logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nandi, Sanjay

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

    Resident in Uk

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Arab Emirates

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    E1 HOSPITALITY SOLUTIONS LTD
    12100070
    Dissolved Corporate (3 parents)
    Officer
    2019-07-12 ~ 2024-04-09
    IIF 8 - Director → ME
  • 2
    GFS LONDON HOLDINGS LIMITED
    13244600
    Active Corporate (7 parents, 1 offspring)
    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 voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 3
    GFS TURKISH RESTAURANTS LIMITED
    09677784
    Dissolved Corporate (7 parents)
    Officer
    2015-07-09 ~ 2019-12-31
    IIF 10 - Director → ME
  • 4
    HOVARDA HOLDINGS LIMITED
    15548357
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-03-08 ~ 2024-04-09
    IIF 9 - Director → ME
  • 5
    HOVARDA UK LTD
    10404701
    Liquidation Corporate (10 parents)
    Officer
    2016-09-30 ~ 2024-04-09
    IIF 15 - Director → ME
  • 6
    ICONIC LOCATIONS PADDINGTON CO. LTD
    15132930
    Active Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 19 - Director → ME
  • 7
    LILIUM RESTAURANTS LIMITED
    08850541
    Active Corporate (11 parents)
    Officer
    2014-01-17 ~ 2025-05-21
    IIF 11 - Director → ME
  • 8
    LIO LONDON LTD
    11551613
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-09-04 ~ 2024-04-15
    IIF 6 - Director → ME
    Person with significant control
    2018-09-04 ~ 2018-10-26
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 9
    LONDON DOORS RESTAURANT GROUP LIMITED
    07486988
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2011-03-02 ~ 2012-12-27
    IIF 4 - Director → ME
  • 10
    MONTE LONDON LIMITED
    12189720
    Active Corporate (5 parents)
    Officer
    2025-02-19 ~ now
    IIF 21 - Director → ME
  • 11
    NAMMOS MAYFAIR LIMITED
    15771437
    Active Corporate (2 parents)
    Officer
    2024-06-11 ~ now
    IIF 7 - Director → ME
  • 12
    NAMMOS RESTAURANT LONDON LIMITED
    13308814
    Active Corporate (5 parents)
    Officer
    2025-02-19 ~ now
    IIF 20 - Director → ME
  • 13
    ROBATA (UK) LIMITED
    09223599
    Dissolved Corporate (2 parents)
    Officer
    2014-09-17 ~ 2015-07-01
    IIF 13 - Director → ME
  • 14
    ROBATA TRADING LIMITED
    09223514
    Dissolved Corporate (2 parents)
    Officer
    2014-09-17 ~ 2015-07-01
    IIF 12 - Director → ME
  • 15
    THE TOM AIKENS GROUP LIMITED
    - now 06722230
    T A HOLDCO LIMITED - 2008-11-05
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2011-03-23 ~ 2012-12-27
    IIF 3 - Director → ME
  • 16
    TOM AIKENS LIMITED
    - now 06722993
    T A SUBCO TWO LIMITED - 2008-10-27
    Dissolved Corporate (10 parents)
    Officer
    2011-03-23 ~ 2012-12-27
    IIF 2 - Director → ME
  • 17
    TOM'S KITCHEN LIMITED
    - now 06722850
    T A SUBCO ONE LIMITED - 2008-10-28
    Dissolved Corporate (14 parents)
    Officer
    2011-03-23 ~ 2012-12-27
    IIF 1 - Director → ME
  • 18
    TOM'S KITCHEN RESTAURANT HOLDINGS LIMITED - now
    TAG RESTAURANT HOLDINGS LIMITED
    - 2014-10-17 07558451 FC037304... (more)
    Dissolved Corporate (12 parents)
    Officer
    2011-03-09 ~ 2012-12-27
    IIF 5 - Director → ME
  • 19
    TOY ROOM BRAND LTD
    - now 09565074
    CARAZZINE LIMITED - 2016-11-04
    Active Corporate (9 parents)
    Officer
    2021-04-27 ~ 2023-11-14
    IIF 17 - Director → ME
  • 20
    TOY ROOM LTD
    09356666
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-04-27 ~ 2023-11-14
    IIF 16 - Director → ME
  • 21
    TRILANTIC CAPITAL PARTNERS LLP
    OC344267 LP015989... (more)
    Liquidation Corporate (28 parents)
    Officer
    2009-07-13 ~ 2013-08-31
    IIF 22 - LLP Member → ME
  • 22
    YOSMA LTD
    13195358
    Dissolved Corporate (3 parents)
    Officer
    2021-02-17 ~ 2024-04-09
    IIF 14 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.