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

Nandi, Sanjay

    Related profiles found in government register
  • Nandi, Sanjay
    British director born in November 1974

    Resident in Uk

    Registered addresses and corresponding companies
  • Nandi, Sanjay
    British banker born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Mimosa Street, London, SW6 4DT, England

      IIF 6

    • 50, Mimosa Street, London, SW6 4DT, United Kingdom

      IIF 7
  • Nandi, Sanjay
    British business development born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Brighton Road, Banstead, SM7 1BU, England

      IIF 8
  • Nandi, Sanjay
    British ceo born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acuity Law Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF104PL, United Kingdom

      IIF 9
  • Nandi, Sanjay
    British company director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Basement Office, 21 Craven Terrace, London, W2 3QH, United Kingdom

      IIF 10

    • Basement Office, 21a Craven Terrace, London, W2 3QH, United Kingdom

      IIF 11
  • Nandi, Sanjay
    British director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, CR0 2EE, United Kingdom

      IIF 12 IIF 13

    • The Courtyard, 14a Sydenham Road, Croydon, CR0 2EE, England

      IIF 14

    • The Courtyard, 14a Sydenham Road, Croydon, CR0 2EE, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 10, London Mews, London, W2 1HY, England

      IIF 18
  • Nandi, Sanjay
    British ceo born in November 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Chancery Station House, 31-33 High Holborn, London, WC1V 6AX, England

      IIF 19 IIF 20
  • Nandi, Sanjay
    British company director born in November 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 1, Paddington Square, 17th & 18th Floor, London, W2 1DL, England

      IIF 21
  • Sanjay, Nandi
    born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Portman Square, 6th Floor, London, W1H 6LR

      IIF 22
  • Mr Sanjay Nandi
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Mimosa Street, London, SW6 4DT, United Kingdom

      IIF 23

    • Co, Williams Stanley And Co, Notting Hill Gate, London, W11 3LQ, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 5
  • 1
    1 Paddington Square, 17th & 18th Floor, London, England
    Corporate (4 parents)
    Officer
    2024-11-01 ~ now
    IIF 21 - director → ME
  • 2
    The Courtyard, 14a Sydenham Road, Croydon, England
    Corporate (5 parents)
    Equity (Company account)
    1,040,495 GBP2023-12-31
    Officer
    2014-01-17 ~ now
    IIF 7 - director → ME
  • 3
    Chancery Station House, 31-33 High Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -742,877 GBP2023-12-31
    Officer
    2025-02-19 ~ now
    IIF 20 - director → ME
  • 4
    Acuity Law Limited 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-11 ~ now
    IIF 9 - director → ME
  • 5
    Chancery Station House, 31-33 High Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -593,718 GBP2023-12-31
    Officer
    2025-02-19 ~ now
    IIF 19 - director → ME
Ceased 17
  • 1
    The Courtyard, 14a Sydenham Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    420 GBP2023-12-31
    Officer
    2019-07-12 ~ 2024-04-09
    IIF 12 - director → ME
  • 2
    10 London Mews, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,467,999 GBP2023-12-31
    Officer
    2021-03-04 ~ 2024-03-28
    IIF 18 - director → ME
    Person with significant control
    2021-03-04 ~ 2022-01-19
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    Lymedale Business Centre Hooters Hall Road, Lymedale Business Park, Newcastle
    Dissolved corporate
    Equity (Company account)
    1,135,502 GBP2017-12-31
    Officer
    2015-07-09 ~ 2019-12-31
    IIF 6 - director → ME
  • 4
    The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-03-08 ~ 2024-04-09
    IIF 16 - director → ME
  • 5
    The Courtyard, 14a Sydenham Road, Croydon, England
    Corporate (4 parents)
    Equity (Company account)
    595,710 GBP2023-12-31
    Officer
    2016-09-30 ~ 2024-04-09
    IIF 14 - director → ME
  • 6
    96 Brighton Road, Banstead, England
    Corporate (1 parent)
    Equity (Company account)
    -744,129 GBP2023-12-31
    Officer
    2018-09-04 ~ 2024-04-15
    IIF 8 - director → ME
    Person with significant control
    2018-09-04 ~ 2018-10-26
    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
  • 7
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2011-03-02 ~ 2012-12-27
    IIF 4 - director → ME
  • 8
    23a Craven Terrace, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-17 ~ 2015-07-01
    IIF 11 - director → ME
  • 9
    23a Craven Terrace, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-17 ~ 2015-07-01
    IIF 10 - director → ME
  • 10
    T A HOLDCO LIMITED - 2008-11-05
    C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-03-23 ~ 2012-12-27
    IIF 3 - director → ME
  • 11
    T A SUBCO TWO LIMITED - 2008-10-27
    C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
    Dissolved corporate (3 parents)
    Officer
    2011-03-23 ~ 2012-12-27
    IIF 2 - director → ME
  • 12
    T A SUBCO ONE LIMITED - 2008-10-28
    C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
    Dissolved corporate (4 parents)
    Officer
    2011-03-23 ~ 2012-12-27
    IIF 1 - director → ME
  • 13
    TAG RESTAURANT HOLDINGS LIMITED - 2014-10-17
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved corporate (4 parents)
    Officer
    2011-03-09 ~ 2012-12-27
    IIF 5 - director → ME
  • 14
    CARAZZINE LIMITED - 2016-11-04
    96 Brighton Road, Banstead, England
    Corporate (3 parents)
    Equity (Company account)
    -51,470 GBP2023-12-31
    Officer
    2021-04-27 ~ 2023-11-14
    IIF 17 - director → ME
  • 15
    96 Brighton Road, Banstead, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -36,666 GBP2023-12-31
    Officer
    2021-04-27 ~ 2023-11-14
    IIF 15 - director → ME
  • 16
    35 Portman Square, 6th Floor, London
    Corporate (3 parents)
    Officer
    2009-07-13 ~ 2013-08-31
    IIF 22 - llp-member → ME
  • 17
    C/o Pbsl The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -61,139 GBP2023-12-31
    Officer
    2021-02-17 ~ 2024-04-09
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.