logo
explain how to read the page

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

Mahajan, Sandip

    Related profiles found in government register
  • Mahajan, Sandip
    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 1

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

      IIF 2

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

      IIF 3

    • 7th Floor, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom

      IIF 4 IIF 5
  • 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 6 IIF 7

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

      IIF 8

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

      IIF 9
  • Mahajan, Sandip
    British chartered accountant born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28
  • 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 44

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

      IIF 45
  • 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 46
  • 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 47
child relation
Offspring entities and appointments 43
  • 1
    APAC HOLDCO LIMITED
    12899054
    The Space (floor 3), 120 Regent Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-09-23 ~ 2023-06-30
    IIF 37 - Director → ME
  • 2
    BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
    08312432
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents)
    Officer
    2014-09-01 ~ 2016-09-30
    IIF 3 - Director → ME
  • 3
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (58 parents, 68 offsprings)
    Officer
    2014-08-01 ~ 2016-09-30
    IIF 16 - Director → ME
  • 4
    BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
    - now 00457719 07444045
    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
    Active Corporate (24 parents, 21 offsprings)
    Officer
    2011-03-16 ~ 2013-07-23
    IIF 14 - Director → ME
    2014-08-07 ~ 2016-09-30
    IIF 17 - Director → ME
  • 5
    BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED
    07597690
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-04-08 ~ 2013-07-23
    IIF 11 - Director → ME
  • 6
    BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED
    - now 07444045 00457719
    INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED
    - 2012-03-07 07444045
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2012-02-17 ~ 2013-07-24
    IIF 13 - Director → ME
  • 7
    BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
    - now 01198315
    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
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2014-06-01 ~ 2016-09-30
    IIF 19 - Director → ME
  • 8
    BALFOUR BEATTY INVESTMENTS LIMITED
    - now 02423465
    BALFOUR BEATTY CAPITAL LIMITED
    - 2012-11-23 02423465
    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
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2011-01-18 ~ 2013-07-24
    IIF 21 - Director → ME
  • 9
    BALFOUR BEATTY OFTO HOLDINGS LIMITED
    - now 07331889
    ALNERY NO. 2931 LIMITED - 2010-12-09
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-02-11 ~ 2013-07-24
    IIF 22 - Director → ME
  • 10
    BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED
    - now 01198173 03048949
    BICC OVERSEAS INVESTMENTS LIMITED - 2012-12-12
    BICC INTERNATIONAL LIMITED - 1982-01-01
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (26 parents)
    Officer
    2014-06-01 ~ 2016-09-30
    IIF 20 - Director → ME
  • 11
    BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED
    - now 03110383
    BALFOUR BEATTY RAIL LIMITED - 2009-06-01
    QUOTECAREER LIMITED - 1996-03-29
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (34 parents)
    Officer
    2015-03-25 ~ 2016-09-30
    IIF 27 - Director → ME
  • 12
    BALFOUR BEATTY WORKSMART LIMITED
    - now 07159045
    VALENDAY LIMITED - 2010-10-08
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne
    Active Corporate (17 parents)
    Officer
    2015-03-25 ~ 2016-09-30
    IIF 28 - Director → ME
  • 13
    BARKING POWER LIMITED
    - now 02354681
    NEATDON LIMITED - 1990-05-29
    The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
    Active Corporate (105 parents)
    Officer
    2011-02-11 ~ 2012-10-19
    IIF 2 - Director → ME
  • 14
    CAPFIN LIMITED
    - now 04959055
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-08
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-08-19 during the appointment or period of control
    ECASHWINDOW LIMITED - 2017-06-30
    EARLY PAYDAY LOAN LIMITED - 2014-07-08
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 7 - Director → ME
  • 15
    CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED
    07276835
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2011-02-11 ~ 2013-07-24
    IIF 25 - Director → ME
  • 16
    CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED
    06859623
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2011-02-11 ~ 2013-07-24
    IIF 23 - Director → ME
  • 17
    EDUCATION INVESTMENTS HOLDINGS LIMITED - now
    BALFOUR BEATTY EDUCATION LIMITED
    - 2016-06-03 06863458
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (16 parents, 14 offsprings)
    Officer
    2011-02-11 ~ 2013-07-24
    IIF 24 - Director → ME
  • 18
    EUROPEAN FURNITURE NEW HOLDCO LIMITED
    12899076
    The Space (floor 3), 120 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2020-09-23 ~ 2023-06-30
    IIF 40 - Director → ME
  • 19
    FLOW NEWCO LIMITED
    12638560
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-06-02 ~ dissolved
    IIF 31 - Director → ME
  • 20
    GUINEA INVESTMENTS LIMITED
    - now 01114823
    BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents)
    Officer
    2014-06-01 ~ 2016-09-30
    IIF 18 - Director → ME
  • 21
