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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 19
  • 1
    Walia, Arvinder Singh
    Cfo & Company Director born in February 1962
    Individual (30 offsprings)
    Officer
    2011-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Mehta, Rajeev
    Individual (2 offsprings)
    Officer
    2004-09-28 ~ 2005-02-09
    OF - Secretary → CIF 0
  • 3
    Akshintalu, Ananth Ram Viswanath
    Regional Director born in January 1975
    Individual (1 offspring)
    Officer
    2014-10-08 ~ 2017-04-11
    OF - Director → CIF 0
  • 4
    Rupawala, Saifuddin Taher Bhai
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2017-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Overwater, Arie Jan
    Chief Executive Officer born in March 1958
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2012-12-14
    OF - Director → CIF 0
  • 6
    Panchal, Viresh
    Individual (2 offsprings)
    Officer
    2005-02-09 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 7
    Ramachandran, Puliakode
    Company Director born in June 1941
    Individual (27 offsprings)
    Officer
    2010-09-15 ~ 2010-09-15
    OF - Director → CIF 0
    Ramachandran, Puliakode
    Finance Director
    Individual (27 offsprings)
    Officer
    2009-07-01 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 8
    Mr Yusuff Ali Musaliam Veettil Abdul Kader
    Born in November 1955
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Mohamed, Mohammed Althaf Musliam Veetil
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2014-10-08 ~ now
    OF - Director → CIF 0
  • 10
    Weir, Robert James
    Company Director born in May 1937
    Individual (8 offsprings)
    Officer
    2009-05-02 ~ 2009-12-15
    OF - Director → CIF 0
  • 11
    Banersee, Abhijit
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2004-09-28 ~ 2006-09-30
    OF - Director → CIF 0
  • 12
    Engel, Brian William
    Director born in January 1947
    Individual (3 offsprings)
    Officer
    2004-09-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 13
    Bhansali, Manan
    Director born in April 1970
    Individual (13 offsprings)
    Officer
    2004-09-28 ~ 2012-12-14
    OF - Director → CIF 0
    Bhansali, Manan
    Marketing Executive born in April 1970
    Individual (13 offsprings)
    2014-03-24 ~ 2018-12-08
    OF - Director → CIF 0
  • 14
    Bhiwandiwala, Zhooben Dossabhoy
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    2017-04-11 ~ now
    OF - Director → CIF 0
  • 15
    Mehta, Sanjiv Mahendra
    Director born in October 1961
    Individual (41 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2004-09-28 ~ 2004-09-28
    OF - Nominee Secretary → CIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2004-09-28 ~ 2004-09-28
    OF - Nominee Director → CIF 0
  • 18
    PITSEC LIMITED
    02451677
    47, Castle Street, Reading, England
    Active Corporate (77 parents, 995 offsprings)
    Officer
    2015-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    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 04068868 06985124
    THE EAST INDIA COMPANY TEA BARS LIMITED - 2007-12-14
    7-8, Conduit Street, London, England
    Liquidation Corporate (9 parents, 9 offsprings)
    Officer
    2010-09-15 ~ 2011-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE EAST INDIA COMPANY FINE FOODS LTD

Period: 2009-04-23 ~ 2020-02-02
Company number: 05243353 06452310
Registered names
THE EAST INDIA COMPANY FINE FOODS LTD - Dissolved 06452310
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 - 2009-04-23
    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 status of the company number 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 2
  • 1
    OXFORD FOOD AND BEVERAGE LIMITED
    09298198
    97 New Bond Street, Ground Floor, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD
    - now 06452310
    THE EAST INDIA COMPANY FINE FOODS LIMITED - 2009-04-22
    7-8 Conduit Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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