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
Mr Sanjay Jawa
- 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 3
- British born in June 1965
Jawa, Sanjay
Resident in England
Registered addresses and corresponding companies50 Floral Street, London, WC2E 9DA
IIF 4 IIF 526-32, Oxford Road, Bournemouth, BH8 8EZ, England
IIF 6Avalon, 26-32 Oxford Road, Bournemouth, Dorset, BH8 8EZ, England
IIF 7Unit 3 West Point Row, Great Park Road, Bradley Stoke, Bristol, BS32 4QG, England
IIF 8 IIF 9Cawley Priory, South Pallant, Chichester, PO19 1SY, England
IIF 1036 Peninsular House, Monument Street, London, EC3R 8NB, England
IIF 1136 Peninsular House, Monument Street, London, EC3R 8NB, United Kingdom
IIF 124, Woodstock Road, London, W4 1UF, England
IIF 135, Merchant Square, London, England
IIF 145, Merchant Square, London, W2 1AY, England
IIF 15 IIF 16 IIF 1750, Floral Street, London, WC2E 9DA, England
IIF 1854, 54 Woodstock Road, London, W4 1UF, United Kingdom
IIF 19Peninsular House, 36 Monument Street, London, EC3R 8NB
IIF 20Peninsular House, 36 Monument Street, London, EC3R 8NB, England
IIF 21 IIF 22 IIF 23The Epworth, 25 City Road, 2nd Floor, London, EC1Y 1AA, England
IIF 24The Kensington Centre, 66 Hammersmith Road, London, W14 8UD, United Kingdom
IIF 25Charta House, 30-38 Church Street, Staines-upon-thames, Middlesex, TW18 4EP, England
IIF 26 IIF 27 IIF 28 (more)(less)
- 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 30
- born in June 1965
Jawa, Sanjay
Resident in England
Registered addresses and corresponding companies - British born in June 1965Registered addresses and corresponding companies
Jawa, Sanjay
Holborn Gate, 26 Southampton Buildings, London, Greater London, WC2A 1PB
IIF 33Holborn Gate, 26 Southampton Buildings, London, WC2A 1PB
IIF 34 IIF 35 IIF 36 (more)(less)
- 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 38200 Aldersgate, Aldersgate Street, London, EC1A 4HD
IIF 3968 Netheravon Road, Chiswick, London, W4 2NB
IIF 40 IIF 41 IIF 42 (more)(less)Holborn Gate, 26 Southampton Buildings, London, WC2A 1PB
IIF 51 IIF 52 IIF 53 (more)(less)
- British Registered addresses and corresponding companies
Jawa, Sanjay
68 Netheravon Road, Chiswick, London, W4 2NB
IIF 58 IIF 59 IIF 60 (more)(less)
- 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 46 - Director → ME2004-08-19 ~ 2007-03-07IIF 64 - Secretary → ME - 2BEAM CLINIC LIMITED - 2015-11-11320 City Road, London, EnglandActive Corporate (13 parents)Officer2018-10-16 ~ 2020-04-22IIF 24 - 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 44 - Director → ME
- 5
COLLINSON DRUM CUSSAC LTD
11709402Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (14 parents)Officer2018-12-03 ~ 2019-11-25IIF 20 - 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 7 - Director → ME - 7
- 8DRUM CUSSAC AFRICA LIMITED - 2016-06-15Two, London Bridge, London, United KingdomDissolved Corporate (9 parents)Officer2018-10-30 ~ 2019-11-25IIF 6 - Director → ME
- 9
ENGLISH PEN
0574714224 Bedford Row, London, EnglandActive Corporate (76 parents)Officer2016-12-06 ~ 2020-07-16IIF 13 - Director → MEPerson with significant control2016-12-06 ~ 2016-12-06IIF 1 - 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 8 - 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 9 - Director → ME - 12
FD INDIA LIMITED
