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.
Davda, Tanvi Prafulchandra
Davda, Tanvi Prafulchandra
British banker born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 1
16, St. James's Street, London, SW1A 1ER
Davda, Tanvi Prafulchandra
British company director born in September 1972Resident in England
Registered addresses and corresponding companiesDavda, Tanvi Prafulchandra
British director born in September 1972Resident in England
Registered addresses and corresponding companiesDavda, Tanvi Prafulchandra
British banker born in September 1972Registered addresses and corresponding companiesDavda, Tanvi Prafulchandra
British business development manager born in September 1972Registered addresses and corresponding companies
IIF 11 105b Clarendon Road, London, W11 4JG
Ms Tanvi Prafulchandra Davda
British born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 12 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ms Tanvi Prafulchandra Davda
Uk born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 13 16, St. James's Street, London, SW1A 1ER
Davda, Tanvi
Registered addresses and corresponding companies
IIF 14 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)444,328 GBP2024-03-31Officer
2022-03-11 ~ nowIIF 6 - Director → ME 2022-03-11 ~ nowIIF 14 - Secretary → MEPerson with significant control 2022-03-11 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2
PARAGON BANK PLC
- nowPARAGON MORTGAGES (NO.24) PLC - 2014-01-31 51 Homer Road, Solihull, West MidlandsActive Corporate (12 parents, 8 offsprings)Officer 2022-09-01 ~ nowIIF 3 - Director → ME - 3THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28 51 Homer Road, Solihull, West Midlands, United KingdomActive Corporate (11 parents, 1232 offsprings)Officer 2022-09-01 ~ nowIIF 4 - Director → ME
- 1 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonActive Corporate (4 parents, 1 offspring)Officer 2006-08-02 ~ 2007-07-12IIF 7 - Director → ME
- 2 Unit 18 Riversway Business Village, Navigation Way, PrestonActive Corporate (4 parents)Officer 2006-08-02 ~ 2007-07-12IIF 9 - Director → ME
- 3 Cheltenham Ladies' College, Bayshill Rd, Cheltenham, GlosActive Corporate (5 parents)Officer 2022-01-28 ~ 2025-02-28IIF 5 - Director → ME
- 4 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonActive Corporate (4 parents, 1 offspring)Officer 2006-08-02 ~ 2006-11-30IIF 10 - Director → ME
- 5 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonActive Corporate (4 parents)Officer 2006-08-02 ~ 2006-11-30IIF 8 - Director → ME
- 6 16 St. James's Street, LondonDissolved Corporate (2 parents)Officer 2016-12-05 ~ 2018-09-20IIF 1 - Director → MEPerson with significant control 2016-12-16 ~ 2018-08-01IIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control as a member of a firm → OE
- 7 Third Floor, 16 St. James's Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2017-05-03 ~ 2022-11-30IIF 2 - Director → ME
- 8PERCHLANE LIMITED - 1989-12-06 Memphis Building Lingfield Point, Mcmullen Road, Darlington, EnglandActive Corporate (17 parents)Officer 2002-08-01 ~ 2008-07-31IIF 11 - Director → ME
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