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
Individuals in focus
Mehta, Sanjiv Mahendra
- British born in October 1961
Mehta, Sanjiv Mahendra
Resident in United Kingdom
Registered addresses and corresponding companies7, Penketh Drive, Harrow, HA1 3JX, England
IIF 1The Sanctuary, 7 Penkith Drive, Harrow-on-the-hill, Harrow, Middlesex, HA13JX, United Kingdom
IIF 297 New Bond Street, Ground Floor, London, New Bond Street, London, W1S 1SL, England
IIF 397, New Bond Street, Ground Floor, London, W1S 1SL, England
IIF 4 IIF 5 IIF 6 (more)97, New Bond Street, London, W1S 1SL, England
IIF 17 IIF 18
- British business born in October 1961
Mehta, Sanjiv Mahendra
Resident in United Kingdom
Registered addresses and corresponding companiesThe Sanctuary, 7 Penkith Drive, Harrow, Middlesex, HA1 3JX, United Kingdom
IIF 19The Sanctuary, 7 Penkith Drive, Harrow-on-the-hill, Harrow, Middlesex, HA1 3JX, United Kingdom
IIF 20The Sanctuary, 7 Penkith Drive, Harrow-on-the-hill, Harrow, Middlesex, HA13JX, United Kingdom
IIF 21 IIF 22 IIF 23 (more)7-8 Conduit Street, Conduit Street, London, W1S 2XF, England
IIF 257-8, Conduit Street, London, W1S 2XF
IIF 267-8, Conduit Street, London, W1S 2XF, United Kingdom
IIF 27 IIF 28
- British ceo born in October 1961
Mehta, Sanjiv Mahendra
Resident in United Kingdom
Registered addresses and corresponding companiesCongress House, Suite 1 2nd Floor, Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom
IIF 29
- British company director born in October 1961
Mehta, Sanjiv Mahendra
Resident in United Kingdom
Registered addresses and corresponding companies80a, George Street, Edinburgh, EH2 3BU
IIF 30
- British consultant born in October 1961
Mehta, Sanjiv Mahendra
Resident in United Kingdom
Registered addresses and corresponding companies7, St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom
IIF 31
- British director born in October 1961
Mehta, Sanjiv Mahendra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1961
Mehta, Sanjiv Mahendra
Resident in England
Registered addresses and corresponding companies - British company director born in October 1961
Mehta, Sanjiv Mahendra
Resident in England
Registered addresses and corresponding companies - British director and company secretary 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 44
- British born in October 1961
Mr Sanjiv Mahendra Mehta
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
33
- 1
AMIGO GROUP LIMITED
- nowVENDGIFT LIMITED - 1997-07-23C/o Global Infosys Ltd, 7 St John's Road, 3rd Floor, Harrow, MiddlesexDissolved Corporate (1 parent)Officer1997-07-22 ~ dissolvedIIF 36 - Director → ME - 297 New Bond Street, London, EnglandActive Corporate (1 parent)Equity (Company account)268,775 GBP2024-12-31Officer2014-10-03 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 37-8 Conduit Street Conduit Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)84,853 GBP2016-06-30Officer2012-10-15 ~ dissolvedIIF 25 - Director → ME
- 4C/o Global Infosys Ltd, 7 St John's Road, 3rd Floor, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2008-09-23 ~ dissolvedIIF 22 - Director → ME
- 5AXCESS GROUP HOLDINGS LIMITED - 2021-05-287 Penketh Drive, Harrow, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2021-05-03 ~ dissolvedIIF 44 - Director → ME
- 6EAST INDIA COMPANY (HOLDINGS) LTD - 2003-09-0297 New Bond Street, Ground Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2007-04-01 ~ nowIIF 7 - Director → ME
- 7
JOHN COMPANY TEA LTD.
