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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Dave, Paraag Mukundrai
    Director born in September 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Chu, Hin Sui
    Cfo born in August 1990
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6th Floor, Commodity Quay, St Katharine Docks, London, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    276,237 GBP2015-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Robertson, Steven Andrew
    Chief Financial Officer born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ 2019-08-30
    OF - Director → CIF 0
  • 2
    Patel, David
    Director born in April 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-12-17 ~ 2024-08-01
    OF - Director → CIF 0
    Mr David Patel
    Born in April 1961
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Sadler, James Anthony
    Managing Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ 2023-01-09
    OF - Director → CIF 0
  • 4
    Knight, Philip
    Individual
    Officer
    icon of calendar 1996-03-27 ~ 1996-12-01
    OF - Secretary → CIF 0
  • 5
    Mittal, Rajesh Kumar
    Company Director born in March 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-12-01 ~ 2024-08-01
    OF - Director → CIF 0
    Mittal, Raj
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2018-03-23
    OF - Secretary → CIF 0
    Mr Rajesh Kumar Mittal
    Born in March 1963
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Gupta, Sunita
    Company Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-27 ~ 1996-12-01
    OF - Director → CIF 0
    Gupta, Sunita
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-01 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-03-27 ~ 1996-03-27
    PE - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-03-27 ~ 1996-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FINOVA SOFTWARE LTD

Previous name
DPR CONSULTING LIMITED - 2025-05-20
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development

  • FINOVA SOFTWARE LTD
    Info
    DPR CONSULTING LIMITED - 2025-05-20
    Registered number 03178610
    icon of address6th Floor Commodity Quay, St Katharine Docks, London E1W 1AZ
    Private Limited Company incorporated on 1996-03-27 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.