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.
Mehta, Sanjiv Mahendra
- British born in October 1961
Mehta, Sanjiv Mahendra
Resident in United Kingdom
Registered addresses and corresponding companies02702290 - Companies House Default Address, Cardiff, CF14 8LH
IIF 104068868 - Companies House Default Address, Cardiff, CF14 8LH
IIF 204620926 - Companies House Default Address, Cardiff, CF14 8LH
IIF 307352505 - Companies House Default Address, Cardiff, CF14 8LH
IIF 480a, George Street, Edinburgh, EH2 3BU
IIF 57, Penketh Drive, Harrow, HA1 3JX, England
IIF 67, St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom
IIF 7Congress House, Suite 1 2nd Floor, Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom
IIF 8The Sanctuary, 7 Penkith Drive, Harrow, Middlesex, HA1 3JX, United Kingdom
IIF 9The Sanctuary, 7 Penkith Drive, Harrow-on-the-hill, Harrow, Middlesex, HA1 3JX, United Kingdom
IIF 10 IIF 11The Sanctuary, 7 Penkith Drive, Harrow-on-the-hill, Harrow, Middlesex, HA13JX, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)7-8 Conduit Street, Conduit Street, London, W1S 2XF, England
IIF 277-8, Conduit Street, London, London, W1S 2XF, United Kingdom
IIF 287-8, Conduit Street, London, W1S 2XF
IIF 297-8, Conduit Street, London, W1S 2XF, United Kingdom
IIF 30 IIF 3197 New Bond Street, Ground Floor, London, New Bond Street, London, W1S 1SL, England
IIF 3297, New Bond Street, Ground Floor, London, W1S 1SL, England
IIF 33 IIF 34 IIF 35 (more)(less)
- British born in October 1961
Mehta, Sanjiv Mahendra
Resident in England
Registered addresses and corresponding companies7, Penketh Drive, Harrow, Harrow, Middlesex, HA1 3JX, United Kingdom
IIF 447, Penketh Drive, Harrow, Middlesex, HA1 3JX, United Kingdom
IIF 4597, New Bond Street, Ground Floor, London, W1S 1SL, England
IIF 46 IIF 4797, New Bond Street, Ground Floor, London, W1S 1SL, United Kingdom
IIF 48C/o Coots & Boots, Suite 35, Unit 2, 94a Wycliffe Road, Northampton, Northamptonshire, NN1 5JF
IIF 49
- British born in October 1961
Mr Sanjiv Mahendra Mehta
Resident in England
Registered addresses and corresponding companies
- 1
CHANTMATCH LIMITED
- 1997-07-23 03401413C/o Global Infosys Ltd, 7 St John's Road, 3rd Floor, Harrow, Middlesex, EnglandDissolved Corporate (11 parents)Officer1997-07-23 ~ 2010-04-23IIF 20 - Director → ME - 2
AMIGO ENTERTAINMENT LIMITED
05243228Manan Bhansali, 54 Bronwen Court, Grove End Road, London, United KingdomDissolved Corporate (7 parents)Officer2004-09-28 ~ 2006-12-31IIF 23 - Director → ME - 3
- 4
- 5
AMIGO INTERNATIONAL TRADING LIMITED
092486567, Penketh Drive, Harrow On The Hill, Middlesex, 7 Penketh Drive, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2014-10-03 ~ 2016-04-30IIF 7 - Director → ME2014-10-03 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2025-06-19IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 6
AMIGO LIFESTYLE LTD
07582723C/o Global Infosys Ltd 7 St John's Road, 3rd Floor, Harrow, Middlesex, EnglandDissolved Corporate (4 parents)Officer2011-03-29 ~ 2011-08-31IIF 30 - Director → ME - 7
AMIGO MOTORTAINMENT LTD
080987177-8 Conduit Street Conduit Street, London, EnglandDissolved Corporate (3 parents)Officer2012-10-15 ~ dissolvedIIF 27 - Director → ME2012-06-08 ~ 2012-08-31IIF 9 - Director → ME - 8
AMIGO SPORTS LIMITED
06705350C/o Global Infosys Ltd, 7 St John's Road, 3rd Floor, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer2008-09-23 ~ dissolvedIIF 14 - Director → ME - 9
- 10
- 11EAST INDIA COMPANY (HOLDINGS) LTD - 2003-09-024385, 04620926 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2007-04-01 ~ 2026-06-04IIF 3 - Director → ME
- 12
GLOBAL INFOSYS LIMITED
038598643rd Floor Bank House, 7 St. John's Road, Harrow, MiddlesexActive Corporate (16 parents, 2 offsprings)Officer1999-10-15 ~ 2003-04-11IIF 15 - Director → ME - 13
- 14
THE EAST INDIA COMPANY TEA LIMITED
- 2010-11-03 02638621SOVSHELFCO (NO. 146) LIMITED - 1991-11-257-8 Conduit Street, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2005-10-26 ~ 2010-12-31IIF 21 - Director → MEPerson with significant control2016-05-13 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 15
M2 PARTNERS LIMITED
133642267 Penketh Drive, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2021-04-28 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-04-28 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 16MANCHESTER SQUARE PROPERTIES LIMITED - now
DEANSTAR PROPERTIES LIMITED
- 2002-09-26 02391705C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (10 parents)Officer(before 1992-07-10) ~ 1994-10-26IIF 26 - Director → ME - 17
