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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

Dhir, Sanjay

    Related profiles found in government register
  • Dhir, Sanjay
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frp Advisory Trading Ltd, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 1

    • Suite 313, 7 Park Row, Leeds, LS1 5HD, England

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6

    • C/o Macintyre Hudson Llp 2, 6th Fllor, London Wall Place, London, EC2Y 5AU

      IIF 7

    • Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, England

      IIF 8

    • Wharf House, Wharf Street, Victoria Quays, Sheffield, S2 5SY, England

      IIF 9
  • Dhir, Sanjay
    British company director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, England

      IIF 10

    • Wharf House, Victoria Quays, Wharf Street, Sheffield, South Yorkshire, S2 5SY, United Kingdom

      IIF 11
  • Dhir, Sanjay
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellington, Burtons Way, Chalfont St. Giles, Buckinghamshire, HP8 4BP, United Kingdom

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15

    • Wellington, Burtons Way, Chalfont St. Giles, HP8 4BP, England

      IIF 16

    • 13-15, Hunslet Road, Leeds, West Yorkshire, LS10 1JQ, United Kingdom

      IIF 17

    • Wellington, Burtons Way, Little Chalfont, HP8 4BP, United Kingdom

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 22

    • 4th Floor, 22-23 Princes Street, London, W1B 2LU, United Kingdom

      IIF 23

    • 59-60, Grosvenor Street, London, W1K 3HZ, England

      IIF 24

    • Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, England

      IIF 25 IIF 26

    • Wharf House, Victoria Quays, Wharf Street, Sheffield, South Yorkshire, S2 5SY, United Kingdom

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30 IIF 31
  • Dhir, Sanjay
    born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sanjay Dhir
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dhir, Sanjay
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Manor Park, Manor House Lane, Leeds, West Yorkshire, LS17 9JD

      IIF 42
  • Sanjay Dhir
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frp Advisory Trading Ltd, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 43

    • Wellington, Burtons Way, Chalfont St. Giles, Buckinghamshire, HP8 4BP, United Kingdom

      IIF 44 IIF 45 IIF 46 (more)(less)
      IIF 47

    • 59-60, Grosvenor Street, London, W1K 3HZ, England

      IIF 48
  • Dhir, Sanjay
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Burleigh House, Chapel Oak, Salford Priors, Evesham, Worcestershire, WR11 8SP, England

      IIF 49

    • Burleigh House, Salford Priors, Evesham, WR11 8SP, England

      IIF 50
  • Dhir, Sanjay
    British born in January 1973

    Registered addresses and corresponding companies

    • 9 Wigton Chase, Leeds, West Yorkshire, LS17 8SG

      IIF 51
  • Dhir, Sanjay
    British importer born in January 1973

    Registered addresses and corresponding companies

    • 9 Wigton Chase, Leeds, West Yorkshire, LS17 8SG

      IIF 52
  • Dhir, Sanjay
    British

    Registered addresses and corresponding companies

    • 9 Wigton Chase, Leeds, West Yorkshire, LS17 8SG

      IIF 53
  • Dhir, Sanjay
    British company director

    Registered addresses and corresponding companies

    • 9 Wigton Chase, Leeds, West Yorkshire, LS17 8SG

      IIF 54 IIF 55
  • Dhir, Sanjay
    British director

    Registered addresses and corresponding companies

    • Manor Park, Manor House Lane, Leeds, West Yorkshire, LS17 9JD

      IIF 56
  • Mr Sanjay Dhir
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY

      IIF 57

    • Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, England

      IIF 58
  • Sanjay Dhir
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Wellington, Burtons Way, Chalfont St. Giles, HP8 4BP, England

      IIF 59
  • Mr Sanjay Dhir
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Burleigh House, Chapel Oak, Salford Priors, Evesham, Worcestershire, WR11 8SP, England

