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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Yatin Purshottam Dawada

    Related profiles found in government register
  • Mr Yatin Purshottam Dawada
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Flat 42, Northanger Court, Grove Street, Bath, BA2 6PE, England

      IIF 1

    • 31 Saint Andrews Avenue, Sudbury, Wembley, Middlesex, HA0 2QB

      IIF 2

    • 31, St. Andrews Avenue, Wembley, HA0 2QB, England

      IIF 3
  • Dawada, Yatin Purshottam
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Dhamecha Lohana Centre, Brember Road, Harrow, HA2 8AX, England

      IIF 4 IIF 5

    • 31, St. Andrews Avenue, Wembley, HA0 2QB, England

      IIF 6

    • Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY, England

      IIF 7
  • Mr Shyamal Dawada
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bradburys Court, Lyon Road, Harrow, HA1 2BY, England

      IIF 8

    • C/o Carter Bond, Unit 1 Bradbury Court, Harrow, HA1 2BY, England

      IIF 9

    • C/o Carter Bond, Unit 1 Bradbury Court, Lyon Road, Harrow, HA1 2BY, England

      IIF 10

    • Unit 1 Bradburys Court, Lyon Road, Harrow, HA1 2BY, England

      IIF 11
  • Mr. Shyamal Dawada
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5, St. John's Lane, London, EC1M 4BH, England

      IIF 12
  • Mr Shyamal Yatin Dawada
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 31 Saint Andrews Avenue, Sudbury, Wembley, Middlesex, HA0 2QB

      IIF 13
  • Dawada, Yatin
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY, England

      IIF 14
  • Dawada, Shyamal
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 90a Sudbury Court Road, Harrow, Middlesex, HA1 3SH

      IIF 15

    • C/o Carter Bond, Unit 1 Bradbury Court, Harrow, HA1 2BY, England

      IIF 16

    • C/o Carter Bond, Unit 1 Bradbury Court, Lyon Road, Harrow, HA1 2BY, England

      IIF 17 IIF 18 IIF 19

    • Unit 1 Bradburys Court, Lyon Road, Harrow, HA1 2BY, England

      IIF 20

    • First Floor, 28, Grove Terrace, London, NW5 1PL, United Kingdom

      IIF 21

    • Winston House, Second Floor, 2 Dollis Park, London, N3 1HF, United Kingdom

      IIF 22
  • Dawada, Shyamal
    born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 31, Wright Close, Bushey, WD23 2FH, England

      IIF 23
  • Dawada, Shyamal Yatin
    British

    Registered addresses and corresponding companies

    • 31 Saint Andrews Avenue, Sudbury, Middlesex, HA0 2QB

      IIF 24
  • Dawada, Yatin
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 447, Kenton Road, Harrow, Middlesex, HA3 0XY, United Kingdom

      IIF 25

    • 31 Saint Andrews Avenue, Sudbury, Middlesex, HA0 2QB

      IIF 26
  • Dawada, Yatin
    British computer software born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Saint Andrews Avenue, Sudbury, Middlesex, HA0 2QB

      IIF 27
  • Dawada, Shyamal
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 447, Kenton Road, Harrow, Middlesex, HA3 0XY, United Kingdom

      IIF 28
  • Dawada, Yatin

    Registered addresses and corresponding companies

    • 31, St. Andrews Avenue, Wembley, HA0 2QB, England

      IIF 29
child relation
Offspring entities and appointments 16
  • 1
    13 SUMMERLAYS PLACE (BATH) COMPANY LIMITED
    03229194
    Flat 42, Northanger Court, Grove Street, Bath, England
    Active Corporate (11 parents)
    Officer
    2007-07-28 ~ 2024-09-25
    IIF 27 - Director → ME
    2024-09-22 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-07-23 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    28 GT LTD
    11324372
    First Floor 28, Grove Terrace, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-23 ~ 2019-02-19
    IIF 21 - Director → ME
  • 3
    BOLLYWOOD 3D TRADER LTD
    07972619
    447 Kenton Road, Harrow, Middlesex
    Active Corporate (8 parents)
    Officer
    2012-08-15 ~ 2018-02-12
    IIF 25 - Director → ME
  • 4
    CARTER BOND LIMITED
    09088441
    Winston House Second Floor, 2 Dollis Park, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-03-31 ~ 2023-03-31
    IIF 8 - Has significant influence or control → OE
  • 5
    CRESCO ESTATES 1 LTD
    - now 11286579
    FINDEALEX ARRANGER LTD
    - 2019-04-15 11286579
    C/o Carter Bond Unit 1 Bradbury Court, Lyon Road, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-04-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-11-25 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    CRESCO ESTATES MANAGEMENT LTD
    - now 11287720
    FINDEALEX SECURITY TRUSTEE LTD
    - 2019-12-24 11287720
    C/o Carter Bond, Unit 1 Bradbury Court, Harrow, England
    Active Corporate (2 parents)
    Officer
    2018-04-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-05-27 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 7
    CRESCO LUCROR LLP
    OC360046
    31 Wright Close, Bushey
    Dissolved Corporate (2 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 8
    DHAMECHA LOHANA CENTRE LIMITED
    09094775
    Dhamecha Lohana Centre, Brember Road, Harrow, England
    Active Corporate (7 parents)
    Officer
    2024-06-06 ~ now
    IIF 5 - Director → ME
  • 9
    EDWARDIAN PROPERTIES LIMITED
    04382910
    Unit 1 Bradburys Court, Lyon Road, Harrow, England
    Active Corporate (6 parents)
    Officer
    2022-07-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-07-15 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    GLOBEPOINT PROPERTIES LIMITED
    04080702
    31 Saint Andrews Avenue, Sudbury, Wembley, Middlesex
    Active Corporate (3 parents)
    Officer
    2000-10-04 ~ now
    IIF 26 - Director → ME
    2000-10-04 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 2 - Has significant influence or control → OE
  • 11
    LOHANA CHARITABLE FOUNDATION LTD
    09580721
    Dhamecha Lohana Centre, Brember Road, Harrow, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2024-04-14 ~ now
    IIF 4 - Director → ME
    2015-05-08 ~ 2017-06-02
    IIF 14 - Director → ME
    2019-04-07 ~ 2021-04-19
    IIF 7 - Director → ME
  • 12
    MUMBAI 3D CONVERSION LTD
    07972566
    447 Kenton Road, Harrow, Middlesex
    Active Corporate (8 parents)
    Officer
    2012-08-21 ~ 2012-09-06
    IIF 28 - Director → ME
  • 13
    PEERLESS FINANCE TECHNOLOGY LTD
    10960059
    C/o Carter Bond Unit 1 Bradbury Court, Lyon Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-13 ~ dissolved
    IIF 19 - Director → ME
  • 14
    RE-FIN LEGAL CONSULTANTS LTD
    - now 09390128
    FINDEALEX LTD
    - 2024-09-09 09390128
    CRESCO LUCROR LUX LTD
    - 2017-08-07 09390128
    C/o Carter Bond Unit 1 Bradbury Court, Lyon Road, Harrow, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-01-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    SRD GLOBAL SOLUTIONS LTD
    11940611
    31 St. Andrews Avenue, Wembley, England
    Active Corporate (1 parent)
    Officer
    2019-04-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-04-11 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 16
    VISIONARY FINANCE LIMITED
    - now 06475028
    MARBLE FINANCE LIMITED
    - 2012-04-04 06475028
    INNOVATIVE MORTGAGE SOLUTIONS LIMITED
    - 2008-02-11 06475028 06611279
    5 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (7 parents)
    Officer
    2008-01-24 ~ 2012-05-21
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.