    HOMESTYLE PENSION COMPANY LIMITED
    - now 12035045 06364468
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-19
    Commencement of winding up on 2025-06-27
    HOMESTYLE 2007 SCHEME PENSION COMPANY LIMITED - 2019-11-11
    The Space (floor 3), 120 Regent Street, London, England
    Liquidation Corporate (7 parents)
    Officer
    2020-01-07 ~ 2023-06-30
    IIF 43 - Director → ME
  • 22
    IBEX RETAIL INVESTMENTS (EUROPE) LIMITED
    - now 12899084
    PEPCO HOLDCO LIMITED
    - 2021-09-17 12899084
    The Space (floor 3), 120 Regent Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-09-23 ~ 2023-06-30
    IIF 42 - Director → ME
  • 23
    IBEX RETAIL INVESTMENTS LIMITED
    - now FC036615
    STEENBOK NEWCO 6A LIMITED - 2019-12-30
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (9 parents)
    Officer
    2020-01-06 ~ 2023-06-30
    IIF 8 - Director → ME
  • 24
    INITIAL FOUNDER PARTNER GP1 LIMITED
    SC434049
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2015-06-04 ~ 2016-09-30
    IIF 10 - Director → ME
    2012-10-04 ~ 2013-07-29
    IIF 45 - Director → ME
  • 25
    INITIAL GP1 LIMITED
    08239978
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-06-04 ~ 2016-09-30
    IIF 15 - Director → ME
    2012-10-04 ~ 2013-07-29
    IIF 44 - Director → ME
  • 26
    JOSEF GARTNER & CO. U.K. LIMITED
    - now 01204468
    BRATHBURY LIMITED - 1975-05-07
    Yarnwicke, 5th Floor, 119,121 Cannon Street, London, England
    Active Corporate (19 parents)
    Officer
    2023-10-16 ~ 2025-02-25
    IIF 46 - Director → ME
  • 27
    JWC (INT) LIMITED
    05468786
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-25 during the appointment or period of control
    Dissolved on 2023-06-08 during the appointment or period of control
    C/o Emma Cray, One Chamberlain Square, Pricewaterhousecoopers Llp, Birmingham, England
    Dissolved Corporate (13 parents)
    Officer
    2019-11-14 ~ dissolved
    IIF 30 - Director → ME
  • 28
    MITIE GROUP PLC
    - now SC019230 00686377
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35 Duchess Road, Rutherglen, Glasgow
    Active Corporate (52 parents, 42 offsprings)
    Officer
    2017-02-10 ~ 2017-11-13
    IIF 32 - Director → ME
  • 29
    PARSONS BRINCKERHOFF GROUP EMPLOYMENT LIMITED
    09193526
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2014-08-29 ~ 2014-10-31
    IIF 26 - Director → ME
  • 30
    RETAIL INTERESTS LTD
    - now 00054380
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-25 during the appointment or period of control
    Dissolved on 2023-06-08 during the appointment or period of control
    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 (21 parents, 1 offspring)
    Officer
    2019-11-14 ~ dissolved
    IIF 29 - Director → ME
  • 31
    SIA CONSULTING SERVICES LIMITED
    11790893
    C/o Str84ward Accounting Limited, Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 32
    SOUTHERN VIEW FINANCE UK LIMITED
    08428498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-08
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-09-09 during the appointment or period of control
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2020-01-31 ~ dissolved
    IIF 6 - Director → ME
  • 33
    STEENBOK NEWCO 3 LIMITED
    11728460 11729128... (more)
    The Space (floor 3), 120 Regent Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-03-16 ~ 2023-06-30
    IIF 39 - Director → ME
  • 34
    STEENBOK NEWCO 4 LIMITED
    11728633 11728460... (more)
    The Space (floor 3), 120 Regent Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2021-03-16 ~ 2023-06-30
    IIF 41 - Director → ME
  • 35
    STEENBOK NEWCO 5 LIMITED
    FC036614 FC036612
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (9 parents)
    Officer
    2021-03-16 ~ 2023-06-30
    IIF 9 - Director → ME
  • 36
    STEENBOK NEWCO 6 LIMITED
    11728916 FC036615... (more)
    The Space (floor 3), 120 Regent Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-03-16 ~ 2023-06-30
    IIF 35 - Director → ME
  • 37
    STEENBOK NEWCO 7 LIMITED
    11729104 11728916... (more)
    The Space (floor 3), 120 Regent Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-03-16 ~ 2023-06-30
    IIF 34 - Director → ME
  • 38
    STEENBOK NEWCO 8 LIMITED
    11729128 11728460... (more)
    The Space (floor 3), 120 Regent Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-03-16 ~ 2023-06-30
    IIF 38 - Director → ME
  • 39
    STEENBOK NEWCO 9 LIMITED
    11729105 11728460... (more)
    The Space (floor 3), 120 Regent Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-03-16 ~ 2023-06-30
    IIF 33 - Director → ME
  • 40
    STEINHOFF UK HOLDINGS LIMITED
    - now 03738136
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-25
    Commencement of winding up on 2025-06-27
    SPEARHEAD (UK HOLDINGS) LTD. - 2000-01-27
    The Space (floor 3), 120 Regent Street, London, England
    Liquidation Corporate (30 parents, 13 offsprings)
    Officer
    2020-01-06 ~ 2023-06-30
    IIF 36 - Director → ME
  • 41
    THAMES POWER LIMITED
    - now 02208349 02624730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Due to be dissolved on 2022-08-06
    INTERCEDE 514 LIMITED - 1988-02-24
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (48 parents, 2 offsprings)
    Officer
    2011-02-11 ~ 2012-10-19
    IIF 12 - Director → ME
  • 42
    YONDR GROUP LIMITED
    12000046
    Typeworks 1st Floor, 25 Bowling Green Lane, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-08-01 ~ now
    IIF 4 - Director → ME
  • 43
    YONDR OPERATIONS UK LIMITED
    15966450
    Typeworks 1st Floor, 25 Bowling Green Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-31 ~ now
    IIF 5 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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