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
Individuals in focus
Jawa, Sanjay
- born in June 1965
Jawa, Sanjay
Resident in England
Registered addresses and corresponding companies - British born in June 1965
Jawa, Sanjay
Resident in England
Registered addresses and corresponding companiesCawley Priory, South Pallant, Chichester, PO19 1SY, England
IIF 336 Peninsular House, Monument Street, London, EC3R 8NB, England
IIF 45, Merchant Square, London, England
IIF 55, Merchant Square, London, W2 1AY, England
IIF 6 IIF 7Charta House, 30-38 Church Street, Staines-upon-thames, Middlesex, TW18 4EP, England
IIF 8
- British accountant born in June 1965Registered addresses and corresponding companies
Jawa, Sanjay
- British cfo born in June 1965
Jawa, Sanjay
Resident in England
Registered addresses and corresponding companies5, Merchant Square, London, W2 1AY, England
IIF 12
- British chartered accountant born in June 1965
Jawa, Sanjay
Resident in England
Registered addresses and corresponding companies50 Floral Street, London, WC2E 9DA
IIF 13 IIF 14Unit 3 West Point Row, Great Park Road, Bradley Stoke, Bristol, BS32 4QG, England
IIF 15 IIF 1636 Peninsular House, Monument Street, London, EC3R 8NB, United Kingdom
IIF 1750, Floral Street, London, WC2E 9DA, England
IIF 18The Kensington Centre, 66 Hammersmith Road, London, W14 8UD, United Kingdom
IIF 19
- British chief financial officer born in June 1965
Jawa, Sanjay
Resident in England
Registered addresses and corresponding companies4, Woodstock Road, London, W4 1UF, England
IIF 20
- British company director born in June 1965Registered addresses and corresponding companies
Jawa, Sanjay
Holborn Gate, 26 Southampton Buildings, London, Greater London, WC2A 1PB
IIF 21
- British director born in June 1965
Jawa, Sanjay
Resident in England
Registered addresses and corresponding companies26-32, Oxford Road, Bournemouth, BH8 8EZ, England
IIF 22Avalon, 26-32 Oxford Road, Bournemouth, Dorset, BH8 8EZ, England
IIF 2354, 54 Woodstock Road, London, W4 1UF, United Kingdom
IIF 24Peninsular House, 36 Monument Street, London, EC3R 8NB
IIF 25Peninsular House, 36 Monument Street, London, EC3R 8NB, England
IIF 26 IIF 27 IIF 28Charta House, 30-38 Church Street, Staines-upon-thames, Middlesex, TW18 4EP, England
IIF 29 IIF 30 IIF 31
- British executive born in June 1965Registered addresses and corresponding companies
Jawa, Sanjay
Holborn Gate, 26 Southampton Buildings, London, WC2A 1PB
IIF 32
- British finance director born in June 1965
Jawa, Sanjay
Resident in England
Registered addresses and corresponding companiesThe Epworth, 25 City Road, 2nd Floor, London, EC1Y 1AA, England
IIF 33
- Registered addresses and corresponding companies
Jawa, Sanjay
- British Registered addresses and corresponding companies
Jawa, Sanjay
68 Netheravon Road, Chiswick, London, W4 2NB
IIF 36 IIF 37 IIF 38 (more)(less)
- British accountantRegistered addresses and corresponding companies
Jawa, Sanjay
68 Netheravon Road, Chiswick, London, W4 2NB
IIF 44
- British chartered accountantRegistered addresses and corresponding companies
Jawa, Sanjay
- British born in June 1965
Mr Sanjay Jawa
Resident in England
Registered addresses and corresponding companies - British born in June 1965
Sanjay Jawa
Resident in England
Registered addresses and corresponding companiesThe Epworth, 25 City Road, 2nd Floor, London, EC1Y 1AA, England
IIF 49
- British born in June 1965
Jawa, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies68 Netheravon Road, Chiswick, London, W4 2NB
IIF 50 IIF 51 IIF 52 (more)(less)
- British accountant born in June 1965
