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 Gaurav Dhawan

    Related profiles found in government register
  • Mr Gaurav Dhawan
    Indian born in September 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 44th Floor, Mazaya Business Avenue Aa1 Tower, Jumeriah Lakes Towers, Dubai, United Arab Emirates

      IIF 1
  • Gaurav Dhawan
    Indian born in September 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Villa-e95 W Sub Meter, 394.corniche, 2 St Emirates Hill 3rd, Dubai, United Arab Emirates

      IIF 2
  • Mr Gaurav Dhawan
    Maltese born in September 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 183-189, The Vale, London, W3 7RW, United Kingdom

      IIF 3
  • Mr. Gaurav Dhawan
    Maltese born in September 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 33 St. James's Square, London, England, Sw1y 4js, St. James's Square, London, SW1Y 4JS, England

      IIF 4
  • Gaurav Dhawan
    Maltese born in September 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Kajaine House, 57-67 High Street, Edgware, HA8 7DD, United Kingdom

      IIF 5
  • Dhawan, Gaurav
    Indian company director born in September 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • M02 Nbq Building, Khalid Bin Al Waleed Road, Bur Dubai, Dubai, United Arab Emirates

      IIF 6

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 7
  • Dhawan, Gaurav
    Indian director born in September 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 33 St. James's Square, London, England, Sw1y 4js, St. James's Square, London, SW1Y 4JS, England

      IIF 8
  • Mr Gaurav Dhawan
    Indian born in November 1978

    Resident in India

    Registered addresses and corresponding companies

    • 19, Shenley Pavilions, Chalkdell Drive, Milton Keynes, MK5 6LB, United Kingdom

      IIF 9
  • Dhawan, Gaurav
    Maltese business born in September 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 33, St. James Square, St. James's Square, London, SW1Y 4JS, United Kingdom

      IIF 10
  • Dhawan, Gaurav
    Maltese director born in September 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Kajaine House, 57-67 High Street, Edgware, Middlesex, HA8 7DD, United Kingdom

      IIF 11

    • 183-189, The Vale, London, W3 7RW, United Kingdom

      IIF 12

    • 33, St. James's Square, London, SW1Y 4JS, England

      IIF 13
  • Dhawan, Gaurav, Mr.
    Maltese businessman born in September 1974

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 33, St. James's Square, London, SW1Y 4JS, England

      IIF 14
  • Dhawan, Gaurav
    Indian chairman & ceo born in September 1974

    Resident in Thailand

    Registered addresses and corresponding companies

    • Apartment No. 26b, Sukhumvit 23, Sukhumvit Road, North Klongtoey, Wattana, Bangkok, Thailand

      IIF 15
  • Dhawan, Gaurav
    Indian business born in November 1978

    Resident in India

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 16
  • Dhawan, Gaurav

    Registered addresses and corresponding companies

    • M02 Nbq Building, Khalid Bin Al Waleed Road, Bur Dubai, Dubai, United Arab Emirates

      IIF 17
child relation
Offspring entities and appointments
Active 10
  • 1
    4385, 10791459: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2017-05-26 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    33 St. James's Square, London, England, Sw1y 4js, St. James's Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-12-23 ~ dissolved
    IIF 6 - Director → ME
    2015-12-23 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    19 Shenley Pavilions, Chalkdell Drive, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    674 GBP2023-09-30
    Officer
    2022-09-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-09-07 ~ now
    IIF 9 - Has significant influence or control → OE
  • 4
    33 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2019-07-22 ~ dissolved
    IIF 13 - Director → ME
  • 5
    PCL FOODS LIMITED - 2016-02-03
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    PHOENIX GROUP INC LTD - 2019-05-15
    4385, 11862492: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2019-03-05 ~ dissolved
    IIF 10 - Director → ME
  • 7
    33 St. James's Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2018-06-06 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 7 - Director → ME
  • 9
    SIRONA HEALTHCARE LTD - 2020-01-24
    183-189 The Vale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-17 ~ dissolved
    IIF 12 - Director → ME
  • 10
    4385, 10486833: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-11-30
    Officer
    2019-01-03 ~ dissolved
    IIF 14 - Director → ME
Ceased 2
  • 1
    PCL FOODS LIMITED - 2016-02-03
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2014-09-15 ~ 2021-02-24
    IIF 15 - Director → ME
  • 2
    SIRONA HEALTHCARE LTD - 2020-01-24
    183-189 The Vale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-17 ~ 2020-01-17
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE

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