06645796200 Aldersgate Aldersgate Street, LondonDissolved Corporate (9 parents)Officer2008-07-31 ~ 2013-09-30IIF 56 - 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 40 - Director → ME2004-08-19 ~ 2006-03-10IIF 58 - 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 43 - Director → ME2004-08-19 ~ 2006-04-06IIF 68 - 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 50 - Director → ME2004-08-19 ~ 2006-04-05IIF 62 - 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 42 - Director → ME2004-08-19 ~ 2006-04-05IIF 71 - 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 57 - Director → ME2004-08-19 ~ 2006-04-05IIF 65 - 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 34 - Director → ME2005-07-22 ~ 2007-03-07IIF 69 - 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 48 - Director → ME2004-08-19 ~ 2006-04-05IIF 67 - 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 47 - Director → ME2001-03-01 ~ 2001-10-17IIF 63 - 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 41 - Director → ME2000-08-18 ~ 2001-10-17IIF 66 - 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 49 - Director → ME2000-08-18 ~ 2001-10-17IIF 60 - 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 37 - Director → ME2004-08-19 ~ 2007-03-07IIF 59 - 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 35 - Director → ME2004-08-19 ~ 2006-04-05IIF 72 - Secretary → ME - 26
- 27FTI CONSULTING MANAGEMENT LLP - 2012-03-30200 Aldersgate Aldersgate Street, LondonActive Corporate (238 parents)Officer2012-07-01 ~ 2013-09-30IIF 32 - LLP Member → ME
- 28CARMILL LIMITED - 2003-08-13200 Aldersgate Aldersgate Street, LondonActive Corporate (17 parents, 1 offspring)Officer2010-02-26 ~ 2013-09-30IIF 54 - 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 39 - Director → ME - 30
- 31HOODWELL LIMITED - 2003-10-16200 Aldersgate Aldersgate Street, LondonActive Corporate (21 parents)Officer2010-02-26 ~ 2013-09-30IIF 38 - Director → ME
- 32
FTI UK HOLDINGS LIMITED
06358479200 Aldersgate Aldersgate Street, LondonActive Corporate (14 parents, 8 offsprings)Officer2007-09-03 ~ 2013-09-30IIF 36 - Director → ME - 33Holborn Gate, 26 Southampton Buildings, LondonDissolved Corporate (11 parents)Officer2010-02-26 ~ dissolvedIIF 53 - 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 27 - 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 26 - 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 22 - Director → ME
- 37
- 38
- 39
KOOTH LIMITED
- 2020-08-24 125265945 Merchant Square, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2020-08-06 ~ nowIIF 16 - Director → ME2020-08-24 ~ 2020-09-02IIF 73 - Secretary → MEPerson with significant control2020-08-06 ~ 2020-08-06IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 45 - Director → ME2005-07-22 ~ 2006-04-05IIF 70 - Secretary → ME - 41
MAGIC BUS UK
06580717Cawley Priory, South Pallant, Chichester, EnglandActive Corporate (18 parents)Officer2021-06-07 ~ nowIIF 10 - 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 28 - Director → ME
- 45
ROOT CAPITAL LLP
OC30393744 Catherine Place, London, EnglandActive Corporate (7 parents, 10 offsprings)Officer2018-06-21 ~ 2020-03-31IIF 31 - LLP Designated Member → ME - 46
ROOT CAPITAL SUPPORT SERVICES LIMITED
1025172544 Catherine Place, London, EnglandDissolved Corporate (5 parents)Officer2018-10-12 ~ 2020-04-21IIF 11 - 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 12 - Director → ME - 48
SMART BUILDING SYSTEMS LIMITED
1038911485 Great Portland Street, London, EnglandActive Corporate (9 parents)Officer2016-09-22 ~ 2017-02-27IIF 25 - Director → MEPerson with significant control2016-09-22 ~ 2017-02-27IIF 2 - 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 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 50ILEAN LTD - 2008-03-315 Merchant Square, London, EnglandDissolved Corporate (12 parents)Officer2019-11-15 ~ dissolvedIIF 17 - 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 5 - 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 18 - Director → ME - 53
YSC INTERNATIONAL LIMITED
0585131450 Floral Street, LondonDissolved Corporate (7 parents)Officer2014-11-25 ~ 2015-04-30IIF 4 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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