- nowTHE EAST INDIA COMPANY TEA LIMITED - 2010-11-03SOVSHELFCO (NO. 146) LIMITED - 1991-11-257-8 Conduit Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-05-13 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 87 Penketh Drive, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2021-04-28 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-04-28 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 997 New Bond Street, Ground Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2014-11-06 ~ nowIIF 40 - Director → ME
- 10Congress House Suite 1 2nd Floor, Lyon Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,989 GBP2015-07-31Officer2013-10-18 ~ dissolvedIIF 29 - Director → ME
- 11THE EAST INDIA TRADING COMPANY LIMITED - 2021-06-09Related registration: 0695186797 New Bond Street, Ground Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2009-07-03 ~ nowIIF 6 - Director → ME
- 1297 New Bond Street, Ground Floor, London, New Bond Street, London, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-06-30Officer2014-11-05 ~ nowIIF 3 - Director → ME
- 13THE EAST INDIA COMPANY BULLION LTD - 2021-06-08Related registration: 0695187997 New Bond Street, Ground Floor, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)248,474 GBP2024-06-28Officer2010-08-20 ~ nowIIF 18 - Director → ME
- 147-8 Conduit Street, LondonDissolved Corporate (1 parent)Officer2007-07-19 ~ dissolvedIIF 20 - Director → ME
- 15THE EAST INDIA COMPANY MANAGEMENT SERVICES LIMITED - 2022-11-03Related registration: 04068868THE EAST INDIA COMPANY LTD. - 2015-04-29THE EAST INDIA COMPANY REALTY LIMITED - 2010-03-0297 New Bond Street, Ground Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2009-08-07 ~ nowIIF 11 - Director → ME
- 1697 New Bond Street, Ground Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2007-07-19 ~ nowIIF 10 - Director → ME
- 17THE EAST INDIA COMPANY LIFESTYLE LTD. - 2009-04-23INTERNATIONAL MEDIA INITIATIVES LIMITED - 2006-10-2458 Hugh Street, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2006-10-01 ~ dissolvedIIF 32 - Director → ME
- 18THE EAST INDIA COMPANY LIFESTYLE LIMITED - 2022-06-2797 New Bond Street, Ground Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2009-04-28 ~ nowIIF 4 - Director → ME
- 197-8 Conduit Street, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer2012-06-28 ~ dissolvedIIF 26 - Director → ME
- 2097 New Bond Street, Ground Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-409,938 GBP2024-06-30Officer2009-08-08 ~ nowIIF 12 - Director → ME
- 21THE EAST INDIA COMPANY FOOD AND BEVERAGES LIMITED - 2022-06-27Related registration: 06889534THE EAST INDIA COMPANY LIMITED - 2019-01-15THE EAST INDIA COMPANY MANAGEMENT SERVICES LIMITED - 2015-04-29Related registration: 06985124THE EAST INDIA COMPANY TEA BARS LIMITED - 2007-12-1497 New Bond Street, Ground Floor, London, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)-2,999,036 GBP2024-06-29Officer2005-10-26 ~ nowIIF 17 - Director → ME
- 22THE EAST INDIA COMPANY EMPORIUM LIMITED - 2022-11-02Related registration: 06985124THE EAST INDIA COMPANY HOSPITALITY LIMITED - 2018-11-28Related registration: 0698530397 New Bond Street, Ground Floor, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer2014-10-23 ~ nowIIF 41 - Director → ME
- 2397 New Bond Street, Ground Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2010-08-31 ~ nowIIF 9 - Director → ME
- 24THE EAST INDIA COMPANY TEA ROOMS LIMITED - 2010-06-2997 New Bond Street, Ground Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,108,776 GBP2024-06-30Officer2025-08-10 ~ nowIIF 39 - Director → ME
- 2597 New Bond Street, Ground Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-06-30Officer2008-04-03 ~ nowIIF 15 - Director → ME
- 26
THE EAST INDIA COMPANY SPIRITS LIMITED
