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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

Davar, Mohit

    Related profiles found in government register
  • Davar, Mohit
    British chartered accountant

    Registered addresses and corresponding companies

    • 12 Crespigny Road, Hendon, London, NW4 3DY

      IIF 1
  • Davar, Mohit
    British company director

    Registered addresses and corresponding companies

    • 12 Crespigny Road, Hendon, London, NW4 3DY

      IIF 2
  • Davar, Mohit
    British company director born in October 1969

    Registered addresses and corresponding companies

    • 51 Parade Mansions, Watford Way, Hendon, London, NW4 3JJ

      IIF 3
  • Davar, Mohit

    Registered addresses and corresponding companies
  • Davar, Mohit
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Crespigny Road, London, NW4 3DY, England

      IIF 7

    • 309, Hoe Street, Walthamstow, London, E17 9BG, United Kingdom

      IIF 8
  • Davar, Mohit
    British business executive born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Crespigny Road, Hendon, London, NW4 3DY

      IIF 9
  • Davar, Mohit
    British businessman born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Crespigny Road, Hendon, London, NW4 3DY

      IIF 10
  • Davar, Mohit
    British ceo born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lloyd Baker House, Travellers Lane, Welham Green, North Mymms, Hatfield, Hertfordshire, AL9 7HF, United Kingdom

      IIF 11

    • 12 Crespigny Road, 12 Crespigny Road, London, NW4 3DY, England

      IIF 12

    • 12, Crespigny Road, London, NW4 3DY, United Kingdom

      IIF 13 IIF 14
  • Davar, Mohit
    British chairman born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Crespigny Road, London, NW4 3DY, England

      IIF 15
  • Davar, Mohit
    British chartered accountant born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Crespigny Road, Hendon, London, NW4 3DY

      IIF 16
  • Davar, Mohit
    British company director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davar, Mohit
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Crespigny Road, Hendon, London, NW4 3DY

      IIF 20 IIF 21

    • 12, Crespigny Road, London, NW4 3DY, England

      IIF 22

    • 12, Crespigny Road, London, NW4 3DY, United Kingdom

      IIF 23 IIF 24

    • 9, Devonshire Square, London, EC2M 4YF

      IIF 25
  • Davar, Mohit
    British entrepreneur born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 26
  • Davar, Mohit
    British sales executive born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Crespigny Road, London, NW4 3DY, England

      IIF 27
  • Davar, Mohit
    British non-executive director born in October 1969

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 21 New Street, London, EC2M 4TP

      IIF 28
  • Davar, Mohit
    British strategic adviser born in October 1969

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 2, Eastbourne Terrace, London, W2 6LG, England

      IIF 29
  • Mr Mohit Davar
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohit Davar
    British born in October 1969

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 2, Eastbourne Terrace, London, W2 6LG, England

