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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Jawa, Sanjay
- British born in June 1965
Jawa, Sanjay
Resident in England
Registered addresses and corresponding companies50 Floral Street, London, WC2E 9DA
IIF 1 IIF 226-32, Oxford Road, Bournemouth, BH8 8EZ, England
IIF 3Avalon, 26-32 Oxford Road, Bournemouth, Dorset, BH8 8EZ, England
IIF 4Unit 3 West Point Row, Great Park Road, Bradley Stoke, Bristol, BS32 4QG, England
IIF 5 IIF 6Cawley Priory, South Pallant, Chichester, PO19 1SY, England
IIF 736 Peninsular House, Monument Street, London, EC3R 8NB, England
IIF 836 Peninsular House, Monument Street, London, EC3R 8NB, United Kingdom
IIF 94, Woodstock Road, London, W4 1UF, England
IIF 105, Merchant Square, London, England
IIF 115, Merchant Square, London, W2 1AY, England
IIF 12 IIF 13 IIF 1450, Floral Street, London, WC2E 9DA, England
IIF 1554, 54 Woodstock Road, London, W4 1UF, United Kingdom
IIF 16Peninsular House, 36 Monument Street, London, EC3R 8NB
IIF 17Peninsular House, 36 Monument Street, London, EC3R 8NB, England
IIF 18 IIF 19 IIF 20The Epworth, 25 City Road, 2nd Floor, London, EC1Y 1AA, England
IIF 21The Kensington Centre, 66 Hammersmith Road, London, W14 8UD, United Kingdom
IIF 22Charta House, 30-38 Church Street, Staines-upon-thames, Middlesex, TW18 4EP, England
IIF 23 IIF 24 IIF 25 (more)(less)
- born in June 1965
Jawa, Sanjay
Resident in England
Registered addresses and corresponding companies - British born in June 1965Registered addresses and corresponding companies
Jawa, Sanjay
Holborn Gate, 26 Southampton Buildings, London, Greater London, WC2A 1PB
IIF 29Holborn Gate, 26 Southampton Buildings, London, WC2A 1PB
IIF 30 IIF 31 IIF 32 (more)(less)
- British born in June 1965
Mr Sanjay Jawa
Resident in England
Registered addresses and corresponding companies - British born in June 1965
Sanjay Jawa
Resident in England
Registered addresses and corresponding companiesThe Epworth, 25 City Road, 2nd Floor, London, EC1Y 1AA, England
IIF 36
- British born in June 1965
Jawa, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companiesHolborn Gate, Fti Financial Services Limited, 26 Southampton Buildings, London, WC2A 1PB
IIF 37200 Aldersgate, Aldersgate Street, London, EC1A 4HD
IIF 3868 Netheravon Road, Chiswick, London, W4 2NB
IIF 39 IIF 40 IIF 41 (more)(less)Holborn Gate, 26 Southampton Buildings, London, WC2A 1PB
IIF 50 IIF 51 IIF 52 (more)(less)
- British Registered addresses and corresponding companies
Jawa, Sanjay
68 Netheravon Road, Chiswick, London, W4 2NB
IIF 57 IIF 58 IIF 59 (more)(less)
- Registered addresses and corresponding companies
Jawa, Sanjay
The Epworth, 25 City Road, 2nd Floor, London, EC1Y 1AA, England
IIF 72
- United Kingdom born in May 1965
Mr Sanjay Jawa
Resident in England
Registered addresses and corresponding companies54, 54 Woodstock Road, London, W4 1UF, United Kingdom
IIF 73
Related profiles found in government register
Offspring entities and appointments
53
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-18 during the appointment or period of control
Dissolved on 2010-03-17 during the appointment or period of controlC & F D (HOLDINGS) LIMITED
- 2004-12-01 03560931Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2004-07-19 ~ dissolvedIIF 45 - Director → ME2004-08-19 ~ 2007-03-07IIF 63 - Secretary → ME - 2BEAM CLINIC LIMITED - 2015-11-11320 City Road, London, EnglandActive Corporate (13 parents)Officer2018-10-16 ~ 2020-04-22IIF 21 - Director → ME
