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
Individuals in focus
Sanjay Sethi
- British born in August 1976
Sanjay Sethi
Resident in England
Registered addresses and corresponding companies - British born in August 1976
Mr Sanjay Sethi
Resident in England
Registered addresses and corresponding companies10, Brook Street, London, W1S 1BG, England
IIF 4
- British born in August 1976Registered addresses and corresponding companies
Sanjay Sethi
- British born in August 1976Registered addresses and corresponding companies
Mr Sanjay Sethi
- British born in August 1976
Sethi, Sanjay
Resident in England
Registered addresses and corresponding companiesCourtenay House, Pynes Hill, Exeter, EX2 5AZ, England
IIF 12
- British director born in August 1976
Sethi, Sanjay
Resident in England
Registered addresses and corresponding companies23, Elnathan Mews, London, W9 2JE, United Kingdom
IIF 13
- British investment professional born in August 1976
Sethi, Sanjay
Resident in England
Registered addresses and corresponding companies89, Wardour Street, London, W1F 0UB, England
IIF 14 IIF 15 IIF 16 (more)(less)
- British real estate investment principal born in August 1976
Sethi, Sanjay
Resident in England
Registered addresses and corresponding companies2, Church Street, Burnham, Slough, Berks, SL1 7HZ, United Kingdom
IIF 23
- British born in August 1976
Sanjay Sethi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1976
Mr Sanjay Sethi
Resident in United Kingdom
Registered addresses and corresponding companies10, Brook Street, London, W1S 1BG, United Kingdom
IIF 26
- born in August 1976
Sethi, Sanjay
Resident in England
Registered addresses and corresponding companies89, Wardour Street, London, W1F 0UB, United Kingdom
IIF 27
- born in August 1976
Sethi, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies10, Brook Street, 6th Floor, London, W1S 1BG, England
IIF 28
- British born in August 1976
Sethi, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies10, Brook Street, 6th Floor, London, W1S 1BG, United Kingdom
IIF 2910, Brook Street, London, Greater London, W1S 1BG, United Kingdom
IIF 30 IIF 3110, Brook Street, London, W1S 1BG, England
IIF 32 IIF 33 IIF 3410, Brook Street, London, W1S 1BG, United Kingdom
IIF 35C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
IIF 36
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
29
- 1
BROCKTON CAPITAL LLP
OC31331589 Wardour Street, London, United KingdomActive Corporate (56 parents)Officer2015-03-25 ~ 2018-08-31IIF 27 - LLP Member → ME - 2COLUMBUS INDUSTRIAL PROPERTY GP II LIMITED - 2014-12-1089 Wardour Street, LondonDissolved Corporate (12 parents)Officer2015-05-07 ~ 2015-10-07IIF 17 - Director → ME
- 3COLUMBUS INDUSTRIAL PROPERTY GP IIB LIMITED - 2014-12-1089 Wardour Street, LondonDissolved Corporate (10 parents)Officer2015-05-07 ~ 2015-10-07IIF 22 - Director → ME
- 4COLUMBUS INDUSTRIAL PROPERTY GENERAL PARTNER LIMITED - 2014-12-1089 Wardour Street, LondonDissolved Corporate (15 parents)Officer2015-05-07 ~ 2015-10-07IIF 16 - Director → ME
- 5COLUMBUS INDUSTRIAL NOMINEE II LIMITED - 2014-12-1089 Wardour Street, LondonDissolved Corporate (11 parents)Officer2015-05-07 ~ 2015-10-07IIF 18 - Director → ME
- 6COLUMBUS INDUSTRIAL NOMINEE IIB LIMITED - 2014-12-10DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER IIB LIMITED - 2014-12-1089 Wardour Street, LondonDissolved Corporate (9 parents)Officer2015-05-07 ~ 2015-10-07IIF 14 - Director → ME
- 7COLUMBUS INDUSTRIAL NOMINEE LIMITED - 2014-12-1089 Wardour Street, LondonDissolved Corporate (14 parents)Officer2015-05-07 ~ 2015-10-07IIF 21 - Director → ME
- 889 Wardour Street, LondonDissolved Corporate (12 parents)Officer2015-05-12 ~ 2015-10-07IIF 19 - Director → ME
- 989 Wardour Street, LondonDissolved Corporate (12 parents)Officer2015-05-12 ~ 2015-10-07IIF 20 - Director → ME
- 10INTERCEDE 786 LIMITED - 1990-04-093rd Floor, Winston House, 2, Dollis Park, London, EnglandDissolved Corporate (32 parents)Officer2015-05-12 ~ 2015-10-07IIF 15 - Director → ME
- 11
HOMIE MANAGEMENT HOLDCO LIMITED
1697634710 Brook Street, London, Greater London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2026-01-20 ~ nowIIF 30 - Director → MEPerson with significant control2026-01-20 ~ nowIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 12
HOMIE MANAGEMENT LIMITED
15469480Tokoro Capital Llp, 10 Brook Street, London, United KingdomActive Corporate (6 parents)Officer2024-02-06 ~ nowIIF 35 - Director → MEPerson with significant control2024-02-06 ~ 2026-05-07IIF 26 - Has significant influence or control → OE - 13
