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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Shyamal Yatin Dawada

    Related profiles found in government register
  • Mr Shyamal Yatin Dawada
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Shyamal Dawada
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Shyamal Dawada
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Yatin Purshottam Dawada
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies
  • Dawada, Shyamal
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Dawada, Yatin
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies
  • Dawada, Yatin Purshottam
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies
  • Dawada, Shyamal Yatin
    British

    Registered addresses and corresponding companies
  • Dawada, Shyamal
    born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Dawada, Shyamal
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dawada, Yatin
    British born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dawada, Yatin
    British computer software born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dawada, Yatin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    13 SUMMERLAYS PLACE (BATH) COMPANY LIMITED
    03229194
    Active Corporate (11 parents)
    Officer
    2007-07-28 ~ 2024-09-25
    IIF 28 - Director → ME
    2024-09-22 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-07-23 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    28 GT LTD
    11324372
    Active Corporate (5 parents)
    Officer
    2018-04-23 ~ 2019-02-19
    IIF 16 - Director → ME
  • 3
    BOLLYWOOD 3D TRADER LTD
    07972619
    Active Corporate (8 parents)
    Officer
    2012-08-15 ~ 2018-02-12
    IIF 26 - Director → ME
  • 4
    CARTER BOND LIMITED
    09088441
    Active Corporate (4 parents)
    Officer
    2018-08-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-03-31 ~ 2023-03-31
    IIF 2 - Has significant influence or control → OE
  • 5
    CRESCO ESTATES 1 LTD
    - now 11286579
    FINDEALEX ARRANGER LTD
    - 2019-04-15 11286579
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-04-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-11-25 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    CRESCO ESTATES MANAGEMENT LTD
    - now 11287720
    FINDEALEX SECURITY TRUSTEE LTD
    - 2019-12-24 11287720
    Active Corporate (2 parents)
    Officer
    2018-04-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-05-27 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    CRESCO LUCROR LLP
    OC360046
    Dissolved Corporate (2 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 8
    DHAMECHA LOHANA CENTRE LIMITED
    09094775
    Active Corporate (7 parents)
    Officer
    2024-06-06 ~ now
    IIF 20 - Director → ME
  • 9
    EDWARDIAN PROPERTIES LIMITED
    04382910
    Active Corporate (6 parents)
    Officer
    2022-07-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-07-15 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    GLOBEPOINT PROPERTIES LIMITED
    04080702
    Active Corporate (3 parents)
    Officer
    2000-10-04 ~ now
    IIF 27 - Director → ME
    2000-10-04 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 8 - Has significant influence or control → OE
  • 11
    LOHANA CHARITABLE FOUNDATION LTD
    09580721
    Active Corporate (26 parents, 1 offspring)
    Officer
    2024-04-14 ~ now
    IIF 19 - Director → ME
    2015-05-08 ~ 2017-06-02
    IIF 18 - Director → ME
    2019-04-07 ~ 2021-04-19
    IIF 22 - Director → ME
  • 12
    MUMBAI 3D CONVERSION LTD
    07972566
    Active Corporate (8 parents)
    Officer
    2012-08-21 ~ 2012-09-06
    IIF 25 - Director → ME
  • 13
    PEERLESS FINANCE TECHNOLOGY LTD
    10960059
    Dissolved Corporate (1 parent)
    Officer
    2017-09-13 ~ dissolved
    IIF 14 - Director → ME
  • 14
    RE-FIN LEGAL CONSULTANTS LTD
    - now 09390128
    FINDEALEX LTD
    - 2024-09-09 09390128
    CRESCO LUCROR LUX LTD
    - 2017-08-07 09390128
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-01-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    SRD GLOBAL SOLUTIONS LTD
    11940611
    Active Corporate (1 parent)
    Officer
    2019-04-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-04-11 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    VISIONARY FINANCE LIMITED
    - now 06475028
    MARBLE FINANCE LIMITED
    - 2012-04-04 06475028
    INNOVATIVE MORTGAGE SOLUTIONS LIMITED
    - 2008-02-11 06475028 06611279
    Active Corporate (7 parents)
    Officer
    2008-01-24 ~ 2012-05-21
    IIF 10 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.