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

Sethi, Sanjay

    Related profiles found in government register
  • Sethi, Sanjay
    British company officer born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 10, Brook Street, 6th Floor, London, W1S 1BG, United Kingdom

      IIF 1
  • Sethi, Sanjay
    British director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • Courtenay House, Pynes Hill, Exeter, EX2 5AZ, England

      IIF 2

    • 10, Brook Street, London, W1S 1BG, England

      IIF 3

    • 23, Elnathan Mews, London, W9 2JE, United Kingdom

      IIF 4
  • Sethi, Sanjay
    British investment professional born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Sethi, Sanjay
    British real estate investment principal born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Church Street, Burnham, Slough, Berks, SL1 7HZ, United Kingdom

      IIF 14
  • Sethi, Sanjay
    born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 10, Brook Street, 6th Floor, London, W1S 1BG, England

      IIF 15

    • 89, Wardour Street, London, W1F 0UB, United Kingdom

      IIF 16
  • Sanjay Sethi
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 10, Brook Street, 6th Floor, London, W1S 1BG, England

      IIF 17

    • 23, Elnathan Mews, London, W9 2JE, United Kingdom

      IIF 18
  • Sethi, Sanjay
    British company officer born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Brook Street, London, W1S 1BG, United Kingdom

      IIF 19
  • Sethi, Sanjay
    British director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 20
  • Sanjay Sethi
    British born in August 1976

    Registered addresses and corresponding companies

    • 10 Brook Street, 6th Floor, London, W1S 1BG, England

      IIF 21

    • 10, Brook Street, London, W1S 1BG, United Kingdom

      IIF 22

    • 6th Floor, 10 Brook Street, London, W1S 1BG, United Kingdom

      IIF 23
  • Mr Sanjay Sethi
    British born in August 1976

    Registered addresses and corresponding companies

    • 6th Floor, 10 Brook Street, London, W1S 1BG, United Kingdom

      IIF 24
  • Sanjay Sethi
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Brook Street, London, W1S 1BG, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 11
  • 1
    Tokoro Capital Llp, 10 Brook Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-02-06 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-02-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 2
    MAILBOX REIT PLC - 2023-12-04
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 20 - director → ME
  • 3
    Courtenay House, Pynes Hill, Exeter, England
    Corporate (11 parents)
    Officer
    2018-12-10 ~ now
    IIF 2 - director → ME
  • 4
    22 Grenville Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2024-08-02 ~ now
    IIF 24 - Ownership of shares - More than 25% → OE
    IIF 24 - Ownership of voting rights - More than 25% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control → OE
  • 5
    22 Grenville Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2024-02-12 ~ now
    IIF 23 - Ownership of shares - More than 25% → OE
    IIF 23 - Ownership of voting rights - More than 25% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Has significant influence or control → OE
  • 6
    22 Grenville Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2021-06-22 ~ now
    IIF 21 - Ownership of shares - More than 25% → OE
    IIF 21 - Ownership of voting rights - More than 25% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control → OE
  • 7
    22 Grenville Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2021-06-22 ~ now
    IIF 22 - Ownership of shares - More than 25% → OE
    IIF 22 - Ownership of voting rights - More than 25% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Has significant influence or control → OE
  • 8
    10 Brook Street, London, England
    Corporate (3 parents)
    Officer
    2024-10-21 ~ now
    IIF 3 - director → ME
  • 9
    10 Brook Street, 6th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-07 ~ now
    IIF 1 - director → ME
  • 10
    10 Brook Street, 6th Floor, London, England
    Corporate (2 parents)
    Officer
    2020-01-29 ~ now
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2020-01-29 ~ now
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 17 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 17 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
    IIF 17 - Right to appoint or remove members → OE
    IIF 17 - Right to appoint or remove members as a member of a firm → OE
  • 11
    The Chapel, Bridge Street, Driffield
    Dissolved corporate (2 parents)
    Equity (Company account)
    151,160 GBP2021-06-30
    Officer
    2018-06-22 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    89 Wardour Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-03-25 ~ 2018-08-31
    IIF 16 - llp-member → ME
  • 2
    COLUMBUS INDUSTRIAL PROPERTY GP II LIMITED - 2014-12-10
    89 Wardour Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-05-07 ~ 2015-10-07
    IIF 8 - director → ME
  • 3
    COLUMBUS INDUSTRIAL PROPERTY GP IIB LIMITED - 2014-12-10
    89 Wardour Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-05-07 ~ 2015-10-07
    IIF 13 - director → ME
  • 4
    COLUMBUS INDUSTRIAL PROPERTY GENERAL PARTNER LIMITED - 2014-12-10
    89 Wardour Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-05-07 ~ 2015-10-07
    IIF 7 - director → ME
  • 5
    COLUMBUS INDUSTRIAL NOMINEE II LIMITED - 2014-12-10
    89 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-05-07 ~ 2015-10-07
    IIF 9 - director → ME
  • 6
    DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER IIB LIMITED - 2014-12-10
    COLUMBUS INDUSTRIAL NOMINEE IIB LIMITED - 2014-12-10
    89 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-05-07 ~ 2015-10-07
    IIF 5 - director → ME
  • 7
    COLUMBUS INDUSTRIAL NOMINEE LIMITED - 2014-12-10
    89 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-05-07 ~ 2015-10-07
    IIF 12 - director → ME
  • 8
    HANSTEEN STAR PORTFOLIO NOMINEE LIMITED - 2015-05-22
    89 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-05-12 ~ 2015-10-07
    IIF 10 - director → ME
  • 9
    HANSTEEN STAR PORTFOLIO NOMINEE NO 2 LIMITED - 2015-05-22
    89 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-05-12 ~ 2015-10-07
    IIF 11 - director → ME
  • 10
    INTERCEDE 786 LIMITED - 1990-04-09
    3rd Floor, Winston House, 2, Dollis Park, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    20 GBP2019-12-31
    Officer
    2015-05-12 ~ 2015-10-07
    IIF 6 - director → ME
  • 11
    JACKMAN PEDEN CONSULTING LIMITED - 2010-04-27
    2 Church Street, Burnham, Slough, Berks
    Dissolved corporate (7 parents)
    Total liabilities (Company account)
    21,231 GBP2017-10-08
    Officer
    2013-10-27 ~ 2015-08-24
    IIF 14 - 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.