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.
Mr Sanjay Mehta
- British born in March 1968
Mr Sanjay Mehta
Resident in England
Registered addresses and corresponding companies - British born in June 1965
Mr Sanjay Mehta
Resident in England
Registered addresses and corresponding companies - British born in September 1974
Mr Sanjay Mehta
Resident in England
Registered addresses and corresponding companies - British born in March 1968
Mehta, Sanjay
Resident in England
Registered addresses and corresponding companies - British director born in March 1968
Mehta, Sanjay
Resident in England
Registered addresses and corresponding companies3rd Floor Lansdowne House, 57 Berkeley Square, London, W1J 6ER
IIF 11
- British born in June 1965
Mehta, Sanjay
Resident in England
Registered addresses and corresponding companies - British salesman born in June 1965
Mehta, Sanjay
Resident in England
Registered addresses and corresponding companies156 Manor Road, Chigwell, Essex, IG7 5PX
IIF 14
- British company director born in September 1974
Mehta, Sanjay
Resident in England
Registered addresses and corresponding companies23, Mill Lane, Saffron Walden, CB10 2AS, England
IIF 15
- British director born in September 1974
Mehta, Sanjay
Resident in England
Registered addresses and corresponding companies23, Mill Lane, Saffron Walden, CB10 2AS, England
IIF 16
- British born in September 1974
Mr Sanjay Mehta
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in March 1968
Mehta, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companiesMill Farm House, Mill Lane, Tinwell, Rutland, PE9 3UW
IIF 19
- British director born in June 1965
Mehta, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies156, Manor Road, Chigwell, Essex, LG7 5PX, United Kingdom
IIF 20
- born in September 1974
Mehta, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1974
Mehta, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies23, Mill Lane, Saffron Walden, CB10 2AS, England
IIF 24
- 1
AEGIS BPO (UK) LIMITED
- 2011-11-15 05758953GLOBAL VANTEDGE (UK) LIMITED
- 2008-05-22 05758953ENSCO 500 LIMITED - 2006-05-19Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United KingdomActive Corporate (17 parents)Officer2007-02-15 ~ 2012-01-13IIF 19 - Director → ME - 2
AJ SPHERE LIMITED
10922935156 Manor Road Chigwell, Essex, United KingdomActive Corporate (2 parents)Officer2018-07-10 ~ nowIIF 12 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control as a member of a firm → OE - 3
ANGLOSPHERE LIMITED
0266917514 Cavell Street Cavell Street, LondonActive Corporate (4 parents)Officer1991-12-16 ~ 2010-12-10IIF 14 - Director → ME - 4
DOUGH 2 DOOR LTD
11895730Dough 2 Door, Unit 1, 4 The Broadway, Dudley, United KingdomDissolved Corporate (3 parents)Officer2019-03-21 ~ dissolvedIIF 20 - Director → ME - 5
ELECTRIC REVOLUTION INVESTMENTS LIMITED
1378621823 Mill Lane, Saffron Walden, EnglandDissolved Corporate (1 parent)Officer2021-12-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-12-07 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 623 Mill Lane, Saffron Walden, United KingdomDissolved Corporate (3 parents)Officer2022-10-13 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control2022-10-13 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
- 723 Mill Lane, Saffron Walden, EnglandDissolved Corporate (2 parents)Officer2022-11-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-11-03 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
ESSAR OIL (UK) LIMITED
07071400The Administration Building 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, CheshireActive Corporate (40 parents, 7 offsprings)Officer2009-11-10 ~ 2011-04-20IIF 9 - Director → ME - 9
ESSAR OIL STANLOW LIMITED
07077857The Administration Building 5th Floor, Stanlow, Ellesmere Port And CheshireDissolved Corporate (3 parents)Officer2009-11-16 ~ 2012-12-14IIF 11 - Director → ME - 10
FOOTBALL RARE LIMITED
1380349314 Cavell Street, London, EnglandActive Corporate (2 parents)Officer2021-12-15 ~ nowIIF 13 - Director → MEPerson with significant control2021-12-15 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 11KATTEN MUCHIN ROSENMAN CORNISH LLP - 2011-02-01M W CORNISH LLP - 2005-06-04Paternoster House, 65 St Paul's Churchyard, London, EnglandActive Corporate (61 parents, 30 offsprings)Officer2012-08-01 ~ 2019-04-05IIF 22 - LLP Member → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-05 during the appointment or period of control
Commencement of winding up on 2024-12-06 during the appointment or period of controlNEW ENERGY ONE ACQUISITION CORPORATION LIMITED
- 2022-01-24 13727820C/o Fti Consulting 200, Aldersgate Street, London, Greater LondonLiquidation Corporate (9 parents)Officer2021-11-08 ~ nowIIF 10 - Director → MEPerson with significant control2021-11-08 ~ 2022-04-07IIF 3 - Has significant influence or control → OE - 13
ONE SCOTLAND LIMITED PARTNERSHIP
SL033564Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (2 parents)Person with significant control2019-02-22 ~ nowIIF 1 - Right to appoint or remove persons → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to surplus assets - More than 50% but less than 75% → OE - 14
S ONE PRINCIPAL INVESTMENTS LIMITED
SC621599Blue Square Offices, 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Officer2019-02-19 ~ nowIIF 8 - Director → MEPerson with significant control2019-02-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 151 Finsbury Circus, LondonActive Corporate (391 parents, 6 offsprings)Officer2012-04-27 ~ 2012-07-31IIF 21 - LLP Member → ME
- 16
TWENTY TWO CONSULTING LTD
1353866723 Mill Lane, Saffron Walden, EnglandActive Corporate (2 parents)Officer2021-07-29 ~ 2024-11-22IIF 24 - Director → MEPerson with significant control2021-07-29 ~ 2024-11-22IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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