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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dhir, Sanjeev

    Related profiles found in government register
  • Dhir, Sanjeev
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • Dhir, Sanjeev
    British company director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16
  • Dhir, Sanjeev
    British developer born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
  • Dhir, Sanjeev
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28
  • Dhir, Sanjeev
    British financial advisor born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
  • Dhir, Sanjeev
    British property developer born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30
  • Mr Sanjeev Dhir
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 37

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

      IIF 38 IIF 39

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

      IIF 40

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

      IIF 41

    • 1-4, Brook Road Industrial Estate, Brook Road, Rayleigh, Essex, SS6 7XL

      IIF 42
  • Dhir, Sanjeev
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43
  • 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 44
  • Dhir, Sanjeev
    British

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46
  • Dhir, Sanjeev
    British developers

    Registered addresses and corresponding companies

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

      IIF 47
  • Dhir, Sanjeev
    British propreitor

    Registered addresses and corresponding companies

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

      IIF 48
  • Dhir, Sanjeev

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50

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

      IIF 51
child relation
Offspring entities and appointments 32
  • 1
    174 ALBION ROAD RTM COMPANY LIMITED
    09667001 09331533
    174 Albion Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -360 GBP2023-12-31
    Officer
    2021-10-15 ~ 2023-04-25
    IIF 4 - 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 19 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – 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)
    Equity (Company account)
    79,704 GBP2022-01-31
    Officer
    2011-01-21 ~ dissolved
    IIF 24 - 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 28 - Director → ME
    2005-08-10 ~ 2013-10-01
    IIF 46 - Secretary → ME
  • 5
    CITY DEVELOPMENT ESTATES LTD
    04929220
    Aspect House, 16 Wilmer Place, Stoke Newington, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,162,539 GBP2024-10-31
    Officer
    2003-10-10 ~ now
    IIF 14 - Director → ME
    2006-11-24 ~ now
    IIF 48 - Secretary → ME
  • 6
    DHIR BROTHERS INVESTMENTS LTD
    - now 13937657
    REGUS LTD
    - 2023-11-03 13937657
    Regus Ltd , Unit 1-4 Brook Road, Brook Road Industrial Estate, Rayleigh, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -260 GBP2024-02-29
    Officer
    2023-04-01 ~ 2026-01-14
    IIF 8 - 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 20 - Director → ME
  • 8
    DUNSMURE RTM LTD
    16323134
    Aspect House, 16 Wilmer Place, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 9
    ELYSIAN GROUP LIMITED
    12195500
    Aspect House, 16 Wilmer Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -42,313 GBP2024-09-30
    Officer
    2023-03-10 ~ 2024-07-01
    IIF 23 - Director → ME
  • 10
    FURNITURER LTD
    10238561
    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
    2016-06-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 38 - 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 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 12
    GRAYLING PROPERTIES LTD
    09676912
    Aspect House, 16 Wilmer Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -44,584 GBP2024-07-31
    Officer
    2015-07-08 ~ now
    IIF 9 - Director → ME
  • 13
    HANASTER HALESOWEN LIMITED
    13078418
    Aspect House, 16 Wilmer Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -70,378 GBP2023-12-31
    Officer
    2020-12-11 ~ 2024-07-04
    IIF 22 - Director → ME
    Person with significant control
    2020-12-11 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    IHSOD MANAGEMENT LIMITED
    11277817
    6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    111,488 GBP2024-03-31
    Officer