OXFORD FOOD AND BEVERAGE LIMITED
0929819897 New Bond Street, Ground Floor, London, EnglandDissolved Corporate (8 parents)Officer2014-11-06 ~ dissolvedIIF 47 - Director → ME - 18
RATNA GLOBAL FOUNDATION
05536629Congress House Suite 1 2nd Floor, Lyon Road, Harrow, MiddlesexDissolved Corporate (8 parents)Officer2013-10-18 ~ dissolvedIIF 8 - Director → ME - 19
STAR MUSIC (UK) LIMITED
03131479Manan Bhansali, 54 Bronwen Court, Grove End Road, London, United KingdomDissolved Corporate (9 parents)Officer2004-11-01 ~ 2005-04-01IIF 24 - Director → ME - 20
- 21
THE EAST INDIA COMPANY CIGARS LIMITED
0929639897 New Bond Street, Ground Floor, London, New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2014-11-05 ~ dissolvedIIF 32 - Director → ME - 22
- 23
THE EAST INDIA COMPANY DRINKS LIMITED
063180337-8 Conduit Street, LondonDissolved Corporate (2 parents)Officer2007-07-19 ~ dissolvedIIF 10 - Director → ME - 2497 New Bond Street, Ground Floor, London, EnglandDissolved Corporate (3 parents)Officer2009-08-07 ~ dissolvedIIF 39 - Director → ME
- 25
THE EAST INDIA COMPANY FASHION LIMITED
063180637-8 Conduit Street, London, EnglandDissolved Corporate (3 parents)Officer2007-07-19 ~ 2013-12-20IIF 12 - Director → ME - 26
THE EAST INDIA COMPANY FINANCIAL SERVICES LIMITED
0631797097 New Bond Street, Ground Floor, London, EnglandDissolved Corporate (2 parents)Officer2007-07-19 ~ dissolvedIIF 38 - Director → ME - 27
- 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-11 during the appointment or period of control
Dissolved on 2020-02-02 during the appointment or period of controlINTERNATIONAL MEDIA INITIATIVES LIMITED
- 2006-10-24 0524335358 Hugh Street, LondonDissolved Corporate (20 parents, 2 offsprings)Officer2006-10-01 ~ dissolvedIIF 11 - Director → ME - 2997 New Bond Street, Ground Floor, London, EnglandDissolved Corporate (1 parent)Officer2009-04-28 ~ dissolvedIIF 33 - Director → ME
- 30
THE EAST INDIA COMPANY GIN LIMITED
097493784385, 09749378 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2015-08-26 ~ 2025-08-20IIF 41 - Director → ME - 31
THE EAST INDIA COMPANY GREAT EXHIBITION LTD
081224177-8 Conduit Street, LondonDissolved Corporate (2 parents)Officer2012-06-28 ~ dissolvedIIF 29 - Director → ME - 32
THE EAST INDIA COMPANY HOME LIMITED
0698535897 New Bond Street, Ground Floor, London, EnglandDissolved Corporate (3 parents)Officer2009-08-08 ~ dissolvedIIF 40 - Director → ME - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-17 during the appointment or period of controlTHE EAST INDIA COMPANY TEA BARS LIMITED
- 2007-12-14 04068868C/o Coots & Boots Suite 35 Unit 2 94a, Wycliffe Road, NorthamptonLiquidation Corporate (10 parents, 9 offsprings)Officer2005-10-26 ~ nowIIF 2 - Director → ME - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-23 during the appointment or period of controlC/o Coots & Boots Suite 35, Unit 2, 94a Wycliffe Road, Northampton, NorthamptonshireLiquidation Corporate (5 parents, 1 offspring)Officer2014-10-23 ~ nowIIF 49 - Director → ME - 35
THE EAST INDIA COMPANY NATURAL RESOURCES LTD
0736000397 New Bond Street, Ground Floor, London, EnglandDissolved Corporate (2 parents)Officer2010-08-31 ~ dissolvedIIF 37 - Director → ME - 36
THE EAST INDIA COMPANY REGATTA (MUMBAI) LIMITED
06657414C/o Macilvin Moore & Reveres, Chartered Accountants 2nd Floor, 7 St John's Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2008-07-28 ~ dissolvedIIF 17 - Director → ME - 37
- 38
THE EAST INDIA COMPANY SAILING LIMITED
0655472597 New Bond Street, Ground Floor, London, EnglandDissolved Corporate (4 parents)Officer2008-04-03 ~ dissolvedIIF 43 - Director → ME - 3997 New Bond Street, Ground Floor, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-16 ~ dissolvedIIF 48 - Director → MEPerson with significant control2023-03-16 ~ dissolvedIIF 53 - Has significant influence or control → OE
- 40
- 41
- 42
- 43
THE EDINBURGH MINT LIMITED
SC53691980a George Street, EdinburghDissolved Corporate (3 parents)Officer2016-06-01 ~ dissolvedIIF 5 - Director → ME - 44
- 45EDGERTON INTERNATIONAL LIMITED - 2002-02-08SOVCO 456 LIMITED - 1992-04-234385, 02702290 - Companies House Default Address, CardiffActive Corporate (16 parents, 3 offsprings)Officer2005-10-01 ~ 2026-04-14IIF 1 - Director → ME
- 46
THE MANSION HOUSE (ME) LIMITED
096744327-8 Conduit Street, London, London, United KingdomDissolved Corporate (3 parents)Officer2015-07-07 ~ dissolvedIIF 28 - Director → ME
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