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

Jawa, Sanjay

    Related profiles found in government register
  • Jawa, Sanjay
    British accountant born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jawa, Sanjay
    British chartered accountant born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68 Netheravon Road, Chiswick, London, W4 2NB

      IIF 6 IIF 7
  • Jawa, Sanjay
    British cheif financial officer born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200 Aldersgate, Aldersgate Street, London, EC1A 4HD

      IIF 8
  • Jawa, Sanjay
    British chief financial director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holborn Gate, Fti Financial Services Limited, 26 Southampton Buildings, London, WC2A 1PB

      IIF 9
  • Jawa, Sanjay
    British chief financial officer born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holborn Gate, 26 Southampton Buildings, London, WC2A 1PB

      IIF 10 IIF 11
  • Jawa, Sanjay
    British finance director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68 Netheravon Road, Chiswick, London, W4 2NB

      IIF 12
  • Jawa, Sanjay
    British cfo born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5, Merchant Square, London, W2 1AY, England

      IIF 13
  • Jawa, Sanjay
    British chartered accountant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 50 Floral Street, London, WC2E 9DA

      IIF 14 IIF 15

    • Unit 3 West Point Row, Great Park Road, Bradley Stoke, Bristol, BS32 4QG, England

      IIF 16 IIF 17

    • Cawley Priory, South Pallant, Chichester, PO19 1SY, England

      IIF 18

    • 36 Peninsular House, Monument Street, London, EC3R 8NB, United Kingdom

      IIF 19

    • 50, Floral Street, London, WC2E 9DA, England

      IIF 20

    • The Kensington Centre, 66 Hammersmith Road, London, W14 8UD, United Kingdom

      IIF 21
  • Jawa, Sanjay
    British chief financial officer born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4, Woodstock Road, London, W4 1UF, England

      IIF 22
  • Jawa, Sanjay
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 26-32, Oxford Road, Bournemouth, BH8 8EZ, England

      IIF 23

    • Avalon, 26-32 Oxford Road, Bournemouth, Dorset, BH8 8EZ, England

      IIF 24

    • 36 Peninsular House, Monument Street, London, EC3R 8NB, England

      IIF 25

    • 5, Merchant Square, London, W2 1AY, England

      IIF 26

    • 54, 54 Woodstock Road, London, W4 1UF, United Kingdom

      IIF 27

    • Peninsular House, 36 Monument Street, London, EC3R 8NB

      IIF 28

    • Peninsular House, 36 Monument Street, London, EC3R 8NB, England

      IIF 29 IIF 30 IIF 31

    • Charta House, 30-38 Church Street, Staines-upon-thames, Middlesex, TW18 4EP, England

      IIF 32 IIF 33 IIF 34
  • Jawa, Sanjay
    British finance director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5, Merchant Square, London, England

      IIF 35

    • 5, Merchant Square, London, W2 1AY, England

      IIF 36

    • The Epworth, 25 City Road, 2nd Floor, London, EC1Y 1AA, England

      IIF 37
  • Jawa, Sanjay
    British manager born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Charta House, 30-38 Church Street, Staines-upon-thames, Middlesex, TW18 4EP, England

      IIF 38
  • Jawa, Sanjay
    British accountant born in June 1965

    Registered addresses and corresponding companies
  • Jawa, Sanjay
    British company director born in June 1965

    Registered addresses and corresponding companies

    • Holborn Gate, 26 Southampton Buildings, London, Greater London, WC2A 1PB

      IIF 42
  • Jawa, Sanjay
    British executive born in June 1965

    Registered addresses and corresponding companies

    • Holborn Gate, 26 Southampton Buildings, London, WC2A 1PB

      IIF 43
  • Jawa, Sanjay
    born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 36 Peninsular House, Monument Street, London, EC3R 8NB, England

      IIF 44

    • Holborn Gate 26, Southampton Buildings, London, WC2A 1PB

      IIF 45
  • Jawa, Sanjay
    British

    Registered addresses and corresponding companies
  • Jawa, Sanjay
    British accountant

    Registered addresses and corresponding companies

    • 68 Netheravon Road, Chiswick, London, W4 2NB

      IIF 49
  • Jawa, Sanjay
    British chartered accountant

    Registered addresses and corresponding companies
  • Mr Sanjay Jawa
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 54, Woodstock Road, London, W4 1UF, England

