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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

Davar, Mohit

    Related profiles found in government register
  • Davar, Mohit
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davar, Mohit
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davar, Mohit
    British born in October 1969

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Mohit Davar
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davar, Mohit
    British born in October 1969

    Registered addresses and corresponding companies
  • Davar, Mohit
    British

    Registered addresses and corresponding companies
  • Mohit Davar
    British born in October 1969

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Davar, Mohit

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    BAZAAR TECH LTD
    12873630
    Dissolved Corporate (4 parents)
    Officer
    2021-02-17 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BLOCKAPT LIMITED - now
    SOARX LIMITED
    - 2020-04-23 11759911 12388122
    Active Corporate (9 parents)
    Officer
    2019-01-10 ~ 2020-01-02
    IIF 17 - Director → ME
    2019-01-10 ~ 2020-01-02
    IIF 39 - Secretary → ME
    Person with significant control
    2019-01-10 ~ 2020-01-02
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CAMPBELL INTERNATIONAL (UK) LIMITED
    02806635 10630307
    Dissolved Corporate (4 parents)
    Officer
    1993-04-05 ~ dissolved
    IIF 9 - Director → ME
    1993-04-05 ~ dissolved
    IIF 35 - Secretary → ME
  • 4
    CAMPBELL INTERNATIONAL LIMITED
    10630307 02806635
    Dissolved Corporate (4 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 2 - Director → ME
  • 5
    CAMPBELL INTERNATIONAL PAYMENTS LIMITED
    - now 07564403
    MSB SETTLEMENT SERVICES (UK) LIMITED
    - 2012-11-08 07564403
    Dissolved Corporate (2 parents)
    Officer
    2011-03-15 ~ dissolved
    IIF 1 - Director → ME
  • 6
    CEL.INT LTD - now
    COINSTAR EURASIA LIMITED
    - 2012-12-27 06678417
    NEWINCCO 875 LIMITED
    - 2008-09-01 06678417 06490799... (more)
    Dissolved Corporate (14 parents)
    Officer
    2008-08-26 ~ 2011-09-14
    IIF 3 - Director → ME
  • 7
    DIGITAL LOCAL CURRENCY LIMITED - now
    TOURISTPAY LIMITED
    - 2025-09-22 14839600
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2023-05-02 ~ 2024-04-01
    IIF 21 - Director → ME
    2023-05-02 ~ 2024-04-01
    IIF 38 - Secretary → ME
    Person with significant control
    2023-05-02 ~ 2024-04-01
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 8
    EASTERN NETWORKS LIMITED - now
    EASTNETS REMITTANCE COMPANY LIMITED
    - 2019-09-20 07438020
    Active Corporate (6 parents)
    Officer
    2011-11-21 ~ 2012-12-31
    IIF 20 - Director → ME
  • 9
    GLOBAL MESA LIMITED
    10689464
    Dissolved Corporate (3 parents)
    Officer
    2017-03-24 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    IAMTN LIMITED
    10541414
    Dissolved Corporate (1 parent)
    Officer
    2016-12-28 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-12-28 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 11
    INCOMM PREPAID LIMITED - now
    COINSTAR E-PAYMENT SERVICES LIMITED
    - 2010-06-10 06025018
    Dissolved Corporate (14 parents)
    Officer
    2007-11-08 ~ 2010-05-24
    IIF 6 - Director → ME
  • 12
    INSTANT CASH WORLDWIDE LIMITED
    04650037
    Dissolved Corporate (16 parents)
    Officer
    2013-08-21 ~ 2019-04-11
    IIF 13 - Director → ME
  • 13
    INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS LIMITED
    05617411
    Active Corporate (5 parents)
    Officer
    2016-12-02 ~ 2022-01-01
    IIF 11 - Director → ME
    Person with significant control
    2016-12-06 ~ 2022-01-01
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 14
    LLOYD BAKER ASSOCIATES LIMITED
    10541206
    Dissolved Corporate (1 parent)
    Officer
    2016-12-28 ~ dissolved
    IIF 16 - Director → ME
    2016-12-28 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2016-12-28 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 15
    MIL OVERSEAS LIMITED
    04481406
    Active Corporate (35 parents)
    Officer
    2002-07-10 ~ 2003-02-14
    IIF 5 - Director → ME
  • 16
    MONEYGRAM INTERNATIONAL LIMITED
    - now 03287157 FC034492... (more)
    APPLYLEASE LIMITED
    - 1997-01-16 03287157
    Active Corporate (63 parents)
    Officer
    1998-04-16 ~ 2003-02-14
    IIF 7 - Director → ME
    1996-12-30 ~ 1997-02-06
    IIF 34 - Director → ME
    1996-12-30 ~ 2003-02-14
    IIF 36 - Secretary → ME
  • 17
    SIGUE GLOBAL SERVICES LIMITED - now
    COINSTAR MONEY TRANSFER LIMITED
    - 2011-08-22 04731221 05815744
    TRAVELEX MONEY TRANSFER LIMITED
    - 2006-10-31 04731221
    IBIS (824) LIMITED
    - 2003-07-21 04731221 05395178... (more)
    Dissolved Corporate (20 parents)
    Officer
    2003-07-21 ~ 2011-06-09
    IIF 10 - Director → ME
  • 18
    STANHOPE SERVICES LIMITED
    - now 13859287
    SHDA LIMITED
    - 2022-06-17 13859287
    Active Corporate (3 parents)
    Officer
    2022-01-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-01-19 ~ 2022-05-03
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 19
    T & J CAPITAL GROUP LIMITED
    - now 09790818
    T & J STRATEGIC ADVISORY SERVICES LIMITED
    - 2017-06-07 09790818
    Active Corporate (5 parents)
    Officer
    2015-09-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 25 - Has significant influence or control → OE
  • 20
    T&J CAPITAL PROPERTY GROUP LIMITED
    12620271
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-06-30 ~ 2024-02-01
    IIF 29 - Has significant influence or control → OE
  • 21
    T&J PROPERTY GROUP LIMITED
    11927560
    Active Corporate (5 parents)
    Person with significant control
    2019-04-05 ~ 2024-11-25
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    TRAVELEX GROUP LIMITED
    - now 04090247
    TRAVELEX HOLDINGS LIMITED
    - 2005-11-21 04090247 05356574
    IBIS (621) LIMITED - 2001-01-09
    Dissolved Corporate (34 parents)
    Officer
    2005-11-07 ~ 2006-05-31
    IIF 4 - Director → ME
  • 23
    TRAVELEX WORLDWIDE MONEY LIMITED
    - now 03907140
    IBIS (557) LIMITED - 2000-03-03
    Dissolved Corporate (12 parents)
    Officer
    2004-06-21 ~ 2006-05-31
    IIF 8 - Director → ME
  • 24
    VISA PAYMENTS LIMITED - now
    EARTHPORT LIMITED - 2020-02-28
    EARTHPORT PLC
    - 2019-09-09 03428888 03710737
    EARTHPORT.COM PLC - 2001-01-04
    ELECTRONIC FUNDRAISING COMPANY PLC - 1999-05-28
    Active Corporate (65 parents, 11 offsprings)
    Officer
    2012-07-05 ~ 2016-05-26
    IIF 22 - Director → ME
  • 25
    WALL STREET FOREX LONDON LIMITED
    02738850
    Dissolved Corporate (26 parents)
    Officer
    2012-10-01 ~ 2019-04-11
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.