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
Individuals in focus
Mr Sanjiv Mahendra Mehta
- British born in October 1961
Mr Sanjiv Mahendra Mehta
Resident in England
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 10
- British born in October 1961
Mehta, Sanjiv Mahendra
Resident in United Kingdom
Registered addresses and corresponding companies7, Penketh Drive, Harrow, HA1 3JX, England
IIF 11The Sanctuary, 7 Penkith Drive, Harrow-on-the-hill, Harrow, Middlesex, HA13JX, United Kingdom
IIF 12 IIF 13 IIF 14 (more)97 New Bond Street, Ground Floor, London, New Bond Street, London, W1S 1SL, England
IIF 1897, New Bond Street, Ground Floor, London, W1S 1SL, England
IIF 19 IIF 20 IIF 21 (more)97, New Bond Street, London, W1S 1SL, England
IIF 32 IIF 33
- 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 34The Sanctuary, 7 Penkith Drive, Harrow-on-the-hill, Harrow, Middlesex, HA1 3JX, United Kingdom
IIF 35The Sanctuary, 7 Penkith Drive, Harrow-on-the-hill, Harrow, Middlesex, HA13JX, United Kingdom
IIF 36 IIF 37 IIF 38 (more)7-8 Conduit Street, Conduit Street, London, W1S 2XF, England
IIF 407-8, Conduit Street, London, W1S 2XF
IIF 417-8, Conduit Street, London, W1S 2XF, United Kingdom
IIF 42 IIF 43
- 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 44
- 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 45
- 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 46
- British director born in October 1961
Mehta, Sanjiv Mahendra
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
46
- 1
CHANTMATCH LIMITED
- 1997-07-23 03401413C/o Global Infosys Ltd, 7 St John's Road, 3rd Floor, Harrow, Middlesex, EnglandDissolved Corporate (11 parents)Officer1997-07-23 ~ 2010-04-23IIF 15 - Director → ME - 2
AMIGO ENTERTAINMENT LIMITED
05243228Manan Bhansali, 54 Bronwen Court, Grove End Road, London, United KingdomDissolved Corporate (7 parents)Officer2004-09-28 ~ 2006-12-31IIF 50 - Director → ME - 3
VENDGIFT LIMITED
- 1997-07-23 03401396C/o Global Infosys Ltd, 7 St John's Road, 3rd Floor, Harrow, MiddlesexDissolved Corporate (11 parents)Officer1997-07-22 ~ dissolvedIIF 51 - Director → ME - 4
ROSFELD LIMITED
- 1989-07-20 02393728C/o Global Infosys Ltd, 7 St John's Road, 3rd Floor, Harrow, Middlesex, EnglandDissolved Corporate (10 parents)Officer(before 1992-04-30) ~ 2010-04-23IIF 48 - Director → ME - 5
AMIGO INTERNATIONAL TRADING LIMITED
092486567, Penketh Drive, Harrow On The Hill, Middlesex, 7 Penketh Drive, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2014-10-03 ~ nowIIF 11 - Director → ME2014-10-03 ~ 2016-04-30IIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 6
AMIGO LIFESTYLE LTD
07582723C/o Global Infosys Ltd 7 St John's Road, 3rd Floor, Harrow, Middlesex, EnglandDissolved Corporate (4 parents)Officer2011-03-29 ~ 2011-08-31IIF 42 - Director → ME - 7
AMIGO MOTORTAINMENT LTD
080987177-8 Conduit Street Conduit Street, London, EnglandDissolved Corporate (3 parents)Officer2012-06-08 ~ 2012-08-31IIF 34 - Director → ME2012-10-15 ~ dissolvedIIF 40 - Director → ME - 8
AMIGO SPORTS LIMITED
06705350C/o Global Infosys Ltd, 7 St John's Road, 3rd Floor, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer2008-09-23 ~ dissolvedIIF 37 - Director → ME - 9
ASIAN GOLD LIMITED
- 2004-02-04 04566592Manan Bhansali, 54 Bronwen Court, Grove End Road, London, United KingdomDissolved Corporate (7 parents)Officer2002-10-18 ~ 2005-04-01IIF 14 - Director → ME - 10
AXCESS GROUP HOLDINGS LIMITED
