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

Dhir, Sanjeev

    Related profiles found in government register
  • Dhir, Sanjeev
    British

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Dhir, Sanjeev
    British developers

    Registered addresses and corresponding companies

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

      IIF 3
  • Dhir, Sanjeev
    British propreitor

    Registered addresses and corresponding companies

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

      IIF 4
  • Dhir, Sanjeev

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • Dhir, Sanjeev
    British company director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • Dhir, Sanjeev
    British developer born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Dhir, Sanjeev
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23 IIF 24

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

      IIF 25 IIF 26 IIF 27

    • 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

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

      IIF 32

    • Regus Ltd , Unit 1-4, Brook Road, Brook Road Industrial Estate, Rayleigh, Essex, SS6 7XL, United Kingdom

      IIF 33

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

      IIF 34
  • Dhir, Sanjeev
    British financial advisor born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
  • Dhir, Sanjeev
    British property developer born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36
  • Dhir, Sanjeev
    British self employed born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • Mr Sanjeev Dhir
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

    • 1-4, Brook Road Industrial Estate, Brook Road, Rayleigh, Essex, SS6 7XL

      IIF 49
  • 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 50
child relation
Offspring entities and appointments
Active 24
  • 1
    Aspect House, 16 Wilmer Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Aspect House 16 Wilmer Place, Stoke Newington, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    79,704 GBP2022-01-31
    Officer
    2011-01-21 ~ dissolved
    IIF 23 - director → ME
  • 3
    Aspect House, 16 Wilmer Place, Stoke Newington, London
    Corporate (3 parents)
    Equity (Company account)
    -952,775 GBP2023-10-31
    Officer
    2003-10-10 ~ now
    IIF 34 - director → ME
    2006-11-24 ~ now
    IIF 4 - secretary → ME
  • 4
    REGUS LTD - 2023-11-03
    Regus Ltd , Unit 1-4 Brook Road, Brook Road Industrial Estate, Rayleigh, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -260 GBP2024-02-29
    Officer
    2023-04-01 ~ now
    IIF 33 - director → ME
  • 5
    Aspect House, 16 Wilmer Place, London, England
    Corporate (3 parents)
    Officer
    2025-03-18 ~ now
    IIF 37 - director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 6
    Doshi & Co Accountants, 6th Floor, A M P House, Dingwall Road, Croydon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -485,647 GBP2022-06-30
    Officer
    2016-06-17 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 40 - Has significant influence or control → OE
  • 7
    Aspect House, 16 Wilmer Place, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-06-22 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 8
    Aspect House, 16 Wilmer Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -36,116 GBP2023-07-31
    Officer
    2015-07-08 ~ now
    IIF 27 - director → ME
  • 9
    Aspect House, 16 Wilmer Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -70,378 GBP2023-12-31
    Person with significant control
    2020-12-11 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 10
    6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    111,488 GBP2024-03-31
    Officer
    2019-02-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 11
    Aspect House 16 Wilmer Place, Stoke Newington, London
    Corporate (2 parents)
    Equity (Company account)
    -9,621 GBP2023-07-31
    Officer
    2013-05-01 ~ now
    IIF 9 - director → ME
  • 12
    Aspect House, 16 Wilmer Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,102 GBP2023-12-31
    Officer
    2019-12-02 ~ now
    IIF 30 - director → ME
  • 13
    Aspect House, 16 Wilmer Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -80,394 GBP2024-04-30
    Officer
    2019-04-24 ~ now
    IIF 24 - director → ME
    Person with significant control
