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

Choksi, Sapan

    Related profiles found in government register
  • Choksi, Sapan
    Indian businessman

    Registered addresses and corresponding companies
    • 607, Jewellers Apt., Peddar Road, Mumbai, Maharashtra, 4000 26, India

      IIF 1
  • Choksi, Sapan
    Indian businessman born in May 1977

    Resident in India

    Registered addresses and corresponding companies
    • 607, Jewellers Apt., Peddar Road, Mumbai, Maharashtra, 4000 26, India

      IIF 2
  • Choksi, Sapan
    Indian businessperson born in May 1977

    Resident in India

    Registered addresses and corresponding companies
    • 607, Jewellers Apt, Peddar Road, Mumbai, Maharashtra, 400 026, India

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    5th Floor, Grove House, 248a Marylebone Road, London
    Corporate (2 parents)
    Equity (Company account)
    6,658 GBP2021-12-31
    Officer
    2009-09-01 ~ now
    IIF 2 - director → ME
    2009-09-30 ~ now
    IIF 1 - secretary → ME
Ceased 1
  • 1
    SYSTEMS PLUS TRANSFORMATIONS LIMITED - 2023-09-29
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    950,662 GBP2024-03-31
    Officer
    2012-05-15 ~ 2020-07-14
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.