- 2021-05-28 133711097 Penketh Drive, Harrow, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2021-05-03 ~ dissolvedIIF 10 - Director → ME - 11EAST INDIA COMPANY (HOLDINGS) LTD - 2003-09-0297 New Bond Street, Ground Floor, London, EnglandActive Corporate (6 parents)Officer2007-04-01 ~ nowIIF 22 - Director → ME
- 12
GLOBAL INFOSYS LIMITED
038598643rd Floor Bank House, 7 St. John's Road, Harrow, MiddlesexActive Corporate (16 parents, 2 offsprings)Officer1999-10-15 ~ 2003-04-11IIF 49 - Director → ME - 13
AMIGO (C.I.S.) LIMITED
- 1999-04-26 03401533VENDSHIRE LIMITED
- 1997-07-23 0340153354 Bronwen Court Grove End Road, LondonDissolved Corporate (18 parents)Officer1997-07-23 ~ 2003-04-14IIF 12 - Director → ME - 14
THE EAST INDIA COMPANY TEA LIMITED
- 2010-11-03 02638621SOVSHELFCO (NO. 146) LIMITED - 1991-11-257-8 Conduit Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2005-10-26 ~ 2010-12-31IIF 39 - Director → MEPerson with significant control2016-05-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 15
M2 PARTNERS LIMITED
133642267 Penketh Drive, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2021-04-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-04-28 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 16MANCHESTER SQUARE PROPERTIES LIMITED - now
DEANSTAR PROPERTIES LIMITED
- 2002-09-26 02391705C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (10 parents)Officer~ 1994-10-26IIF 52 - Director → ME - 17
OXFORD FOOD AND BEVERAGE LIMITED
0929819897 New Bond Street, Ground Floor, London, EnglandDissolved Corporate (8 parents)Officer2014-11-06 ~ dissolvedIIF 6 - Director → ME - 18
RATNA GLOBAL FOUNDATION
05536629Congress House Suite 1 2nd Floor, Lyon Road, Harrow, MiddlesexDissolved Corporate (8 parents)Officer2013-10-18 ~ dissolvedIIF 44 - Director → ME - 19
STAR MUSIC (UK) LIMITED
03131479Manan Bhansali, 54 Bronwen Court, Grove End Road, London, United KingdomDissolved Corporate (9 parents)Officer2004-11-01 ~ 2005-04-01IIF 17 - Director → ME - 2097 New Bond Street, Ground Floor, London, EnglandDissolved Corporate (4 parents)Officer2009-07-03 ~ dissolvedIIF 21 - Director → ME
- 21
THE EAST INDIA COMPANY CIGARS LIMITED
0929639897 New Bond Street, Ground Floor, London, New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2014-11-05 ~ dissolvedIIF 18 - Director → ME - 2297 New Bond Street, Ground Floor, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2010-08-20 ~ nowIIF 33 - Director → ME
- 23
THE EAST INDIA COMPANY DRINKS LIMITED
063180337-8 Conduit Street, LondonDissolved Corporate (2 parents)Officer2007-07-19 ~ dissolvedIIF 35 - Director → ME - 24
THE EAST INDIA COMPANY REALTY LIMITED
- 2010-03-02 0698512497 New Bond Street, Ground Floor, London, EnglandDissolved Corporate (3 parents)Officer2009-08-07 ~ dissolvedIIF 26 - Director → ME - 25
THE EAST INDIA COMPANY FASHION LIMITED
063180637-8 Conduit Street, London, EnglandDissolved Corporate (3 parents)Officer2007-07-19 ~ 2013-12-20IIF 36 - Director → ME - 26
THE EAST INDIA COMPANY FINANCIAL SERVICES LIMITED
0631797097 New Bond Street, Ground Floor, London, EnglandDissolved Corporate (2 parents)Officer2007-07-19 ~ dissolvedIIF 25 - Director → ME - 277-8 Conduit Street, LondonDissolved Corporate (9 parents)Officer2007-12-13 ~ 2009-05-01IIF 38 - Director → ME
- 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-11 during the appointment or period of control
Dissolved on 2020-02-02 during the appointment or period of controlINTERNATIONAL MEDIA INITIATIVES LIMITED
