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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dwarka Davay, Tapeswar

    Related profiles found in government register
  • Dwarka Davay, Tapeswar
    British

    Registered addresses and corresponding companies
  • Dwarka Davay, Tapeswar
    British born in September 1969

    Registered addresses and corresponding companies
  • Dwarka Davay, Tapeswar
    Mauritian born in September 1965

    Registered addresses and corresponding companies
  • Dwarka Davay, Tapeswar
    born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dwarka Davay, Tapeswar
    Mauritian born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Dwarka Davay, Tapeswar
    Mauritian born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Davay, Tapeswar Dwarka
    Mauritian born in September 1965

    Registered addresses and corresponding companies
  • Dwarka Davay, Tapeswar
    Mauritian born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Tapeswar Dwarka Davay
    Mauritian born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Davay, Tapeswar Dwarka
    Mauritian born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Tapeswar Dwarka Davay
    Mauritian born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 37
  • 1
    BIODANZA UK LIMITED
    03606011
    Active Corporate (4 parents)
    Officer
    1998-07-29 ~ 1998-07-29
    IIF 16 - Secretary → ME
  • 2
    BRAVO BUILDERS LIMITED
    02858993
    Dissolved Corporate (5 parents)
    Officer
    1994-04-02 ~ 2001-09-18
    IIF 25 - Secretary → ME
  • 3
    CAPE CORNWALL TRADING COMPANY LIMITED
    02451408
    Dissolved Corporate (7 parents)
    Officer
    1993-11-23 ~ 1997-12-23
    IIF 27 - Secretary → ME
  • 4
    CDS (CAMDEN) LIMITED
    04346139
    Liquidation Corporate (4 parents)
    Officer
    2003-04-29 ~ 2003-11-20
    IIF 30 - Director → ME
  • 5
    CDS DIRECTORS LIMITED
    - now 03565010
    STEIN DIRECTORS LIMITED
    - 2001-01-19 03565010
    Dissolved Corporate (9 parents, 64 offsprings)
    Officer
    2003-11-03 ~ 2004-02-01
    IIF 39 - Director → ME
    1998-05-15 ~ 1998-10-21
    IIF 2 - Secretary → ME
  • 6
    CDS SECRETARIES LIMITED - now
    STEIN SECRETARIES LIMITED
    - 2001-01-19 03565013
    Dissolved Corporate (9 parents, 299 offsprings)
    Officer
    1998-05-15 ~ 1998-10-21
    IIF 1 - Secretary → ME
  • 7
    CHAPELTONS ESTATE AGENTS LIMITED - now
    MONEY KYRLE ESTATE AGENTS LIMITED
    - 2002-01-24 03144032
    Active Corporate (9 parents)
    Officer
    1996-01-08 ~ 2001-12-15
    IIF 18 - Secretary → ME
  • 8
    CHARLES & CO (SG) LIMITED
    06815723
    Dissolved Corporate (2 parents)
    Officer
    2009-10-01 ~ 2011-06-20
    IIF 46 - Director → ME
  • 9
    EGAN MANAGEMENT COMPANY LIMITED
    02146720
    Active Corporate (15 parents)
    Officer
    1995-10-24 ~ 1997-03-06
    IIF 17 - Secretary → ME
  • 10
    FIRST CLASS POSTAL PURCHASE LIMITED
    03564998
    Dissolved Corporate (8 parents)
    Officer
    1998-05-15 ~ 2000-04-01
    IIF 15 - Secretary → ME
  • 11
    G.H.H.C. LIMITED
    03023272
    Active Corporate (7 parents)
    Officer
    1995-02-20 ~ 1997-02-17
    IIF 6 - Secretary → ME
  • 12
    GOLD PROPERTIES (LONDON) LLP
    OC407662
    Dissolved Corporate (2 parents)
    Officer
    2016-04-05 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 13
    HALLIBELL LIMITED - now
    HOT PROPERTIES LIMITED
    - 2011-02-17 03562503 07463490
    EUROBLAST (UK) LIMITED
    - 1999-05-28 03562503
    Dissolved Corporate (5 parents)
    Officer
    1998-05-07 ~ 2000-05-07
    IIF 26 - Secretary → ME
  • 14
    HARTVALE PLANT LIMITED
    03017592
    Liquidation Corporate (10 parents)
    Officer
    1995-10-06 ~ 2000-11-15
    IIF 5 - Secretary → ME
  • 15
    HHM CONSULTANCY LIMITED
    13844823
    Active Corporate (1 parent)
    Officer
    2022-01-12 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 16
    HHM REALTY (LONDON) LIMITED
    14328094
    Active Corporate (1 parent)
    Officer
    2022-08-31 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 17