- 3
- 4CANACCORD GENUITY HAWKPOINT LIMITED - nowHAWKPOINT LIMITED - 2000-01-0488 Wood Street 10th Floor, London, EnglandActive Corporate (91 parents)Officer2002-05-22 ~ 2004-04-30IIF 43 - Director → ME
- 5
COLLINSON DRUM CUSSAC LTD
11709402Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (14 parents)Officer2018-12-03 ~ 2019-11-25IIF 17 - Director → ME - 6CRISIS24 LIMITED - now
DRUM CUSSAC GROUP LIMITED
- 2020-11-04 08982933QUICKDOX MANAGEMENT LIMITED - 2015-02-13Two, London Bridge, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2018-10-17 ~ 2019-11-25IIF 4 - Director → ME - 7
- 8DRUM CUSSAC AFRICA LIMITED - 2016-06-15Two, London Bridge, London, United KingdomDissolved Corporate (9 parents)Officer2018-10-30 ~ 2019-11-25IIF 3 - Director → ME
- 9
ENGLISH PEN
0574714224 Bedford Row, London, EnglandActive Corporate (76 parents)Officer2016-12-06 ~ 2020-07-16IIF 10 - Director → MEPerson with significant control2016-12-06 ~ 2016-12-06IIF 34 - Has significant influence or control → OE - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-22
Dissolved on 2023-08-16EXPERIOR V2 LIMITED - 2005-05-242nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2017-06-30 ~ 2018-05-08IIF 5 - Director → ME - 11
EXPERIOR LTD
04481216Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-22
Dissolved on 2023-08-172nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (22 parents)Officer2017-06-30 ~ 2018-05-08IIF 6 - Director → ME - 12
FD INDIA LIMITED
06645796200 Aldersgate Aldersgate Street, LondonDissolved Corporate (9 parents)Officer2008-07-31 ~ 2013-09-30IIF 55 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-18 during the appointment or period of control
Dissolved on 2010-03-17 during the appointment or period of control3295TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-10-15Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents)Officer2004-06-16 ~ dissolvedIIF 39 - Director → ME2004-08-19 ~ 2006-03-10IIF 57 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-18 during the appointment or period of control
Dissolved on 2010-03-17 during the appointment or period of control3321ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-25Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2004-06-16 ~ dissolvedIIF 42 - Director → ME2004-08-19 ~ 2006-04-06IIF 67 - Secretary → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-18 during the appointment or period of control
Dissolved on 2010-03-17 during the appointment or period of control3320TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-25Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2004-06-16 ~ dissolvedIIF 49 - Director → ME2004-08-19 ~ 2006-04-05IIF 61 - Secretary → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-18 during the appointment or period of control
Dissolved on 2010-03-17 during the appointment or period of control3319TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-25Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2004-06-16 ~ dissolvedIIF 41 - Director → ME2004-08-19 ~ 2006-04-05IIF 70 - Secretary → ME - 17BUSINESS COMMUNICATIONS INTERNATIONAL GROUP LIMITED - 2002-06-20SPEEDY RESULTS LIMITED - 2001-02-09Holborn Gate, 26 Southampton Buildings, LondonDissolved Corporate (15 parents)Officer2004-06-16 ~ dissolvedIIF 56 - Director → ME2004-08-19 ~ 2006-04-05IIF 64 - Secretary → ME
- 18
LLM COMMUNICATIONS LIMITED
