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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

Mahtani, Sanjay Parsram, Mr.

    Related profiles found in government register
  • Mahtani, Sanjay Parsram, Mr.
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 1
    • 7, Kings Court, 31 Prince Albert Road, London, NW8 7LT, England

      IIF 2
    • 7, Kings Court, 31 Prince Albert Road, London, NW8 7LT, United Kingdom

      IIF 3
    • 7, Prince Albert Road, London, NW8 7LT, England

      IIF 4
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England

      IIF 6 IIF 7 IIF 8 (more)(less)
  • Mr. Sanjay Parsram Mahtani
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • 7 Kings Court, 31 Prince Albert Road, London, NW8 7LT, England

      IIF 15
    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 16
  • Mahtani, Sanjay Parsram
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, London House, 7-9 Avenue Road, London, NW8 7PX, England

      IIF 17
    • Suite 48, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 16
  • 1
    B WASSIAMAL(LONDON)LIMITED
    00571479
    7 Prince Albert Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-04-15 ~ now
    IIF 4 - Director → ME
  • 2
    CABSHER LTD
    07951329
    Suite 48 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 18 - Director → ME
  • 3
    LATERAL LINE LTD
    05882583
    7 Kings Court, 31 Prince Albert Road, London, England
    Active Corporate (3 parents)
    Officer
    2006-07-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 4
    MONEYDERO LTD
    09676063
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    SERA GROUP LTD
    09901448
    7 Kings Court, 31 Prince Albert Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-03 ~ dissolved
    IIF 3 - Director → ME
  • 6
    SPIRITED CAPITAL PARTNERS LTD
    07262429
    48 The Ridgeway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-24 ~ 2011-02-10
    IIF 17 - Director → ME
  • 7
    VAYRA 1 LTD
    17301609 17301619... (more)
    1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2026-06-25 ~ now
    IIF 14 - Director → ME
  • 8
    VAYRA 2 LTD
    17301619 17301609... (more)
    1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2026-06-25 ~ now
    IIF 10 - Director → ME
  • 9
    VAYRA 3 LTD
    17301829 17301619... (more)
    1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2026-06-25 ~ now
    IIF 9 - Director → ME
  • 10
    VAYRA 4 LTD
    17319778 17301609... (more)
    1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2026-07-04 ~ now
    IIF 11 - Director → ME
  • 11
    VAYRA 5 LTD
    17314795 17301609... (more)
    1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2026-07-02 ~ now
    IIF 8 - Director → ME
  • 12
    VAYRA 6 LTD
    17314867 17301609... (more)
    1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2026-07-02 ~ now
    IIF 7 - Director → ME
  • 13
    VAYRA CARE HOMES LTD
    17301187
    1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2026-06-25 ~ now
    IIF 6 - Director → ME
  • 14
    VAYRA PROPCO LTD
    17306633
    1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2026-06-29 ~ now
    IIF 13 - Director → ME
  • 15
    VAYRA ZZ LTD
    17292496
    1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2026-06-21 ~ now
    IIF 12 - Director → ME
  • 16
    ZUGZWANG PC FUND I LENDCO LTD
    16581414
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.