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 2
  • 1
    Dwarka Davay, Tapeswar
    Financial Controller born in September 1965
    Individual (7 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
    Mr Tapeswar Dwarka Davay
    Born in September 1965
    Individual (7 offsprings)
    Person with significant control
    2019-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Seetaram, Veeshal
    Individual (5 offsprings)
    Officer
    2011-05-19 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Warchol, Ena
    Individual
    Officer
    2002-11-04 ~ 2003-05-20
    OF - Secretary → CIF 0
  • 2
    Dwarka Davay, Tapeswar
    Accountant born in September 1969
    Individual (7 offsprings)
    Officer
    2000-04-01 ~ 2003-05-20
    OF - Director → CIF 0
    Dwarka Davay, Tapeswar
    Director born in September 1968
    Individual (7 offsprings)
    Officer
    2011-05-19 ~ 2021-10-19
    OF - Director → CIF 0
  • 3
    Dwarka Davay, Kharanand
    Computer Analyst born in February 1967
    Individual
    Officer
    1999-11-01 ~ 2003-05-20
    OF - Director → CIF 0
    Mr Kharanand Dwarka Davay
    Born in February 1967
    Individual
    Person with significant control
    2018-03-20 ~ 2019-08-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Tailor, Kamine
    Director born in June 1971
    Individual
    Officer
    2006-06-23 ~ 2006-06-23
    OF - Director → CIF 0
  • 5
    Hussain, Zakir
    Individual
    Officer
    2001-08-28 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 6
    Koupland, Alex
    Individual
    Officer
    2000-04-01 ~ 2001-11-06
    OF - Secretary → CIF 0
  • 7
    Charles, Alan Paul
    Accountant born in April 1968
    Individual (5 offsprings)
    Officer
    2006-06-23 ~ 2009-11-03
    OF - Director → CIF 0
  • 8
    Dwarka Davay, Prithiviraj
    Computer Analyst born in June 1963
    Individual
    Officer
    1999-11-01 ~ 2003-05-20
    OF - Director → CIF 0
  • 9
    Seetaram, Veeshal
    Accountant born in March 1972
    Individual (5 offsprings)
    Officer
    2009-10-31 ~ 2011-05-19
    OF - Director → CIF 0
  • 10
    88-90, Camden Road, London
    Corporate (3 offsprings)
    Officer
    1998-10-21 ~ 2000-04-01
    PE - Director → CIF 0
    2006-06-12 ~ 2006-06-23
    PE - Director → CIF 0
  • 11
    3rd Floor, Amod Building, 19, La Poudriere St, Port-louis, Mauritius
    Corporate
    Officer
    2003-05-20 ~ 2006-06-12
    PE - Director → CIF 0
  • 12
    19 La Poudriere Street, Port Louis, Port Louis, Mauritius
    Corporate
    Person with significant control
    2016-10-04 ~ 2018-03-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    C D S SECRETARIES LIMITED - now
    CHARLES DAVAY SHERICK LTD - 2011-11-11
    88-90, Camden Road, London
    Dissolved Corporate (1 parent, 17 offsprings)
    Officer
    1998-10-21 ~ 2000-04-01
    PE - Secretary → CIF 0
    2003-05-20 ~ 2011-05-19
    PE - Secretary → CIF 0
parent relation
Company in focus

TPG REALTY LIMITED

Previous names
VPR INVESTMENTS LIMITED - 2012-12-18
LEON'S CONTINENTAL LIMITED - 2000-04-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1,620,881 GBP2024-03-31
1,622,822 GBP2023-03-31
Creditors
Amounts falling due within one year
-29,267 GBP2024-03-31
-25,647 GBP2023-03-31
Net Current Assets/Liabilities
-29,267 GBP2024-03-31
-25,647 GBP2023-03-31
Total Assets Less Current Liabilities
1,591,614 GBP2024-03-31
1,597,175 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,366,052 GBP2024-03-31
-1,385,352 GBP2023-03-31
Net Assets/Liabilities
225,562 GBP2024-03-31
211,823 GBP2023-03-31
Equity
225,562 GBP2024-03-31
211,823 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • TPG REALTY LIMITED
    Info
    VPR INVESTMENTS LIMITED - 2012-12-18
    LEON'S CONTINENTAL LIMITED - 2000-04-14
    Registered number 03653559
    17 Green Lanes, London N16 9BS
    Private Limited Company incorporated on 1998-10-21 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.