logo
explain how to read the page

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

Zaveri, Sanjay

    Related profiles found in government register
  • Zaveri, Sanjay
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Balfour House, 741 High Road, 741 High Road, Finchley, London, N12 0BP, United Kingdom

      IIF 1
    • 100, Hatton Garden, London, EC1N 8NX, England

      IIF 2
    • Springfield House, Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire, EN8 8JR, England

      IIF 3
  • Zaveri, Sanjay
    British entrepreneur born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 100, Hatton Garden, London, EC1N 8NX, England

      IIF 4
  • Zaveri, Sanjay
    British jeweller born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Balfour House, 741 High Road, Finchley, London, N12 0BP, United Kingdom

      IIF 5
    • Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire, EN8 8JR, England

      IIF 6
  • Zaveri, Sanjay
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 7
    • Balfour House, 741 High Road, London, N12 0BP, United Kingdom

      IIF 8
    • Suite G2, 19-21 Hatton Garden, London, EC1N 8BA, England

      IIF 9
  • Zaveri, Sanjay
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 94 Park Lane, Croydon, Surrey, CR0 1JB

      IIF 10
  • Mr Sanjay Zaveri
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 26, Freeland Park, Holders Hill Road, London, NW4 1LP, England

      IIF 11
    • Balfour House, 741 High Road, Finchley, London, N12 0BP, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    Balfour House, 741 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,970 GBP2024-10-31
    Officer
    1993-11-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
  • 2
    Balfour House 741 High Road, Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-10-22 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-10-22 ~ dissolved
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
  • 3
    Balfour House, 741 High Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    45,475 GBP2024-09-30
    Officer
    2021-12-05 ~ now
    IIF 8 - Director → ME
  • 4
    Balfour House Balfour House, 741 High Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    36 GBP2024-09-30
    Officer
    2021-12-05 ~ now
    IIF 1 - Director → ME
Ceased 2
  • 1
    Balfour House, 741 High Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    45,475 GBP2024-09-30
    Officer
    2019-11-13 ~ 2019-12-05
    IIF 6 - Director → ME
    2015-06-25 ~ 2017-07-11
    IIF 10 - Director → ME
    2019-07-29 ~ 2019-09-30
    IIF 4 - Director → ME
  • 2
    Balfour House Balfour House, 741 High Road, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    36 GBP2024-09-30
    Officer
    2019-11-13 ~ 2019-12-05
    IIF 3 - Director → ME
    2015-06-25 ~ 2017-07-11
    IIF 7 - Director → ME
    2019-07-29 ~ 2019-09-30
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.