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
Individuals in focus
Jawa, Sanjay
- British born in June 1965
Jawa, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companiesHolborn Gate, Fti Financial Services Limited, 26 Southampton Buildings, London, WC2A 1PB
IIF 1200 Aldersgate, Aldersgate Street, London, EC1A 4HD
IIF 268 Netheravon Road, Chiswick, London, W4 2NB
IIF 3 IIF 4 IIF 5 (more)(less)Holborn Gate, 26 Southampton Buildings, London, WC2A 1PB
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in June 1965
Jawa, Sanjay
Resident in England
Registered addresses and corresponding companies50 Floral Street, London, WC2E 9DA
IIF 21 IIF 2226-32, Oxford Road, Bournemouth, BH8 8EZ, England
IIF 23Avalon, 26-32 Oxford Road, Bournemouth, Dorset, BH8 8EZ, England
IIF 24Unit 3 West Point Row, Great Park Road, Bradley Stoke, Bristol, BS32 4QG, England
IIF 25 IIF 26Cawley Priory, South Pallant, Chichester, PO19 1SY, England
IIF 2736 Peninsular House, Monument Street, London, EC3R 8NB, England
IIF 2836 Peninsular House, Monument Street, London, EC3R 8NB, United Kingdom
IIF 294, Woodstock Road, London, W4 1UF, England
IIF 305, Merchant Square, London, England
IIF 315, Merchant Square, London, W2 1AY, England
IIF 32 IIF 33 IIF 3450, Floral Street, London, WC2E 9DA, England
IIF 3554, 54 Woodstock Road, London, W4 1UF, United Kingdom
IIF 36Peninsular House, 36 Monument Street, London, EC3R 8NB
IIF 37Peninsular House, 36 Monument Street, London, EC3R 8NB, England
IIF 38 IIF 39 IIF 40The Epworth, 25 City Road, 2nd Floor, London, EC1Y 1AA, England
IIF 41The Kensington Centre, 66 Hammersmith Road, London, W14 8UD, United Kingdom
IIF 42Charta House, 30-38 Church Street, Staines-upon-thames, Middlesex, TW18 4EP, England
IIF 43 IIF 44 IIF 45 (more)(less)
- British born in June 1965Registered addresses and corresponding companies
Jawa, Sanjay
Holborn Gate, 26 Southampton Buildings, London, Greater London, WC2A 1PB
IIF 47Holborn Gate, 26 Southampton Buildings, London, WC2A 1PB
IIF 48 IIF 49 IIF 50 (more)(less)
- born in June 1965
Jawa, Sanjay
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Jawa, Sanjay
68 Netheravon Road, Chiswick, London, W4 2NB
IIF 54 IIF 55 IIF 56 (more)(less)
- British born in June 1965
Mr Sanjay Jawa
Resident in England
Registered addresses and corresponding companies - British born in June 1965
Sanjay Jawa
Resident in England
Registered addresses and corresponding companiesThe Epworth, 25 City Road, 2nd Floor, London, EC1Y 1AA, England
IIF 71
- United Kingdom born in May 1965
Mr Sanjay Jawa
Resident in England
Registered addresses and corresponding companies54, 54 Woodstock Road, London, W4 1UF, United Kingdom
IIF 72
- Registered addresses and corresponding companies
Jawa, Sanjay
The Epworth, 25 City Road, 2nd Floor, London, EC1Y 1AA, England
IIF 73
Related profiles found in government register
Offspring entities and appointments
53
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-18 during the appointment or period of control
Dissolved on 2010-03-17 during the appointment or period of controlC & F D (HOLDINGS) LIMITED
- 2004-12-01 03560931Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2004-07-19 ~ dissolvedIIF 9 - Director → ME2004-08-19 ~ 2007-03-07IIF 60 - Secretary → ME - 2BEAM CLINIC LIMITED - 2015-11-11320 City Road, London, EnglandActive Corporate (13 parents)Officer2018-10-16 ~ 2020-04-22IIF 41 - Director → ME
- 3
