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.
Mr Anoop Pandhi
- British born in August 1986
Mr Anoop Pandhi
Resident in United Kingdom
Registered addresses and corresponding companies555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
IIF 1555-557, Cranbrook Road, Ilford, IG2 6HE, England
IIF 2111a, George Lane, London, E18 1AN, United Kingdom
IIF 3 IIF 4 IIF 530, St. Mary Axe, London, EC3A 8EP, England
IIF 6Unit 2, Suite 1 Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, IG8 8HD, England
IIF 7
- English born in August 1986
Mr Anoop Pandhi
Resident in United Kingdom
Registered addresses and corresponding companies12, Tomswood Road, Chigwell, IG7 5QW, England
IIF 8 IIF 9Lake Forest House, Forest Rd, Ilford Ig6 3hj, Forest Road, Ilford, IG6 3HJ, United Kingdom
IIF 10111a, George Lane, London, E18 1AN, United Kingdom
IIF 11601, High Road, Leytonstone, London, E11 4PA
IIF 12Unit3a The Galleria, George Lane, London, E18 1AY, United Kingdom
IIF 13
- British born in August 1986
Pandhi, Anoop
Resident in United Kingdom
Registered addresses and corresponding companies555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
IIF 14555-557, Cranbrook Road, Ilford, IG2 6HE, England
IIF 15111a, George Lane, London, E18 1AN, United Kingdom
IIF 16 IIF 17 IIF 1830, St. Mary Axe, London, EC3A 8EP, England
IIF 19Unit 2, Suite 1 Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, IG8 8HD, England
IIF 20
- English born in August 1986
Pandhi, Anoop
Resident in United Kingdom
Registered addresses and corresponding companies12, Tomswood Road, Chigwell, IG7 5QW, England
IIF 21 IIF 2212, Tomswood Road, Chigwell, IG7 5QW, United Kingdom
IIF 23555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom
IIF 24Lake Forest House, Forest Rd, Ilford Ig6 3hj, Forest Road, Ilford, IG6 3HJ, United Kingdom
IIF 25111a, George Lane, London, E18 1AN
IIF 26111a, George Lane, London, E18 1AN, United Kingdom
IIF 27 IIF 28 IIF 299, Bendish Road, London, E6 1JH, United Kingdom
IIF 30Unit3a The Galleria, George Lane, London, E18 1AY, United Kingdom
IIF 31The Manor Hotel, Berwick Pond Road, Rainham, RM13 9EL, United Kingdom
IIF 32
- 1
AP1 LIMITED
07510226111a George Lane, LondonDissolved Corporate (1 parent)Officer2011-01-31 ~ dissolvedIIF 26 - Director → ME - 2
AP2 LTD
08462981555-557 Cranbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2013-03-26 ~ dissolvedIIF 23 - Director → ME - 3
BLO ENT LTD
0714309812 Tomswood Road, Chigwell, EssexDissolved Corporate (3 parents)Officer2010-02-02 ~ dissolvedIIF 30 - Director → ME - 4
C LOUNGE LTD
12426676290 North Street, Romford, United KingdomDissolved Corporate (3 parents)Officer2020-01-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-01-27 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CUSTOM CLOTHING AND PRINT UK LTD
1640132430 St. Mary Axe, London, EnglandActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 19 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 6
FROSTEE INC (ROMFORD) LTD
13752282111a George Lane, London, United KingdomDissolved Corporate (1 parent)Officer2021-11-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-11-18 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 7
FROSTEE INC (SOUTH WOODFORD) LTD
13752274111a George Lane, London, United KingdomDissolved Corporate (1 parent)Officer2021-11-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-11-18 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 8
FROSTEE INC LTD
13322136111a George Lane, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-04-08 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 9
OM JAI TRADING LTD
11553398The Galleria, George Lane, George Lane, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-05 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-09-05 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 10
PANDHI ESTATE LTD
11012172The Manor Hotel, Berwick Pond Road, Rainham, United KingdomDissolved Corporate (1 parent)Officer2017-10-13 ~ dissolvedIIF 32 - Director → ME - 11
PANDHI LEISURE LTD
09906790Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-12 during the appointment or period of control
Dissolved on 2019-10-25 during the appointment or period of control601 High Road, Leytonstone, LondonDissolved Corporate (5 parents)Officer2016-03-21 ~ 2017-10-31IIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 12
- 13
RANI UK INVESTMENTS LIMITED
14274857555-557 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2022-08-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-08-03 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 14
S8OM LIMITED
17191946Unit 2, Suite 1 Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, EnglandActive Corporate (1 parent)Officer2026-04-30 ~ nowIIF 20 - Director → MEPerson with significant control2026-04-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 15
SOARING PHOENIX GROUP LTD
1241266312 Tomswood Road, Chigwell, EnglandDissolved Corporate (1 parent)Officer2020-01-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-01-20 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 16
SUGAR RUSH SHAKE LTD
09568363111a George Lane, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-30 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 17
THE BUSINESS PRINTERS LTD
08371160111a George Lane, LondonDissolved Corporate (3 parents)Officer2013-01-23 ~ dissolvedIIF 28 - Director → ME - 18
THE GRILLE LTD
11555112Lake Forest House, Forest Rd, Ilford Ig6 3hj, Forest Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2018-09-06 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-09-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 19
WORK CLOTHING UK LTD
15124849555-557 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2023-09-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-09-08 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
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