    HHM REALTY (UK) LIMITED
    14327960
    Active Corporate (1 parent)
    Officer
    2022-08-31 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 18
    JQ CARAVANS PARK LIMITED
    - now 15440982
    JQ BUILDERS LIMITED
    - 2025-08-26 15440982
    Active Corporate (3 parents)
    Officer
    2024-01-24 ~ now
    IIF 32 - Director → ME
  • 19
    KINGLAKE MOTOR CYCLES LIMITED
    - now 03117533
    CATCHPHRASE LIMITED
    - 1996-02-09 03117533
    Active Corporate (6 parents)
    Officer
    1996-01-30 ~ 2001-05-22
    IIF 11 - Secretary → ME
  • 20
    KNOCKOUT MULTIMEDIA LIMITED
    03047608
    Dissolved Corporate (7 parents)
    Officer
    1995-04-25 ~ 2002-03-29
    IIF 12 - Secretary → ME
  • 21
    MB REALTY LIMITED
    14330404
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-09-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 22
    MELBURY INVESTMENTS LIMITED
    - now 03170264
    SUNCOVE PROPERTIES LIMITED
    - 1996-10-24 03170264
    Dissolved Corporate (6 parents)
    Officer
    1996-04-23 ~ 2001-12-31
    IIF 14 - Secretary → ME
  • 23
    MELBURY PROPERTIES LIMITED
    - now 03301867
    SEANLODGE LIMITED
    - 1997-02-07 03301867
    Dissolved Corporate (6 parents)
    Officer
    1997-01-20 ~ 2001-12-15
    IIF 21 - Secretary → ME
  • 24
    MELBURY SECURITIES LIMITED
    - now 03204471
    NUMBER TWO EVELYN GARDENS LIMITED - 1997-08-11
    KELMSLEY TRADING LIMITED - 1996-10-14
    Active Corporate (7 parents)
    Officer
    1998-02-01 ~ 2002-05-11
    IIF 7 - Secretary → ME
  • 25
    MODERN ENGINEERS LIMITED
    02882359
    Active Corporate (8 parents)
    Officer
    1994-01-11 ~ 1994-07-08
    IIF 4 - Secretary → ME
  • 26
    MONEYSPINNERS (U.K.) LIMITED
    03226852
    Dissolved Corporate (6 parents)
    Officer
    1996-07-18 ~ 2002-05-01
    IIF 23 - Secretary → ME
  • 27
    MR VIDEO LIMITED
    - now 03025220
    FLYINGQUEEN (UK) LTD
    - 1996-10-07 03025220
    Dissolved Corporate (8 parents)
    Officer
    1996-02-28 ~ 2000-10-17
    IIF 20 - Secretary → ME
  • 28
    NEW WAY CONSTRUCTION UK LIMITED
    03054347 07360188
    Dissolved Corporate (7 parents)
    Officer
    1995-05-09 ~ 2001-04-20
    IIF 9 - Secretary → ME
  • 29
    ORGANICO (UK) LIMITED
    03634982
    Active Corporate (7 parents)
    Officer
    1998-09-18 ~ 1998-09-18
    IIF 24 - Secretary → ME
  • 30
    QUE LINDA LIMITED
    03156891
    Dissolved Corporate (6 parents)
    Officer
    1996-05-30 ~ 2001-02-01
    IIF 13 - Secretary → ME
  • 31
    RTDD LTD
    11607286
    Dissolved Corporate (1 parent)
    Officer
    2018-10-05 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-10-05 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 32
    SHOWCROFT LIMITED
    03366204
    Active Corporate (8 parents)
    Officer
    2001-03-05 ~ 2002-04-16
    IIF 10 - Secretary → ME
  • 33
    SONTYRA LIMITED
    - now 03050657
    URBANLINK LEISURE LIMITED
    - 1998-01-30 03050657
    Active Corporate (8 parents)
    Officer
    1995-04-27 ~ 2001-08-05
    IIF 22 - Secretary → ME
  • 34
    TPG REALTY LIMITED
    - now 03653559
    VPR INVESTMENTS LIMITED
    - 2012-12-18 03653559 11587575
    LEON'S CONTINENTAL LIMITED
    - 2000-04-14 03653559
    Active Corporate (13 parents)
    Officer
    2021-10-19 ~ now
    IIF 33 - Director → ME
    2011-05-19 ~ 2021-10-19
    IIF 38 - Director → ME
    2000-04-01 ~ 2003-05-20
    IIF 28 - Director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 35
    VEGETARIAN DELIGHTS RESTAURANT LIMITED
    02774997
    Active Corporate (7 parents)
    Officer
    1992-12-21 ~ 2001-11-02
    IIF 8 - Secretary → ME
  • 36
    WARRIOR FUND LIMITED
    03913664
    Dissolved Corporate (6 parents)
    Officer
    2000-01-26 ~ 2001-11-30
    IIF 19 - Secretary → ME
  • 37
    WARRIOR FUND MANAGEMENT LIMITED
    03913673
    Active Corporate (4 parents)
    Officer
    2000-01-26 ~ 2000-11-10
    IIF 29 - Director → ME
    2000-11-10 ~ 2001-11-30
    IIF 3 - Secretary → ME

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