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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 13
  • 1
    Chu, Hin Sui
    Born in August 1990
    Individual (17 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, Steven Andrew
    Born in July 1967
    Individual (31 offsprings)
    Officer
    2017-06-12 ~ 2019-08-30
    OF - Director → CIF 0
  • 3
    Richardson, Gareth
    Born in July 1978
    Individual (22 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Mittal, Rajesh Kumar
    Company Director born in March 1963
    Individual (20 offsprings)
    Officer
    1996-12-01 ~ 2024-08-01
    OF - Director → CIF 0
    Mr Rajesh Kumar Mittal
    Born in March 1963
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Patel, David
    Director born in April 1961
    Individual (19 offsprings)
    Officer
    2001-12-17 ~ 2024-08-01
    OF - Director → CIF 0
    Mr David Patel
    Born in April 1961
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Knight, Philip
    Individual (2 offsprings)
    Officer
    1996-03-27 ~ 1996-12-01
    OF - Secretary → CIF 0
  • 7
    Dave, Paraag Mukundrai
    Director born in September 1975
    Individual (42 offsprings)
    Officer
    2023-06-14 ~ 2025-08-11
    OF - Director → CIF 0
  • 8
    Mittal, Raj
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 9
    Gupta, Sunita
    Born in November 1969
    Individual (2 offsprings)
    Officer
    1996-03-27 ~ 1996-12-01
    OF - Director → CIF 0
    Gupta, Sunita
    Individual (2 offsprings)
    Officer
    1996-12-01 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 10
    Sadler, James Anthony
    Born in July 1970
    Individual (16 offsprings)
    Officer
    2021-10-01 ~ 2023-01-09
    OF - Director → CIF 0
  • 11
    DPR GROUP LIMITED
    04438029
    6th Floor, Commodity Quay, St Katharine Docks, London, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1996-03-27 ~ 1996-03-27
    OF - Nominee Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1996-03-27 ~ 1996-03-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FINOVA SOFTWARE LTD

Period: 2025-05-20 ~ now
Company number: 03178610
Registered names
FINOVA SOFTWARE LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities

  • FINOVA SOFTWARE LTD
    Info
    DPR CONSULTING LIMITED - 2025-05-20
    Registered number 03178610
    6th Floor Commodity Quay, St Katharine Docks, London E1W 1AZ
    PRIVATE LIMITED COMPANY incorporated on 1996-03-27 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.