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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

Mehta, Sanjiv Mahendra

    Related profiles found in government register
  • Mehta, Sanjiv Mahendra
    British business born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mehta, Sanjiv Mahendra
    British ceo born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Congress House, Suite 1 2nd Floor, Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom

      IIF 24
  • Mehta, Sanjiv Mahendra
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 80a, George Street, Edinburgh, EH2 3BU

      IIF 25
    • icon of address 97, New Bond Street, Ground Floor, London, W1S 1SL, England

      IIF 26 IIF 27
  • Mehta, Sanjiv Mahendra
    British consultant born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 7, Penketh Drive, Harrow, HA1 3JX, England

      IIF 28
    • icon of address 7, St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 29
  • Mehta, Sanjiv Mahendra
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Sanctuary, 7 Penkith Drive, Harrow-on-the-hill, Harrow, Middlesex, HA1 3JX, United Kingdom

      IIF 30
    • icon of address The Sanctuary, 7 Penkith Drive, Harrow-on-the-hill, Harrow, Middlesex, HA13JX, United Kingdom

      IIF 31 IIF 32 IIF 33
    • icon of address 7-8, Conduit Street, London, London, W1S 2XF, United Kingdom

      IIF 36
    • icon of address 97 New Bond Street, Ground Floor, London, New Bond Street, London, W1S 1SL, England

      IIF 37
    • icon of address 97, New Bond Street, Ground Floor, London, W1S 1SL, England

      IIF 38
  • Mehta, Sanjiv Mahendra
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7, Penketh Drive, Harrow, Middlesex, HA1 3JX, United Kingdom

      IIF 39
    • icon of address 97, New Bond Street, Ground Floor, London, W1S 1SL, United Kingdom

      IIF 40
  • Mehta, Sanjiv Mahendra
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 97, New Bond Street, Ground Floor, London, W1S 1SL, England

      IIF 41
    • icon of address C/o Hudson Weir Limited, 58 Leman Street, London, E1 8EU

      IIF 42
  • Mehta, Sanjiv Mahendra
    British director and company secretary born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7, Penketh Drive, Harrow, Harrow, Middlesex, HA1 3JX, United Kingdom

      IIF 43
    • icon of address 97, New Bond Street, Ground Floor, London, W1S 1SL, England

      IIF 44
  • Mr Sanjiv Mahendra Mehta
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7, Penketh Drive, Harrow, Middlesex, HA1 3JX, United Kingdom

      IIF 45
    • icon of address 7 Penketh Drive, Penketh Drive, Harrow, HA1 3JX, England