      IIF 52

    • The Kensington Centre, 66 Hammersmith Road, London, W14 8UD, United Kingdom

      IIF 53
  • Sanjay Jawa
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Epworth, 25 City Road, 2nd Floor, London, EC1Y 1AA, England

      IIF 54
  • Mr Sanjay Jawa
    United Kingdom born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 54, 54 Woodstock Road, London, W4 1UF, United Kingdom

      IIF 55
  • Jawa, Sanjay

    Registered addresses and corresponding companies

    • 68 Netheravon Road, Chiswick, London, W4 2NB

      IIF 56

    • The Epworth, 25 City Road, 2nd Floor, London, EC1Y 1AA, England

      IIF 57
child relation
Offspring entities and appointments
Active 11
  • 1
    BUSINESS COMMUNICATIONS INTERNATIONAL GROUP LIMITED - 2002-06-20
    SPEEDY RESULTS LIMITED - 2001-02-09
    Holborn Gate, 26 Southampton Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-16 ~ dissolved
    IIF 5 - director → ME
  • 2
    LLM COMMUNICATIONS LIMITED - 2008-12-11
    LAWSON LUCAS MENDELSOHN LIMITED - 2000-02-03
    IBIS (351) LIMITED - 1997-05-27
    Holborn Gate, 26 Southampton Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-22 ~ dissolved
    IIF 39 - director → ME
  • 3
    FD SANTE LIMITED - 2011-09-23
    SANTE COMMUNICATIONS LIMITED - 2008-12-17
    Holborn Gate, 26 Southampton Buildings, London, Greater London
    Dissolved corporate (4 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 42 - director → ME
  • 4
    85FOUR LIMITED - 2011-09-23
    CORPORATE & FINANCIAL DESIGN LIMITED - 2004-10-06
    CORPORATE & FINANCIAL LITERATURE LIMITED - 1992-07-23
    Holborn Gate, 26 Southampton Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-19 ~ dissolved
    IIF 41 - director → ME
  • 5
    Holborn Gate, 26 Southampton Buildings, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-26 ~ dissolved
    IIF 10 - director → ME
  • 6
    XENZONE LIMITED - 2020-12-02
    5 Merchant Square, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,910,580 GBP2019-12-31
    Officer
    2018-10-16 ~ now
    IIF 36 - director → ME
  • 7
    XENZONE GROUP LIMITED - 2020-10-02
    MINDZONE GROUP LIMITED - 2018-09-28
    MINDS FOR LIFE LIMITED - 2017-04-26
    5 Merchant Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    -5,381,703 GBP2019-12-31
    Officer
    2018-10-16 ~ now
    IIF 35 - director → ME
  • 8
    KOOTH PLC
    - now
    KOOTH LIMITED - 2020-08-24
    HAMSARD 3564 LIMITED - 2020-08-24
    5 Merchant Square, London, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2020-08-06 ~ now
    IIF 26 - director → ME
  • 9
    Cawley Priory, South Pallant, Chichester, England
    Corporate (4 parents)
    Officer
    2021-06-07 ~ now
    IIF 18 - director → ME
  • 10
    54 54 Woodstock Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2015-12-07 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 11
    ILEAN LTD - 2008-03-31
    5 Merchant Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-11-15 ~ dissolved
    IIF 13 - director → ME
Ceased 38
  • 1
    BEAM CLINIC LIMITED - 2015-11-11
    320 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -71,966 GBP2023-12-31
    Officer
    2018-10-16 ~ 2020-04-22
    IIF 37 - director → ME
  • 2
    DIGITAL THEATRE GROUP LIMITED - 2023-05-30
    BIG CLEVER LEARNING LIMITED - 2018-12-07
    ROOT EDUCATION LIMITED - 2015-08-28
    51 Eastcheap, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,675,721 GBP2019-12-31
    Officer
    2018-12-06 ~ 2020-04-21
    IIF 29 - director → ME
  • 3
    HAWKPOINT PARTNERS LIMITED - 2012-03-26
    HAWKPOINT LIMITED - 2000-01-04
    88 Wood Street 10th Floor, London, England
    Corporate (3 parents)
    Officer
    2002-05-22 ~ 2004-04-30
    IIF 12 - director → ME
  • 4
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved corporate (4 parents)
    Officer
