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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

Kotwani, Sanjay Dayaram

    Related profiles found in government register
  • Kotwani, Sanjay Dayaram
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH

      IIF 1
  • Kotwani, Sanjay Dayaram
    British it consultant born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 15 Bourneside Crescent, London, N14 6SP

      IIF 2
  • Kotwani, Sanjam
    British consultant born in July 1967

    Registered addresses and corresponding companies
    • 16 Lulworth Court, 13 Cannon Hill, Southgate, London, N14 7DJ

      IIF 3
  • Mr Sanjay Kotwani
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 4
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 5
    • Unit 303, 128 Aldersgate Street, London, EC1A 4AE

      IIF 6
  • Kotwani, Sanjay
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 7 IIF 8
    • Unit 36, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom

      IIF 9
  • Kotwani, Sanjay

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 10 IIF 11
child relation
Offspring entities and appointments 5
  • 1
    BOFI (LONDON) LIMITED
    10797097
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-01 ~ now
    IIF 7 - Director → ME
    2017-06-01 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2018-05-04 ~ 2022-04-29
    IIF 5 - Has significant influence or control OE
  • 2
    BOFI LIMITED
    07429335
    128 City Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-11-04 ~ now
    IIF 8 - Director → ME
    2017-09-06 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2018-05-03 ~ 2018-11-01
    IIF 6 - Has significant influence or control OE
    2018-04-01 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
  • 3
    BOURNESIDE RESIDENTS COMPANY LIMITED
    02254715
    167 Turners Hill, Cheshunt, Hertfordshire
    Active Corporate (27 parents)
    Officer
    1995-09-28 ~ 2000-08-20
    IIF 2 - Director → ME
    2001-05-01 ~ 2025-12-24
    IIF 1 - Director → ME
  • 4
    MANGOSOFT SOLUTIONS LIMITED
    - now 03055952
    VANGUARD ANALYSIS LIMITED
    - 1998-09-23 03055952
    Unit 36, Unit 36 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1995-05-30 ~ 2010-12-06
    IIF 9 - Director → ME
  • 5
    THE HEIGHTS (SOUTHGATE) MANAGEMENT COMPANY LIMITED
    - now 03270768
    THRISLANE LIMITED - 1996-11-11
    135 Bramley Road, London, England
    Active Corporate (31 parents)
    Officer
    1998-09-04 ~ 2000-09-06
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.