      IIF 46
    • icon of address 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 47
    • icon of address 97, New Bond Street, Ground Floor, London, W1S 1SL, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 33
  • 1
    VENDGIFT LIMITED - 1997-07-23
    icon of address C/o Global Infosys Ltd, 7 St John's Road, 3rd Floor, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-07-22 ~ dissolved
    IIF 34 - Director → ME
  • 2
    icon of address 97 New Bond Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    268,775 GBP2024-12-31
    Officer
    icon of calendar 2014-10-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 7-8 Conduit Street Conduit Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    84,853 GBP2016-06-30
    Officer
    icon of calendar 2012-10-15 ~ dissolved
    IIF 8 - Director → ME
  • 4
    icon of address C/o Global Infosys Ltd, 7 St John's Road, 3rd Floor, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-23 ~ dissolved
    IIF 4 - Director → ME
  • 5
    AXCESS GROUP HOLDINGS LIMITED - 2021-05-28
    icon of address 7 Penketh Drive, Harrow, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-05-03 ~ dissolved
    IIF 43 - Director → ME
  • 6
    EAST INDIA COMPANY (HOLDINGS) LTD - 2003-09-02
    icon of address 97 New Bond Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2007-04-01 ~ now
    IIF 26 - Director → ME
  • 7
    THE EAST INDIA COMPANY TEA LIMITED - 2010-11-03
    SOVSHELFCO (NO. 146) LIMITED - 1991-11-25
    icon of address 7-8 Conduit Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-05-13 ~ dissolved
    IIF 46 - Ownership of shares – 75% or moreOE
  • 8
    icon of address 7 Penketh Drive, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2021-04-28 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2021-04-28 ~ dissolved
    IIF 45 - Right to appoint or remove directorsOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Ownership of shares – 75% or moreOE
  • 9
    icon of address 97 New Bond Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2014-11-06 ~ now
    IIF 41 - Director → ME
  • 10
    icon of address Congress House Suite 1 2nd Floor, Lyon Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,989 GBP2015-07-31
    Officer
    icon of calendar 2013-10-18 ~ dissolved
    IIF 24 - Director → ME
  • 11
    THE EAST INDIA TRADING COMPANY LIMITED - 2021-06-09
    icon of address 97 New Bond Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 14 - Director → ME
  • 12
    icon of address 97 New Bond Street, Ground Floor, London, New Bond Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    icon of calendar 2014-11-05 ~ now
    IIF 37 - Director → ME
  • 13
    THE EAST INDIA COMPANY BULLION LTD - 2021-06-08
    icon of address 97 New Bond Street, Ground Floor, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    248,474 GBP2024-06-28
    Officer
    icon of calendar 2010-08-20 ~ now
    IIF 23 - Director → ME
  • 14
    icon of address 7-8 Conduit Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-19 ~ dissolved
    IIF 2 - Director → ME
  • 15
    THE EAST INDIA COMPANY REALTY LIMITED - 2010-03-02
    THE EAST INDIA COMPANY MANAGEMENT SERVICES LIMITED - 2022-11-03
    THE EAST INDIA COMPANY LTD. - 2015-04-29
    icon of address 97 New Bond Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2009-08-07 ~ now
    IIF 18 - Director → ME
  • 16
    icon of address 97 New Bond Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2007-07-19 ~ now
    IIF 17 - Director → ME
  • 17
    THE EAST INDIA COMPANY LIFESTYLE LTD. - 2009-04-23
    INTERNATIONAL MEDIA INITIATIVES LIMITED - 2006-10-24
    icon of address 58 Hugh Street, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ dissolved
    IIF 30 - Director → ME
  • 18
    THE EAST INDIA COMPANY LIFESTYLE LIMITED - 2022-06-27
    icon of address 97 New Bond Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2009-04-28 ~ now
    IIF 12 - Director → ME
  • 19
    icon of address 7-8 Conduit Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    IIF 9 - Director → ME
  • 20
    icon of address 97 New Bond Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -409,938 GBP2024-06-30
    Officer
    icon of calendar 2009-08-08 ~ now
    IIF 19 - Director → ME
  • 21
    THE EAST INDIA COMPANY TEA BARS LIMITED - 2007-12-14
    THE EAST INDIA COMPANY FOOD AND BEVERAGES LIMITED - 2022-06-27
    THE EAST INDIA COMPANY MANAGEMENT SERVICES LIMITED - 2015-04-29
    THE EAST INDIA COMPANY LIMITED - 2019-01-15
    icon of address 97 New Bond Street, Ground Floor, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -2,999,036 GBP2024-06-29
    Officer
    icon of calendar 2005-10-26 ~ now
    IIF 22 - Director → ME
