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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

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 IIF 3 IIF 4

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

      IIF 5
  • Dhir, Sanjeev

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • Dhir, Sanjeev
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • 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 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32
  • 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 33
  • 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 34

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

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38 IIF 39
  • 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 40
  • 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 41

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

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 47

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

      IIF 48 IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52
  • 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 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 14 - 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 12 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    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
  • 3
    ASPECT CONSTRUCTION SOLUTIONS LTD
    07501843
    Aspect House 16 Wilmer Place, Stoke Newington, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 16 - 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 29 - Director → ME
    2005-08-10 ~ 2013-10-01
    IIF 2 - 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 31 - Director → ME
    2006-11-24 ~ now
    IIF 5 - 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 21 - 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 15 - Director → ME
  • 8
    DUNSMURE RTM LTD
    16323134
    Aspect House, 16 Wilmer Place, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - 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 37 - 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 11 - Director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 47 - 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 45 - Right to appoint or remove directors → OE
    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
  • 12
    GRAYLING PROPERTIES LTD
    09676912
    Aspect House, 16 Wilmer Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-07-08 ~ now
    IIF 22 - 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 36 - Director → ME
    Person with significant control
    2020-12-11 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - 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 24 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 50 - 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 13 - 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 26 - 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 20 - Director → ME
    Person with significant control
    2019-04-24 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - 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 28 - Director → ME
    2005-07-05 ~ dissolved
    IIF 4 - 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 3 - 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 39 - Director → ME
    Person with significant control
    2017-08-01 ~ 2019-03-20
    IIF 48 - 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 35 - Director → ME
    2006-08-02 ~ dissolved
    IIF 1 - 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 40 - 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 38 - 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 32 - 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 10 - Director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 41 - 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 33 - Director → ME
    2020-10-21 ~ 2024-07-22
    IIF 6 - Secretary → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 53 - 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 9 - 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
  • 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 23 - Director → ME
    2011-03-16 ~ dissolved
    IIF 7 - 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 34 - 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 25 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - 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 18 - 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 27 - 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 30 - Director → ME
    2025-10-03 ~ now
    IIF 19 - Director → ME
    2021-02-18 ~ 2023-03-09
    IIF 8 - Secretary → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - 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.