      IIF 60

    • Burleigh House, Salford Priors, Evesham, WR11 8SP, England

      IIF 61
child relation
Offspring entities and appointments 41
  • 1
    ALLIANCE DM LTD
    12183212
    Suite 313 Fao: Simon Myers, 7 Park Row, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    2025-01-14 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    APPLICATIONS FOR INTELLIGENCE SYSTEMS LIMITED
    12667798
    13-15 Hunslet Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-13 ~ dissolved
    IIF 17 - Director → ME
  • 3
    ATHENA DHIR HOLDINGS LTD
    11002532
    Suite 313 Fao: Sanjay Dhir, 7 Park Row, Leeds, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2017-10-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-10-09 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 4
    ATHENA DHIR TRADING LTD
    11131904
    Suite 313 Fao: Sanjay Dhir, 7 Park Row, Leeds, England
    Active Corporate (2 parents)
    Officer
    2018-01-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-01-02 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 5
    BERKELEY W1 LLP
    OC443157
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 34 - LLP Member → ME
  • 6
    BLU TECHNOLOGIES LIMITED
    11192981
    Wharf House, Victoria Quays, Wharf Street, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    2018-02-07 ~ dissolved
    IIF 18 - Director → ME
  • 7
    BRONSART LTD
    09632849
    Ramsay House, 18 Vera Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-06-10 ~ 2019-12-16
    IIF 31 - Director → ME
  • 8
    BROOMFIELD BUSINESS LIMITED
    04159540
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2003-02-26 during the appointment or period of control
    Commencement of winding up on 2003-04-16 during the appointment or period of control
    Conclusion of winding up on 2012-10-26 during the appointment or period of control
    Dissolved on 2013-02-06 during the appointment or period of control
    Stanton House, 41 Blackfriars Road, Salford, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2001-05-01 ~ dissolved
    IIF 54 - Secretary → ME
  • 9
    CLARITY RISK MANAGEMENT LIMITED
    05439989
    Burleigh House Chapel Oak, Salford Priors, Evesham, Worcestershire, England
    Active Corporate (2 parents)
    Officer
    2005-04-29 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-04-29 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 10
    EMBASSY LIVING LTD
    11451141
    Wharf House, Victoria Quays, Wharf Street, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 25 - Director → ME
  • 11
    GOTTOTRAIN LTD
    09784795
    Wharf House Victoria Quays, Wharf Street, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-09-17 ~ 2017-01-26
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    GREENPOINT AVE (UK) LTD
    12324834
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-20 ~ 2023-10-17
    IIF 24 - Director → ME
    Person with significant control
    2019-11-20 ~ 2023-10-17
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 13
    GROSVENOR W1 LLP
    OC442512
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-05-31 ~ dissolved
    IIF 32 - LLP Member → ME
  • 14
    HANOVER W1 LLP
    OC442728
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-06-20 ~ dissolved
    IIF 33 - LLP Member → ME
  • 15
    HEMSBY ASSETS LTD
    14068484
    Wellington, Burtons Way, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-26 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-04-26 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 16
    HIGHLANDS INTERNATIONAL LIMITED
    - now 01017227
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1984-02-23
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2001-11-16 during the appointment or period of control
    Dissolved on 2010-01-13 during the appointment or period of control
    HIGHLANDS IMPORT & EXPORT (LEEDS) LIMITED - 1982-08-26
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1974-07-22
    C/o Wilson Pitts, Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (8 parents)
    Officer
    1994-01-01 ~ dissolved
    IIF 51 - Director → ME
    1997-05-28 ~ 1999-12-23
    IIF 53 - Secretary → ME
  • 17
    ISHER CAPITAL FIRST PLACE ESTATES LTD - now
    FIRST PLACE ESTATES LTD
    - 2024-11-27 08727790
    Isher House, 3 Peel Cross Road, Salford, Manchester, England
    Active Corporate (2 parents)
    Officer
    2013-10-10 ~ 2014-01-10
    IIF 22 - Director → ME
  • 18
    JAYDY LIMITED
    16227349
    Burleigh House, Salford Priors, Evesham, England
    Active Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    JEMEX MOBILE MEDIA LIMITED
    05197525
    Shipleys Tax, Wharf House Victoria Quays, Wharf Street, Sheffield, England
    Dissolved Corporate (8 parents)
    Officer
    2004-08-04 ~ dissolved
    IIF 10 - Director → ME
    2004-08-04 ~ 2006-04-01
    IIF 55 - Secretary → ME
    Person with significant control
    2016-08-04 ~ 2017-10-09
