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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sanjay Mahesh Daswani

    Related profiles found in government register
  • Mr Sanjay Mahesh Daswani
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 12, North Bank, London, NW8 8UN, England

      IIF 1 IIF 2

    • 12 Regent Court, 1 North Bank, London, NW8 8UN

      IIF 3

    • Flat 12, Regent Court, 1 North Bank, London, NW8 8UN

      IIF 4
  • Mr Sanjaya Mahesh Daswani
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • St. Annes House, London Road, High Wycombe, Buckinghamshire, HP11 1EX

      IIF 5

    • 12, Regent Court, 1 North Bank, London, NW8 8UN, England

      IIF 6
  • Mr Sanjaya Mahesh Daswani
    English born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • Innovation Centre, One Croydon (11.04), 12-16 Addiscombe Road, Croydon, CR0 0XT, England

      IIF 7

    • 12, Regent Court, 1 North Bank, London, NW8 8UN

      IIF 8

    • Flat 12, Regent Court, 1 North Bank, London, NW8 8UN

      IIF 9

    • Flat 12, Regent Court, 1 North Bank, London, NW8 8UN, England

      IIF 10
  • Daswani, Sanjay Mahesh
    British company director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 4, Bloomsbury Place, London, WC1A 2QA, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Flat 12, Regent Court, 1 North Bank, London, NW8 8UN, United Kingdom

      IIF 14
  • Daswani, Sanjay Mahesh
    British director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 12, Regent Court, 1 North Bank, London, NW8 8UN, England

      IIF 15 IIF 16

    • Flat 12, Regent Court, 1 North Bank, London, London, NW8 8UN, United Kingdom

      IIF 17

    • Flat 12, Regent Court, 1 North Bank, London, NW8 8UN, England

      IIF 18 IIF 19
  • Daswani, Sanjay Mahesh
    British management consultant born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 12, Regent Court, 1 North Bank, London, NW8 8UN, United Kingdom

      IIF 20
  • Daswani, Sanjay Mahesh
    British management consultant born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 12, Regent Court, 1 North Bank, London, NW8 8UN, England

      IIF 21
  • Daswani, Sanjay Mahesh
    British marketing manager born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • Flat 12 Regent Court, 1 North Bank, London, NW8 8UN

      IIF 22
  • Daswani, Sanjaya Mahesh
    British director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • St. Annes House, London Road, High Wycombe, Buckinghamshire, HP11 1EX, United Kingdom

      IIF 23

    • Flat 12, Regent Court, 1 North Bank, London, NW8 8UN, United Kingdom

      IIF 24
  • Daswani, Sanjaya Mahesh
    English director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • Ame, Beresford Avenue, Coventry, West Midlands, CV6 5LZ, England

      IIF 25

    • Innovation Centre, One Croydon (11.04), 12-16 Addiscombe Road, Croydon, CR0 0XT, England

      IIF 26

    • Flat 12, Regent Court, 1 North Bank, London, NW8 8UN, England

      IIF 27
  • Daswani, Sanjaya Mahesh

    Registered addresses and corresponding companies

    • Innovation Centre, One Croydon (11.04), 12-16 Addiscombe Road, Croydon, CR0 0XT, England

      IIF 28
  • Daswani, Sanjay

    Registered addresses and corresponding companies

    • 12 Regent Court, 1 North Bank, London, NW8 8UN, England

      IIF 29
child relation
Offspring entities and appointments
Active 14
  • 1
    12, Regent Court, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-21 ~ dissolved
    IIF 18 - director → ME
  • 2
    Flat 12, Regent Court, 1 North Bank, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2016-01-13 ~ dissolved
    IIF 16 - director → ME
    2016-01-13 ~ dissolved
    IIF 29 - secretary → ME
  • 3
    12 Regent Court, 1 North Bank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -24,457 GBP2022-06-30
    Officer
    2018-06-06 ~ now
    IIF 26 - director → ME
    2018-06-06 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 4
    12 Regent Court, 1 North Bank, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2012-03-29 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 5
    12 Regent Court, 1 North Bank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -82,831.37 GBP2024-01-30
    Officer
    2012-12-04 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    34 High Street, Aldridge, Walsall, West Midlands, England
    Corporate (5 parents)
    Equity (Company account)
    -80,747 GBP2023-07-31
    Officer
    2018-02-20 ~ now
    IIF 25 - director → ME
  • 7
    12 Regent Court 1 North Bank, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 8
    12 Regent Court, 1 North Bank, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2020-03-19
    Officer
    2012-01-12 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-25 ~ dissolved
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 9
    12 Regent Court, 1 North Bank, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2012-04-02 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 10
    12 North Bank, London, England
    Corporate (6 parents)
    Equity (Company account)
    16,531 GBP2023-12-31
    Officer
    2005-09-27 ~ now
    IIF 22 - director → ME
  • 11
    Flat 12 Regent Court, 1 North Bank, London
    Corporate (2 parents)
    Equity (Company account)
    9,540.44 GBP2024-03-31
    Officer
    2010-10-26 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-09-27 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 12
    Ben Coull, St. Annes House, London Road, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-11-30
    Officer
    2011-11-08 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Flat 12 Regent Court, 1 North Bank, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2012-03-22 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 14
    Flat 12, Regent Court, 1 North Bank, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-10-31
    Officer
    2016-10-24 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 10 - Has significant influence or control → OE
Ceased 3
  • 1
    TRUE VISION LIGHTING LTD - 2012-11-21
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    900 GBP2023-10-31
    Officer
    2011-10-20 ~ 2012-11-01
    IIF 12 - director → ME
  • 2
    SHGB 6 LTD - 2013-11-19
    TRUE VISION LIGHTING TURKEY LTD - 2012-11-21
    201b.3 Cardinal Point, Park Road, Rickmansworth, England
    Corporate (2 parents)
    Equity (Company account)
    109,400 GBP2023-10-31
    Officer
    2011-10-21 ~ 2012-11-01
    IIF 13 - director → ME
  • 3
    SHGB 4 LTD - 2015-01-20
    TRUE VISION LIGHTING UK LTD - 2012-11-21
    17 Hawes Street, Ipswich, Suffolk, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,439 GBP2022-07-31
    Officer
    2011-10-27 ~ 2012-11-01
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.