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.
Mr Sanjay Mehta
- British born in September 1974
Mr Sanjay Mehta
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1974
Mehta, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies23, Mill Lane, Saffron Walden, CB10 2AS, England
IIF 3
- British born in September 1974
Mr Sanjay Mehta
Resident in England
Registered addresses and corresponding companies - British director born in June 1965
Mehta, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies156, Manor Road, Chigwell, Essex, LG7 5PX, United Kingdom
IIF 6
- British managing director born in March 1968
Mehta, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companiesMill Farm House, Mill Lane, Tinwell, Rutland, PE9 3UW
IIF 7
- British born in June 1965
Mr Sanjay Mehta
Resident in England
Registered addresses and corresponding companies - British born in March 1968
Mr Sanjay Mehta
Resident in England
Registered addresses and corresponding companies - born in September 1974
Mehta, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1974
Mehta, Sanjay
Resident in England
Registered addresses and corresponding companies23, Mill Lane, Saffron Walden, CB10 2AS, England
IIF 16
- British director born in September 1974
Mehta, Sanjay
Resident in England
Registered addresses and corresponding companies23, Mill Lane, Saffron Walden, CB10 2AS, England
IIF 17
- British born in June 1965
Mehta, Sanjay
Resident in England
Registered addresses and corresponding companies - British salesman born in June 1965
Mehta, Sanjay
Resident in England
Registered addresses and corresponding companies156 Manor Road, Chigwell, Essex, IG7 5PX
IIF 20
- British born in March 1968
Mehta, Sanjay
Resident in England
Registered addresses and corresponding companies - British director born in March 1968
Mehta, Sanjay
Resident in England
Registered addresses and corresponding companies3rd Floor Lansdowne House, 57 Berkeley Square, London, W1J 6ER
IIF 24
- 1
AEGIS BPO (UK) LIMITED
- 2011-11-15 05758953GLOBAL VANTEDGE (UK) LIMITED
- 2008-05-22 05758953ENSCO 500 LIMITED - 2006-05-19Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United KingdomActive Corporate (17 parents)Officer2007-02-15 ~ 2012-01-13IIF 7 - Director → ME - 2
AJ SPHERE LIMITED
10922935156 Manor Road Chigwell, Essex, United KingdomActive Corporate (2 parents)Officer2018-07-10 ~ nowIIF 18 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control → OE - 3
ANGLOSPHERE LIMITED
0266917514 Cavell Street Cavell Street, LondonActive Corporate (4 parents)Officer1991-12-16 ~ 2010-12-10IIF 20 - Director → ME - 4
DOUGH 2 DOOR LTD
11895730Dough 2 Door, Unit 1, 4 The Broadway, Dudley, United KingdomDissolved Corporate (3 parents)Officer2019-03-21 ~ dissolvedIIF 6 - Director → ME - 5
ELECTRIC REVOLUTION INVESTMENTS LIMITED
1378621823 Mill Lane, Saffron Walden, EnglandDissolved Corporate (1 parent)Officer2021-12-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-12-07 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 623 Mill Lane, Saffron Walden, United KingdomDissolved Corporate (3 parents)Officer2022-10-13 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2022-10-13 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 723 Mill Lane, Saffron Walden, EnglandDissolved Corporate (2 parents)Officer2022-11-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-11-03 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
ESSAR OIL (UK) LIMITED
07071400The Administration Building 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, CheshireActive Corporate (40 parents, 7 offsprings)Officer2009-11-10 ~ 2011-04-20IIF 22 - Director → ME - 9
ESSAR OIL STANLOW LIMITED
07077857The Administration Building 5th Floor, Stanlow, Ellesmere Port And CheshireDissolved Corporate (3 parents)Officer2009-11-16 ~ 2012-12-14IIF 24 - Director → ME - 10
FOOTBALL RARE LIMITED
1380349314 Cavell Street, London, EnglandActive Corporate (2 parents)Officer2021-12-15 ~ nowIIF 19 - Director → MEPerson with significant control2021-12-15 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 11KATTEN MUCHIN ROSENMAN CORNISH LLP - 2011-02-01M W CORNISH LLP - 2005-06-04Paternoster House, 65 St Paul's Churchyard, London, EnglandActive Corporate (61 parents, 27 offsprings)Officer2012-08-01 ~ 2019-04-05IIF 14 - LLP Member → ME
- 12
NEW ENERGY ONE ACQUISITION CORPORATION LIMITED
- 2022-01-24 13727820C/o Fti Consulting 200, Aldersgate Street, London, Greater LondonLiquidation Corporate (7 parents)Officer2021-11-08 ~ nowIIF 23 - Director → MEPerson with significant control2021-11-08 ~ 2022-04-07IIF 12 - Has significant influence or control → OE - 13
ONE SCOTLAND LIMITED PARTNERSHIP
SL033564Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (2 parents)Person with significant control2019-02-22 ~ nowIIF 10 - Right to appoint or remove persons → OEIIF 10 - Right to surplus assets - More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
S ONE PRINCIPAL INVESTMENTS LIMITED
SC621599Blue Square Offices, 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Officer2019-02-19 ~ nowIIF 21 - Director → MEPerson with significant control2019-02-19 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 151 Finsbury Circus, LondonActive Corporate (388 parents, 6 offsprings)Officer2012-04-27 ~ 2012-07-31IIF 13 - LLP Member → ME
- 16
TWENTY TWO CONSULTING LTD
1353866723 Mill Lane, Saffron Walden, EnglandActive Corporate (2 parents)Officer2021-07-29 ~ 2024-11-22IIF 3 - Director → MEPerson with significant control2021-07-29 ~ 2024-11-22IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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