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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sethi, Sanjay

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Courtenay House, Pynes Hill, Exeter, EX2 5AZ, England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Elnathan Mews, London, W9 2JE, United Kingdom

      IIF 2
  • 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

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

      IIF 12
  • Sethi, Sanjay
    born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 89, Wardour Street, London, W1F 0UB, United Kingdom

      IIF 13
  • Sanjay Sethi
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

    • icon of address 23, Elnathan Mews, London, W9 2JE, United Kingdom

      IIF 15
  • Sethi, Sanjay
    born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
  • Sethi, Sanjay
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17

    • icon of address 10, Brook Street, London, W1S 1BG, England

      IIF 18

    • icon of address 10, Brook Street, London, W1S 1BG, United Kingdom

      IIF 19

    • icon of address 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
  • Mr Sanjay Sethi
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Brook Street, London, W1S 1BG, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Tokoro Capital Llp, 10 Brook Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -238,665 GBP2025-03-31
    Officer
    icon of calendar 2024-02-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2024-02-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 2
    MAILBOX REIT PLC - 2023-12-04
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 20 - Director → ME
  • 3
    icon of address Courtenay House, Pynes Hill, Exeter, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2018-12-10 ~ now
    IIF 1 - Director → ME
  • 4
    icon of address 22 Grenville Street, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2025-06-26 ~ now
    IIF 23 - Ownership of shares - More than 25% → OE
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Ownership of voting rights - More than 25% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    icon of address 22 Grenville Street, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2025-05-16 ~ now
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% → OE
    IIF 25 - Ownership of shares - More than 25% → OE
  • 6
    icon of address 22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2024-08-02 ~ now
    IIF 24 - Ownership of shares - More than 25% → OE
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Ownership of voting rights - More than 25% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    icon of address 22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2024-02-12 ~ now
    IIF 26 - Ownership of shares - More than 25% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% → OE
    IIF 26 - Has significant influence or control → OE
  • 8
    icon of address 22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2021-06-22 ~ now
    IIF 21 - Ownership of voting rights - More than 25% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares - More than 25% → OE
    IIF 21 - Has significant influence or control → OE
  • 9
    icon of address 22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2021-06-22 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares - More than 25% → OE
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Ownership of voting rights - More than 25% → OE
  • 10
    icon of address 10 Brook Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-21 ~ now
    IIF 18 - Director → ME
  • 11
    icon of address 10 Brook Street, 6th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,600,110 GBP2024-12-31
    Officer
    icon of calendar 2024-05-07 ~ now
    IIF 17 - Director → ME
  • 12
    icon of address 10 Brook Street, 6th Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-01-29 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-01-29 ~ now
    IIF 14 - Right to appoint or remove members → OE
    IIF 14 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 14 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove members as a member of a firm → OE
  • 13
    icon of address The Chapel, Bridge Street, Driffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    151,160 GBP2021-06-30
    Officer
    icon of calendar 2018-06-22 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-06-22 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
Ceased 11
  • 1
    icon of address 89 Wardour Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-03-25 ~ 2018-08-31
    IIF 13 - LLP Member → ME
  • 2
    COLUMBUS INDUSTRIAL PROPERTY GP II LIMITED - 2014-12-10
    icon of address 89 Wardour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-07 ~ 2015-10-07
    IIF 6 - Director → ME
  • 3
    COLUMBUS INDUSTRIAL PROPERTY GP IIB LIMITED - 2014-12-10
    icon of address 89 Wardour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-07 ~ 2015-10-07
    IIF 11 - Director → ME
  • 4
    COLUMBUS INDUSTRIAL PROPERTY GENERAL PARTNER LIMITED - 2014-12-10
    icon of address 89 Wardour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-07 ~ 2015-10-07
    IIF 5 - Director → ME
  • 5
    COLUMBUS INDUSTRIAL NOMINEE II LIMITED - 2014-12-10
    icon of address 89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-07 ~ 2015-10-07
    IIF 7 - Director → ME
  • 6
    COLUMBUS INDUSTRIAL NOMINEE IIB LIMITED - 2014-12-10
    DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER IIB LIMITED - 2014-12-10
    icon of address 89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-07 ~ 2015-10-07
    IIF 3 - Director → ME
  • 7
    COLUMBUS INDUSTRIAL NOMINEE LIMITED - 2014-12-10
    icon of address 89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-07 ~ 2015-10-07
    IIF 10 - Director → ME
  • 8
    HANSTEEN STAR PORTFOLIO NOMINEE LIMITED - 2015-05-22
    icon of address 89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-12 ~ 2015-10-07
    IIF 8 - Director → ME
  • 9
    HANSTEEN STAR PORTFOLIO NOMINEE NO 2 LIMITED - 2015-05-22
    icon of address 89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-12 ~ 2015-10-07
    IIF 9 - Director → ME
  • 10
    INTERCEDE 786 LIMITED - 1990-04-09
    icon of address 3rd Floor, Winston House, 2, Dollis Park, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20 GBP2019-12-31
    Officer
    icon of calendar 2015-05-12 ~ 2015-10-07
    IIF 4 - Director → ME
  • 11
    JACKMAN PEDEN CONSULTING LIMITED - 2010-04-27
    icon of address 2 Church Street, Burnham, Slough, Berks
    Dissolved Corporate (7 parents)
    Total liabilities (Company account)
    21,231 GBP2017-10-08
    Officer
    icon of calendar 2013-10-27 ~ 2015-08-24
    IIF 12 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.