Other registered number: 0919018697 New Bond Street, Ground Floor, London, United KingdomDissolved Corporate (1 parent)Officer2023-03-16 ~ dissolvedIIF 43 - Director → MEPerson with significant control2023-03-16 ~ dissolvedIIF 48 - Has significant influence or control → OE - 27
THE EAST INDIA COMPANY SPIRITS LTD
Other registered number: 147337197-8 Conduit Street, LondonDissolved Corporate (1 parent)Officer2014-08-28 ~ dissolvedIIF 28 - Director → ME - 28
THE EAST INDIA COMPANY TRADING LIMITED
Other registered number: 0695187997 New Bond Street, Ground Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2009-07-03 ~ nowIIF 8 - Director → ME - 29THE EAST INDIA COMPANY HOSPITALITY LIMITED - 2010-02-02Related registration: 0927712297 New Bond Street, Ground Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2009-08-08 ~ nowIIF 5 - Director → ME
- 3080a George Street, EdinburghDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-06-30Officer2016-06-01 ~ dissolvedIIF 30 - Director → ME
- 31THE HONOURABLE EAST INDIA COMPANY LIMITED - 2010-02-17Related registration: 0270229097 New Bond Street, Ground Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2009-07-03 ~ nowIIF 14 - Director → ME
- 32THE EAST INDIA COMPANY LIMITED - 2010-03-02EDGERTON INTERNATIONAL LIMITED - 2002-02-08SOVCO 456 LIMITED - 1992-04-2397 New Bond Street, Ground Floor, London, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)-112,931 GBP2024-06-30Officer2005-10-01 ~ nowIIF 16 - Director → ME
- 337-8 Conduit Street, London, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-06-30Officer2015-07-07 ~ dissolvedIIF 38 - Director → ME
Ceased
12
- 1Manan Bhansali, 54 Bronwen Court, Grove End Road, London, United KingdomDissolved Corporate (1 parent)Officer2004-09-28 ~ 2006-12-31IIF 35 - Director → ME
- 2ROSFELD LIMITED - 1989-07-20C/o Global Infosys Ltd, 7 St John's Road, 3rd Floor, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer~ 2010-04-23IIF 33 - Director → ME
- 397 New Bond Street, London, EnglandActive Corporate (1 parent)Equity (Company account)268,775 GBP2024-12-31Officer2014-10-03 ~ 2016-04-30IIF 31 - Director → ME
- 4C/o Global Infosys Ltd 7 St John's Road, 3rd Floor, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2011-03-29 ~ 2011-08-31IIF 27 - Director → ME
- 57-8 Conduit Street Conduit Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)84,853 GBP2016-06-30Officer2012-06-08 ~ 2012-08-31IIF 19 - Director → ME
- 63rd Floor Bank House, 7 St. John's Road, Harrow, MiddlesexActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)6,424 GBP2022-04-01 ~ 2023-03-31Officer1999-10-15 ~ 2003-04-11IIF 34 - Director → ME
- 7
JOHN COMPANY TEA LTD.
- nowTHE EAST INDIA COMPANY TEA LIMITED - 2010-11-03SOVSHELFCO (NO. 146) LIMITED - 1991-11-257-8 Conduit Street, London, EnglandDissolved Corporate (2 parents)Officer2005-10-26 ~ 2010-12-31IIF 24 - Director → ME - 8DEANSTAR PROPERTIES LIMITED - 2002-09-26C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)8,087,543 GBP2024-12-31Officer~ 1994-10-26IIF 37 - Director → ME
- 97-8 Conduit Street, London, EnglandDissolved Corporate (1 parent)Officer2007-07-19 ~ 2013-12-20IIF 21 - Director → ME
- 10THE EAST INDIA COMPANY FINE FOODS LIMITED - 2009-04-22Related registration: 052433537-8 Conduit Street, LondonDissolved Corporate (2 parents)Equity (Company account)10 GBP2021-06-30Officer2007-12-13 ~ 2009-05-01IIF 23 - Director → ME
- 1197 New Bond Street, Ground Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-834,873 GBP2023-06-29Officer2015-08-26 ~ 2025-08-20IIF 13 - Director → ME
- 12THE EAST INDIA COMPANY TEA ROOMS LIMITED - 2010-06-2997 New Bond Street, Ground Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,108,776 GBP2024-06-30Officer2005-10-26 ~ 2014-03-25IIF 2 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.