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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

Nandi, Sanjay

    Related profiles found in government register
  • Nandi, Sanjay
    British born in November 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 1, Paddington Square, 17th & 18th Floor, London, W2 1DL, England

      IIF 1

    • Chancery Station House, 31-33 High Holborn, London, WC1V 6AX, England

      IIF 2 IIF 3
  • Nandi, Sanjay
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acuity Law Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom

      IIF 4

    • C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, CR0 2EE, United Kingdom

      IIF 5
  • Nandi, Sanjay
    British banker born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Mimosa Street, London, SW6 4DT, England

      IIF 6

    • 50, Mimosa Street, London, SW6 4DT, United Kingdom

      IIF 7
  • Nandi, Sanjay
    British business development born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Brighton Road, Banstead, SM7 1BU, England

      IIF 8
  • Nandi, Sanjay
    British company director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Basement Office, 21 Craven Terrace, London, W2 3QH, United Kingdom

      IIF 9

    • Basement Office, 21a Craven Terrace, London, W2 3QH, United Kingdom

      IIF 10
  • Nandi, Sanjay
    British director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Pbsl The Courtyard, 14a Sydenham Road, Croydon, CR0 2EE, United Kingdom

      IIF 11

    • The Courtyard, 14a Sydenham Road, Croydon, CR0 2EE, England

      IIF 12

    • The Courtyard, 14a Sydenham Road, Croydon, CR0 2EE, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 10, London Mews, London, W2 1HY, England

      IIF 16
  • Nandi, Sanjay
    British director born in November 1974

    Resident in Uk

    Registered addresses and corresponding companies
  • Mr Sanjay Nandi
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Mimosa Street, London, SW6 4DT, United Kingdom

      IIF 22

    • Co, Williams Stanley And Co, Notting Hill Gate, London, W11 3LQ, United Kingdom

      IIF 23
  • Sanjay, Nandi
    born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Portman Square, 6th Floor, London, W1H 6LR

      IIF 24
child relation
Offspring entities and appointments 22
  • 1
    E1 HOSPITALITY SOLUTIONS LTD
    12100070
    The Courtyard, 14a Sydenham Road, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-12 ~ 2024-04-09
    IIF 5 - Director → ME
  • 2
    GFS LONDON HOLDINGS LIMITED
    13244600
    10 London Mews, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-04 ~ 2024-03-28
    IIF 16 - Director → ME
    Person with significant control
    2021-03-04 ~ 2022-01-19
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 3
    GFS TURKISH RESTAURANTS LIMITED
    09677784
    Lymedale Business Centre Hooters Hall Road, Lymedale Business Park, Newcastle
    Dissolved Corporate (4 parents)
    Officer
    2015-07-09 ~ 2019-12-31
    IIF 6 - Director → ME
  • 4
    HOVARDA HOLDINGS LIMITED
    15548357
    The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-03-08 ~ 2024-04-09
    IIF 14 - Director → ME
  • 5
    HOVARDA UK LTD
    10404701
    C/o Begbies Traynor Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire
    Liquidation Corporate (8 parents)
    Officer
    2016-09-30 ~ 2024-04-09
    IIF 12 - Director → ME
  • 6
    ICONIC LOCATIONS PADDINGTON CO. LTD
    15132930
    1 Paddington Square, 17th & 18th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 1 - Director → ME
  • 7
    LILIUM RESTAURANTS LIMITED
    08850541
    The Courtyard, 14a Sydenham Road, Croydon, England
    Active Corporate (11 parents)
    Officer
    2014-01-17 ~ 2025-05-21
    IIF 7 - Director → ME
  • 8
    LIO LONDON LTD
    11551613
    96 Brighton Road, Banstead, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-09-04 ~ 2024-04-15
    IIF 8 - Director → ME
    Person with significant control
    2018-09-04 ~ 2018-10-26
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 9
    LONDON DOORS RESTAURANT GROUP LIMITED
    07486988
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2011-03-02 ~ 2012-12-27
    IIF 20 - Director → ME
  • 10
    MONTE LONDON LIMITED
    12189720
    Chancery Station House, 31-33 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-19 ~ now
    IIF 3 - Director → ME
  • 11
    NAMMOS MAYFAIR LIMITED
    15771437
    Acuity Law Limited 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-11 ~ now
    IIF 4 - Director → ME
  • 12
    NAMMOS RESTAURANT LONDON LIMITED
    13308814
    Chancery Station House, 31-33 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-19 ~ now
    IIF 2 - Director → ME
  • 13
    ROBATA (UK) LIMITED
    09223599
    23a Craven Terrace, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-17 ~ 2015-07-01
    IIF 10 - Director → ME
  • 14
    ROBATA TRADING LIMITED
    09223514
    23a Craven Terrace, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-17 ~ 2015-07-01
    IIF 9 - Director → ME
  • 15
    THE TOM AIKENS GROUP LIMITED
    - now 06722230
    T A HOLDCO LIMITED - 2008-11-05
    C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2011-03-23 ~ 2012-12-27
    IIF 19 - Director → ME
  • 16
    TOM AIKENS LIMITED
    - now 06722993
    T A SUBCO TWO LIMITED - 2008-10-27
    C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
    Dissolved Corporate (9 parents)
    Officer
    2011-03-23 ~ 2012-12-27
    IIF 18 - Director → ME
  • 17
    TOM'S KITCHEN LIMITED
    - now 06722850
    T A SUBCO ONE LIMITED - 2008-10-28
    C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
    Dissolved Corporate (13 parents)
    Officer
    2011-03-23 ~ 2012-12-27
    IIF 17 - Director → ME
  • 18
    TOM'S KITCHEN RESTAURANT HOLDINGS LIMITED - now
    TAG RESTAURANT HOLDINGS LIMITED
    - 2014-10-17 07558451 OE024045... (more)
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (11 parents)
    Officer
    2011-03-09 ~ 2012-12-27
    IIF 21 - Director → ME
  • 19
    TOY ROOM BRAND LTD
    - now 09565074
    CARAZZINE LIMITED - 2016-11-04
    96 Brighton Road, Banstead, England
    Active Corporate (9 parents)
    Officer
    2021-04-27 ~ 2023-11-14
    IIF 15 - Director → ME
  • 20
    TOY ROOM LTD
    09356666
    96 Brighton Road, Banstead, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-04-27 ~ 2023-11-14
    IIF 13 - Director → ME
  • 21
    TRILANTIC CAPITAL PARTNERS LLP
    OC344267 LP015989... (more)
    35 Portman Square, 6th Floor, London
    Active Corporate (27 parents)
    Officer
    2009-07-13 ~ 2013-08-31
    IIF 24 - LLP Member → ME
  • 22
    YOSMA LTD
    13195358
    C/o Pbsl The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-17 ~ 2024-04-09
    IIF 11 - Director → ME

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