    2019-02-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 39 - 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)
    Equity (Company account)
    -9,801 GBP2024-07-31
    Officer
    2013-05-01 ~ now
    IIF 3 - Director → ME
  • 16
    LDPC HOLDINGS 2 LTD
    12343723 11960691
    Aspect House, 16 Wilmer Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,102 GBP2023-12-31
    Officer
    2019-12-02 ~ now
    IIF 12 - Director → ME
  • 17
    LDPC HOLDINGS LTD
    11960691 12343723
    Aspect House, 16 Wilmer Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -80,394 GBP2024-04-30
    Officer
    2019-04-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-04-24 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 18
    LIVERPOOL DEVELOPMENT PROPERTY LTD
    05315358
    Macintyre Hudson Llp, New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 47 - Secretary → ME
  • 19
    LOFT APARTMENTS LTD
    09492828
    Aspect House 16 Wilmer Place, Stoke Newington, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -607,623 GBP2024-03-31
    Officer
    2015-03-17 ~ 2019-03-20
    IIF 26 - Director → ME
    Person with significant control
    2017-08-01 ~ 2019-03-20
    IIF 37 - Right to appoint or remove directors → OE
  • 20
    LONDON DEVELOPMENT CONSULTANCY LIMITED
    05894208
    Aspect House, 16 Wilmer Place, Stoke Newington, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-02 ~ dissolved
    IIF 21 - Director → ME
    2006-08-02 ~ dissolved
    IIF 45 - Secretary → ME
  • 21
    LONDON DEVELOPMENT PROPERTY COMPANY LIMITED
    - now 03666140
    BDS LINK CAR SERVICE LIMITED
    - 2000-12-01 03666140
    Aspect House, 16 Wilmer Place, Stoke Newington, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,278,085 GBP2024-11-30
    Officer
    2000-11-06 ~ 2024-01-03
    IIF 29 - Director → ME
  • 22
    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 25 - Director → ME
  • 23
    PURPLE BALANCE LIMITED
    07542689
    32/34 St. Johns Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2013-01-02 ~ 2015-06-22
    IIF 30 - Director → ME
  • 24
    RAMCO TRADING & MANAGEMENT LIMITED
    11404565
    6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,920 GBP2024-06-30
    Officer
    2018-06-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 31 - Right to appoint or remove directors → OE
  • 25
    SERGIO HEALTHCARE LTD
    12958032
    16, Aspect House Wilmer Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,338,023 GBP2024-10-31
    Officer
    2020-10-21 ~ 2024-07-22
    IIF 15 - Director → ME
    2020-10-21 ~ 2024-07-22
    IIF 49 - Secretary → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 44 - Has significant influence or control → OE
  • 26
    SERGIO INVESTMENTS LTD
    07115402
    1-4 Brook Road Industrial Estate, Brook Road, Rayleigh, Essex
    Active Corporate (2 parents, 6 offsprings)
    Profit/Loss (Company account)
    -45,177 GBP2023-02-01 ~ 2024-01-31
    Officer
    2020-11-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 27
    SIDWORTH INVESTMENTS LTD
    07565952
    Aspect House 16 Wilmer Place, Stoke Newington, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 27 - Director → ME
    2011-03-16 ~ dissolved
    IIF 50 - Secretary → ME
  • 28
    SPF INVESTMENTS LTD
    11168306
    Doshi & Co Amp House, Dingwall Rd, Croydon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-24 ~ dissolved
    IIF 18 - Director → ME
  • 29
    SSE1 PROPERTIES LTD
    15163154
    Aspect House, 16 Wilmer Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,197 GBP2024-09-30
    Officer
    2023-09-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    UNITED MEDICAL CARE LTD
    08143689
    6th Floor, Amp House, Dingwall Road, Croydon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,469 GBP2021-07-31
    Officer
    2018-07-06 ~ dissolved
    IIF 16 - Director → ME
  • 31
    URBAN HOMES LIMITED
    04373489
    Flat 7 75 Prince Albert Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    539,453 GBP2024-02-28
    Officer
    2002-02-14 ~ 2002-03-28
    IIF 17 - Director → ME
  • 32
    XAVIER SERVICES GROUP LIMITED
    13211882
    Aspect House, 16 Wilmer Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -440 GBP2024-02-29
    Officer
    2025-10-03 ~ now
    IIF 6 - Director → ME
    2021-02-18 ~ 2023-03-09
    IIF 13 - Director → ME
    2021-02-18 ~ 2023-03-09
    IIF 51 - Secretary → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.