Jawa, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companiesHolborn Gate, 26 Southampton Buildings, London, WC2A 1PB
IIF 55 IIF 56 IIF 57 (more)(less)
- British chartered accountant born in June 1965
Jawa, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies - British cheif financial officer born in June 1965
Jawa, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies200 Aldersgate, Aldersgate Street, London, EC1A 4HD
IIF 62
- British chief financial director born in June 1965
Jawa, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companiesHolborn Gate, Fti Financial Services Limited, 26 Southampton Buildings, London, WC2A 1PB
IIF 63
- British chief financial officer born in June 1965
Jawa, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in June 1965
Jawa, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies68 Netheravon Road, Chiswick, London, W4 2NB
IIF 66
- United Kingdom born in May 1965
Mr Sanjay Jawa
Resident in England
Registered addresses and corresponding companies54, 54 Woodstock Road, London, W4 1UF, United Kingdom
IIF 67
Related profiles found in government register
Offspring entities and appointments
50
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-18 during the appointment or period of control
Dissolved on 2010-03-17 during the appointment or period of controlC & F D (HOLDINGS) LIMITED
- 2004-12-01 03560931Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2004-07-19 ~ dissolvedIIF 52 - Director → ME2004-08-19 ~ 2007-03-07IIF 38 - Secretary → ME - 2BEAM CLINIC LIMITED - 2015-11-11320 City Road, London, EnglandActive Corporate (13 parents)Officer2018-10-16 ~ 2020-04-22IIF 33 - Director → ME
- 3
- 4CANACCORD GENUITY HAWKPOINT LIMITED - nowHAWKPOINT LIMITED - 2000-01-0488 Wood Street 10th Floor, London, EnglandActive Corporate (91 parents)Officer2002-05-22 ~ 2004-04-30IIF 66 - Director → ME
- 5
COLLINSON DRUM CUSSAC LTD
11709402Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (14 parents)Officer2018-12-03 ~ 2019-11-25IIF 25 - Director → ME - 6CRISIS24 LIMITED - now
DRUM CUSSAC GROUP LIMITED
- 2020-11-04 08982933QUICKDOX MANAGEMENT LIMITED - 2015-02-13Two, London Bridge, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2018-10-17 ~ 2019-11-25IIF 23 - Director → ME - 7
- 8DRUM CUSSAC AFRICA LIMITED - 2016-06-15Two, London Bridge, London, United KingdomDissolved Corporate (9 parents)Officer2018-10-30 ~ 2019-11-25IIF 22 - Director → ME
- 9
ENGLISH PEN
0574714224 Bedford Row, London, EnglandActive Corporate (72 parents)Officer2016-12-06 ~ 2020-07-16IIF 20 - Director → MEPerson with significant control2016-12-06 ~ 2016-12-06IIF 47 - Has significant influence or control → OE - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-22
Dissolved on 2023-08-16EXPERIOR V2 LIMITED - 2005-05-242nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2017-06-30 ~ 2018-05-08IIF 15 - Director → ME - 11
EXPERIOR LTD
04481216Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-22
Dissolved on 2023-08-172nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (22 parents)Officer2017-06-30 ~ 2018-05-08IIF 16 - Director → ME - 12
FD INDIA LIMITED
06645796200 Aldersgate Aldersgate Street, LondonDissolved Corporate (9 parents)Officer2008-07-31 ~ 2013-09-30IIF 58 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-18 during the appointment or period of control
Dissolved on 2010-03-17 during the appointment or period of control3321ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-25Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2004-06-16 ~ dissolvedIIF 51 - Director → ME2004-08-19 ~ 2006-04-06IIF 41 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-18 during the appointment or period of control
