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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 3
  • 1
    Popat, Shivam Dilip
    Born in April 1978
    Individual (73 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Davitt, Maxwell Paul
    Born in July 1965
    Individual (23 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 3
    311 HOLDINGS LIMITED 16397830 16854221... (more)
    Grovedell House, 15 Knightswick Road, Canvey Island, Essex, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2025-04-23 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

312 INVESTMENTS LIMITED

Period: 2025-04-23 ~ now
Company number: 16403303 12285774... (more)
Registered name
312 INVESTMENTS LIMITED - now 12285774... (more)
Standard Industrial Classification
92000 - Gambling And Betting Activities

Related profiles found in government register
  • 312 INVESTMENTS LIMITED
    Info
    Registered number 16403303
    Grovedell House, 15 Knightswick Road, Canvey Island, Essex SS8 9PA
    PRIVATE LIMITED COMPANY incorporated on 2025-04-23 (1 year). The status of the company number is Active.
    CIF 0
  • 312 INVESTMENTS LTD
    S
    Registered number 16403303
    Grovedell House, 15 Knightswick Road, Cavey Island, Essex, United Kingdom, SS8 9PA
    Ltd in Engand & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    317 INVESTMENTS LIMITED
    16414136 13610796... (more)
    Grovedell House, 15 Knightswick Road, Canvey Island, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.