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

Mahajan, Sandip

    Related profiles found in government register
  • Mahajan, Sandip
    British cfo born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ibex Retail Investments Limited, 4th Floor, Pall Mall Works, 17-19 Cockspur Street, London, SW1Y 5BL, United Kingdom

      IIF 1 IIF 2

    • 3rd Floor, 44 Esplanade, St Helier, Je4 9wg, Jersey

      IIF 3

    • 3rd Floor, 44 Esplanade, St Helier, Jersey

      IIF 4
  • Mahajan, Sandip
    British chartered accountant born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Str84ward Accounting Limited, Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom

      IIF 5

    • Dean House, 24 Ravelston Terrace, Edinburgh, Scotland, EH4 3TP

      IIF 6

    • 130, Wilton Road, London, SW1V 1LQ, England

      IIF 7

    • 350, Euston Road, London, NW1 3AX, England

      IIF 8 IIF 9

    • 350, Euston Road, Regent's Place, London, NW1 3AX

      IIF 10

    • 350, Euston Road, Regents Place, London, NW1 3AX, England

      IIF 11

    • 350, Euston Road, Regent's Place, London, NW1 3AX, United Kingdom

      IIF 12

    • 5, Churchill Place, Canary Wharf, London, E14 5HU, England

      IIF 13

    • 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

      IIF 14 IIF 15 IIF 16

    • 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX

      IIF 19

    • 6th Floor Balfour Beatty Capital Limited 350, Euston Road, London, NW1 3AX

      IIF 20 IIF 21 IIF 22

    • Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ, United Kingdom

      IIF 24

    • Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8B, England

      IIF 25

    • Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU

      IIF 26
  • Mahajan, Sandip
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mahajan, Sandip
    British finance director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor, 20 St. James's Street, London, SW1A 1ES, United Kingdom

      IIF 42

    • Balfour Beatty Infrastructure Partners Llp, 5th Floor, 20 St James's Street, London, SW1A 1ES, England

      IIF 43
  • Mahajan, Sandip
    British group chief financial officer born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yarnwicke, 5th Floor, 119,121 Cannon Street, London, EC4N 5AT, England