Dissolved on 2010-03-17 during the appointment or period of control3320TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-25Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2004-06-16 ~ dissolvedIIF 54 - Director → ME2004-08-19 ~ 2006-04-05IIF 37 - Secretary → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-18 during the appointment or period of control
Dissolved on 2010-03-17 during the appointment or period of control3319TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-25Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2004-06-16 ~ dissolvedIIF 50 - Director → ME2004-08-19 ~ 2006-04-05IIF 42 - Secretary → ME - 16BUSINESS COMMUNICATIONS INTERNATIONAL GROUP LIMITED - 2002-06-20SPEEDY RESULTS LIMITED - 2001-02-09Holborn Gate, 26 Southampton Buildings, LondonDissolved Corporate (15 parents)Officer2004-06-16 ~ dissolvedIIF 59 - Director → ME2004-08-19 ~ 2006-04-05IIF 39 - Secretary → ME
- 17
LLM COMMUNICATIONS LIMITED
- 2008-12-11 03314777LAWSON LUCAS MENDELSOHN LIMITED - 2000-02-03IBIS (351) LIMITED - 1997-05-27Holborn Gate, 26 Southampton Buildings, LondonDissolved Corporate (11 parents)Officer2005-07-22 ~ dissolvedIIF 9 - Director → ME2005-07-22 ~ 2007-03-07IIF 44 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-18 during the appointment or period of control
Dissolved on 2010-03-17 during the appointment or period of controlLATTA LIMITED - 1998-02-06Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer2004-06-16 ~ dissolvedIIF 53 - Director → ME2004-08-19 ~ 2006-04-05IIF 40 - Secretary → ME - 19FRONTIERS CAPITAL (SCOTLAND) GENERAL PARTNER LIMITED - now
NCOTEC (SCOTLAND) GENERAL PARTNER LIMITED
- 2003-12-10 SC21482250 Lothian Road, Edinburgh, MidlothianDissolved Corporate (12 parents)Officer2001-03-01 ~ 2001-10-17IIF 61 - Director → ME2001-03-01 ~ 2001-10-17IIF 45 - Secretary → ME - 20FRONTIERS CAPITAL ADVISERS LIMITED - now
NCOTEC ADVISERS LIMITED
- 2003-12-18 03941171AT -TECH ADVISERS LIMITED - 2000-04-17HARDYLASER LIMITED - 2000-03-294th Floor Tuition House, 27/37 St George's Road, Wimbledon, LondonDissolved Corporate (18 parents, 1 offspring)Officer2000-07-03 ~ 2001-10-17IIF 60 - Director → ME2000-08-18 ~ 2001-10-17IIF 46 - Secretary → ME - 21
- 22
85FOUR LIMITED
- 2011-09-23 02693509CORPORATE & FINANCIAL DESIGN LIMITED
- 2004-10-06 02693509CORPORATE & FINANCIAL LITERATURE LIMITED - 1992-07-23Holborn Gate, 26 Southampton Buildings, LondonDissolved Corporate (30 parents, 1 offspring)Officer2004-07-19 ~ dissolvedIIF 11 - Director → ME2004-08-19 ~ 2007-03-07IIF 36 - Secretary → ME - 23
FINANCIAL DYNAMICS LIMITED
- 2011-09-23 01656428BROAD STREET FINANCIAL DYNAMICS LIMITED - 1991-05-08BROAD STREET ASSOCIATES PUBLIC RELATIONS LIMITED - 1990-11-23CLOVERMOORS LIMITED - 1982-11-01200 Aldersgate Aldersgate Street, LondonActive Corporate (54 parents, 1 offspring)Officer2004-06-16 ~ 2013-09-30IIF 10 - Director → ME2004-08-19 ~ 2006-04-05IIF 43 - Secretary → ME - 24
- 25FTI CONSULTING MANAGEMENT LLP - 2012-03-30200 Aldersgate Aldersgate Street, LondonActive Corporate (235 parents)Officer2012-07-01 ~ 2013-09-30IIF 2 - LLP Member → ME
- 26CARMILL LIMITED - 2003-08-13200 Aldersgate Aldersgate Street, LondonActive Corporate (17 parents, 1 offspring)Officer2010-02-26 ~ 2013-09-30IIF 65 - Director → ME
- 27
FTI FORENSIC ACCOUNTING LIMITED
- 2011-04-01 03930265FORENSIC ACCOUNTING PARTNERS LIMITED - 2008-04-24FORENSIC ACCOUNTING LIMITED - 2002-05-16200 Aldersgate Aldersgate Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2010-02-26 ~ 2013-09-30IIF 62 - Director → ME - 28