- 2008-12-11 03314777LAWSON LUCAS MENDELSOHN LIMITED - 2000-02-03IBIS (351) LIMITED - 1997-05-27Holborn Gate, 26 Southampton Buildings, LondonDissolved Corporate (11 parents)Officer2005-07-22 ~ dissolvedIIF 30 - Director → ME2005-07-22 ~ 2007-03-07IIF 68 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-18 during the appointment or period of control
Dissolved on 2010-03-17 during the appointment or period of controlLATTA LIMITED - 1998-02-06Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer2004-06-16 ~ dissolvedIIF 47 - Director → ME2004-08-19 ~ 2006-04-05IIF 66 - Secretary → ME - 20FRONTIERS CAPITAL (SCOTLAND) GENERAL PARTNER LIMITED - now
NCOTEC (SCOTLAND) GENERAL PARTNER LIMITED
- 2003-12-10 SC21482250 Lothian Road, Edinburgh, MidlothianDissolved Corporate (12 parents)Officer2001-03-01 ~ 2001-10-17IIF 46 - Director → ME2001-03-01 ~ 2001-10-17IIF 62 - Secretary → ME - 21FRONTIERS CAPITAL ADVISERS LIMITED - now
NCOTEC ADVISERS LIMITED
- 2003-12-18 03941171AT -TECH ADVISERS LIMITED - 2000-04-17HARDYLASER LIMITED - 2000-03-294th Floor Tuition House, 27/37 St George's Road, Wimbledon, LondonDissolved Corporate (18 parents, 1 offspring)Officer2000-07-03 ~ 2001-10-17IIF 40 - Director → ME2000-08-18 ~ 2001-10-17IIF 65 - Secretary → ME - 22FRONTIERS CAPITAL LIMITED - nowFRONTIERS CAPITAL VENTURES LIMITED - 2004-01-21
NCOTEC VENTURES LIMITED
- 2003-12-18 03941164AT -TECH VENTURES LIMITED - 2000-04-17CAVEPILOT LIMITED - 2000-03-29Castle House, 2nd Floor, 75 Wells Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2000-07-03 ~ 2001-10-17IIF 48 - Director → ME2000-08-18 ~ 2001-10-17IIF 59 - Secretary → ME - 23
- 24
85FOUR LIMITED
- 2011-09-23 02693509CORPORATE & FINANCIAL DESIGN LIMITED
- 2004-10-06 02693509CORPORATE & FINANCIAL LITERATURE LIMITED - 1992-07-23Holborn Gate, 26 Southampton Buildings, LondonDissolved Corporate (30 parents, 1 offspring)Officer2004-07-19 ~ dissolvedIIF 33 - Director → ME2004-08-19 ~ 2007-03-07IIF 58 - Secretary → ME - 25
FINANCIAL DYNAMICS LIMITED
- 2011-09-23 01656428BROAD STREET FINANCIAL DYNAMICS LIMITED - 1991-05-08BROAD STREET ASSOCIATES PUBLIC RELATIONS LIMITED - 1990-11-23CLOVERMOORS LIMITED - 1982-11-01200 Aldersgate Aldersgate Street, LondonActive Corporate (54 parents, 1 offspring)Officer2004-06-16 ~ 2013-09-30IIF 31 - Director → ME2004-08-19 ~ 2006-04-05IIF 71 - Secretary → ME - 26
- 27FTI CONSULTING MANAGEMENT LLP - 2012-03-30200 Aldersgate Aldersgate Street, LondonActive Corporate (238 parents)Officer2012-07-01 ~ 2013-09-30IIF 28 - LLP Member → ME
- 28CARMILL LIMITED - 2003-08-13200 Aldersgate Aldersgate Street, LondonActive Corporate (17 parents, 1 offspring)Officer2010-02-26 ~ 2013-09-30IIF 53 - Director → ME
- 29
FTI FORENSIC ACCOUNTING LIMITED
- 2011-04-01 03930265FORENSIC ACCOUNTING PARTNERS LIMITED - 2008-04-24FORENSIC ACCOUNTING LIMITED - 2002-05-16200 Aldersgate Aldersgate Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2010-02-26 ~ 2013-09-30IIF 38 - Director → ME - 30
- 31HOODWELL LIMITED - 2003-10-16200 Aldersgate Aldersgate Street, LondonActive Corporate (21 parents)Officer2010-02-26 ~ 2013-09-30IIF 37 - Director → ME
- 32
FTI UK HOLDINGS LIMITED
06358479200 Aldersgate Aldersgate Street, LondonActive Corporate (14 parents, 8 offsprings)Officer2007-09-03 ~ 2013-09-30IIF 32 - Director → ME - 33Holborn Gate, 26 Southampton Buildings, LondonDissolved Corporate (11 parents)Officer2010-02-26 ~ dissolvedIIF 52 - Director → ME
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-22
