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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

Sondhi, Sanjay

    Related profiles found in government register
  • Sondhi, Sanjay
    British born in January 1969

    Resident in Ukk

    Registered addresses and corresponding companies
    • 6, Herm Close, Isleworth, Middlesex, TW7 4RH, United Kingdom

      IIF 1
    • 20 - 22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 2
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3 IIF 4 IIF 5
  • Sondhi, Sanjay
    British director born in January 1969

    Resident in Ukk

    Registered addresses and corresponding companies
    • 6, Herm Close, Isleworth, Middx, TW7 4RH, United Kingdom

      IIF 6
  • Sondhi, Sanjay
    British director

    Registered addresses and corresponding companies
    • 6, Herm Close, Isleworth, Middx, TW7 4RH, United Kingdom

      IIF 7
  • Mr Sanjay Sondhi
    British born in January 1969

    Resident in Ukk

    Registered addresses and corresponding companies
    • 1, Doughty Street, London, WC1N 2PH

      IIF 8
    • 20 - 22, Wenlock Road, London, N1 7GU, England

      IIF 9 IIF 10
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11
  • Mr Sanjay Sondhi
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 1, Doughty Street, London, WC1N 2PH, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    AXSY DEVICES (UK) LTD
    - now 08579601
    PAYLIQUID ENGINEERING (UK) LTD
    - 2015-04-23 08579601
    1 Doughty Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-21 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-06-21 ~ dissolved
    IIF 10 - Has significant influence or control OE
  • 2
    AXSY HOLDING (UK) LTD
    - now 08569835
    PAYLIQUID (UK) LTD
    - 2015-04-23 08569835 08579879
    1 Doughty Street, London
    Active Corporate (1 parent)
    Officer
    2013-06-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 12 - Has significant influence or control OE
  • 3
    AXSY MARKETING (UK) LTD
    - now 08579539
    PAYLIQUID MARKETING (UK) LTD
    - 2015-04-23 08579539
    1 Doughty Street, London
    Active Corporate (1 parent)
    Officer
    2013-06-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-06-21 ~ now
    IIF 11 - Has significant influence or control OE
  • 4
    AXSY SOFTWARE (UK) LTD
    - now 08579879
    PAYLIQUID SERVICES (UK) LTD
    - 2015-04-23 08579879 08569835
    1 Doughty Street, London
    Active Corporate (1 parent)
    Officer
    2013-06-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-06-21 ~ now
    IIF 9 - Has significant influence or control OE
  • 5
    LIQUID PAYMENT SOLUTIONS PTE. LTD.
    FC029942
    36 Robinson Road, 13-01 City House, Singapore, 068877, Singapore
    Active Corporate (6 parents)
    Officer
    2010-12-15 ~ now
    IIF 1 - Director → ME
  • 6
    MARKET STRATEGY CONSULTING LTD
    - now 06819571
    LIQUID MONEY LIMITED
    - 2011-02-23 06819571 10278035
    TRIUM EUROPE LIMITED
    - 2010-03-12 06819571
    1 Doughty Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-02-16 ~ dissolved
    IIF 6 - Director → ME
    2009-02-16 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.