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

Mehta, Sanjiv Mahendra

    Related profiles found in government register
  • Mehta, Sanjiv Mahendra
    British business born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Sanctuary, 7 Penkith Drive, Harrow, Middlesex, HA1 3JX, United Kingdom

      IIF 1

    • The Sanctuary, 7 Penkith Drive, Harrow-on-the-hill, Harrow, Middlesex, HA1 3JX, United Kingdom

      IIF 2 IIF 3 IIF 4

    • The Sanctuary, 7 Penkith Drive, Harrow-on-the-hill, Harrow, Middlesex, HA13JX, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 7, Penketh Drive, Off Mt Park Road, Harrow-on-the-hill, Middlesex, HA1 3JX, United Kingdom

      IIF 17

    • 7-8 Conduit Street, Conduit Street, London, W1S 2XF, England

      IIF 18

    • 7-8, Conduit Street, London, W1S 2XD, United Kingdom

      IIF 19

    • 7-8, Conduit Street, London, W1S 2XF

      IIF 20

    • 7-8, Conduit Street, London, W1S 2XF, United Kingdom

      IIF 21 IIF 22

    • The East India Company Ltd, 7-8 Conduit Street, London, W1S 2XF, United Kingdom

      IIF 23
  • Mehta, Sanjiv Mahendra
    British ceo born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Congress House, Suite 1 2nd Floor, Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom

      IIF 24
  • Mehta, Sanjiv Mahendra
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80a, George Street, Edinburgh, EH2 3BU

      IIF 25

    • The Sanctuary, 7 Penkith Drive, Harrow-on-the-hill, Harrow, Middlesex, HA1 3JX, United Kingdom

      IIF 26

    • The Sanctuary, 7 Penkith Drive, Harrow-on-the-hill, Harrow, Middlesex, HA13JX, United Kingdom

      IIF 27
  • Mehta, Sanjiv Mahendra
    British consultant born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 28 IIF 29
  • Mehta, Sanjiv Mahendra
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Sanctuary, 7 Penkith Drive, Harrow-on-the-hill, Harrow, Middlesex, HA1 3JX, United Kingdom

      IIF 30

    • The Sanctuary, 7 Penkith Drive, Harrow-on-the-hill, Harrow, Middlesex, HA13JX, United Kingdom

      IIF 31 IIF 32 IIF 33

    • 7-8, Conduit Street, London, London, W1S 2XF, United Kingdom

      IIF 36

    • 97 New Bond Street, Ground Floor, London, New Bond Street, London, W1S 1SL, England

      IIF 37

    • 97, New Bond Street, Ground Floor, London, W1S 1SL, England

      IIF 38
  • Mehta, Sanjiv Mahendra
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 7, Penketh Drive, Harrow, Middlesex, HA1 3JX, United Kingdom

      IIF 39

    • 97, New Bond Street, Ground Floor, London, W1S 1SL, United Kingdom

      IIF 40
  • Mehta, Sanjiv Mahendra
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 97, New Bond Street, Ground Floor, London, W1S 1SL, England

      IIF 41 IIF 42
  • Mehta, Sanjiv Mahendra
    British director and company secretary born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 7, Penketh Drive, Harrow, Harrow, Middlesex, HA1 3JX, United Kingdom

      IIF 43
  • Mr Sanjiv Mahendra Mehta
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 7, Penketh Drive, Harrow, Middlesex, HA1 3JX, United Kingdom