- 4CANACCORD GENUITY HAWKPOINT LIMITED - nowHAWKPOINT LIMITED - 2000-01-0488 Wood Street 10th Floor, London, EnglandActive Corporate (91 parents)Officer2002-05-22 ~ 2004-04-30IIF 7 - Director → ME
- 5
COLLINSON DRUM CUSSAC LTD
11709402Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (14 parents)Officer2018-12-03 ~ 2019-11-25IIF 37 - Director → ME - 6CRISIS24 LIMITED - now
DRUM CUSSAC GROUP LIMITED
- 2020-11-04 08982933QUICKDOX MANAGEMENT LIMITED - 2015-02-13Two, London Bridge, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2018-10-17 ~ 2019-11-25IIF 24 - Director → ME - 7
- 8DRUM CUSSAC AFRICA LIMITED - 2016-06-15Two, London Bridge, London, United KingdomDissolved Corporate (9 parents)Officer2018-10-30 ~ 2019-11-25IIF 23 - Director → ME
- 9
ENGLISH PEN
0574714224 Bedford Row, London, EnglandActive Corporate (76 parents)Officer2016-12-06 ~ 2020-07-16IIF 30 - Director → MEPerson with significant control2016-12-06 ~ 2016-12-06IIF 69 - Has significant influence or control → OE - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-22
Dissolved on 2023-08-16EXPERIOR V2 LIMITED - 2005-05-242nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2017-06-30 ~ 2018-05-08IIF 25 - Director → ME - 11
EXPERIOR LTD
04481216Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-22
Dissolved on 2023-08-172nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (22 parents)Officer2017-06-30 ~ 2018-05-08IIF 26 - Director → ME - 12
FD INDIA LIMITED
06645796200 Aldersgate Aldersgate Street, LondonDissolved Corporate (9 parents)Officer2008-07-31 ~ 2013-09-30IIF 19 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-18 during the appointment or period of control
Dissolved on 2010-03-17 during the appointment or period of control3295TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-10-15Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents)Officer2004-06-16 ~ dissolvedIIF 3 - Director → ME2004-08-19 ~ 2006-03-10IIF 54 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-18 during the appointment or period of control
Dissolved on 2010-03-17 during the appointment or period of control3321ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-25Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2004-06-16 ~ dissolvedIIF 6 - Director → ME2004-08-19 ~ 2006-04-06IIF 64 - Secretary → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-18 during the appointment or period of control
Dissolved on 2010-03-17 during the appointment or period of control3320TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-25Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2004-06-16 ~ dissolvedIIF 13 - Director → ME2004-08-19 ~ 2006-04-05IIF 58 - Secretary → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-18 during the appointment or period of control
Dissolved on 2010-03-17 during the appointment or period of control3319TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-25Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2004-06-16 ~ dissolvedIIF 5 - Director → ME2004-08-19 ~ 2006-04-05IIF 67 - Secretary → ME - 17BUSINESS COMMUNICATIONS INTERNATIONAL GROUP LIMITED - 2002-06-20SPEEDY RESULTS LIMITED - 2001-02-09Holborn Gate, 26 Southampton Buildings, LondonDissolved Corporate (15 parents)Officer2004-06-16 ~ dissolvedIIF 20 - Director → ME2004-08-19 ~ 2006-04-05IIF 61 - Secretary → ME
- 18
LLM COMMUNICATIONS LIMITED