  • 22
    THE EAST INDIA COMPANY EMPORIUM LIMITED - 2022-11-02
    THE EAST INDIA COMPANY HOSPITALITY LIMITED - 2018-11-28
    icon of address 97 New Bond Street, Ground Floor, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2014-10-23 ~ now
    IIF 42 - Director → ME
  • 23
    icon of address 97 New Bond Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2010-08-31 ~ now
    IIF 16 - Director → ME
  • 24
    THE EAST INDIA COMPANY TEA ROOMS LIMITED - 2010-06-29
    icon of address 97 New Bond Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,108,776 GBP2024-06-30
    Officer
    icon of calendar 2025-08-10 ~ now
    IIF 44 - Director → ME
  • 25
    icon of address 97 New Bond Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2008-04-03 ~ now
    IIF 21 - Director → ME
  • 26
    icon of address 97 New Bond Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-16 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2023-03-16 ~ dissolved
    IIF 48 - Has significant influence or controlOE
  • 27
    icon of address 7-8 Conduit Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    IIF 11 - Director → ME
  • 28
    icon of address 97 New Bond Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 15 - Director → ME
  • 29
    THE EAST INDIA COMPANY HOSPITALITY LIMITED - 2010-02-02
    icon of address 97 New Bond Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2009-08-08 ~ now
    IIF 13 - Director → ME
  • 30
    icon of address 80a George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    IIF 25 - Director → ME
  • 31
    THE HONOURABLE EAST INDIA COMPANY LIMITED - 2010-02-17
    icon of address 97 New Bond Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 20 - Director → ME
  • 32
    SOVCO 456 LIMITED - 1992-04-23
    EDGERTON INTERNATIONAL LIMITED - 2002-02-08
    THE EAST INDIA COMPANY LIMITED - 2010-03-02
    icon of address 97 New Bond Street, Ground Floor, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -112,931 GBP2024-06-30
    Officer
    icon of calendar 2005-10-01 ~ now
    IIF 27 - Director → ME
  • 33
    icon of address 7-8 Conduit Street, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2015-07-07 ~ dissolved
    IIF 36 - Director → ME
Ceased 12
  • 1
    icon of address Manan Bhansali, 54 Bronwen Court, Grove End Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-28 ~ 2006-12-31
    IIF 33 - Director → ME
  • 2
    ROSFELD LIMITED - 1989-07-20
    icon of address C/o Global Infosys Ltd, 7 St John's Road, 3rd Floor, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2010-04-23
    IIF 31 - Director → ME
  • 3
    icon of address 97 New Bond Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    268,775 GBP2024-12-31
    Officer
    icon of calendar 2014-10-03 ~ 2016-04-30
    IIF 29 - Director → ME
  • 4
    icon of address C/o Global Infosys Ltd 7 St John's Road, 3rd Floor, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-29 ~ 2011-08-31
    IIF 10 - Director → ME
  • 5
    icon of address 7-8 Conduit Street Conduit Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    84,853 GBP2016-06-30
    Officer
    icon of calendar 2012-06-08 ~ 2012-08-31
    IIF 1 - Director → ME
  • 6
    icon of address 3rd Floor Bank House, 7 St. John's Road, Harrow, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    6,424 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 1999-10-15 ~ 2003-04-11
    IIF 32 - Director → ME
  • 7
    THE EAST INDIA COMPANY TEA LIMITED - 2010-11-03
    SOVSHELFCO (NO. 146) LIMITED - 1991-11-25
    icon of address 7-8 Conduit Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-26 ~ 2010-12-31
    IIF 6 - Director → ME
  • 8
    DEANSTAR PROPERTIES LIMITED - 2002-09-26
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,087,543 GBP2024-12-31
    Officer
    icon of calendar ~ 1994-10-26
    IIF 35 - Director → ME
  • 9
    icon of address 7-8 Conduit Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-19 ~ 2013-12-20
    IIF 3 - Director → ME
  • 10
    THE EAST INDIA COMPANY FINE FOODS LIMITED - 2009-04-22
    icon of address 7-8 Conduit Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-06-30
    Officer
    icon of calendar 2007-12-13 ~ 2009-05-01
    IIF 5 - Director → ME
  • 11
    icon of address 97 New Bond Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -834,873 GBP2023-06-29
    Officer
    icon of calendar 2015-08-26 ~ 2025-08-20
    IIF 38 - Director → ME
  • 12
    THE EAST INDIA COMPANY TEA ROOMS LIMITED - 2010-06-29
    icon of address 97 New Bond Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,108,776 GBP2024-06-30
    Officer
    icon of calendar 2005-10-26 ~ 2014-03-25
    IIF 7 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.