logo
explain how to read the page

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

Mr Sanjay Kotwani

    Related profiles found in government register
  • Mr Sanjay Kotwani
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 2
    • Unit 303, 128 Aldersgate Street, London, EC1A 4AE

      IIF 3
  • Kotwani, Sanjay Dayaram
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH

      IIF 4
  • Kotwani, Sanjay Dayaram
    British it consultant born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 15 Bourneside Crescent, London, N14 6SP

      IIF 5
  • Kotwani, Sanjam
    British consultant born in July 1967

    Registered addresses and corresponding companies
    • 16 Lulworth Court, 13 Cannon Hill, Southgate, London, N14 7DJ

      IIF 6
  • Kotwani, Sanjay
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 7 IIF 8
  • Kotwani, Sanjay

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 9 IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -24,510 GBP2024-11-30
    Officer
    2017-06-01 ~ now
    IIF 7 - Director → ME
    2017-06-01 ~ now
    IIF 10 - Secretary → ME
  • 2
    128 City Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    242,503 GBP2024-11-30
    Officer
    2010-11-04 ~ now
    IIF 8 - Director → ME
    2017-09-06 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 3
    167 Turners Hill, Cheshunt, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,440 GBP2024-06-30
    Officer
    2001-05-01 ~ now
    IIF 4 - Director → ME
Ceased 4
  • 1
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -24,510 GBP2024-11-30
    Person with significant control
    2018-05-04 ~ 2022-04-29
    IIF 2 - Has significant influence or control OE
  • 2
    128 City Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    242,503 GBP2024-11-30
    Person with significant control
    2018-05-03 ~ 2018-11-01
    IIF 3 - Has significant influence or control OE
  • 3
    167 Turners Hill, Cheshunt, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,440 GBP2024-06-30
    Officer
    1995-09-28 ~ 2000-08-20
    IIF 5 - Director → ME
  • 4
    THRISLANE LIMITED - 1996-11-11
    135 Bramley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    24 GBP2025-06-30
    Officer
    1998-09-04 ~ 2000-09-06
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.