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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dhir, Sanjeev

    Related profiles found in government register
  • Dhir, Sanjeev

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • Dhir, Sanjeev
    British

    Registered addresses and corresponding companies

    • icon of address Aspect House, 16 Wilmer Place, London, N16 0LQ

      IIF 4

    • icon of address 37 Lake Avenue, Rainham, Essex, RM13 9SH

      IIF 5
  • Dhir, Sanjeev
    British developers

    Registered addresses and corresponding companies

    • icon of address 37 Lake Avenue, Rainham, Essex, RM13 9SH

      IIF 6
  • Dhir, Sanjeev
    British propreitor

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8

    • icon of address 16, Wilmer Place, London, N16 0LQ, England

      IIF 9

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

      IIF 10

    • icon of address 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

    • icon of address 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

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

    • icon of address 174, Albion Road, London, N16 9JR, England

      IIF 18

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

      IIF 19

    • icon of address Aspect House, 16 Wilmer Place, London, N16 0LQ

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23 IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 29

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

      IIF 30

    • icon of address 37 Lake Avenue, Rainham, Essex, RM13 9SH

      IIF 31

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

      IIF 32

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

      IIF 33

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 46

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

      IIF 47

    • icon of address 37, Lake Avenue, Rainham, RM13 9SH, United Kingdom

      IIF 48

    • icon of address 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

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

      IIF 50
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address Aspect House, 16 Wilmer Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-30 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Aspect House 16 Wilmer Place, Stoke Newington, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    79,704 GBP2022-01-31
    Officer
    icon of calendar 2011-01-21 ~ dissolved
    IIF 23 - Director → ME
  • 3
    icon of address Aspect House, 16 Wilmer Place, Stoke Newington, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,162,539 GBP2024-10-31
    Officer
    icon of calendar 2003-10-10 ~ now
    IIF 34 - Director → ME
    icon of calendar 2006-11-24 ~ now
    IIF 7 - Secretary → ME
  • 4
    REGUS LTD - 2023-11-03
    icon of address Regus Ltd , Unit 1-4 Brook Road, Brook Road Industrial Estate, Rayleigh, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -260 GBP2024-02-29
    Officer
    icon of calendar 2023-04-01 ~ now
    IIF 33 - Director → ME
  • 5
    icon of address Aspect House, 16 Wilmer Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Doshi & Co Accountants, 6th Floor, A M P House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -564,683 GBP2024-06-30
    Officer
    icon of calendar 2016-06-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-06-16 ~ now
    IIF 40 - Has significant influence or control → OE
  • 7
    icon of address Aspect House, 16 Wilmer Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -44,584 GBP2024-07-31
    Officer
    icon of calendar 2015-07-08 ~ now
    IIF 27 - Director → ME
  • 8
    icon of address Aspect House, 16 Wilmer Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -70,378 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-11 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    111,488 GBP2024-03-31
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-02-01 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Aspect House 16 Wilmer Place, Stoke Newington, London
    Active Corporate (2 parents)
    Equity (Company account)
    -9,801 GBP2024-07-31
    Officer
    icon of calendar 2013-05-01 ~ now
    IIF 9 - Director → ME
  • 11
    icon of address Aspect House, 16 Wilmer Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,102 GBP2023-12-31
    Officer
    icon of calendar 2019-12-02 ~ now
    IIF 30 - Director → ME
  • 12
    icon of address Aspect House, 16 Wilmer Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -80,394 GBP2024-04-30
    Officer
    icon of calendar 2019-04-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-04-24 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 13
    icon of address Macintyre Hudson Llp, New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-17 ~ dissolved
