The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 7
  • 1
    Bhiwandiwala, Zhooben Dossabhoy
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2017-04-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Yusuff Ali Musaliam Veettil Abdul Kader
    Born in November 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Mohamed, Mohammed Althaf Musliam Veetil
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2014-10-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mehta, Sanjiv Mahendra
    Director born in October 1961
    Individual (33 offsprings)
    Officer
    2006-10-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Rupawala, Saifuddin Taher Bhai
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2017-04-11 ~ dissolved
    OF - Director → CIF 0
  • 6
    Walia, Arvinder Singh
    Cfo & Company Director born in February 1962
    Individual (5 offsprings)
    Officer
    2011-12-16 ~ dissolved
    OF - Director → CIF 0
  • 7
    47, Castle Street, Reading, England
    Active Corporate (5 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-01-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Panchal, Viresh
    Individual
    Officer
    2005-02-09 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 2
    Bhansali, Manan
    Director born in April 1970
    Individual (7 offsprings)
    Officer
    2004-09-28 ~ 2012-12-14
    OF - Director → CIF 0
    Bhansali, Manan
    Marketing Executive born in April 1970
    Individual (7 offsprings)
    2014-03-24 ~ 2018-12-08
    OF - Director → CIF 0
  • 3
    Banersee, Abhijit
    Director born in February 1963
    Individual
    Officer
    2004-09-28 ~ 2006-09-30
    OF - Director → CIF 0
  • 4
    Akshintalu, Ananth Ram Viswanath
    Regional Director born in January 1975
    Individual
    Officer
    2014-10-08 ~ 2017-04-11
    OF - Director → CIF 0
  • 5
    Engel, Brian William
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 6
    Weir, Robert James
    Company Director born in May 1937
    Individual (5 offsprings)
    Officer
    2009-05-02 ~ 2009-12-15
    OF - Director → CIF 0
  • 7
    Mehta, Rajeev
    Individual
    Officer
    2004-09-28 ~ 2005-02-09
    OF - Secretary → CIF 0
  • 8
    Ramachandran, Puliakode
    Company Director born in June 1941
    Individual (3 offsprings)
    Officer
    2010-09-15 ~ 2010-09-15
    OF - Director → CIF 0
    Ramachandran, Puliakode
    Finance Director
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 9
    Overwater, Arie Jan
    Chief Executive Officer born in March 1958
    Individual
    Officer
    2010-10-01 ~ 2012-12-14
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-09-28 ~ 2004-09-28
    PE - Nominee Secretary → CIF 0
  • 11
    THE EAST INDIA COMPANY LIFESTYLE LIMITED - now
    THE EAST INDIA COMPANY FOOD AND BEVERAGES LIMITED - 2022-06-27
    THE EAST INDIA COMPANY LIMITED - 2019-01-15
    THE EAST INDIA COMPANY MANAGEMENT SERVICES LIMITED - 2015-04-29
    THE EAST INDIA COMPANY TEA BARS LIMITED - 2007-12-14
    7-8, Conduit Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,668,097 GBP2023-06-29
    Officer
    2010-09-15 ~ 2011-10-01
    PE - Secretary → CIF 0
  • 12
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-09-28 ~ 2004-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE EAST INDIA COMPANY FINE FOODS LTD

Previous names
THE EAST INDIA COMPANY LIFESTYLE LTD. - 2009-04-23
INTERNATIONAL MEDIA INITIATIVES LIMITED - 2006-10-24
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods

Related profiles found in government register
  • THE EAST INDIA COMPANY FINE FOODS LTD
    Info
    THE EAST INDIA COMPANY LIFESTYLE LTD. - 2009-04-23
    INTERNATIONAL MEDIA INITIATIVES LIMITED - 2006-10-24
    Registered number 05243353
    58 Hugh Street, London SW1V 4ER
    Private Limited Company incorporated on 2004-09-28 and dissolved on 2020-02-02 (15 years 4 months). The company status is Dissolved.
    CIF 0
  • THE EAST INDIA COMPANY FINE FOODS LIMITED
    S
    Registered number 5243353
    7-8, Conduit Street, London, England, W1S 2XF
    Private Company Limited By Shares in Companies House - Uk, England
    CIF 1
  • THE EAST INDIA COMPANY FINE FOODS LIMITED
    S
    Registered number 05243353
    7-8, Conduit Street, London, United Kingdom, W1S 2XF
    Private Company Limited By Shares in Companies House-England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    97 New Bond Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    THE EAST INDIA COMPANY FINE FOODS LIMITED - 2009-04-22
    7-8 Conduit Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.