    2019-04-24 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 14
    Macintyre Hudson Llp, New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 3 - secretary → ME
  • 15
    Doshi & Co Accountants, 6th Floor, A M P House, Dingwall Road, Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-26 ~ dissolved
    IIF 25 - director → ME
  • 16
    6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9,100 GBP2023-06-30
    Officer
    2018-06-08 ~ now
    IIF 13 - director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 38 - Right to appoint or remove directors → OE
  • 17
    16, Aspect House Wilmer Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -809,029 GBP2023-10-31
    Person with significant control
    2020-10-21 ~ now
    IIF 50 - Has significant influence or control → OE
  • 18
    1-4 Brook Road Industrial Estate, Brook Road, Rayleigh, Essex
    Corporate (1 parent, 5 offsprings)
    Profit/Loss (Company account)
    -45,177 GBP2023-02-01 ~ 2024-01-31
    Officer
    2020-11-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 19
    Aspect House 16 Wilmer Place, Stoke Newington, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 28 - director → ME
    2011-03-16 ~ dissolved
    IIF 6 - secretary → ME
  • 20
    Doshi & Co Amp House, Dingwall Rd, Croydon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-01-24 ~ dissolved
    IIF 16 - director → ME
  • 21
    Aspect House, 16 Wilmer Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-25 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    6th Floor, Amp House, Dingwall Road, Croydon
    Dissolved corporate (2 parents)
    Equity (Company account)
    -18,469 GBP2021-07-31
    Officer
    2018-07-06 ~ dissolved
    IIF 10 - director → ME
  • 23
    Aspect House, 16 Wilmer Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -440 GBP2024-02-29
    Person with significant control
    2021-02-18 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 24
    Company number 05894208
    Non-active corporate
    Officer
    2006-08-02 ~ now
    IIF 20 - director → ME
    2006-08-02 ~ now
    IIF 1 - secretary → ME
Ceased 11
  • 1
    174 Albion Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -360 GBP2023-12-31
    Officer
    2021-10-15 ~ 2023-04-25
    IIF 18 - director → ME
  • 2
    Aspect House, 16 Wilmer Place, Stoke Newington, London
    Dissolved corporate
    Officer
    2006-06-01 ~ 2013-10-01
    IIF 31 - director → ME
    2005-08-10 ~ 2013-10-01
    IIF 2 - secretary → ME
  • 3
    Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-03-08 ~ 2014-03-07
    IIF 19 - director → ME
  • 4
    Aspect House, 16 Wilmer Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -52,248 GBP2023-09-30
    Officer
    2023-03-10 ~ 2024-07-01
    IIF 22 - director → ME
  • 5
    Aspect House, 16 Wilmer Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -70,378 GBP2023-12-31
    Officer
    2020-12-11 ~ 2024-07-04
    IIF 21 - director → ME
  • 6
    Aspect House 16 Wilmer Place, Stoke Newington, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -607,623 GBP2024-03-31
    Officer
    2015-03-17 ~ 2019-03-20
    IIF 26 - director → ME
    Person with significant control
    2017-08-01 ~ 2019-03-20
    IIF 46 - Right to appoint or remove directors → OE
  • 7
    BDS LINK CAR SERVICE LIMITED - 2000-12-01
    Aspect House, 16 Wilmer Place, Stoke Newington, London
    Corporate (3 parents)
    Equity (Company account)
    2,123,342 GBP2023-11-30
    Officer
    2000-11-06 ~ 2024-01-03
    IIF 35 - director → ME
  • 8
    32/34 St. Johns Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2013-01-02 ~ 2015-06-22
    IIF 36 - director → ME
  • 9
    16, Aspect House Wilmer Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -809,029 GBP2023-10-31
    Officer
    2020-10-21 ~ 2024-07-22
    IIF 8 - director → ME
    2020-10-21 ~ 2024-07-22
    IIF 5 - secretary → ME
  • 10
    Flat 7 75 Prince Albert Road, London
    Corporate (1 parent)
    Equity (Company account)
    539,453 GBP2024-02-28
    Officer
    2002-02-14 ~ 2002-03-28
    IIF 12 - director → ME
  • 11
    Aspect House, 16 Wilmer Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -440 GBP2024-02-29
    Officer
    2021-02-18 ~ 2023-03-09
    IIF 32 - director → ME
    2021-02-18 ~ 2023-03-09
    IIF 7 - secretary → ME

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