    2018-12-03 ~ 2019-11-25
    IIF 28 - director → ME
  • 5
    DRUM CUSSAC GROUP LIMITED - 2020-11-04
    QUICKDOX MANAGEMENT LIMITED - 2015-02-13
    Two, London Bridge, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -3,068,900 GBP2024-01-31
    Officer
    2018-10-17 ~ 2019-11-25
    IIF 24 - director → ME
  • 6
    DIGITALTHEATRE.TV LTD - 2010-01-12
    51 Eastcheap, London, England
    Corporate (5 parents)
    Equity (Company account)
    -2,481,062 GBP2023-12-31
    Officer
    2018-12-06 ~ 2020-04-21
    IIF 31 - director → ME
  • 7
    DRUM CUSSAC AFRICA LIMITED - 2016-06-15
    Two, London Bridge, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    58,384 GBP2023-01-31
    Officer
    2018-10-30 ~ 2019-11-25
    IIF 23 - director → ME
  • 8
    24 Bedford Row, London, England
    Corporate (13 parents)
    Officer
    2016-12-06 ~ 2020-07-16
    IIF 22 - director → ME
    Person with significant control
    2016-12-06 ~ 2016-12-06
    IIF 52 - Has significant influence or control → OE
  • 9
    EXPERIOR V2 LIMITED - 2005-05-24
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-06-30 ~ 2018-05-08
    IIF 16 - director → ME
  • 10
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-06-30 ~ 2018-05-08
    IIF 17 - director → ME
  • 11
    200 Aldersgate Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-31 ~ 2013-09-30
    IIF 4 - director → ME
  • 12
    BUSINESS COMMUNICATIONS INTERNATIONAL GROUP LIMITED - 2002-06-20
    SPEEDY RESULTS LIMITED - 2001-02-09
    Holborn Gate, 26 Southampton Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-19 ~ 2006-04-05
    IIF 47 - secretary → ME
  • 13
    LLM COMMUNICATIONS LIMITED - 2008-12-11
    LAWSON LUCAS MENDELSOHN LIMITED - 2000-02-03
    IBIS (351) LIMITED - 1997-05-27
    Holborn Gate, 26 Southampton Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-22 ~ 2007-03-07
    IIF 49 - secretary → ME
  • 14
    NCOTEC (SCOTLAND) GENERAL PARTNER LIMITED - 2003-12-10
    LOTHIAN FIFTY (769) LIMITED - 2001-03-06
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2001-03-01 ~ 2001-10-17
    IIF 7 - director → ME
    2001-03-01 ~ 2001-10-17
    IIF 50 - secretary → ME
  • 15
    NCOTEC ADVISERS LIMITED - 2003-12-18
    AT -TECH ADVISERS LIMITED - 2000-04-17
    HARDYLASER LIMITED - 2000-03-29
    4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    143 GBP2021-03-31
    Officer
    2000-07-03 ~ 2001-10-17
    IIF 6 - director → ME
    2000-08-18 ~ 2001-10-17
    IIF 51 - secretary → ME
  • 16
    85FOUR LIMITED - 2011-09-23
    CORPORATE & FINANCIAL DESIGN LIMITED - 2004-10-06
    CORPORATE & FINANCIAL LITERATURE LIMITED - 1992-07-23
    Holborn Gate, 26 Southampton Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-19 ~ 2007-03-07
    IIF 46 - secretary → ME
  • 17
    FINANCIAL DYNAMICS LIMITED - 2011-09-23
    BROAD STREET FINANCIAL DYNAMICS LIMITED - 1991-05-08
    BROAD STREET ASSOCIATES PUBLIC RELATIONS LIMITED - 1990-11-23
    CLOVERMOORS LIMITED - 1982-11-01
    200 Aldersgate Aldersgate Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2004-06-16 ~ 2013-09-30
    IIF 40 - director → ME
    2004-08-19 ~ 2006-04-05
    IIF 48 - secretary → ME
  • 18
    FD GULF LIMITED - 2011-09-16
    FD DUBAI LIMITED - 2009-06-11
    200 Aldersgate Aldersgate Street, London
    Corporate (3 parents)
    Officer
    2006-08-07 ~ 2013-09-30
    IIF 1 - director → ME
  • 19
    FTI CONSULTING MANAGEMENT LLP - 2012-03-30
    200 Aldersgate Aldersgate Street, London
    Corporate (120 parents)
    Officer
    2012-07-01 ~ 2013-09-30
    IIF 45 - llp-member → ME
  • 20
    FTI CONSULTING LIMITED - 2012-03-30
    CARMILL LIMITED - 2003-08-13
    200 Aldersgate Aldersgate Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2010-02-26 ~ 2013-09-30
    IIF 11 - director → ME
  • 21
    FTI FORENSIC ACCOUNTING LIMITED - 2011-04-01
