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

Dwarka Davay, Tapeswar

    Related profiles found in government register
  • Dwarka Davay, Tapeswar

    Registered addresses and corresponding companies
  • Dwarka Davay, Tapeswar
    British

    Registered addresses and corresponding companies
  • Dwarka Davay, Tapeswar
    British assistant accountant

    Registered addresses and corresponding companies

    • 88 Camden Road, London, NW1 9EA

      IIF 17
  • Dwarka Davay, Tapeswar
    British company secretary

    Registered addresses and corresponding companies

    • 88 Camden Road, London, NW1 9EA

      IIF 18
  • Dwarka Davay, Tapeswar
    British financial analyst

    Registered addresses and corresponding companies

    • 88 Camden Road, London, NW1 9EA

      IIF 19
  • Dwarka Davay, Tapeswar
    British accountant born in September 1969

    Registered addresses and corresponding companies

    • 88 Camden Road, London, NW1 9EA

      IIF 20
  • Dwarka Davay, Tapeswar
    British financial analyst born in September 1969

    Registered addresses and corresponding companies

    • 88 Camden Road, London, NW1 9EA

      IIF 21
  • Dwarka Davay, Tapeswar
    Mauritian director born in September 1965

    Registered addresses and corresponding companies

    • 7 Cobham Road, London, N22 6RP

      IIF 22
  • Dwarka Davay, Tapeswar
    born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5f Ocean House, Bentley Way, Barnet, EN5 5FP, England

      IIF 23
  • Dwarka Davay, Tapeswar
    Mauritian accountant born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Dwarka Davay, Tapeswar
    Mauritian director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 17, Green Lanes, London, N16 9BS, England

      IIF 27
  • Dwarka Davay, Tapeswar
    Mauritian financial controller born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 17, Green Lanes, London, N16 9BS, England

      IIF 28
  • Dwarka Davay, Tapeswar
    Mauritian director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3, Willingdon Road, London, N22 6SG

      IIF 29
  • Dwarka Davay, Tapeswar
    Mauritian director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom

