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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

Mr Mohit Davar

    Related profiles found in government register
  • Mr Mohit Davar
    British born in October 1969

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • 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 14
  • 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 15
  • 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 16

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

      IIF 17

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

      IIF 18 IIF 19
  • 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 20
  • 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 21
  • 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 24 IIF 25

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

      IIF 26

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

      IIF 27 IIF 28

    • 9, Devonshire Square, London, EC2M 4YF

      IIF 29
  • 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 30
  • 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 31
  • 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 32
  • 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 33
  • 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 34
  • Davar, Mohit
    British company director born in October 1969

    Registered addresses and corresponding companies

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

      IIF 35
  • Davar, Mohit
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 36
  • Davar, Mohit
    British company director

    Registered addresses and corresponding companies

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

      IIF 37
  • Davar, Mohit

    Registered addresses and corresponding companies
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 30 - Director → ME
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 9 - 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 21 - Director → ME
    1993-04-05 ~ dissolved
    IIF 36 - Secretary → ME
  • 3
    12 Crespigny Road 12 Crespigny Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 17 - 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 16 - Director → ME
  • 5
    12 Crespigny Road, London, London
    Dissolved Corporate (2 parents)
    Officer
    2017-03-24 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - 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 27 - Director → ME
    Person with significant control
    2016-12-28 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 7
    12 Crespigny Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-28 ~ dissolved
    IIF 18 - Director → ME
    2016-12-28 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2016-12-28 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → 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 13 - Director → ME
  • 9
    T & J STRATEGIC ADVISORY SERVICES LIMITED - 2017-06-07
    12 Crespigny Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -105 GBP2024-08-31
    Officer
    2015-09-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 2 - Has significant influence or control → OE
Ceased 17
  • 1
    SOARX LIMITED - 2020-04-23 12388122
    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 19 - Director → ME
    2019-01-10 ~ 2020-01-02
    IIF 39 - Secretary → ME
    Person with significant control
    2019-01-10 ~ 2020-01-02
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - 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 11 - 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 29 - 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 14 - 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 31 - 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 20 - Director → ME
    Person with significant control
    2016-12-06 ~ 2022-01-01
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    Third Floor, 30 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-07-10 ~ 2003-02-14
    IIF 15 - 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 22 - Director → ME
    1996-12-30 ~ 1997-02-06
    IIF 35 - Director → ME
    1996-12-30 ~ 2003-02-14
    IIF 37 - Secretary → ME
  • 9
    COINSTAR MONEY TRANSFER LIMITED - 2011-08-22 05815744
    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 25 - 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 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 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 6 - 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 3 - 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 28 - Director → ME
    2023-05-02 ~ 2024-04-01
    IIF 38 - Secretary → ME
    Person with significant control
    2023-05-02 ~ 2024-04-01
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    TRAVELEX HOLDINGS LIMITED - 2005-11-21 05356574
    IBIS (621) LIMITED - 2001-01-09 04090231
    6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-07 ~ 2006-05-31
    IIF 24 - Director → ME
  • 15
    IBIS (557) LIMITED - 2000-03-03 03941480
    65 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-21 ~ 2006-05-31
    IIF 23 - Director → ME
  • 16
    EARTHPORT LIMITED - 2020-02-28 03710737
    EARTHPORT PLC - 2019-09-09 03710737
    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 33 - 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 26 - Director → ME

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