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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

Pandhi, Anoop

    Related profiles found in government register
  • Pandhi, Anoop
    English born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pandhi, Anoop
    British born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Anoop Pandhi
    English born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Anoop Pandhi
    British born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    AP1 LIMITED
    07510226
    Dissolved Corporate (1 parent)
    Officer
    2011-01-31 ~ dissolved
    IIF 6 - Director → ME
  • 2
    AP2 LTD
    08462981
    Dissolved Corporate (1 parent)
    Officer
    2013-03-26 ~ dissolved
    IIF 3 - Director → ME
  • 3
    BLO ENT LTD
    07143098
    Dissolved Corporate (3 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 10 - Director → ME
  • 4
    C LOUNGE LTD
    12426676
    Dissolved Corporate (3 parents)
    Officer
    2020-01-27 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-01-27 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CUSTOM CLOTHING AND PRINT UK LTD
    16401324
    Active Corporate (1 parent)
    Officer
    2025-04-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 6
    FROSTEE INC (ROMFORD) LTD
    13752282
    Dissolved Corporate (1 parent)
    Officer
    2021-11-18 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 7
    FROSTEE INC (SOUTH WOODFORD) LTD
    13752274
    Dissolved Corporate (1 parent)
    Officer
    2021-11-18 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 8
    FROSTEE INC LTD
    13322136
    Dissolved Corporate (1 parent)
    Officer
    2021-04-08 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-04-08 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 9
    OM JAI TRADING LTD
    11553398
    Dissolved Corporate (1 parent)
    Officer
    2018-09-05 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-09-05 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 10
    PANDHI ESTATE LTD
    11012172
    Dissolved Corporate (1 parent)
    Officer
    2017-10-13 ~ dissolved
    IIF 12 - Director → ME
  • 11
    PANDHI LEISURE LTD
    09906790
    Dissolved Corporate (5 parents)
    Officer
    2016-03-21 ~ 2017-10-31
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 12
    PEACH FOODS LTD
    08026048 07310532
    Dissolved Corporate (3 parents)
    Officer
    2012-04-11 ~ 2013-05-14
    IIF 4 - Director → ME
  • 13
    RANI UK INVESTMENTS LIMITED
    14274857
    Dissolved Corporate (2 parents)
    Officer
    2022-08-03 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-08-03 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    S8OM LIMITED
    17191946
    Active Corporate (1 parent)
    Officer
    2026-04-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-04-30 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 15
    SOARING PHOENIX GROUP LTD
    12412663
    Dissolved Corporate (1 parent)
    Officer
    2020-01-20 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-01-20 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 16
    SUGAR RUSH SHAKE LTD
    09568363
    Dissolved Corporate (1 parent)
    Officer
    2015-04-30 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 17
    THE BUSINESS PRINTERS LTD
    08371160
    Dissolved Corporate (3 parents)
    Officer
    2013-01-23 ~ dissolved
    IIF 8 - Director → ME
  • 18
    THE GRILLE LTD
    11555112
    Dissolved Corporate (1 parent)
    Officer
    2018-09-06 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-09-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 19
    WORK CLOTHING UK LTD
    15124849
    Dissolved Corporate (1 parent)
    Officer
    2023-09-08 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-09-08 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.