Dissolved on 2023-08-17JUPITER CLEANCO LIMITED - 2016-08-242nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2017-01-24 ~ 2018-05-09IIF 24 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-22
Dissolved on 2023-08-17JUPITER MIDCO LIMITED - 2016-08-242nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2017-01-24 ~ 2018-05-09IIF 23 - Director → ME - 36SHERSTON SOFTWARE LIMITED - 2018-10-02ROOT EDUCATION II LIMITED - 2015-09-04Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (14 parents)Officer2018-11-01 ~ 2019-06-21IIF 19 - Director → ME
- 37
- 38
- 39
KOOTH LIMITED
- 2020-08-24 125265945 Merchant Square, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2020-08-06 ~ nowIIF 13 - Director → ME2020-08-24 ~ 2020-09-02IIF 72 - Secretary → MEPerson with significant control2020-08-06 ~ 2020-08-06IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-18 during the appointment or period of control
Dissolved on 2010-03-17 during the appointment or period of controlIBIS (847) LIMITED - 2003-12-12Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2005-07-22 ~ dissolvedIIF 44 - Director → ME2005-07-22 ~ 2006-04-05IIF 69 - Secretary → ME - 41
MAGIC BUS UK
06580717Cawley Priory, South Pallant, Chichester, EnglandActive Corporate (18 parents)Officer2021-06-07 ~ nowIIF 7 - Director → ME - 42
- 43
- 44TRANSITION CONSULTING LIMITED - 2014-03-24Equitable House, 47 King William Street, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2017-03-29 ~ 2018-05-08IIF 25 - Director → ME
- 45
ROOT CAPITAL LLP
OC30393744 Catherine Place, London, EnglandActive Corporate (7 parents, 10 offsprings)Officer2018-06-21 ~ 2020-03-31IIF 27 - LLP Designated Member → ME - 46
ROOT CAPITAL SUPPORT SERVICES LIMITED
1025172544 Catherine Place, London, EnglandDissolved Corporate (5 parents)Officer2018-10-12 ~ 2020-04-21IIF 8 - Director → ME - 47SCALEUP CAPITAL GP LIMITED - now
ROOT CAPITAL GP LIMITED
- 2021-12-15 1211323944 Catherine Place, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2019-09-13 ~ 2020-04-21IIF 9 - Director → ME - 48
SMART BUILDING SYSTEMS LIMITED
1038911485 Great Portland Street, London, EnglandActive Corporate (9 parents)Officer2016-09-22 ~ 2017-02-27IIF 22 - Director → MEPerson with significant control2016-09-22 ~ 2017-02-27IIF 35 - Has significant influence or control → OE - 49
WOODSTOCK CAPITAL ADVISERS LIMITED
0990399554 54 Woodstock Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-12-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE - 50ILEAN LTD - 2008-03-315 Merchant Square, London, EnglandDissolved Corporate (12 parents)Officer2019-11-15 ~ dissolvedIIF 14 - Director → ME
- 51Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-18
Commencement of winding up on 2024-10-23YOUNG SAMUEL CHAMBERS LIMITED - 1990-02-19YOUNG SAMUEL LIMITED - 1990-02-02HOPITON LIMITED - 1990-01-22C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (25 parents, 1 offspring)Officer2014-09-24 ~ 2015-04-30IIF 2 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-09-27
Commencement of winding up on 2023-09-27C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (35 parents, 1 offspring)Officer2014-09-24 ~ 2015-04-30IIF 15 - Director → ME - 53
YSC INTERNATIONAL LIMITED
0585131450 Floral Street, LondonDissolved Corporate (7 parents)Officer2014-11-25 ~ 2015-04-30IIF 1 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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