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.
Mahajan, Sandip
- British born in August 1974
Mahajan, Sandip
Resident in United Kingdom
Registered addresses and corresponding companies - British cfo born in August 1974
Mahajan, Sandip
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in August 1974
Mahajan, Sandip
Resident in United Kingdom
Registered addresses and corresponding companiesDean House, 24 Ravelston Terrace, Edinburgh, Scotland, EH4 3TP
IIF 9130, Wilton Road, London, SW1V 1LQ, England
IIF 10350, Euston Road, London, NW1 3AX, England
IIF 11 IIF 12350, Euston Road, Regent's Place, London, NW1 3AX
IIF 13350, Euston Road, Regents Place, London, NW1 3AX, England
IIF 14350, Euston Road, Regent's Place, London, NW1 3AX, United Kingdom
IIF 155, Churchill Place, Canary Wharf, London, E14 5HU, England
IIF 165, Churchill Place, Canary Wharf, London, England, E14 5HU, England
IIF 17 IIF 18 IIF 19 (more)6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
IIF 216th Floor Balfour Beatty Capital Limited 350, Euston Road, London, NW1 3AX
IIF 22 IIF 23 IIF 24 (more)Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ, United Kingdom
IIF 26Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8B, England
IIF 27Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU
IIF 28
- British director born in August 1974
Mahajan, Sandip
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Emma Cray, One Chamberlain Square, Pricewaterhousecoopers Llp, Birmingham, B3 3AX, England
IIF 29 IIF 304th Floor, Pall Mall Works, 17-19 Cockspur Street, London, SW1Y 5BL
IIF 31Ground Floor East, Cottons Centre, Cottons Lane, 47/49 Tooley Street, London, England, SE1 2QG, England
IIF 32The Space (floor 3), 120 Regent Street, London, W1B 5FE, England
IIF 33 IIF 34 IIF 35 (more)
- British finance director born in August 1974
Mahajan, Sandip
Resident in United Kingdom
Registered addresses and corresponding companies - British group chief financial officer born in August 1974
Mahajan, Sandip
Resident in United Kingdom
Registered addresses and corresponding companiesYarnwicke, 5th Floor, 119,121 Cannon Street, London, EC4N 5AT, England
IIF 46
- British born in August 1974
Mr Sandip Mahajan
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Str84ward Accounting Limited, Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
IIF 47
- 1
CAPFIN LIMITED
- nowECASHWINDOW LIMITED - 2017-06-30 08073877EARLY PAYDAY LOAN LIMITED - 2014-07-08100 Avebury Boulevard, Milton Keynes, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)59,128 GBP2016-06-30Officer2020-01-31 ~ dissolvedIIF 6 - Director → ME - 2Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United KingdomDissolved Corporate (4 parents)Officer2020-06-02 ~ dissolvedIIF 31 - Director → ME
- 3C/o Emma Cray, One Chamberlain Square, Pricewaterhousecoopers Llp, Birmingham, EnglandDissolved Corporate (2 parents)Officer2019-11-14 ~ dissolvedIIF 30 - Director → ME
- 4
RETAIL INTERESTS LTD
- nowRELYON (HOLDINGS) LIMITED - 2010-06-11PRICE BROTHERS & COMPANY (RELYON) LIMITED - 1995-08-15C/o Emma Cray, One Chamberlain Square, Pricewaterhousecoopers Llp, Birmingham, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2019-11-14 ~ dissolvedIIF 29 - Director → ME - 5C/o Str84ward Accounting Limited, Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-29,950 GBP2024-01-31Officer2019-01-28 ~ nowIIF 1 - Director → MEPerson with significant control2019-01-28 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
- 6100 Avebury Boulevard, Milton Keynes, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2020-01-31 ~ dissolvedIIF 5 - Director → ME
- 77th Floor 33 Aldgate High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,496,102 GBP2023-12-31Officer2025-08-01 ~ nowIIF 3 - Director → ME
- 87th Floor 33 Aldgate High Street, London, United KingdomActive Corporate (3 parents)Officer2025-07-31 ~ nowIIF 4 - Director → ME
- 1The Space (floor 3), 120 Regent Street, London, EnglandActive Corporate (3 parents)Officer2020-09-23 ~ 2023-06-30IIF 37 - Director → ME
- 25 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (7 parents)Officer2014-09-01 ~ 2016-09-30IIF 2 - Director → ME
- 3BALFOUR BEATTY LIMITED - 2000-05-10 003958265 Churchill Place, Canary Wharf, London, EnglandActive Corporate (10 parents, 68 offsprings)Officer2014-08-01 ~ 2016-09-30IIF 16 - Director → ME
- 4BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents, 11 offsprings)Officer2011-03-16 ~ 2013-07-23IIF 14 - Director → ME2014-08-07 ~ 2016-09-30IIF 17 - Director → ME
- 5Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents)Officer2011-04-08 ~ 2013-07-23IIF 10 - Director → ME
- 6INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED - 2012-03-07Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents, 9 offsprings)Officer2012-02-17 ~ 2013-07-24IIF 13 - Director → ME
