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

Tankaria, Sapna

    Related profiles found in government register
  • Tankaria, Sapna

    Registered addresses and corresponding companies
    • Ground Floor, 100 College Road, Harrow, HA1 1EN, United Kingdom

      IIF 1
    • Ground Floor, 100 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 2
    • Ground Floor, 100 College Road, Harrow, Middlesex, HA1 1EN

      IIF 3
    • Hunter House 109, Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 4
  • Tankaria, Sapna
    British

    Registered addresses and corresponding companies
    • Ground Floor, 100 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 5
    • Ground Floor, 100 College Road, Harrow, Middlesex, HA1 1EN

      IIF 6
  • Tankaria, Sapna
    born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • 100 Ground Floor, College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 7 IIF 8
  • Tankaria, Sapna
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor , 100 College Road, Harrow, HA1 1BQ, England

      IIF 9
    • 4, Donald Road, London, E13 0QE

      IIF 10
    • 5, Saddlers Close, Pinner, HA5 4BA, England

      IIF 11
  • Mrs Sapna Tankaria
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor , 100 College Road, Harrow, HA1 1BQ, England

      IIF 12
    • 4, Donald Road, London, E13 0QE

      IIF 13
    • 5, Saddlers Close, Pinner, HA5 4BA, England

      IIF 14
  • Mrs Sapna Tankaria
    British born in April 2016

    Resident in England

    Registered addresses and corresponding companies
    • 4, Donald Road, London, E13 0QE

      IIF 15
child relation
Offspring entities and appointments 8
  • 1
    ACQUA PLUS DEVELOPMENTS LIMITED
    04642164
    Ground Floor, 100 College Road, Harrow, Middlesex
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2003-01-20 ~ 2009-09-16
    IIF 6 - Secretary → ME
    2010-10-05 ~ 2019-10-01
    IIF 5 - Secretary → ME
  • 2
    ASR ESTATES LLP
    OC381616
    Ground Floor, 100 College Road, Harrow, Middlesex
    Active Corporate (11 parents)
    Officer
    2013-01-15 ~ now
    IIF 8 - LLP Designated Member → ME
  • 3
    JAIMIN (MANAGEMENT) LIMITED
    06832115
    Hunter House 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-01-04 ~ dissolved
    IIF 4 - Secretary → ME
    2009-02-27 ~ 2009-12-22
    IIF 1 - Secretary → ME
  • 4
    JAIMIN PROPERTY MANAGEMENT LLP
    OC381623
    Ground Floor, 100 College Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Officer
    2013-01-15 ~ now
    IIF 7 - LLP Designated Member → ME
  • 5
    LONDON AND SOUTH CAPITAL UNLIMITED
    - now 13277098
    LONDON AND SOUTH CAPITAL LIMITED
    - 2021-08-19 13277098
    Ground Floor , 100 College Road, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-03-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    PRIMEVIEW DEVELOPMENTS LTD
    04111649
    Ground Floor, 100 College Road, Harrow, Middlesex
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2000-11-21 ~ 2009-09-16
    IIF 3 - Secretary → ME
    2010-11-19 ~ 2015-11-11
    IIF 2 - Secretary → ME
  • 7
    ROCHEVILLE LIMITED
    08127114
    4 Donald Road, London
    Active Corporate (3 parents)
    Officer
    2021-12-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-07-03 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2020-07-03
    IIF 15 - Ownership of shares – 75% or more OE
  • 8
    THE URBAN BODY BAR LIMITED
    08348906
    5 Saddlers Close, Pinner, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-01-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.