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    MEFROMTHESTART.COM LIMITED
    08161684
    Shipleys Tax, Wharf House Victoria Quays, Wharf Street, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2012-07-30 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-07-30 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 21
    MYDR CAPITAL LTD
    11003252
    Suite 313 Fao: Simon Myers, 7 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    2017-10-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-05-12 ~ 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
  • 22
    MYDR GROUP 1 HOLDINGS LTD
    11003262
    Suite 313 Fao: Simon Myers, 7 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-10-09 ~ now
    IIF 5 - Director → ME
  • 23
    MYDR PROPERTIES LTD
    11003264
    Suite 313 Fao: Simon Myers, 7 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    2017-10-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    MYDR VENTURES LTD
    12000096
    22-23 Princes Street, 4th Floor, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-05-16 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-05-16 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    NMD DEVELOPMENTS LIMITED
    09400485
    Wharf House Victoria Quays, Wharf Street, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-01-21 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 26
    Q3 DEVELOPMENT PROPERTY LTD
    10364386
    C/o Shipleys Tax Advisers, Wharf House Victoria Quays, Wharf Street, Sheffield, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2016-10-14 ~ now
    IIF 8 - Director → ME
  • 27
    Q3 LEASEHOLD LTD
    11738302
    22-23 Princes Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-21 ~ dissolved
    IIF 21 - Director → ME
  • 28
    Q3 LEASES LTD
    11810763
    Wharf House, Victoria Quays, Wharf Street, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 19 - Director → ME
  • 29
    SD HOLDCO LTD
    14028519
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-04-22 during the appointment or period of control
    Commencement of winding up on 2025-08-13 during the appointment or period of control
    Frp Advisory Trading Ltd Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (4 parents)
    Officer
    2022-04-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 30
    Wellington, Burtons Way, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-25 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-10-25 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 31
    Wellington, Burtons Way, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-06 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-03-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 32
    Wellington, Burtons Way, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-08 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-03-08 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 33
    SELECT DEVELOPMENTS AND INVESTMENTS 1 LTD
    - now 08706973 08706959... (more)
    EMBASSY DEVELOPMENTS LONDON LTD
    - 2014-10-22 08706973
    4385, 08706973: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-02-06 ~ dissolved
    IIF 29 - Director → ME
  • 34
    SELECT DEVELOPMENTS AND INVESTMENTS 2 LTD
    - now 08706959 08706973... (more)
    EMBASSY TRADING LONDON 1 LTD
    - 2014-10-22 08706959
    Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2014-02-06 ~ 2020-06-22
    IIF 30 - Director → ME
  • 35
    SELECT DEVELOPMENTS AND INVESTMENTS 3 LTD
    09254552 08706973... (more)
    4385, 09254552: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 11 - Director → ME
  • 36
    SELECT DEVELOPMENTS AND INVESTMENTS GROUP LTD
    - now 08702525
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-11-08 during the appointment or period of control
    EMBASSY GROUP LONDON LTD
    - 2014-04-01 08702525
    C/o Macintyre Hudson Llp 2, 6th Fllor, London Wall Place, London
    Liquidation Corporate (6 parents, 8 offsprings)
    Officer
    2014-02-06 ~ now
    IIF 7 - Director → ME
  • 37
    SILVERGATE REDFIELDS LTD
    10809867
    59-60 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Officer
    2017-06-08 ~ 2021-03-15
    IIF 9 - Director → ME
  • 38
    SUTTON PARK DEVELOPMENTS LTD
    11748302
    4th Floor 22-23 Princes Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-01-03 ~ dissolved
    IIF 20 - Director → ME
  • 39
    SUTTON PARK LEASING LTD
    11814969
    4th Floor, 22-23 Princess Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 23 - Director → ME
  • 40
    THE GENESIS INITIATIVE LIMITED
    03728244 12297893
    Curzon House, Church Road, Windlesham, Surrey
    Active Corporate (55 parents)
    Officer
    2003-09-19 ~ 2005-10-26
    IIF 52 - Director → ME
  • 41
    TIME DESIGN LIMITED
    03028166
    1 Pilot Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1995-03-02 ~ dissolved
    IIF 42 - Director → ME
    1995-03-02 ~ dissolved
    IIF 56 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.