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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

Pahwa, Sanjiv

    Related profiles found in government register
  • Pahwa, Sanjiv
    British accountant

    Registered addresses and corresponding companies

    • icon of address 540 Linen Hall, 162-168 Regent Street, Piccadilly, London, W1B 5TF

      IIF 1
  • Pahwa, Sanjiv
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address Citycas Limited, 540 5th Floor Linen Hall, 162-168 Regent Street, London, W1B 5TF

      IIF 2
  • Pahwa, Sanjiv
    British chartered accountant born in August 1964

    Registered addresses and corresponding companies

    • icon of address 37 Braintree Avenue, Redbridge, Essex, IG4 5PY

      IIF 3
  • Pahwa, Sanjiv
    British chartered accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hyland Lodge, Valletta Close, Chelmsford, Essex, CM1 2PT

      IIF 4

    • icon of address C/o City Cas Ltd Suite 540 5th Floor, Linen Hall 162-168 Regent Street, London, W1B 5TF

      IIF 5

    • icon of address C/o City, Chartered Accountants, Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, W1B 5TF, United Kingdom

      IIF 6 IIF 7
  • Pahwa, Sanjiv
    British company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o City Cas Ltd, Room 540 , Linen Hall, 162 - 168 Regents Street, London, W1B 5TF, United Kingdom

      IIF 8

    • icon of address Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, W1B 5TF, United Kingdom

      IIF 9 IIF 10

    • icon of address Suite 540, Fifth Floor, Linen Hall, 162-168 Regent Street, London, W1B 5TF, England

      IIF 11
  • Pahwa, Sanjiv
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o City Cas Ltd Suite 540 5th Floor, Linen Hall 162-168 Regent Street, London, W1B 5TF

      IIF 12
  • Pahwa, Sanjiv
    British chartered accountant born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Citycas Limited, 540 5th Floor Linen Hall, 162-168 Regent Street, London, W1B 5TF

      IIF 13

    • icon of address 540 Linen Hall, 162-168 Regent Street, Piccadilly, London, W1B 5TF

      IIF 14
  • Mr Sanjiv Pahwa
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Room 540, Linen Hall, 162-168 Regents Street, London, W1B 5TF

      IIF 15

    • icon of address Suite 540, Fifth Floor, Linen Hall, 162-168 Regent Street, London, W1B 5TF, England

      IIF 16 IIF 17
  • Mr Sanjiv Pahwa
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 540 Linen Hall, 162-168 Regent Street, Piccadilly, London, W1B 5TF

      IIF 18

    • icon of address C/o City Cas Ltd, Room 540 , Linen Hall, 162 - 168 Regents Street, London, W1B 5TF, United Kingdom

      IIF 19

    • icon of address C/o City, Chartered Accountants, Suite 540, 5th Floor, Linen Hall, London, W1B 5TF, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Suite 540, Fifth Floor, Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-07-12 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    icon of address Citycas Limited, 540 5th Floor Linen Hall, 162-168 Regent Street, London
    Active Corporate (2 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2003-04-30 ~ now
    IIF 13 - Director → ME
    icon of calendar 2003-04-30 ~ now
    IIF 2 - Secretary → ME
  • 3
    ARIANNE COMMUNICATIONS LTD - 2000-10-27
    CITYCA'S LIMITED - 2000-12-20
    icon of address 540 Linen Hall 162-168 Regent Street, Piccadilly, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    247,220 GBP2024-03-31
    Officer
    icon of calendar 2000-10-10 ~ now
    IIF 14 - Director → ME
    icon of calendar 2000-10-11 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address C/o City Cas 540 Linen Hall, 162-168 Regent Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    97,081 GBP2025-03-31
    Officer
    icon of calendar 2008-03-31 ~ now
    IIF 5 - Director → ME
  • 5
    icon of address C/o City, Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2020-01-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-01-09 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address C/o City Cas Ltd Room 540 , Linen Hall, 162 - 168 Regents Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    96,627 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 7
    RESERVE CONSULTING LTD - 2021-03-17
    ANN SCOTT CONSULTING LTD LTD - 2019-07-02
    icon of address C/o City, Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2018-06-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    STURT DESERT PEA LIMITED - 2008-05-30
    DIGITAL FILM AND POST LTD - 2021-04-14
    icon of address Lorna Doone Cusop, Hay-on-wye, Hereford
    Active Corporate (2 parents)
    Equity (Company account)
    166,749 GBP2024-03-31
    Officer
    icon of calendar 2008-04-11 ~ 2008-04-11
    IIF 4 - Director → ME
  • 2
    TWINKLE MARKETING LTD - 2018-08-13
    icon of address Room 540, Linen Hall 162-168 Regents Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    61,114 GBP2024-03-31
    Officer
    icon of calendar 2014-03-26 ~ 2017-10-24
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-24
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    BELTWOOD DESIGN AND MANAGEMENT LTD - 2006-11-10
    icon of address Room 540, Linen Hall, 162-168 Regents Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,607 GBP2016-08-31
    Officer
    icon of calendar 2006-11-10 ~ 2011-06-10
    IIF 12 - Director → ME
  • 4
    LE MATIN LIMITED - 2006-01-27
    icon of address C/o City Chartered Accountants, 540 5 Th Floor Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-19 ~ 2006-01-31
    IIF 3 - Director → ME
  • 5
    CHANT COMPUTING LTD - 2015-10-16
    icon of address 60 Wrottesley Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,995 GBP2017-03-31
    Officer
    icon of calendar 2014-06-27 ~ 2015-06-28
    IIF 9 - Director → ME
  • 6
    icon of address C/o City Cas Ltd Room 540 , Linen Hall, 162 - 168 Regents Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    96,627 GBP2024-03-31
    Officer
    icon of calendar 2015-12-12 ~ 2017-02-04
    IIF 8 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.