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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 4
  • 1
    Mehta, Sanjiv Mahendra
    Born in October 1961
    Individual (41 offsprings)
    Officer
    2014-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Walia, Arvinder Singh
    Director born in February 1962
    Individual (30 offsprings)
    Officer
    2014-10-23 ~ 2019-03-27
    OF - Director → CIF 0
  • 3
    Gandhi, Tejas, Mr.
    Vp Finance born in September 1964
    Individual (4 offsprings)
    Officer
    2020-02-20 ~ 2024-07-11
    OF - Director → CIF 0
  • 4
    Bhansali, Manan
    General Manager born in April 1970
    Individual (13 offsprings)
    Officer
    2024-07-11 ~ 2025-07-03
    OF - Director → CIF 0
parent relation
Company in focus

THE EAST INDIA COMPANY LIMITED

Period: 2022-11-02 ~ now
Company number: 09277122 04068868... (more)
Registered names
THE EAST INDIA COMPANY LIMITED - now 04068868... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

Related profiles found in government register
  • THE EAST INDIA COMPANY LIMITED
    Info
    THE EAST INDIA COMPANY EMPORIUM LIMITED - 2022-11-02
    THE EAST INDIA COMPANY HOSPITALITY LIMITED - 2022-11-02
    Registered number 09277122
    C/o Coots & Boots Suite 35, Unit 2, 94a Wycliffe Road, Northampton, Northamptonshire NN1 5JF
    PRIVATE LIMITED COMPANY incorporated on 2014-10-23 (11 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • THE EAST INDIA COMPANY HOSPITALITY LIMITED
    S
    Registered number 09277122
    7-8, Conduit Street, London, United Kingdom, W1S 2XF
    Private Company Limited By Shares in Companies House-England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE MANSION HOUSE (ME) LIMITED
    09674432
    7-8 Conduit Street, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.