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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dwarka Davay, Tapeswar

    Related profiles found in government register
  • Dwarka Davay, Tapeswar
    British

    Registered addresses and corresponding companies
  • Dwarka Davay, Tapeswar
    British assistant accountant

    Registered addresses and corresponding companies

    • icon of address 88 Camden Road, London, NW1 9EA

      IIF 9
  • Dwarka Davay, Tapeswar
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 88 Camden Road, London, NW1 9EA

      IIF 10
  • Dwarka Davay, Tapeswar
    British financial analyst

    Registered addresses and corresponding companies

    • icon of address 88 Camden Road, London, NW1 9EA

      IIF 11
  • Dwarka Davay, Tapeswar
    British accountant born in September 1969

    Registered addresses and corresponding companies

    • icon of address 88 Camden Road, London, NW1 9EA

      IIF 12
  • Dwarka Davay, Tapeswar
    British financial analyst born in September 1969

    Registered addresses and corresponding companies

    • icon of address 88 Camden Road, London, NW1 9EA

      IIF 13
  • Dwarka Davay, Tapeswar

    Registered addresses and corresponding companies
  • Dwarka Davay, Tapeswar
    Mauritian director born in September 1965

    Registered addresses and corresponding companies

    • icon of address 7 Cobham Road, London, N22 6RP

      IIF 22
  • Dwarka Davay, Tapeswar
    born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5f Ocean House, Bentley Way, Barnet, EN5 5FP, England

      IIF 23
  • Dwarka Davay, Tapeswar
    Mauritian accountant born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Dwarka Davay, Tapeswar
    Mauritian director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Green Lanes, London, N16 9BS, England

      IIF 28
  • Dwarka Davay, Tapeswar
    Mauritian financial controller born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Green Lanes, London, N16 9BS, England

      IIF 29
  • Dwarka Davay, Tapeswar
    Mauritian director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Willingdon Road, London, N22 6SG

      IIF 30
  • Dwarka Davay, Tapeswar
    Mauritian director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom

      IIF 31
  • Mr Tapeswar Dwarka Davay
    Mauritian born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Tapeswar Dwarka Davay
    Mauritian born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 5f Ocean House, Bentley Way, Barnet
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-05 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 2
    icon of address 17 Green Lanes, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,207 GBP2024-01-31
    Officer
    icon of calendar 2022-01-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 17 Green Lanes, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    50 GBP2024-08-31
    Officer
    icon of calendar 2022-08-31 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 17 Green Lanes, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    50 GBP2024-08-31
    Officer
    icon of calendar 2022-08-31 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 17 Green Lanes, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 24 - Director → ME
  • 6
    icon of address 17 Green Lanes, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    50 GBP2024-09-30
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-05 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2018-10-05 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 8
    VPR INVESTMENTS LIMITED - 2012-12-18
    LEON'S CONTINENTAL LIMITED - 2000-04-14
    icon of address 17 Green Lanes, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    225,562 GBP2024-03-31
    Officer
    icon of calendar 2021-10-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2019-08-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
Ceased 21
  • 1
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -58,061 GBP2024-07-31
    Officer
    icon of calendar 1998-07-29 ~ 1998-07-29
    IIF 5 - Secretary → ME
  • 2
    icon of address Dandy Hall, Willow Farm Road Cotton, Near Stowmarket, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-11-23 ~ 1997-12-23
    IIF 9 - Secretary → ME
  • 3
    icon of address Cds Registrars Limited, 88-90 Camden Road, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-04-29 ~ 2003-11-20
    IIF 22 - Director → ME
  • 4
    MONEY KYRLE ESTATE AGENTS LIMITED - 2002-01-24
    icon of address Studio 4 224 Shoreditch High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    158,267 GBP2024-04-30
    Officer
    icon of calendar 1996-01-08 ~ 2001-12-15
    IIF 6 - Secretary → ME
  • 5
    icon of address Communication House, Victoria Avenue, Camberley, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-10-24 ~ 1997-03-06
    IIF 20 - Secretary → ME
  • 6
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    688,937 GBP2024-03-31
    Officer
    icon of calendar 1995-02-20 ~ 1997-02-17
    IIF 16 - Secretary → ME
  • 7
    icon of address 88-90 Camden Road, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1995-10-06 ~ 2000-11-15
    IIF 15 - Secretary → ME
  • 8
    CATCHPHRASE LIMITED - 1996-02-09
    icon of address 9 Manor Road, Bildeston, Ipswich, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,687 GBP2024-10-31
    Officer
    icon of calendar 1996-01-30 ~ 2001-05-22
    IIF 19 - Secretary → ME
  • 9
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,126 GBP2020-04-30
    Officer
    icon of calendar 1995-04-25 ~ 2002-03-29
    IIF 2 - Secretary → ME
  • 10
    SUNCOVE PROPERTIES LIMITED - 1996-10-24
    icon of address Gold Accountants, 5f Ocean House, Bentley Way, Barnet
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-04-23 ~ 2001-12-31
    IIF 4 - Secretary → ME
  • 11
    SEANLODGE LIMITED - 1997-02-07
    icon of address Gold Accountants, 5f Ocean House, Bentley Way, Barnet
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-01-20 ~ 2001-12-15
    IIF 7 - Secretary → ME
  • 12
    NUMBER TWO EVELYN GARDENS LIMITED - 1997-08-11
    KELMSLEY TRADING LIMITED - 1996-10-14
    icon of address 2b Highstone House, 165 High Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    icon of calendar 1998-02-01 ~ 2002-05-11
    IIF 17 - Secretary → ME
  • 13
    icon of address 5a Parr Road, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    79,577 GBP2024-03-31
    Officer
    icon of calendar 1994-01-11 ~ 1994-07-08
    IIF 14 - Secretary → ME
  • 14
    icon of address 32 Coleraine Road, Turnpike Lane, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -189 GBP2017-07-31
    Officer
    icon of calendar 1996-07-18 ~ 2002-05-01
    IIF 8 - Secretary → ME
  • 15
    icon of address 3 City Limits, Lower Earley, Reading City Limits, Danehill, Lower Earley, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,570 GBP2024-09-30
    Officer
    icon of calendar 1998-09-18 ~ 1998-09-18
    IIF 21 - Secretary → ME
  • 16
    icon of address Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,294 GBP2017-05-31
    Officer
    icon of calendar 1996-05-30 ~ 2001-02-01
    IIF 3 - Secretary → ME
  • 17
    icon of address 41 Kneller Road, Brockley, London
    Active Corporate (1 parent)
    Equity (Company account)
    -15,000 GBP2024-05-31
    Officer
    icon of calendar 2001-03-05 ~ 2002-04-16
    IIF 18 - Secretary → ME
  • 18
    URBANLINK LEISURE LIMITED - 1998-01-30
    icon of address 32 Coleraine Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    116,951 GBP2025-04-30
    Officer
    icon of calendar 1995-04-27 ~ 2001-08-05
    IIF 10 - Secretary → ME
  • 19
    VPR INVESTMENTS LIMITED - 2012-12-18
    LEON'S CONTINENTAL LIMITED - 2000-04-14
    icon of address 17 Green Lanes, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    225,562 GBP2024-03-31
    Officer
    icon of calendar 2011-05-19 ~ 2021-10-19
    IIF 30 - Director → ME
    icon of calendar 2000-04-01 ~ 2003-05-20
    IIF 12 - Director → ME
  • 20
    icon of address Unit 3, Ilex House, 94 Holly Road, Twickenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,655,222 GBP2024-12-31
    Officer
    icon of calendar 1992-12-21 ~ 2001-11-02
    IIF 1 - Secretary → ME
  • 21
    icon of address 77 Sandringham Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    -9,659 GBP2025-01-31
    Officer
    icon of calendar 2000-01-26 ~ 2000-11-10
    IIF 13 - Director → ME
    icon of calendar 2000-11-10 ~ 2001-11-30
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.