    IIF 6 - Secretary → ME
  • 14
    icon of address Doshi & Co Accountants, 6th Floor, A M P House, Dingwall Road, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-26 ~ dissolved
    IIF 25 - Director → ME
  • 15
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,920 GBP2024-06-30
    Officer
    icon of calendar 2018-06-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-06-08 ~ now
    IIF 38 - Right to appoint or remove directors → OE
  • 16
    icon of address 16, Aspect House Wilmer Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,338,023 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-10-21 ~ now
    IIF 50 - Has significant influence or control → OE
  • 17
    icon of address 1-4 Brook Road Industrial Estate, Brook Road, Rayleigh, Essex
    Active Corporate (1 parent, 5 offsprings)
    Profit/Loss (Company account)
    -45,177 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2020-11-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Aspect House 16 Wilmer Place, Stoke Newington, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-16 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2011-03-16 ~ dissolved
    IIF 2 - Secretary → ME
  • 19
    icon of address Doshi & Co Amp House, Dingwall Rd, Croydon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-24 ~ dissolved
    IIF 16 - Director → ME
  • 20
    icon of address Aspect House, 16 Wilmer Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,197 GBP2024-09-30
    Officer
    icon of calendar 2023-09-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-09-25 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,469 GBP2021-07-31
    Officer
    icon of calendar 2018-07-06 ~ dissolved
    IIF 10 - Director → ME
  • 22
    icon of address Aspect House, 16 Wilmer Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -440 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-02-18 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 23
    Company number 05894208
    Non-active corporate
    Officer
    icon of calendar 2006-08-02 ~ now
    IIF 20 - Director → ME
    icon of calendar 2006-08-02 ~ now
    IIF 4 - Secretary → ME
Ceased 12
  • 1
    icon of address 174 Albion Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -360 GBP2023-12-31
    Officer
    icon of calendar 2021-10-15 ~ 2023-04-25
    IIF 18 - Director → ME
  • 2
    icon of address Aspect House, 16 Wilmer Place, Stoke Newington, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-06-01 ~ 2013-10-01
    IIF 31 - Director → ME
    icon of calendar 2005-08-10 ~ 2013-10-01
    IIF 5 - Secretary → ME
  • 3
    icon of address Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-08 ~ 2014-03-07
    IIF 19 - Director → ME
  • 4
    icon of address Aspect House, 16 Wilmer Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -42,313 GBP2024-09-30
    Officer
    icon of calendar 2023-03-10 ~ 2024-07-01
    IIF 22 - Director → ME
  • 5
    icon of address Aspect House, 16 Wilmer Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-22 ~ 2025-08-06
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Aspect House, 16 Wilmer Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -70,378 GBP2023-12-31
    Officer
    icon of calendar 2020-12-11 ~ 2024-07-04
    IIF 21 - Director → ME
  • 7
    icon of address Aspect House 16 Wilmer Place, Stoke Newington, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -607,623 GBP2024-03-31
    Officer
    icon of calendar 2015-03-17 ~ 2019-03-20
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ 2019-03-20
    IIF 46 - Right to appoint or remove directors → OE
  • 8
    BDS LINK CAR SERVICE LIMITED - 2000-12-01
    icon of address Aspect House, 16 Wilmer Place, Stoke Newington, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,278,085 GBP2024-11-30
    Officer
    icon of calendar 2000-11-06 ~ 2024-01-03
    IIF 35 - Director → ME
  • 9
    icon of address 32/34 St. Johns Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-02 ~ 2015-06-22
    IIF 36 - Director → ME
  • 10
    icon of address 16, Aspect House Wilmer Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,338,023 GBP2024-10-31
    Officer
    icon of calendar 2020-10-21 ~ 2024-07-22
    IIF 8 - Director → ME
    icon of calendar 2020-10-21 ~ 2024-07-22
    IIF 1 - Secretary → ME
  • 11
    icon of address Flat 7 75 Prince Albert Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    539,453 GBP2024-02-28
    Officer
    icon of calendar 2002-02-14 ~ 2002-03-28
    IIF 12 - Director → ME
  • 12
    icon of address Aspect House, 16 Wilmer Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -440 GBP2024-02-29
    Officer
    icon of calendar 2021-02-18 ~ 2023-03-09
    IIF 32 - Director → ME
    icon of calendar 2021-02-18 ~ 2023-03-09
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.