      IIF 40
child relation
Offspring entities and appointments
Active 9
  • 1
    4385, 12873630 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2023-09-30
    Officer
    2021-02-17 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    12 Crespigny Road, Hendon, London
    Dissolved Corporate (2 parents)
    Officer
    1993-04-05 ~ dissolved
    IIF 16 - Director → ME
    1993-04-05 ~ dissolved
    IIF 1 - Secretary → ME
  • 3
    12 Crespigny Road 12 Crespigny Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 12 - Director → ME
  • 4
    MSB SETTLEMENT SERVICES (UK) LIMITED - 2012-11-08
    Lloyd Baker House Travellers Lane, Welham Green, North Mymms, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-15 ~ dissolved
    IIF 11 - Director → ME
  • 5
    12 Crespigny Road, London, London
    Dissolved Corporate (2 parents)
    Officer
    2017-03-24 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    12 Crespigny Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-28 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-12-28 ~ 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
  • 7
    12 Crespigny Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-28 ~ dissolved
    IIF 13 - Director → ME
    2016-12-28 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-12-28 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 8
    SHDA LIMITED - 2022-06-17
    309 Hoe Street, Walthamstow, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    130,449 GBP2024-12-31
    Officer
    2022-01-19 ~ now
    IIF 8 - Director → ME
  • 9
    T & J STRATEGIC ADVISORY SERVICES LIMITED - 2017-06-07
    12 Crespigny Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -105 GBP2024-08-31
    Officer
    2015-09-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 31 - Has significant influence or control → OE
Ceased 17
  • 1
    SOARX LIMITED - 2020-04-23
    6 Vicarage Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    59,667 GBP2024-12-31
    Officer
    2019-01-10 ~ 2020-01-02
    IIF 14 - Director → ME
    2019-01-10 ~ 2020-01-02
    IIF 5 - Secretary → ME
    Person with significant control
    2019-01-10 ~ 2020-01-02
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    COINSTAR EURASIA LIMITED - 2012-12-27
    NEWINCCO 875 LIMITED - 2008-09-01
    1 Angel Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-08-26 ~ 2011-09-14
    IIF 17 - Director → ME
  • 3
    EASTNETS REMITTANCE COMPANY LIMITED - 2019-09-20
    Collingwood House, 32 Victor Gardens, Hawkwell, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    93,124 GBP2023-12-31
    Officer
    2011-11-21 ~ 2012-12-31
    IIF 25 - Director → ME
  • 4
    COINSTAR E-PAYMENT SERVICES LIMITED - 2010-06-10
    4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-08 ~ 2010-05-24
    IIF 9 - Director → ME
  • 5
    309 Hoe Street, Walthamstow, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,535 USD2020-12-31
    Officer
    2013-08-21 ~ 2019-04-11
    IIF 27 - Director → ME
  • 6
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    54,458 GBP2024-02-29
    Officer
    2016-12-02 ~ 2022-01-01
    IIF 15 - Director → ME
    Person with significant control
    2016-12-06 ~ 2022-01-01
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    Third Floor, 30 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-07-10 ~ 2003-02-14
    IIF 10 - Director → ME
  • 8
    APPLYLEASE LIMITED - 1997-01-16
    Third Floor, 30 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-04-16 ~ 2003-02-14
    IIF 18 - Director → ME
    1996-12-30 ~ 1997-02-06
    IIF 3 - Director → ME
    1996-12-30 ~ 2003-02-14
    IIF 2 - Secretary → ME
  • 9
    COINSTAR MONEY TRANSFER LIMITED - 2011-08-22
    TRAVELEX MONEY TRANSFER LIMITED - 2006-10-31
    IBIS (824) LIMITED - 2003-07-21
    Floor 3 - 70 Gracechurch Street 70 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    2003-07-21 ~ 2011-06-09
    IIF 21 - Director → ME
  • 10
    SHDA LIMITED - 2022-06-17
    309 Hoe Street, Walthamstow, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    130,449 GBP2024-12-31
    Person with significant control
    2022-01-19 ~ 2022-05-03
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 11
    12 Crespigny Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,743 GBP2024-04-30
    Person with significant control
    2020-06-30 ~ 2024-02-01
    IIF 35 - Has significant influence or control → OE
  • 12
    12 Crespigny Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    187,632 GBP2024-08-31
    Person with significant control
    2019-04-05 ~ 2024-11-25
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    TOURISTPAY LIMITED - 2025-09-22
    198 Dunstable Road, Luton, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    247 GBP2024-05-31
    Officer
    2023-05-02 ~ 2024-04-01
    IIF 24 - Director → ME
    2023-05-02 ~ 2024-04-01
    IIF 4 - Secretary → ME
    Person with significant control
    2023-05-02 ~ 2024-04-01
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 14
    TRAVELEX HOLDINGS LIMITED - 2005-11-21
    IBIS (621) LIMITED - 2001-01-09
    6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-07 ~ 2006-05-31
    IIF 20 - Director → ME
  • 15
    IBIS (557) LIMITED - 2000-03-03
    65 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-21 ~ 2006-05-31
    IIF 19 - Director → ME
  • 16
    EARTHPORT LIMITED - 2020-02-28
    EARTHPORT PLC - 2019-09-09
    EARTHPORT.COM PLC - 2001-01-04
    ELECTRONIC FUNDRAISING COMPANY PLC - 1999-05-28
    1 Sheldon Square, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2012-07-05 ~ 2016-05-26
    IIF 28 - Director → ME
  • 17
    309 Hoe Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    479,845 GBP2020-12-31
    Officer
    2012-10-01 ~ 2019-04-11
    IIF 22 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.