OE
  • 21
    LONDON DEVELOPMENT CONSULTANCY LIMITED
    05894208
    Aspect House, 16 Wilmer Place, Stoke Newington, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-02 ~ dissolved
    IIF 39 - Director → ME
    2006-08-02 ~ dissolved
    IIF 46 - Secretary → ME
  • 22
    LONDON DEVELOPMENT PROPERTY COMPANY LIMITED
    - now 03666140
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2005-04-20 during the appointment or period of control
    BDS LINK CAR SERVICE LIMITED
    - 2000-12-01 03666140
    Aspect House, 16 Wilmer Place, Stoke Newington, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-11-06 ~ 2024-01-03
    IIF 44 - Director → ME
  • 23
    MADE BY NATURE LTD
    10202074
    Doshi & Co Accountants, 6th Floor, A M P House, Dingwall Road, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-26 ~ dissolved
    IIF 42 - Director → ME
  • 24
    PURPLE BALANCE LIMITED
    07542689
    32/34 St. Johns Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2013-01-02 ~ 2015-06-22
    IIF 36 - Director → ME
  • 25
    RAMCO TRADING & MANAGEMENT LIMITED
    11404565
    Aspect House 16 Wilmer Place, Stoke Newington, London, England
    Active Corporate (2 parents)
    Officer
    2018-06-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 26
    SERGIO HEALTHCARE LTD
    12958032
    16, Aspect House Wilmer Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-21 ~ 2024-07-22
    IIF 37 - Director → ME
    2020-10-21 ~ 2024-07-22
    IIF 51 - Secretary → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 13 - Has significant influence or control → OE
  • 27
    SERGIO INVESTMENTS LTD
    07115402
    Aspect House 16 Wilmer Place, Stoke Newington, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2020-11-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 28
    SIDWORTH INVESTMENTS LTD
    07565952
    Aspect House 16 Wilmer Place, Stoke Newington, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 27 - Director → ME
    2011-03-16 ~ dissolved
    IIF 52 - Secretary → ME
  • 29
    SPF INVESTMENTS LTD
    11168306
    Doshi & Co Amp House, Dingwall Rd, Croydon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-24 ~ dissolved
    IIF 38 - Director → ME
  • 30
    SSE1 PROPERTIES LTD
    15163154
    L D P C Ltd, 16, Aspect House, Wilmer Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    UNITED MEDICAL CARE LTD
    08143689
    6th Floor, Amp House, Dingwall Road, Croydon
    Dissolved Corporate (2 parents)
    Officer
    2018-07-06 ~ dissolved
    IIF 22 - Director → ME
  • 32
    URBAN HOMES LIMITED
    04373489
    Flat 7 75 Prince Albert Road, London
    Active Corporate (8 parents)
    Officer
    2002-02-14 ~ 2002-03-28
    IIF 31 - Director → ME
  • 33
    XAVIER SERVICES GROUP LIMITED
    13211882
    Aspect House, 16 Wilmer Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-18 ~ 2023-03-09
    IIF 34 - Director → ME
    2025-10-03 ~ now
    IIF 23 - Director → ME
    2021-02-18 ~ 2023-03-09
    IIF 53 - Secretary → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.