- 7BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15T.A.V. STAFF AGENCY LIMITED - 1987-03-035 Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer2014-06-01 ~ 2016-09-30IIF 19 - Director → ME
- 8BALFOUR BEATTY CAPITAL LIMITED - 2012-11-23BALFOUR BEATTY CAPITAL PROJECTS LIMITED - 2006-03-27BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28PACKPINE LIMITED - 1990-06-05Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents)Officer2011-01-18 ~ 2013-07-24IIF 21 - Director → ME
- 9ALNERY NO. 2931 LIMITED - 2010-12-09 07162508, 07215754, 07224505... (more)Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents)Officer2011-02-11 ~ 2013-07-24IIF 22 - Director → ME
- 10BICC OVERSEAS INVESTMENTS LIMITED - 2012-12-12BICC INTERNATIONAL LIMITED - 1982-01-015 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents)Officer2014-06-01 ~ 2016-09-30IIF 20 - Director → ME
- 11BALFOUR BEATTY RAIL LIMITED - 2009-06-01 01982627QUOTECAREER LIMITED - 1996-03-29Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer2015-03-25 ~ 2016-09-30IIF 27 - Director → ME
- 12VALENDAY LIMITED - 2010-10-08Q14 Quorum Business Park, Benton Lane, Newcastle Upon TyneActive Corporate (4 parents)Officer2015-03-25 ~ 2016-09-30IIF 28 - Director → ME
- 13
BARKING POWER LIMITED
- nowNEATDON LIMITED - 1990-05-29The City Surveyor City Of London Corporation, Aldermanbury, London, United KingdomActive Corporate (5 parents)Officer2011-02-11 ~ 2012-10-19IIF 12 - Director → ME - 14Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents)Officer2011-02-11 ~ 2013-07-24IIF 25 - Director → ME
- 15Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents)Officer2011-02-11 ~ 2013-07-24IIF 23 - Director → ME
- 16BALFOUR BEATTY EDUCATION LIMITED - 2016-06-03Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (6 parents, 1 offspring)Officer2011-02-11 ~ 2013-07-24IIF 24 - Director → ME
- 17The Space (floor 3), 120 Regent Street, LondonDissolved Corporate (4 parents)Officer2020-09-23 ~ 2023-06-30IIF 40 - Director → ME
- 18BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03 001580365 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents)Officer2014-06-01 ~ 2016-09-30IIF 18 - Director → ME
- 19HOMESTYLE 2007 SCHEME PENSION COMPANY LIMITED - 2019-11-11The Space (floor 3), 120 Regent Street, London, EnglandLiquidation Corporate (2 parents)Officer2020-01-07 ~ 2023-06-30IIF 43 - Director → ME
- 20PEPCO HOLDCO LIMITED - 2021-09-17The Space (floor 3), 120 Regent Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2020-09-23 ~ 2023-06-30IIF 42 - Director → ME
- 21STEENBOK NEWCO 6A LIMITED - 2019-12-30 11728460, 11728633, 11728916... (more)3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2020-01-06 ~ 2023-06-30IIF 7 - Director → ME
- 22Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2015-06-04 ~ 2016-09-30IIF 9 - Director → ME2012-10-04 ~ 2013-07-29IIF 45 - Director → ME
- 23Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents, 1 offspring)Officer2012-10-04 ~ 2013-07-29IIF 44 - Director → ME2015-06-04 ~ 2016-09-30IIF 15 - Director → ME
- 24BRATHBURY LIMITED - 1975-05-07Yarnwicke, 5th Floor, 119,121 Cannon Street, London, EnglandActive Corporate (3 parents)Officer2023-10-16 ~ 2025-02-25IIF 46 - Director → ME
- 25HIGHGATE & JOB GROUP PLC - 1989-10-0535 Duchess Road, Rutherglen, GlasgowActive Corporate (9 parents, 14 offsprings)Officer2017-02-10 ~ 2017-11-13IIF 32 - Director → ME
- 26Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2014-08-29 ~ 2014-10-31IIF 26 - Director → ME
- 27The Space (floor 3), 120 Regent Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-03-16 ~ 2023-06-30IIF 39 - Director → ME
- 28The Space (floor 3), 120 Regent Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2021-03-16 ~ 2023-06-30IIF 41 - Director → ME
- 293rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2021-03-16 ~ 2023-06-30IIF 8 - Director → ME
- 30The Space (floor 3), 120 Regent Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-03-16 ~ 2023-06-30IIF 35 - Director → ME
- 31The Space (floor 3), 120 Regent Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-03-16 ~ 2023-06-30IIF 34 - Director → ME
- 32The Space (floor 3), 120 Regent Street, London, EnglandActive Corporate (5 parents)Officer2021-03-16 ~ 2023-06-30IIF 38 - Director → ME
- 33The Space (floor 3), 120 Regent Street, London, EnglandActive Corporate (5 parents)Officer2021-03-16 ~ 2023-06-30IIF 33 - Director → ME
- 34SPEARHEAD (UK HOLDINGS) LTD. - 2000-01-27The Space (floor 3), 120 Regent Street, London, EnglandLiquidation Corporate (3 parents, 3 offsprings)Officer2020-01-06 ~ 2023-06-30IIF 36 - Director → ME
- 35INTERCEDE 514 LIMITED - 1988-02-24C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)Officer2011-02-11 ~ 2012-10-19IIF 11 - Director → ME
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