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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

Zaveri, Sanjay

    Related profiles found in government register
  • Zaveri, Sanjay
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 1
    • House, 741 High Road, London, N12 0BP, United Kingdom

      IIF 2
    • G2, 19-21 Hatton Garden, London, EC1N 8BA, England

      IIF 3
  • Zaveri, Sanjay
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Park Lane, Croydon, Surrey, CR0 1JB

      IIF 4
  • Zaveri, Sanjay
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • House, 741 High Road, 741 High Road, Finchley, London, N12 0BP, United Kingdom

      IIF 5
    • Hatton Garden, London, EC1N 8NX, England

      IIF 6
    • House, Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire, EN8 8JR, England

      IIF 7
  • Zaveri, Sanjay
    British entrepreneur born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Hatton Garden, London, EC1N 8NX, England

      IIF 8
  • Zaveri, Sanjay
    British jeweller born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • House, 741 High Road, Finchley, London, N12 0BP, United Kingdom

      IIF 9
    • House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire, EN8 8JR, England

      IIF 10
  • Mr Sanjay Zaveri
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Freeland Park, Holders Hill Road, London, NW4 1LP, England

      IIF 11
    • House, 741 High Road, Finchley, London, N12 0BP, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 4
  • 1
    CEDARFORM (HATTON GARDENS) LIMITED
    02868359
    Balfour House, 741 High Road, London, England
    Active Corporate (6 parents)
    Officer
    1993-11-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
  • 2
    CEDARFORM VENTURES LTD
    13698178
    Balfour House 741 High Road, Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-22 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-10-22 ~ dissolved
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 3
    FREELAND PARK (FREEHOLD) LIMITED
    02578121
    Balfour House, 741 High Road, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2015-06-25 ~ 2017-07-11
    IIF 4 - Director → ME
    2021-12-05 ~ now
    IIF 2 - Director → ME
    2019-11-13 ~ 2019-12-05
    IIF 10 - Director → ME
    2019-07-29 ~ 2019-09-30
    IIF 8 - Director → ME
  • 4
    FREELAND PARK PROPERTY MANAGEMENT CO. LIMITED
    00658782
    Balfour House Balfour House, 741 High Road, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2019-07-29 ~ 2019-09-30
    IIF 6 - Director → ME
    2015-06-25 ~ 2017-07-11
    IIF 1 - Director → ME
    2019-11-13 ~ 2019-12-05
    IIF 7 - Director → ME
    2021-12-05 ~ now
    IIF 5 - Director → ME

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