- 2008-12-11 03314777LAWSON LUCAS MENDELSOHN LIMITED - 2000-02-03IBIS (351) LIMITED - 1997-05-27Holborn Gate, 26 Southampton Buildings, LondonDissolved Corporate (11 parents)Officer2005-07-22 ~ dissolvedIIF 48 - Director → ME2005-07-22 ~ 2007-03-07IIF 65 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-18 during the appointment or period of control
Dissolved on 2010-03-17 during the appointment or period of controlLATTA LIMITED - 1998-02-06Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer2004-06-16 ~ dissolvedIIF 11 - Director → ME2004-08-19 ~ 2006-04-05IIF 63 - Secretary → ME - 20FRONTIERS CAPITAL (SCOTLAND) GENERAL PARTNER LIMITED - now
NCOTEC (SCOTLAND) GENERAL PARTNER LIMITED
- 2003-12-10 SC21482250 Lothian Road, Edinburgh, MidlothianDissolved Corporate (12 parents)Officer2001-03-01 ~ 2001-10-17IIF 10 - Director → ME2001-03-01 ~ 2001-10-17IIF 59 - Secretary → ME - 21FRONTIERS CAPITAL ADVISERS LIMITED - now
NCOTEC ADVISERS LIMITED
- 2003-12-18 03941171AT -TECH ADVISERS LIMITED - 2000-04-17HARDYLASER LIMITED - 2000-03-294th Floor Tuition House, 27/37 St George's Road, Wimbledon, LondonDissolved Corporate (18 parents, 1 offspring)Officer2000-07-03 ~ 2001-10-17IIF 4 - Director → ME2000-08-18 ~ 2001-10-17IIF 62 - Secretary → ME - 22FRONTIERS CAPITAL LIMITED - nowFRONTIERS CAPITAL VENTURES LIMITED - 2004-01-21
NCOTEC VENTURES LIMITED
- 2003-12-18 03941164AT -TECH VENTURES LIMITED - 2000-04-17CAVEPILOT LIMITED - 2000-03-29Castle House, 2nd Floor, 75 Wells Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2000-07-03 ~ 2001-10-17IIF 12 - Director → ME2000-08-18 ~ 2001-10-17IIF 56 - Secretary → ME - 23
- 24
85FOUR LIMITED
- 2011-09-23 02693509CORPORATE & FINANCIAL DESIGN LIMITED
- 2004-10-06 02693509CORPORATE & FINANCIAL LITERATURE LIMITED - 1992-07-23Holborn Gate, 26 Southampton Buildings, LondonDissolved Corporate (30 parents, 1 offspring)Officer2004-07-19 ~ dissolvedIIF 51 - Director → ME2004-08-19 ~ 2007-03-07IIF 55 - Secretary → ME - 25
FINANCIAL DYNAMICS LIMITED
- 2011-09-23 01656428BROAD STREET FINANCIAL DYNAMICS LIMITED - 1991-05-08BROAD STREET ASSOCIATES PUBLIC RELATIONS LIMITED - 1990-11-23CLOVERMOORS LIMITED - 1982-11-01200 Aldersgate Aldersgate Street, LondonActive Corporate (54 parents, 1 offspring)Officer2004-06-16 ~ 2013-09-30IIF 49 - Director → ME2004-08-19 ~ 2006-04-05IIF 68 - Secretary → ME - 26
- 27FTI CONSULTING MANAGEMENT LLP - 2012-03-30200 Aldersgate Aldersgate Street, LondonActive Corporate (238 parents)Officer2012-07-01 ~ 2013-09-30IIF 53 - LLP Member → ME
- 28CARMILL LIMITED - 2003-08-13200 Aldersgate Aldersgate Street, LondonActive Corporate (17 parents, 1 offspring)Officer2010-02-26 ~ 2013-09-30IIF 17 - Director → ME
- 29
FTI FORENSIC ACCOUNTING LIMITED
- 2011-04-01 03930265FORENSIC ACCOUNTING PARTNERS LIMITED - 2008-04-24FORENSIC ACCOUNTING LIMITED - 2002-05-16200 Aldersgate Aldersgate Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2010-02-26 ~ 2013-09-30IIF 2 - Director → ME - 30
- 31HOODWELL LIMITED - 2003-10-16200 Aldersgate Aldersgate Street, LondonActive Corporate (21 parents)Officer2010-02-26 ~ 2013-09-30IIF 1 - Director → ME
- 32
FTI UK HOLDINGS LIMITED
06358479200 Aldersgate Aldersgate Street, LondonActive Corporate (14 parents, 8 offsprings)Officer2007-09-03 ~ 2013-09-30IIF 50 - Director → ME - 33Holborn Gate, 26 Southampton Buildings, LondonDissolved Corporate (11 parents)Officer2010-02-26 ~ dissolvedIIF 16 - Director → ME
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-22