    FORENSIC ACCOUNTING PARTNERS LIMITED - 2008-04-24
    FORENSIC ACCOUNTING LIMITED - 2002-05-16
    200 Aldersgate Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-26 ~ 2013-09-30
    IIF 8 - director → ME
  • 22
    BREWER CONSULTING LIMITED - 2011-04-01
    200 Aldersgate Aldersgate Street, London
    Corporate (3 parents)
    Officer
    2010-02-26 ~ 2013-09-30
    IIF 3 - director → ME
  • 23
    HOODWELL LIMITED - 2003-10-16
    200 Aldersgate Aldersgate Street, London
    Corporate (3 parents)
    Equity (Company account)
    8,058,486 GBP2020-12-31
    Officer
    2010-02-26 ~ 2013-09-30
    IIF 9 - director → ME
  • 24
    200 Aldersgate Aldersgate Street, London
    Corporate (3 parents, 6 offsprings)
    Officer
    2007-09-03 ~ 2013-09-30
    IIF 43 - director → ME
  • 25
    JUPITER CLEANCO LIMITED - 2016-08-24
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-01-24 ~ 2018-05-09
    IIF 33 - director → ME
  • 26
    JUPITER MIDCO LIMITED - 2016-08-24
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-01-24 ~ 2018-05-09
    IIF 32 - director → ME
  • 27
    SHERSTON SOFTWARE LIMITED - 2018-10-02
    ROOT EDUCATION II LIMITED - 2015-09-04
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    492,260 GBP2023-12-31
    Officer
    2018-11-01 ~ 2019-06-21
    IIF 30 - director → ME
  • 28
    KOOTH PLC
    - now
    KOOTH LIMITED - 2020-08-24
    HAMSARD 3564 LIMITED - 2020-08-24
    5 Merchant Square, London, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2020-08-24 ~ 2020-09-02
    IIF 57 - secretary → ME
    Person with significant control
    2020-08-06 ~ 2020-08-06
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 29
    FTI CONSULTING RUSSIA LIMITED - 2017-07-27
    FD RUSSIA LIMITED - 2011-09-16
    3434TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-21
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    61,969 GBP2021-12-31
    Officer
    2005-06-14 ~ 2013-09-30
    IIF 2 - director → ME
    2005-06-14 ~ 2006-04-06
    IIF 56 - secretary → ME
  • 30
    TEST-DIRECT LIMITED - 2017-12-01
    Equitable House, 47 King William Street, London, England
    Corporate (3 parents)
    Officer
    2017-03-01 ~ 2018-05-08
    IIF 34 - director → ME
  • 31
    TRANSITION CONSULTING LIMITED - 2014-03-24
    Equitable House, 47 King William Street, London, England
    Corporate (3 parents)
    Officer
    2017-03-29 ~ 2018-05-08
    IIF 38 - director → ME
  • 32
    44 Catherine Place, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2022-04-30
    Officer
    2018-06-21 ~ 2020-03-31
    IIF 44 - llp-designated-member → ME
  • 33
    44 Catherine Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,241 GBP2023-12-31
    Officer
    2018-10-12 ~ 2020-04-21
    IIF 25 - director → ME
  • 34
    ROOT CAPITAL GP LIMITED - 2021-12-15
    44 Catherine Place, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -51 GBP2023-12-31
    Officer
    2019-09-13 ~ 2020-04-21
    IIF 19 - director → ME
  • 35
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -128,725 GBP2022-12-31
    Officer
    2016-09-22 ~ 2017-02-27
    IIF 21 - director → ME
    Person with significant control
    2016-09-22 ~ 2017-02-27
    IIF 53 - Has significant influence or control → OE
  • 36
    YOUNG SAMUEL CHAMBERS LIMITED - 1990-02-19
    YOUNG SAMUEL LIMITED - 1990-02-02
    HOPITON LIMITED - 1990-01-22
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2014-09-24 ~ 2015-04-30
    IIF 15 - director → ME
  • 37
    NEWINCCO 1232 LIMITED - 2014-12-23
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (4 parents)
    Officer
    2014-09-24 ~ 2015-04-30
    IIF 20 - director → ME
  • 38
    50 Floral Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-25 ~ 2015-04-30
    IIF 14 - director → ME

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