      IIF 44

    • 7 Penketh Drive, Penketh Drive, Harrow, HA1 3JX, England

      IIF 45

    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 46

    • 97, New Bond Street, Ground Floor, London, W1S 1SL, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 33
  • 1
    VENDGIFT LIMITED - 1997-07-23
    C/o Global Infosys Ltd, 7 St John's Road, 3rd Floor, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    1997-07-22 ~ dissolved
    IIF 34 - director → ME
  • 2
    97 New Bond Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    259,055 GBP2023-12-31
    Officer
    2014-10-03 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 3
    7-8 Conduit Street Conduit Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    84,853 GBP2016-06-30
    Officer
    2012-10-15 ~ dissolved
    IIF 18 - director → ME
  • 4
    C/o Global Infosys Ltd, 7 St John's Road, 3rd Floor, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 13 - director → ME
  • 5
    AXCESS GROUP HOLDINGS LIMITED - 2021-05-28
    7 Penketh Drive, Harrow, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-05-03 ~ dissolved
    IIF 43 - director → ME
  • 6
    EAST INDIA COMPANY (HOLDINGS) LTD - 2003-09-02
    97 New Bond Street, Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2007-04-01 ~ now
    IIF 27 - director → ME
  • 7
    THE EAST INDIA COMPANY TEA LIMITED - 2010-11-03
    SOVSHELFCO (NO. 146) LIMITED - 1991-11-25
    7-8 Conduit Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-05-13 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 8
    7 Penketh Drive, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2021-04-28 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2021-04-28 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 9
    97 New Bond Street, Ground Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2014-11-06 ~ now
    IIF 42 - director → ME
  • 10
    Congress House Suite 1 2nd Floor, Lyon Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,989 GBP2015-07-31
    Officer
    2013-10-18 ~ dissolved
    IIF 24 - director → ME
  • 11
    THE EAST INDIA TRADING COMPANY LIMITED - 2021-06-09
    97 New Bond Street, Ground Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2009-07-03 ~ now
    IIF 4 - director → ME
  • 12
    97 New Bond Street, Ground Floor, London, New Bond Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    2014-11-05 ~ now
    IIF 37 - director → ME
  • 13
    THE EAST INDIA COMPANY BULLION LTD - 2021-06-08
    97 New Bond Street, Ground Floor, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    627,467 GBP2023-06-28
    Officer
    2010-08-20 ~ now
    IIF 23 - director → ME
  • 14
    7-8 Conduit Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-07-19 ~ dissolved
    IIF 3 - director → ME
  • 15
    THE EAST INDIA COMPANY MANAGEMENT SERVICES LIMITED - 2022-11-03
    THE EAST INDIA COMPANY LTD. - 2015-04-29
    THE EAST INDIA COMPANY REALTY LIMITED - 2010-03-02
    97 New Bond Street, Ground Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2009-08-07 ~ now
    IIF 7 - director → ME
  • 16
    97 New Bond Street, Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-07-19 ~ now
    IIF 6 - director → ME
  • 17
    THE EAST INDIA COMPANY LIFESTYLE LTD. - 2009-04-23
    INTERNATIONAL MEDIA INITIATIVES LIMITED - 2006-10-24
    58 Hugh Street, London
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    2006-10-01 ~ dissolved
    IIF 30 - director → ME
  • 18
    THE EAST INDIA COMPANY LIFESTYLE LIMITED - 2022-06-27
    97 New Bond Street, Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2009-04-28 ~ now
    IIF 17 - director → ME
  • 19
    97 New Bond Street, Ground Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -834,873 GBP2023-06-29
    Officer
    2015-08-26 ~ now
    IIF 38 - director → ME
  • 20
    7-8 Conduit Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2012-06-28 ~ dissolved
    IIF 20 - director → ME
  • 21
    97 New Bond Street, Ground Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -409,938 GBP2024-06-30
    Officer
    2009-08-08 ~ now
    IIF 8 - director → ME
  • 22
    THE EAST INDIA COMPANY FOOD AND BEVERAGES LIMITED - 2022-06-27
    THE EAST INDIA COMPANY LIMITED - 2019-01-15
    THE EAST INDIA COMPANY MANAGEMENT SERVICES LIMITED - 2015-04-29