      IIF 30
  • Mr Tapeswar Dwarka Davay
    Mauritian born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Tapeswar Dwarka Davay
    Mauritian born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 7
  • 1
    5f Ocean House, Bentley Way, Barnet
    Dissolved corporate (2 parents)
    Officer
    2016-04-05 ~ dissolved
    IIF 23 - llp-designated-member → ME
  • 2
    17 Green Lanes, London, England
    Corporate (1 parent)
    Equity (Company account)
    -9,207 GBP2024-01-31
    Officer
    2022-01-12 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    17 Green Lanes, London, England
    Corporate (1 parent)
    Equity (Company account)
    50 GBP2023-08-31
    Officer
    2022-08-31 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 4
    17 Green Lanes, London, England
    Corporate (1 parent)
    Equity (Company account)
    50 GBP2023-08-31
    Officer
    2022-08-31 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 5
    17 Green Lanes, London, England
    Corporate (1 parent)
    Equity (Company account)
    50 GBP2023-09-30
    Officer
    2022-09-01 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 6
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-05 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2018-10-05 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 7
    VPR INVESTMENTS LIMITED - 2012-12-18
    LEON'S CONTINENTAL LIMITED - 2000-04-14
    17 Green Lanes, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    225,562 GBP2024-03-31
    Officer
    2021-10-19 ~ now
    IIF 28 - director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
Ceased 21
  • 1
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -40,682 GBP2023-07-31
    Officer
    1998-07-29 ~ 1998-07-29
    IIF 13 - secretary → ME
  • 2
    Dandy Hall, Willow Farm Road Cotton, Near Stowmarket, Suffolk
    Dissolved corporate (2 parents)
    Officer
    1993-11-23 ~ 1997-12-23
    IIF 17 - secretary → ME
  • 3
    Cds Registrars Limited, 88-90 Camden Road, London
    Corporate (2 parents)
    Officer
    2003-04-29 ~ 2003-11-20
    IIF 22 - director → ME
  • 4
    MONEY KYRLE ESTATE AGENTS LIMITED - 2002-01-24
    Studio 4 224 Shoreditch High Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    158,267 GBP2024-04-30
    Officer
    1996-01-08 ~ 2001-12-15
    IIF 14 - secretary → ME
  • 5
    Communication House, Victoria Avenue, Camberley, Surrey
    Corporate (2 parents)
    Officer
    1995-10-24 ~ 1997-03-06
    IIF 7 - secretary → ME
  • 6
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    688,937 GBP2024-03-31
    Officer
    1995-02-20 ~ 1997-02-17
    IIF 3 - secretary → ME
  • 7
    88-90 Camden Road, London
    Corporate (2 parents)
    Officer
    1995-10-06 ~ 2000-11-15
    IIF 2 - secretary → ME
  • 8
    CATCHPHRASE LIMITED - 1996-02-09
    9 Manor Road, Bildeston, Ipswich, England
    Corporate (2 parents)
    Equity (Company account)
    1,687 GBP2024-10-31
    Officer
    1996-01-30 ~ 2001-05-22
    IIF 6 - secretary → ME
  • 9
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,126 GBP2020-04-30
    Officer
    1995-04-25 ~ 2002-03-29
    IIF 10 - secretary → ME
  • 10
    SUNCOVE PROPERTIES LIMITED - 1996-10-24
    Gold Accountants, 5f Ocean House, Bentley Way, Barnet
    Dissolved corporate (1 parent)
    Officer
    1996-04-23 ~ 2001-12-31
    IIF 12 - secretary → ME
  • 11
    SEANLODGE LIMITED - 1997-02-07
    Gold Accountants, 5f Ocean House, Bentley Way, Barnet
    Dissolved corporate (1 parent)
    Officer
    1997-01-20 ~ 2001-12-15
    IIF 15 - secretary → ME
  • 12
    NUMBER TWO EVELYN GARDENS LIMITED - 1997-08-11
    KELMSLEY TRADING LIMITED - 1996-10-14
    2b Highstone House, 165 High Street, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    1998-02-01 ~ 2002-05-11
    IIF 4 - secretary → ME
  • 13
    5a Parr Road, Stanmore, England
    Corporate (2 parents)
    Equity (Company account)
    94,339 GBP2021-03-31
    Officer
    1994-01-11 ~ 1994-07-08
    IIF 1 - secretary → ME
  • 14
    32 Coleraine Road, Turnpike Lane, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -189 GBP2017-07-31
    Officer
    1996-07-18 ~ 2002-05-01
    IIF 16 - secretary → ME
  • 15
    3 City Limits, Lower Earley, Reading City Limits, Danehill, Lower Earley, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    1,588 GBP2024-02-28
    Officer
    1998-09-18 ~ 1998-09-18
    IIF 8 - secretary → ME
  • 16
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,294 GBP2017-05-31
    Officer
    1996-05-30 ~ 2001-02-01
    IIF 11 - secretary → ME
  • 17
    41 Kneller Road, Brockley, London
    Corporate (1 parent)
    Equity (Company account)
    -20,000 GBP2023-05-31
    Officer
    2001-03-05 ~ 2002-04-16
    IIF 5 - secretary → ME
  • 18
    URBANLINK LEISURE LIMITED - 1998-01-30
    32 Coleraine Road, London
    Corporate (4 parents)
    Equity (Company account)
    108,649 GBP2024-04-30
    Officer
    1995-04-27 ~ 2001-08-05
    IIF 18 - secretary → ME
  • 19
    VPR INVESTMENTS LIMITED - 2012-12-18
    LEON'S CONTINENTAL LIMITED - 2000-04-14
    17 Green Lanes, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    225,562 GBP2024-03-31
    Officer
    2011-05-19 ~ 2021-10-19
    IIF 29 - director → ME
    2000-04-01 ~ 2003-05-20
    IIF 20 - director → ME
  • 20
    Unit 3, Ilex House, 94 Holly Road, Twickenham, England
    Corporate (3 parents)
    Equity (Company account)
    5,649,202 GBP2023-12-31
    Officer
    1992-12-21 ~ 2001-11-02
    IIF 9 - secretary → ME
  • 21
    77 Sandringham Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    -9,228 GBP2024-01-31
    Officer
    2000-01-26 ~ 2000-11-10
    IIF 21 - director → ME
    2000-11-10 ~ 2001-11-30
    IIF 19 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.