      IIF 44
  • Mr Sandip Mahajan
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Str84ward Accounting Limited, Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 6
  • 1
    ECASHWINDOW LIMITED - 2017-06-30
    EARLY PAYDAY LOAN LIMITED - 2014-07-08
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    59,128 GBP2016-06-30
    Officer
    2020-01-31 ~ dissolved
    IIF 2 - director → ME
  • 2
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-06-02 ~ dissolved
    IIF 29 - director → ME
  • 3
    C/o Emma Cray, One Chamberlain Square, Pricewaterhousecoopers Llp, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-14 ~ dissolved
    IIF 28 - director → ME
  • 4
    RELYON (HOLDINGS) LIMITED - 2010-06-11
    PRICE BROTHERS & COMPANY (RELYON) LIMITED - 1995-08-15
    C/o Emma Cray, One Chamberlain Square, Pricewaterhousecoopers Llp, Birmingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-11-14 ~ dissolved
    IIF 27 - director → ME
  • 5
    C/o Str84ward Accounting Limited, Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,950 GBP2024-01-31
    Officer
    2019-01-28 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 6
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-01-31 ~ dissolved
    IIF 1 - director → ME
Ceased 35
  • 1
    The Space (floor 3), 120 Regent Street, London, England
    Corporate (4 parents)
    Officer
    2020-09-23 ~ 2023-06-30
    IIF 35 - director → ME
  • 2
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (7 parents)
    Officer
    2014-09-01 ~ 2016-09-30
    IIF 16 - director → ME
  • 3
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Corporate (7 parents, 70 offsprings)
    Officer
    2014-08-01 ~ 2016-09-30
    IIF 13 - director → ME
  • 4
    BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
    HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents, 12 offsprings)
    Officer
    2014-08-07 ~ 2016-09-30
    IIF 14 - director → ME
    2011-03-16 ~ 2013-07-23
    IIF 11 - director → ME
  • 5
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents)
    Officer
    2011-04-08 ~ 2013-07-23
    IIF 7 - director → ME
  • 6
    INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED - 2012-03-07
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2012-02-17 ~ 2013-07-24
    IIF 10 - director → ME
  • 7
    BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
    LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
    LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
    T.A.V. STAFF AGENCY LIMITED - 1987-03-03
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2014-06-01 ~ 2016-09-30
    IIF 17 - director → ME
  • 8
    BALFOUR BEATTY CAPITAL LIMITED - 2012-11-23
    BALFOUR BEATTY CAPITAL PROJECTS LIMITED - 2006-03-27
    BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28
    PACKPINE LIMITED - 1990-06-05
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (7 parents, 1 offspring)
    Officer
    2011-01-18 ~ 2013-07-24
    IIF 19 - director → ME
  • 9
    ALNERY NO. 2931 LIMITED - 2010-12-09
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents, 1 offspring)
    Officer
    2011-02-11 ~ 2013-07-24
    IIF 20 - director → ME
  • 10
    BICC OVERSEAS INVESTMENTS LIMITED - 2012-12-12
    BICC INTERNATIONAL LIMITED - 1982-01-01
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2014-06-01 ~ 2016-09-30
    IIF 18 - director → ME
  • 11
    BALFOUR BEATTY RAIL LIMITED - 2009-06-01
    QUOTECAREER LIMITED - 1996-03-29
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2015-03-25 ~ 2016-09-30
    IIF 25 - director → ME
  • 12
    VALENDAY LIMITED - 2010-10-08
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2015-03-25 ~ 2016-09-30
    IIF 26 - director → ME
  • 13
    NEATDON LIMITED - 1990-05-29
    The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-02-11 ~ 2012-10-19
    IIF 9 - director → ME
  • 14
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents)
    Officer
    2011-02-11 ~ 2013-07-24
    IIF 23 - director → ME
  • 15
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents)
    Officer
    2011-02-11 ~ 2013-07-24
    IIF 21 - director → ME
  • 16
    BALFOUR BEATTY EDUCATION LIMITED - 2016-06-03
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (6 parents, 1 offspring)
    Officer
    2011-02-11 ~ 2013-07-24
    IIF 22 - director → ME
  • 17
    The Space (floor 3), 120 Regent Street, London
    Dissolved corporate (4 parents)
    Officer
    2020-09-23 ~ 2023-06-30
    IIF 38 - director → ME
  • 18
    BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2014-06-01 ~ 2016-09-30
    IIF 15 - director → ME
  • 19
    HOMESTYLE 2007 SCHEME PENSION COMPANY LIMITED - 2019-11-11
    The Space (floor 3), 120 Regent Street, London, England
    Corporate (2 parents)
    Officer
    2020-01-07 ~ 2023-06-30
    IIF 41 - director → ME
  • 20
    PEPCO HOLDCO LIMITED - 2021-09-17
    The Space (floor 3), 120 Regent Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-09-23 ~ 2023-06-30
    IIF 40 - director → ME
  • 21
    STEENBOK NEWCO 6A LIMITED - 2019-12-30
    3rd Floor 44 Esplanade, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2020-01-06 ~ 2023-06-30
    IIF 3 - director → ME
  • 22
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-06-04 ~ 2016-09-30
    IIF 6 - director → ME
    2012-10-04 ~ 2013-07-29
    IIF 43 - director → ME
  • 23
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-06-04 ~ 2016-09-30
    IIF 12 - director → ME
    2012-10-04 ~ 2013-07-29
    IIF 42 - director → ME
  • 24
    BRATHBURY LIMITED - 1975-05-07
    Yarnwicke, 5th Floor, 119,121 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    2023-10-16 ~ 2025-02-25
    IIF 44 - director → ME
  • 25
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35 Duchess Road, Rutherglen, Glasgow
    Corporate (11 parents, 14 offsprings)
    Officer
    2017-02-10 ~ 2017-11-13
    IIF 30 - director → ME
  • 26
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2014-08-29 ~ 2014-10-31
    IIF 24 - director → ME
  • 27
    The Space (floor 3), 120 Regent Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-03-16 ~ 2023-06-30
    IIF 37 - director → ME
  • 28
    The Space (floor 3), 120 Regent Street, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2021-03-16 ~ 2023-06-30
    IIF 39 - director → ME
  • 29
    3rd Floor 44 Esplanade, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-03-16 ~ 2023-06-30
    IIF 4 - director → ME
  • 30
    The Space (floor 3), 120 Regent Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2021-03-16 ~ 2023-06-30
    IIF 33 - director → ME
  • 31
    The Space (floor 3), 120 Regent Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2021-03-16 ~ 2023-06-30
    IIF 32 - director → ME
  • 32
    The Space (floor 3), 120 Regent Street, London, England
    Corporate (6 parents)
    Officer
    2021-03-16 ~ 2023-06-30
    IIF 36 - director → ME
  • 33
    The Space (floor 3), 120 Regent Street, London, England
    Corporate (6 parents)
    Officer
    2021-03-16 ~ 2023-06-30
    IIF 31 - director → ME
  • 34
    SPEARHEAD (UK HOLDINGS) LTD. - 2000-01-27
    The Space (floor 3), 120 Regent Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-01-06 ~ 2023-06-30
    IIF 34 - director → ME
  • 35
    INTERCEDE 514 LIMITED - 1988-02-24
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2011-02-11 ~ 2012-10-19
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.