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, Anoop
- British born in August 1986
Pandhi, Anoop
Resident in England
Registered addresses and corresponding companies30, St. Mary Axe, London, EC3A 8EP, England
IIF 1
- British director born in August 1986
Pandhi, Anoop
Resident in England
Registered addresses and corresponding companies - British director and company secretary born in August 1986
Pandhi, Anoop
Resident in England
Registered addresses and corresponding companies555-557, Cranbrook Road, Ilford, IG2 6HE, England
IIF 6
- British born in August 1986
Mr Anoop Pandhi
Resident in England
Registered addresses and corresponding companies - English born in August 1986
Pandhi, Anoop
Resident in United Kingdom
Registered addresses and corresponding companies9, Bendish Road, London, E6 1JH, United Kingdom
IIF 13
- English company director born in August 1986
Pandhi, Anoop
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in August 1986
Pandhi, Anoop
Resident in United Kingdom
Registered addresses and corresponding companies12, Tomswood Road, Chigwell, IG7 5QW, England
IIF 16 IIF 1712, Tomswood Road, Chigwell, IG7 5QW, United Kingdom
IIF 18555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom
IIF 19111a, George Lane, London, E18 1AN, United Kingdom
IIF 20The Manor Hotel, Berwick Pond Road, Rainham, RM13 9EL, United Kingdom
IIF 21
- English hotelier born in August 1986
Pandhi, Anoop
Resident in United Kingdom
Registered addresses and corresponding companies111a, George Lane, London, E18 1AN
IIF 22
- English self employed born in August 1986
Pandhi, Anoop
Resident in United Kingdom
Registered addresses and corresponding companies - English born in August 1986
Mr Anoop Pandhi
Resident in United Kingdom
Registered addresses and corresponding companies12, Tomswood Road, Chigwell, IG7 5QW, England
IIF 25 IIF 26Lake Forest House, Forest Rd, Ilford Ig6 3hj, Forest Road, Ilford, IG6 3HJ, United Kingdom
IIF 27111a, George Lane, London, E18 1AN, United Kingdom
IIF 28601, High Road, Leytonstone, London, E11 4PA
IIF 29Unit3a The Galleria, George Lane, London, E18 1AY, United Kingdom
IIF 30
- 1
AP1 LIMITED
07510226111a George Lane, LondonDissolved Corporate (1 parent)Officer2011-01-31 ~ dissolvedIIF 22 - Director → ME - 2
AP2 LTD
08462981555-557 Cranbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2013-03-26 ~ dissolvedIIF 18 - Director → ME - 3
BLO ENT LTD
0714309812 Tomswood Road, Chigwell, EssexDissolved Corporate (3 parents)Officer2010-02-02 ~ dissolvedIIF 13 - Director → ME - 4
C LOUNGE LTD
12426676290 North Street, Romford, United KingdomDissolved Corporate (3 parents)Officer2020-01-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-01-27 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - 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 1 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 6
FROSTEE INC (ROMFORD) LTD
13752282111a George Lane, London, United KingdomDissolved Corporate (1 parent)Officer2021-11-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-11-18 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 7
FROSTEE INC (SOUTH WOODFORD) LTD
13752274111a George Lane, London, United KingdomDissolved Corporate (1 parent)Officer2021-11-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-11-18 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 8
FROSTEE INC LTD
13322136111a George Lane, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-04-08 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 9
OM JAI TRADING LTD
11553398The Galleria, George Lane, George Lane, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-09-05 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 10
PANDHI ESTATE LTD
11012172The Manor Hotel, Berwick Pond Road, Rainham, United KingdomDissolved Corporate (1 parent)Officer2017-10-13 ~ dissolvedIIF 21 - Director → ME - 11
PANDHI LEISURE LTD
09906790Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-12
Dissolved on 2019-10-25601 High Road, Leytonstone, LondonDissolved Corporate (5 parents)Officer2016-03-21 ~ 2017-10-31IIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 12555-557 Cranbrook Road, Ilford, United KingdomDissolved Corporate (3 parents)Officer2012-04-11 ~ 2013-05-14IIF 19 - Director → ME
- 13
RANI UK INVESTMENTS LIMITED
14274857555-557 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2022-08-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-08-03 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SOARING PHOENIX GROUP LTD
1241266312 Tomswood Road, Chigwell, EnglandDissolved Corporate (1 parent)Officer2020-01-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-01-20 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 15
SUGAR RUSH SHAKE LTD
09568363111a George Lane, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 16
THE BUSINESS PRINTERS LTD
08371160111a George Lane, LondonDissolved Corporate (3 parents)Officer2013-01-23 ~ dissolvedIIF 15 - Director → ME - 17
THE GRILLE LTD
11555112Lake Forest House, Forest Rd, Ilford Ig6 3hj, Forest Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2018-09-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-09-06 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 18
WORK CLOTHING UK LTD
15124849555-557 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2023-09-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-09-08 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
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