Dissolved on 2023-08-17JUPITER CLEANCO LIMITED - 2016-08-242nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2017-01-24 ~ 2018-05-09IIF 44 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-22
Dissolved on 2023-08-17JUPITER MIDCO LIMITED - 2016-08-242nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2017-01-24 ~ 2018-05-09IIF 43 - Director → ME - 36SHERSTON SOFTWARE LIMITED - 2018-10-02ROOT EDUCATION II LIMITED - 2015-09-04Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (14 parents)Officer2018-11-01 ~ 2019-06-21IIF 39 - Director → ME
- 37
- 38
- 39
KOOTH LIMITED
- 2020-08-24 125265945 Merchant Square, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2020-08-06 ~ nowIIF 33 - Director → ME2020-08-24 ~ 2020-09-02IIF 73 - Secretary → MEPerson with significant control2020-08-06 ~ 2020-08-06IIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-18 during the appointment or period of control
Dissolved on 2010-03-17 during the appointment or period of controlIBIS (847) LIMITED - 2003-12-12Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2005-07-22 ~ dissolvedIIF 8 - Director → ME2005-07-22 ~ 2006-04-05IIF 66 - Secretary → ME - 41
MAGIC BUS UK
06580717Cawley Priory, South Pallant, Chichester, EnglandActive Corporate (18 parents)Officer2021-06-07 ~ nowIIF 27 - Director → ME - 42
- 43
- 44TRANSITION CONSULTING LIMITED - 2014-03-24Equitable House, 47 King William Street, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2017-03-29 ~ 2018-05-08IIF 45 - Director → ME
- 45
ROOT CAPITAL LLP
OC30393744 Catherine Place, London, EnglandActive Corporate (7 parents, 10 offsprings)Officer2018-06-21 ~ 2020-03-31IIF 52 - LLP Designated Member → ME - 46
ROOT CAPITAL SUPPORT SERVICES LIMITED
1025172544 Catherine Place, London, EnglandDissolved Corporate (5 parents)Officer2018-10-12 ~ 2020-04-21IIF 28 - Director → ME - 47SCALEUP CAPITAL GP LIMITED - now
ROOT CAPITAL GP LIMITED
- 2021-12-15 1211323944 Catherine Place, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2019-09-13 ~ 2020-04-21IIF 29 - Director → ME - 48
SMART BUILDING SYSTEMS LIMITED
1038911485 Great Portland Street, London, EnglandActive Corporate (9 parents)Officer2016-09-22 ~ 2017-02-27IIF 42 - Director → MEPerson with significant control2016-09-22 ~ 2017-02-27IIF 70 - Has significant influence or control → OE - 49
WOODSTOCK CAPITAL ADVISERS LIMITED
0990399554 54 Woodstock Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-12-07 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE - 50ILEAN LTD - 2008-03-315 Merchant Square, London, EnglandDissolved Corporate (12 parents)Officer2019-11-15 ~ dissolvedIIF 34 - Director → ME
- 51Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-18
Commencement of winding up on 2024-10-23YOUNG SAMUEL CHAMBERS LIMITED - 1990-02-19YOUNG SAMUEL LIMITED - 1990-02-02HOPITON LIMITED - 1990-01-22C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (25 parents, 1 offspring)Officer2014-09-24 ~ 2015-04-30IIF 22 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-09-27
Commencement of winding up on 2023-09-27C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (35 parents, 1 offspring)Officer2014-09-24 ~ 2015-04-30IIF 35 - Director → ME - 53
YSC INTERNATIONAL LIMITED
0585131450 Floral Street, LondonDissolved Corporate (7 parents)Officer2014-11-25 ~ 2015-04-30IIF 21 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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