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 Sanjaykumar Davda

    Related profiles found in government register
  • Mr Sanjaykumar Davda
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 Torver Road, Harrow, Middlesex, HA1 1TQ

      IIF 1
    • 23 Trover Road, Harrow, Middlesex, HA1 1TQ

      IIF 2
  • Davda, Sanjay Kumar
    British data analyst born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Davda, Sanjay Kumar

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    23 Torver Road, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-12-08 ~ now
    IIF 4 - director → ME
    2006-12-08 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Has significant influence or controlOE
  • 2
    23 Trover Road, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    -78,056 GBP2023-10-31
    Officer
    2005-10-31 ~ now
    IIF 5 - director → ME
    2005-10-31 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Has significant influence or controlOE
Ceased 2
  • 1
    48 Ealing Road, Wembley, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-04-19 ~ 2008-04-07
    IIF 3 - director → ME
    2006-04-19 ~ 2008-04-07
    IIF 7 - secretary → ME
  • 2
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    46,347 GBP2023-10-31
    Officer
    2003-04-28 ~ 2005-07-05
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.