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, Dhiraj
Pandhi, Dhiraj
British chauffeur born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 16 Rill Court, Spring Place, Barking, IG11 7GJ, England
Pandhi, Dhiraj
British company director born in August 1981Resident in England
Registered addresses and corresponding companiesPandhi, Dhiraj
British director born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 4 Flat 16, Rill Court, Spring Place, Barking, Essex, IG11 7GJ, England
IIF 5 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE
IIF 6 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
IIF 7 Floor 2 555-557, Cranbrook Road, Ilford, IG2 6HE, England
IIF 8 19, Glebelands Avenue, South Woodford, London, E18 2AB, England
IIF 9 Flat 16 The Manor, Regents Drive, Woodford Green, Essex, IG8 8RT, England
Pandhi, Dhiraj
British investor born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 10 37 Gwynne Park Avenue, Woodford Green, Essex, IG8 8AB, United Kingdom
Mr Dhiraj Pandhi
British born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 11 Flat 16, Rill Court, Spring Place, Barking, Essex, IG11 7GJ, England
IIF 12 Flat 16 Rill Court, Spring Place, Barking, IG11 7GJ, England
IIF 13 16 Beaufort Court, Admirals Way, London, Docklands, London, E14 9XL, England
IIF 14 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England
IIF 15 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE
IIF 16 20, White Church Lane, London, E1 7QR, England
IIF 17 73 Portland Place, London, W1B 1QU, United Kingdom
Pandhi, Dhiraj
Registered addresses and corresponding companies
IIF 18 19 Glebelands Avenue, South Woodford, London, E18 2AB
- 1 3 Castle Gate, Castle Street, Hertford, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer
2023-04-18 ~ nowIIF 2 - Director → ME - 2 Flat 16 Rill Court, Spring Place, Barking, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)10,567 GBP2021-07-31Officer 2014-07-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 555-557 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2013-12-30 ~ dissolvedIIF 6 - Director → ME
- 4 Flat 16 Rill Court, Spring Place, Barking, EnglandActive Corporate (1 parent)Equity (Company account)8,954 GBP2024-09-30Officer 2022-09-05 ~ nowIIF 1 - Director → MEPerson with significant control 2022-09-05 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 5
D3 PROPERTY SERVICES LTD
- now94 CAMPBELL RD LTD - 2016-04-15 555-557 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)Equity (Company account)38,232 GBP2017-10-31Officer 2016-04-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-14 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 6 Flat 16 The Manor, Regents Drive, Woodford Green, EssexDissolved Corporate (1 parent)Officer 2014-06-30 ~ dissolvedIIF 9 - Director → ME
- 7 C/o Bennett Brooks & Co Ltd Maple Court, Davenport Street, Macclesfield, Cheshire, EnglandActive Corporate (2 parents)Officer 2011-05-23 ~ nowIIF 8 - Director → ME 2008-02-14 ~ nowIIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 37 Gwynne Park Avenue, Woodford Green, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-134,157 GBP2024-07-31Officer 2012-07-24 ~ nowIIF 10 - Director → ME
- 9 20 White Church Lane, London, EnglandActive Corporate (2 parents)Officer 2023-10-30 ~ nowIIF 3 - Director → ME
- 1
GAA HOLDING LTD
- nowTARIQ HALAL MEATS (SOUTHALL) LTD - 2015-09-07GAA TRADING COMPANY LIMITED - 2015-02-27TARIQ HALAL MEATS (SOUTHALL) LTD - 2015-02-12 555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-762,704 GBP2024-02-29Officer 2014-09-22 ~ 2022-08-19IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2022-08-19IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Has significant influence or control → OE - 2 37 Gwynne Park Avenue, Woodford Green, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-134,157 GBP2024-07-31Person with significant control 2016-07-24 ~ 2024-12-06IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Has significant influence or control → OE
- 3 20 White Church Lane, London, EnglandActive Corporate (2 parents)Person with significant control 2023-10-30 ~ 2023-10-30IIF 16 - Has significant influence or control → OE
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