    THE EAST INDIA COMPANY TEA BARS LIMITED - 2007-12-14
    97 New Bond Street, Ground Floor, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,668,097 GBP2023-06-29
    Officer
    2005-10-26 ~ now
    IIF 9 - director → ME
  • 23
    THE EAST INDIA COMPANY EMPORIUM LIMITED - 2022-11-02
    THE EAST INDIA COMPANY HOSPITALITY LIMITED - 2018-11-28
    97 New Bond Street, Ground Floor, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-10-23 ~ now
    IIF 41 - director → ME
  • 24
    97 New Bond Street, Ground Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2010-08-31 ~ now
    IIF 19 - director → ME
  • 25
    97 New Bond Street, Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-04-03 ~ now
    IIF 11 - director → ME
  • 26
    97 New Bond Street, Ground Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-03-16 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2023-03-16 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 27
    7-8 Conduit Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-28 ~ dissolved
    IIF 22 - director → ME
  • 28
    97 New Bond Street, Ground Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2009-07-03 ~ now
    IIF 5 - director → ME
  • 29
    THE EAST INDIA COMPANY HOSPITALITY LIMITED - 2010-02-02
    97 New Bond Street, Ground Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2009-08-08 ~ now
    IIF 2 - director → ME
  • 30
    80a George Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2016-06-01 ~ dissolved
    IIF 25 - director → ME
  • 31
    THE HONOURABLE EAST INDIA COMPANY LIMITED - 2010-02-17
    97 New Bond Street, Ground Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2009-07-03 ~ now
    IIF 10 - director → ME
  • 32
    THE EAST INDIA COMPANY LIMITED - 2010-03-02
    EDGERTON INTERNATIONAL LIMITED - 2002-02-08
    SOVCO 456 LIMITED - 1992-04-23
    97 New Bond Street, Ground Floor, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -112,931 GBP2024-06-30
    Officer
    2005-10-01 ~ now
    IIF 26 - director → ME
  • 33
    7-8 Conduit Street, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2015-07-07 ~ dissolved
    IIF 36 - director → ME
Ceased 11
  • 1
    Manan Bhansali, 54 Bronwen Court, Grove End Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-09-28 ~ 2006-12-31
    IIF 33 - director → ME
  • 2
    ROSFELD LIMITED - 1989-07-20
    C/o Global Infosys Ltd, 7 St John's Road, 3rd Floor, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    ~ 2010-04-23
    IIF 31 - director → ME
  • 3
    97 New Bond Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    259,055 GBP2023-12-31
    Officer
    2014-10-03 ~ 2016-04-30
    IIF 29 - director → ME
  • 4
    C/o Global Infosys Ltd 7 St John's Road, 3rd Floor, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-29 ~ 2011-08-31
    IIF 21 - director → ME
  • 5
    7-8 Conduit Street Conduit Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    84,853 GBP2016-06-30
    Officer
    2012-06-08 ~ 2012-08-31
    IIF 1 - director → ME
  • 6
    3rd Floor Bank House, 7 St. John's Road, Harrow, Middlesex
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    6,424 GBP2022-04-01 ~ 2023-03-31
    Officer
    1999-10-15 ~ 2003-04-11
    IIF 32 - director → ME
  • 7
    THE EAST INDIA COMPANY TEA LIMITED - 2010-11-03
    SOVSHELFCO (NO. 146) LIMITED - 1991-11-25
    7-8 Conduit Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-10-26 ~ 2010-12-31
    IIF 15 - director → ME
  • 8
    DEANSTAR PROPERTIES LIMITED - 2002-09-26
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    8,242,475 GBP2023-12-31
    Officer
    ~ 1994-10-26
    IIF 35 - director → ME
  • 9
    7-8 Conduit Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-07-19 ~ 2013-12-20
    IIF 12 - director → ME
  • 10
    THE EAST INDIA COMPANY FINE FOODS LIMITED - 2009-04-22
    7-8 Conduit Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2021-06-30
    Officer
    2007-12-13 ~ 2009-05-01
    IIF 14 - director → ME
  • 11
    THE EAST INDIA COMPANY TEA ROOMS LIMITED - 2010-06-29
    97 New Bond Street, Ground Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,108,776 GBP2024-06-30
    Officer
    2005-10-26 ~ 2014-03-25
    IIF 16 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.