HOMIE MANAGEMENT TOO LIMITED
1690445510 Brook Street, London, EnglandActive Corporate (5 parents)Officer2025-12-11 ~ nowIIF 34 - Director → MEPerson with significant control2025-12-11 ~ 2026-05-07IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 14JACKMAN PEDEN CONSULTING LIMITED - 2010-04-272 Church Street, Burnham, Slough, BerksDissolved Corporate (10 parents)Officer2013-10-27 ~ 2015-08-24IIF 23 - Director → ME
- 15
- 16
THE TUBEROUS SCLEROSIS ASSOCIATION
02900107Courtenay House, Pynes Hill, Exeter, EnglandActive Corporate (63 parents)Officer2018-12-10 ~ nowIIF 12 - Director → ME - 17
TKO 15 BS LIMITED
OE03478722 Grenville Street, St.helier, JerseyRegistered Corporate (2 parents)Beneficial owner2025-11-26 ~ nowIIF 10 - Has significant influence or control → OEIIF 10 - Ownership of voting rights - More than 25% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares - More than 25% → OE - 18
TKO ACCRUE BRIGHTON LIMITED
OE03409322 Grenville Street, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2025-06-26 ~ nowIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of voting rights - More than 25% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares - More than 25% → OE - 19
TKO ACCRUE CARDIFF LIMITED
OE03398222 Grenville Street, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2025-05-16 ~ nowIIF 7 - Ownership of voting rights - More than 25% → OEIIF 7 - Ownership of shares - More than 25% → OEIIF 7 - Has significant influence or control → OEIIF 7 - Right to appoint or remove directors → OE - 20
TKO ACCRUE COVENTRY LIMITED
OE03300522 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2024-08-02 ~ nowIIF 6 - Ownership of shares - More than 25% → OEIIF 6 - Ownership of voting rights - More than 25% → OEIIF 6 - Has significant influence or control → OEIIF 6 - Right to appoint or remove directors → OE - 21
TKO ACCRUE KINGS BRISTOL LIMITED
OE03230822 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2024-02-12 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% → OEIIF 11 - Has significant influence or control → OEIIF 11 - Ownership of shares - More than 25% → OE - 22
TKO ACCRUE PETERBOROUGH LIMITED
OE03199522 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2021-06-22 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares - More than 25% → OEIIF 8 - Ownership of voting rights - More than 25% → OEIIF 8 - Has significant influence or control → OE - 23
TKO BERKELEY DOVER LIMITED
OE01755422 Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2021-06-22 ~ nowIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of shares - More than 25% → OEIIF 9 - Ownership of voting rights - More than 25% → OEIIF 9 - Right to appoint or remove directors → OE - 24
TKO HOMIE APATO LIMITED
1697848110 Brook Street, London, Greater London, United KingdomActive Corporate (5 parents)Officer2026-02-09 ~ nowIIF 31 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Has significant influence or control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
TKO HOMIE HMO LIMITED
1603268010 Brook Street, London, EnglandActive Corporate (4 parents)Officer2024-10-21 ~ nowIIF 33 - Director → ME - 26
TKO HOMIE NEWCASTLE LIMITED
1570632510 Brook Street, 6th Floor, London, United KingdomActive Corporate (4 parents)Officer2024-05-07 ~ nowIIF 29 - Director → ME - 27
TKO HOMIE UCHI LIMITED
1691013610 Brook Street, London, EnglandActive Corporate (4 parents)Officer2025-12-15 ~ nowIIF 32 - Director → MEPerson with significant control2026-05-13 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
TOKORO CAPITAL LLP
OC43047110 Brook Street, 6th Floor, London, EnglandActive Corporate (2 parents)Officer2020-01-29 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control2020-01-29 ~ nowIIF 1 - Right to appoint or remove members → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 1 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OEIIF 1 - Right to appoint or remove members as a member of a firm → OEIIF 1 - Right to surplus assets - More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 29
TOKORO FOUNDER LTD
11428028Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-28 during the appointment or period of control
Due to be dissolved on 2023-10-26 during the appointment or period of controlThe Chapel, Bridge Street, DriffieldDissolved Corporate (4 parents)Officer2018-06-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-06-22 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
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