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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

Mr Vijay Daswani

    Related profiles found in government register
  • Mr Vijay Daswani
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kumar, Vijay Daswani
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Daswani, Vijay
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Daswani, Vijay Kumar
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vijay Kumar Daswani
    British born in February 1964

    Registered addresses and corresponding companies
  • Daswani, Vijay
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Daswani Vijay
    British born in February 1964

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 5
  • 1
    BLAKEDOWN MARKETING LTD
    06835590
    Dissolved Corporate (5 parents)
    Officer
    2011-04-30 ~ 2012-04-25
    IIF 2 - Director → ME
    2012-04-26 ~ 2014-03-13
    IIF 7 - Director → ME
    2009-03-03 ~ 2009-05-07
    IIF 8 - Director → ME
  • 2
    CARLOS OVERSEAS LIMITED
    OE034884
    Registered Corporate (2 parents)
    Beneficial owner
    2026-01-26 ~ now
    IIF 6 - Ownership of shares - More than 25% → OE
  • 3
    DISCOUNT PRODUCTS LIMITED
    05371079
    Dissolved Corporate (9 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 4 - Director → ME
  • 4
    MALCO CONTRACTORS LTD
    11186137
    Dissolved Corporate (3 parents)
    Officer
    2018-02-05 ~ 2018-02-05
    IIF 3 - Director → ME
    Person with significant control
    2018-02-05 ~ 2018-02-05
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    RIVERSIDE ENTERPRISES LTD
    07098893
    Dissolved Corporate (5 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 5 - Director → ME

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