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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bajaj, Mahesh

    Related profiles found in government register
  • Bajaj, Mahesh
    British chief executive born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Old Workshop, 1 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PA

      IIF 1
  • Bajaj, Mahesh
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, East Wing, Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

      IIF 2 IIF 3

    • 5, Weltje Road, London, W6 9TG, England

      IIF 4

    • The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA, United Kingdom

      IIF 5
  • Bajaj, Mahesh
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 6

    • 4th Floor, East Wing, Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

      IIF 7

    • First Floor, 5 Weltje Road, London, W6 9TG, United Kingdom

      IIF 8 IIF 9
  • Bajaj, Mahesh
    British managing director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ecclesall Road South, Sheffield, S11 9PA, England

      IIF 10 IIF 11 IIF 12

    • The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA, England

      IIF 13
  • Bajaj, Mahesh
    British marketing director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 61 Bridge Street, Bridge Street, Kington, Herefordshire, HR5 3DJ, England

      IIF 14
  • Bajaj, Mahesh
    British ceo born in October 1960

    Resident in France

    Registered addresses and corresponding companies

    • The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA, England

      IIF 15
  • Bajaj, Mahesh
    British chief executive born in October 1960

    Resident in France

    Registered addresses and corresponding companies

    • The Old Workshop, 1 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PA

      IIF 16
  • Bajaj, Mahesh
    British company director born in October 1960

    Resident in France

    Registered addresses and corresponding companies

    • The Old Workshop, 1 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PA, United Kingdom

      IIF 17 IIF 18
  • Bajaj, Mahesh
    British company director born in October 1960

    Resident in Sweden

    Registered addresses and corresponding companies

    • 152-160, City Road, London, EC1V 2NX, England

      IIF 19 IIF 20
  • Bajaj, Mahesh
    British media consultant born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 135, Notting Hill Gate, London, W11 3LB, United Kingdom

      IIF 21
  • Bajaj, Mahesh
    British music producer born in October 1960

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 135, Notting Hill Gate, London, W113LB, England

      IIF 22
  • Mr Mahesh Bajaj
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 23

    • 1, Ecclesall Road South, Sheffield, S11 9PA, England

      IIF 24 IIF 25 IIF 26

    • The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA, England

      IIF 27 IIF 28 IIF 29

    • The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA, United Kingdom

      IIF 30

    • The Old Workshop, 1 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PA

      IIF 31 IIF 32
  • Mahesh Bajaj
    British born in April 2016

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 33
  • Mr Mahesh Bajaj
    British born in October 1960

    Resident in France

    Registered addresses and corresponding companies

    • The Old Workshop, 1 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PA, United Kingdom

      IIF 34 IIF 35
  • Bajaj, Mahesh

    Registered addresses and corresponding companies

    • 96, Crown Lane, Morden, Surrey, SM4 5BU, England

      IIF 36
child relation
Offspring entities and appointments
Active 15
  • 1
    PLAN B MUSIC LICENCING LTD - 2011-10-21
    135 Notting Hill Gate, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-09-21 ~ dissolved
    IIF 22 - director → ME
  • 2
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -28,447 GBP2016-10-31
    Officer
    2019-03-27 ~ dissolved
    IIF 20 - director → ME
  • 3
    1 Ecclesall Road South, Sheffield, England
    Dissolved corporate (2 parents)
    Officer
    2022-06-01 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2022-06-01 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Corporate (1 parent)
    Officer
    2020-02-20 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-02-20 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    The Old Workshop, 1 Ecclesall Road South, Sheffield, South Yorkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 18 - director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 6
    The Old Workshop, 1 Ecclesall Road South, Sheffield, South Yorkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 17 - director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 7
    1 Ecclesall Road South, Sheffield, England
    Dissolved corporate (2 parents)
    Officer
    2022-07-26 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2022-07-26 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    1 Ecclesall Road South, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-21 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2022-06-21 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    MEDIA BRANDS (NORDIC) LIMITED - 2010-07-15
    1st Floor 135 Notting Hill Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-07-23 ~ dissolved
    IIF 21 - director → ME
  • 10
    ROCK COTTAGE LIMITED - 2022-05-18
    The Old Workshop, 1 Ecclesall Road South, Sheffield, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2022-07-01 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 11
    The Old Workshop, 1 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2021-01-04 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2021-01-04 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 12
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    -21,282 GBP2020-03-31
    Officer
    2021-02-09 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-04-05 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 13
    The Old Workshop, 1 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2021-01-29 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2021-01-29 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 14
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Corporate (1 parent)
    Officer
    2024-12-18 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 15
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 19 - director → ME
Ceased 5
  • 1
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -28,447 GBP2016-10-31
    Officer
    2016-10-07 ~ 2019-01-28
    IIF 6 - director → ME
    2015-10-23 ~ 2016-06-30
    IIF 8 - director → ME
    Person with significant control
    2016-10-07 ~ 2018-04-04
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    1st Floor, 135 Notting Hill Gate, London
    Dissolved corporate (1 parent)
    Officer
    2012-07-20 ~ 2014-02-01
    IIF 36 - secretary → ME
  • 3
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    75,088 GBP2020-09-27
    Officer
    2020-05-05 ~ 2021-08-23
    IIF 14 - director → ME
    2019-10-01 ~ 2020-01-23
    IIF 4 - director → ME
  • 4
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    -21,282 GBP2020-03-31
    Officer
    2021-02-08 ~ 2021-02-24
    IIF 2 - director → ME
    2018-04-05 ~ 2021-02-08
    IIF 7 - director → ME
  • 5
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-23 ~ 2019-01-28
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-04
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.