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 Sanjay Mavani

    Related profiles found in government register
  • Mr Sanjay Mavani
    Kenyan born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 26, Tamar Way, Slough, SL3 8TA, England

      IIF 1 IIF 2

    • 89, Thames Side, Staines-upon-thames, Middlesex, TW18 2HF, England

      IIF 3
  • Mr Sanjay Mavani
    Kenyan born in May 1960

    Resident in South Africa

    Registered addresses and corresponding companies

    • 17, Montagu Crescent, Dainfern Ridge, 2191, South Africa

      IIF 4 IIF 5
  • Mavani, Sanjay
    Kenyan company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 26, Tamar Way, Slough, SL3 8TA, United Kingdom

      IIF 6
  • Mavani, Sanjay
    Kenyan company director born in May 1960

    Resident in Kenya

    Registered addresses and corresponding companies

    • 23, Borrowdale Avenue, Harrow, Middlesex, HA3 7PX, England

      IIF 7

    • 89 Thames Side, Staines, Middlesex, TW18 2HF

      IIF 8
  • Mavani, Sanjay
    Kenyan director born in May 1960

    Resident in South Africa

    Registered addresses and corresponding companies

    • 17, Montagu Crescent, Dainfern Ridge, 2191, South Africa

      IIF 9 IIF 10
  • Mavani, Sanjay

    Registered addresses and corresponding companies

    • 26, Tamar Way, Slough, SL3 8TA, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    8 Pinner View, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -114,560 GBP2017-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    8 Pinner View, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-03-12 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    8 Pinner View, Harrow, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-08-14 ~ now
    IIF 10 - director → ME
  • 4
    8 Pinner View, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2000-08-17 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
Ceased 3
  • 1
    8 Pinner View, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -114,560 GBP2017-07-31
    Officer
    2013-08-01 ~ 2016-04-06
    IIF 7 - director → ME
  • 2
    8 Pinner View, Harrow, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    -5,044 GBP2023-05-31
    Officer
    2010-09-22 ~ 2021-07-01
    IIF 6 - director → ME
    2010-09-22 ~ 2021-07-15
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-05-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    8 Pinner View, Harrow, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2020-08-14 ~ 2022-11-16
    IIF 5 - Has significant influence or control → OE

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