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.
Davar, Mohit
- British born in October 1969
Davar, Mohit
Resident in United Kingdom
Registered addresses and corresponding companiesLloyd Baker House, Travellers Lane, Welham Green, North Mymms, Hatfield, Hertfordshire, AL9 7HF, United Kingdom
IIF 112 Crespigny Road, 12 Crespigny Road, London, NW4 3DY, England
IIF 212 Crespigny Road, Hendon, London, NW4 3DY
IIF 3 IIF 4 IIF 5 (more)(less)12, Crespigny Road, London, NW4 3DY, England
IIF 11 IIF 12 IIF 13 (more)(less)12, Crespigny Road, London, NW4 3DY, United Kingdom
IIF 15 IIF 16 IIF 1720-22, Wenlock Road, London, N1 7GU, England
IIF 18309, Hoe Street, Walthamstow, London, E17 9BG, United Kingdom
IIF 199, Devonshire Square, London, EC2M 4YF
IIF 20
- British director born in October 1969
Davar, Mohit
Resident in United Kingdom
Registered addresses and corresponding companies12, Crespigny Road, London, NW4 3DY, United Kingdom
IIF 21
- British born in October 1969
Davar, Mohit
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in October 1969
Mr Mohit Davar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1969Registered addresses and corresponding companies
Davar, Mohit
51 Parade Mansions, Watford Way, Hendon, London, NW4 3JJ
IIF 34
- British Registered addresses and corresponding companies
Davar, Mohit
- British born in October 1969
Mohit Davar
Resident in United Arab Emirates
Registered addresses and corresponding companies2, Eastbourne Terrace, London, W2 6LG, England
IIF 37
- Registered addresses and corresponding companies
Davar, Mohit
- 1
BAZAAR TECH LTD
128736304385, 12873630 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2021-02-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-02-11 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2BLOCKAPT LIMITED - now27 Old Gloucester Street, London, United KingdomActive Corporate (9 parents)Officer2019-01-10 ~ 2020-01-02IIF 17 - Director → ME2019-01-10 ~ 2020-01-02IIF 39 - Secretary → MEPerson with significant control2019-01-10 ~ 2020-01-02IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
- 4
- 5
- 6CEL.INT LTD - now
COINSTAR EURASIA LIMITED
- 2012-12-27 066784171 Angel Lane, London, United KingdomDissolved Corporate (14 parents)Officer2008-08-26 ~ 2011-09-14IIF 3 - Director → ME - 7DIGITAL LOCAL CURRENCY LIMITED - now
TOURISTPAY LIMITED
- 2025-09-22 14839600Office 309 Unit 5 399-405 Oxford Street, London, EnglandActive Corporate (9 parents, 9 offsprings)Officer2023-05-02 ~ 2024-04-01IIF 21 - Director → ME2023-05-02 ~ 2024-04-01IIF 38 - Secretary → MEPerson with significant control2023-05-02 ~ 2024-04-01IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 8EASTERN NETWORKS LIMITED - now
EASTNETS REMITTANCE COMPANY LIMITED
- 2019-09-20 07438020Fourth Floor, 36 Leadenhall Street, London, EnglandActive Corporate (6 parents)Officer2011-11-21 ~ 2012-12-31IIF 20 - Director → ME - 9
GLOBAL MESA LIMITED
1068946412 Crespigny Road, London, LondonDissolved Corporate (3 parents)Officer2017-03-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 10
IAMTN LIMITED
1054141412 Crespigny Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-12-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-12-28 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 11INCOMM PREPAID LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-22
Dissolved on 2021-10-05COINSTAR E-PAYMENT SERVICES LIMITED
- 2010-06-10 060250184th Floor 4 Victoria Street, St. Albans, HertfordshireDissolved Corporate (14 parents)Officer2007-11-08 ~ 2010-05-24IIF 6 - Director → ME - 12
INSTANT CASH WORLDWIDE LIMITED
04650037309 Hoe Street, Walthamstow, London, EnglandDissolved Corporate (16 parents)Officer2013-08-21 ~ 2019-04-11IIF 13 - Director → ME - 13
INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS LIMITED
0561741120-22 Wenlock Road, London, EnglandActive Corporate (5 parents)Officer2016-12-02 ~ 2022-01-01IIF 11 - Director → MEPerson with significant control2016-12-06 ~ 2022-01-01IIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors → OE - 14
LLOYD BAKER ASSOCIATES LIMITED
1054120612 Crespigny Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-12-28 ~ dissolvedIIF 16 - Director → ME2016-12-28 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2016-12-28 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 15
MIL OVERSEAS LIMITED
04481406Third Floor, 30 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (35 parents)Officer2002-07-10 ~ 2003-02-14IIF 5 - Director → ME - 16
APPLYLEASE LIMITED
- 1997-01-16 03287157Third Floor, 30 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (63 parents)Officer1998-04-16 ~ 2003-02-14IIF 7 - Director → ME1996-12-30 ~ 1997-02-06IIF 34 - Director → ME1996-12-30 ~ 2003-02-14IIF 36 - Secretary → ME - 17SIGUE GLOBAL SERVICES LIMITED - now
TRAVELEX MONEY TRANSFER LIMITED
- 2006-10-31 04731221Floor 3 - 70 Gracechurch Street 70 Gracechurch Street, London, EnglandDissolved Corporate (20 parents)Officer2003-07-21 ~ 2011-06-09IIF 10 - Director → ME - 18
SHDA LIMITED
- 2022-06-17 13859287309 Hoe Street, Walthamstow, London, United KingdomActive Corporate (3 parents)Officer2022-01-19 ~ nowIIF 19 - Director → MEPerson with significant control2022-01-19 ~ 2022-05-03IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 19
T & J STRATEGIC ADVISORY SERVICES LIMITED
- 2017-06-07 0979081812 Crespigny Road, London, EnglandActive Corporate (5 parents)Officer2015-09-23 ~ nowIIF 14 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 25 - Has significant influence or control → OE - 20
T&J CAPITAL PROPERTY GROUP LIMITED
1262027112 Crespigny Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2020-06-30 ~ 2024-02-01IIF 29 - Has significant influence or control → OE - 21
T&J PROPERTY GROUP LIMITED
1192756012 Crespigny Road, London, United KingdomActive Corporate (5 parents)Person with significant control2019-04-05 ~ 2024-11-25IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-03
Dissolved on 2018-09-01IBIS (621) LIMITED - 2001-01-096 Snow Hill, LondonDissolved Corporate (34 parents)Officer2005-11-07 ~ 2006-05-31IIF 4 - Director → ME - 23IBIS (557) LIMITED - 2000-03-0365 Kingsway, LondonDissolved Corporate (12 parents)Officer2004-06-21 ~ 2006-05-31IIF 8 - Director → ME
- 24VISA PAYMENTS LIMITED - nowEARTHPORT LIMITED - 2020-02-28EARTHPORT.COM PLC - 2001-01-04ELECTRONIC FUNDRAISING COMPANY PLC - 1999-05-281 Sheldon Square, LondonActive Corporate (65 parents, 11 offsprings)Officer2012-07-05 ~ 2016-05-26IIF 22 - Director → ME
- 25
WALL STREET FOREX LONDON LIMITED
02738850309 Hoe Street, London, EnglandDissolved Corporate (26 parents)Officer2012-10-01 ~ 2019-04-11IIF 12 - Director → ME
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