- 29HOODWELL LIMITED - 2003-10-16200 Aldersgate Aldersgate Street, LondonActive Corporate (21 parents)Officer2010-02-26 ~ 2013-09-30IIF 63 - Director → ME
- 30
FTI UK HOLDINGS LIMITED
06358479200 Aldersgate Aldersgate Street, LondonActive Corporate (14 parents, 8 offsprings)Officer2007-09-03 ~ 2013-09-30IIF 32 - Director → ME - 31Holborn Gate, 26 Southampton Buildings, LondonDissolved Corporate (11 parents)Officer2010-02-26 ~ dissolvedIIF 64 - Director → ME
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-22
Dissolved on 2023-08-17JUPITER CLEANCO LIMITED - 2016-08-242nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2017-01-24 ~ 2018-05-09IIF 30 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-22
Dissolved on 2023-08-17JUPITER MIDCO LIMITED - 2016-08-242nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2017-01-24 ~ 2018-05-09IIF 29 - Director → ME - 34SHERSTON SOFTWARE LIMITED - 2018-10-02ROOT EDUCATION II LIMITED - 2015-09-04Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (14 parents)Officer2018-11-01 ~ 2019-06-21IIF 27 - Director → ME
- 35
- 36
- 37
KOOTH LIMITED
- 2020-08-24 125265945 Merchant Square, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2020-08-06 ~ nowIIF 7 - Director → ME2020-08-24 ~ 2020-09-02IIF 35 - Secretary → MEPerson with significant control2020-08-06 ~ 2020-08-06IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 38
MAGIC BUS UK
06580717Cawley Priory, South Pallant, Chichester, EnglandActive Corporate (18 parents)Officer2021-06-07 ~ nowIIF 3 - Director → ME - 39
- 40
- 41TRANSITION CONSULTING LIMITED - 2014-03-24Equitable House, 47 King William Street, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2017-03-29 ~ 2018-05-08IIF 8 - Director → ME
- 42
ROOT CAPITAL LLP
OC30393744 Catherine Place, London, EnglandActive Corporate (7 parents, 10 offsprings)Officer2018-06-21 ~ 2020-03-31IIF 1 - LLP Designated Member → ME - 43
ROOT CAPITAL SUPPORT SERVICES LIMITED
1025172544 Catherine Place, London, EnglandDissolved Corporate (5 parents)Officer2018-10-12 ~ 2020-04-21IIF 4 - Director → ME - 44SCALEUP CAPITAL GP LIMITED - now
ROOT CAPITAL GP LIMITED
- 2021-12-15 1211323944 Catherine Place, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2019-09-13 ~ 2020-04-21IIF 17 - Director → ME - 45
SMART BUILDING SYSTEMS LIMITED
1038911485 Great Portland Street, London, EnglandActive Corporate (9 parents)Officer2016-09-22 ~ 2017-02-27IIF 19 - Director → MEPerson with significant control2016-09-22 ~ 2017-02-27IIF 48 - Has significant influence or control → OE - 46
WOODSTOCK CAPITAL ADVISERS LIMITED
0990399554 54 Woodstock Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-12-07 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE - 47ILEAN LTD - 2008-03-315 Merchant Square, London, EnglandDissolved Corporate (12 parents)Officer2019-11-15 ~ dissolvedIIF 12 - Director → ME
- 48Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-18
Commencement of winding up on 2024-10-23YOUNG SAMUEL CHAMBERS LIMITED - 1990-02-19YOUNG SAMUEL LIMITED - 1990-02-02HOPITON LIMITED - 1990-01-22C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (25 parents, 1 offspring)Officer2014-09-24 ~ 2015-04-30IIF 14 - Director → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-27
Declaration of solvency sworn on 2023-09-27C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (35 parents, 1 offspring)Officer2014-09-24 ~ 2015-04-30IIF 18 - Director → ME - 50
YSC INTERNATIONAL LIMITED
0585131450 Floral Street, LondonDissolved Corporate (7 parents)Officer2014-11-25 ~ 2015-04-30IIF 13 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.