- 2006-10-24 0524335358 Hugh Street, LondonDissolved Corporate (20 parents, 2 offsprings)Officer2006-10-01 ~ dissolvedIIF 47 - Director → ME - 2997 New Bond Street, Ground Floor, London, EnglandActive Corporate (1 parent)Officer2009-04-28 ~ nowIIF 19 - Director → ME
- 30
THE EAST INDIA COMPANY GIN LIMITED
0974937897 New Bond Street, Ground Floor, London, EnglandActive Corporate (5 parents)Officer2015-08-26 ~ 2025-08-20IIF 28 - Director → ME - 31
THE EAST INDIA COMPANY GREAT EXHIBITION LTD
081224177-8 Conduit Street, LondonDissolved Corporate (2 parents)Officer2012-06-28 ~ dissolvedIIF 41 - Director → ME - 32
THE EAST INDIA COMPANY HOME LIMITED
0698535897 New Bond Street, Ground Floor, London, EnglandDissolved Corporate (3 parents)Officer2009-08-08 ~ dissolvedIIF 27 - Director → ME - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-17 during the appointment or period of controlTHE EAST INDIA COMPANY TEA BARS LIMITED
- 2007-12-14 04068868C/o Coots & Boots Suite 35 Unit 2 94a, Wycliffe Road, NorthamptonLiquidation Corporate (10 parents, 9 offsprings)Officer2005-10-26 ~ nowIIF 32 - Director → ME - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-23 during the appointment or period of controlC/o Coots & Boots Suite 35, Unit 2, 94a Wycliffe Road, Northampton, NorthamptonshireLiquidation Corporate (5 parents, 1 offspring)Officer2014-10-23 ~ nowIIF 7 - Director → ME - 35
THE EAST INDIA COMPANY NATURAL RESOURCES LTD
0736000397 New Bond Street, Ground Floor, London, EnglandDissolved Corporate (2 parents)Officer2010-08-31 ~ dissolvedIIF 24 - Director → ME - 36
THE EAST INDIA COMPANY REGATTA (MUMBAI) LIMITED
06657414C/o Macilvin Moore & Reveres, Chartered Accountants 2nd Floor, 7 St John's Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2008-07-28 ~ dissolvedIIF 13 - Director → ME - 37
THE EAST INDIA COMPANY TEA ROOMS LIMITED
- 2010-06-29 0406922697 New Bond Street, Ground Floor, London, EnglandDissolved Corporate (8 parents)Officer2005-10-26 ~ 2014-03-25IIF 16 - Director → ME2025-08-10 ~ dissolvedIIF 5 - Director → ME - 38
THE EAST INDIA COMPANY SAILING LIMITED
0655472597 New Bond Street, Ground Floor, London, EnglandDissolved Corporate (4 parents)Officer2008-04-03 ~ dissolvedIIF 30 - Director → ME - 3997 New Bond Street, Ground Floor, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-03-16 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 407-8 Conduit Street, LondonDissolved Corporate (2 parents)Officer2014-08-28 ~ dissolvedIIF 43 - Director → ME
- 4197 New Bond Street, Ground Floor, London, EnglandDissolved Corporate (4 parents)Officer2009-07-03 ~ dissolvedIIF 23 - Director → ME
- 4297 New Bond Street, Ground Floor, London, EnglandDissolved Corporate (3 parents)Officer2009-08-08 ~ dissolvedIIF 20 - Director → ME
- 43
THE EDINBURGH MINT LIMITED
SC53691980a George Street, EdinburghDissolved Corporate (3 parents)Officer2016-06-01 ~ dissolvedIIF 45 - Director → ME - 4497 New Bond Street, Ground Floor, London, EnglandDissolved Corporate (4 parents)Officer2009-07-03 ~ dissolvedIIF 29 - Director → ME
- 45EDGERTON INTERNATIONAL LIMITED - 2002-02-08SOVCO 456 LIMITED - 1992-04-2397 New Bond Street, Ground Floor, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2005-10-01 ~ nowIIF 31 - Director → ME
- 46
THE MANSION HOUSE (ME) LIMITED
096744327-8 Conduit Street, London, London, United KingdomDissolved Corporate (3 parents)Officer2015-07-07 ~ dissolvedIIF 53 - Director → ME
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