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 1965Registered addresses and corresponding companies
Jawa, Sanjay
Holborn Gate, 26 Southampton Buildings, London, Greater London, WC2A 1PB
IIF 3Holborn Gate, 26 Southampton Buildings, London, WC2A 1PB
IIF 4 IIF 5 IIF 6 (more)(less)
- British born in June 1965
Jawa, Sanjay
Resident in England
Registered addresses and corresponding companies50 Floral Street, London, WC2E 9DA
IIF 8 IIF 926-32, Oxford Road, Bournemouth, BH8 8EZ, England
IIF 10Avalon, 26-32 Oxford Road, Bournemouth, Dorset, BH8 8EZ, England
IIF 11Unit 3 West Point Row, Great Park Road, Bradley Stoke, Bristol, BS32 4QG, England
IIF 12 IIF 13Cawley Priory, South Pallant, Chichester, PO19 1SY, England
IIF 1436 Peninsular House, Monument Street, London, EC3R 8NB, England
IIF 1536 Peninsular House, Monument Street, London, EC3R 8NB, United Kingdom
IIF 164, Woodstock Road, London, W4 1UF, England
IIF 175, Merchant Square, London, England
IIF 185, Merchant Square, London, W2 1AY, England
IIF 19 IIF 20 IIF 2150, Floral Street, London, WC2E 9DA, England
IIF 2254, 54 Woodstock Road, London, W4 1UF, United Kingdom
IIF 23Peninsular House, 36 Monument Street, London, EC3R 8NB
IIF 24Peninsular House, 36 Monument Street, London, EC3R 8NB, England
IIF 25 IIF 26 IIF 27The Epworth, 25 City Road, 2nd Floor, London, EC1Y 1AA, England
IIF 28The Kensington Centre, 66 Hammersmith Road, London, W14 8UD, United Kingdom
IIF 29Charta House, 30-38 Church Street, Staines-upon-thames, Middlesex, TW18 4EP, England
IIF 30 IIF 31 IIF 32 (more)(less)
- Registered addresses and corresponding companies
Jawa, Sanjay
The Epworth, 25 City Road, 2nd Floor, London, EC1Y 1AA, England
IIF 34
- British Registered addresses and corresponding companies
Jawa, Sanjay
68 Netheravon Road, Chiswick, London, W4 2NB
IIF 35 IIF 36 IIF 37 (more)(less)
- 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 52
- British 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 53200 Aldersgate, Aldersgate Street, London, EC1A 4HD
IIF 5468 Netheravon Road, Chiswick, London, W4 2NB
IIF 55 IIF 56 IIF 57 (more)(less)Holborn Gate, 26 Southampton Buildings, London, WC2A 1PB
IIF 66 IIF 67 IIF 68 (more)(less)
- 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 73
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
53
- 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 61 - Director → ME2004-08-19 ~ 2007-03-07IIF 41 - Secretary → ME - 2BEAM CLINIC LIMITED - 2015-11-11320 City Road, London, EnglandActive Corporate (13 parents)Officer2018-10-16 ~ 2020-04-22IIF 28 - 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 59 - Director → ME
- 5
COLLINSON DRUM CUSSAC LTD
11709402Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (14 parents)Officer2018-12-03 ~ 2019-11-25IIF 24 - 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 11 - Director → ME - 7
- 8DRUM CUSSAC AFRICA LIMITED - 2016-06-15Two, London Bridge, London, United KingdomDissolved Corporate (9 parents)Officer2018-10-30 ~ 2019-11-25IIF 10 - Director → ME
- 9
ENGLISH PEN
0574714224 Bedford Row, London, EnglandActive Corporate (76 parents)Officer2016-12-06 ~ 2020-07-16IIF 17 - Director → MEPerson with significant control2016-12-06 ~ 2016-12-06IIF 50 - 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 12 - 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 13 - Director → ME - 12
FD INDIA LIMITED
06645796200 Aldersgate Aldersgate Street, LondonDissolved Corporate (9 parents)Officer2008-07-31 ~ 2013-09-30IIF 71 - 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 control3295TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-10-15Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents)Officer2004-06-16 ~ dissolvedIIF 55 - Director → ME2004-08-19 ~ 2006-03-10IIF 35 - 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 control3321ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-25Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2004-06-16 ~ dissolvedIIF 58 - Director → ME2004-08-19 ~ 2006-04-06IIF 45 - 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 control3320TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-25Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2004-06-16 ~ dissolvedIIF 65 - Director → ME2004-08-19 ~ 2006-04-05IIF 39 - Secretary → ME - 16Insolvency (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 57 - Director → ME2004-08-19 ~ 2006-04-05IIF 48 - Secretary → ME - 17BUSINESS COMMUNICATIONS INTERNATIONAL GROUP LIMITED - 2002-06-20SPEEDY RESULTS LIMITED - 2001-02-09Holborn Gate, 26 Southampton Buildings, LondonDissolved Corporate (15 parents)Officer2004-06-16 ~ dissolvedIIF 72 - Director → ME2004-08-19 ~ 2006-04-05IIF 42 - Secretary → ME
- 18
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 4 - Director → ME2005-07-22 ~ 2007-03-07IIF 46 - Secretary → ME - 19Insolvency (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 63 - Director → ME2004-08-19 ~ 2006-04-05IIF 44 - Secretary → ME - 20FRONTIERS 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 62 - Director → ME2001-03-01 ~ 2001-10-17IIF 40 - Secretary → ME - 21FRONTIERS 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 56 - Director → ME2000-08-18 ~ 2001-10-17IIF 43 - Secretary → ME - 22FRONTIERS CAPITAL LIMITED - nowFRONTIERS CAPITAL VENTURES LIMITED - 2004-01-21
NCOTEC VENTURES LIMITED
- 2003-12-18 03941164AT -TECH VENTURES LIMITED - 2000-04-17CAVEPILOT LIMITED - 2000-03-29Castle House, 2nd Floor, 75 Wells Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2000-07-03 ~ 2001-10-17IIF 64 - Director → ME2000-08-18 ~ 2001-10-17IIF 37 - Secretary → ME - 23
- 24
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 7 - Director → ME2004-08-19 ~ 2007-03-07IIF 36 - Secretary → ME - 25
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 5 - Director → ME2004-08-19 ~ 2006-04-05IIF 49 - Secretary → ME - 26
- 27FTI CONSULTING MANAGEMENT LLP - 2012-03-30200 Aldersgate Aldersgate Street, LondonActive Corporate (238 parents)Officer2012-07-01 ~ 2013-09-30IIF 2 - LLP Member → ME
- 28CARMILL LIMITED - 2003-08-13200 Aldersgate Aldersgate Street, LondonActive Corporate (17 parents, 1 offspring)Officer2010-02-26 ~ 2013-09-30IIF 69 - Director → ME
- 29
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 54 - Director → ME - 30
- 31HOODWELL LIMITED - 2003-10-16200 Aldersgate Aldersgate Street, LondonActive Corporate (21 parents)Officer2010-02-26 ~ 2013-09-30IIF 53 - Director → ME
- 32
FTI UK HOLDINGS LIMITED
06358479200 Aldersgate Aldersgate Street, LondonActive Corporate (14 parents, 8 offsprings)Officer2007-09-03 ~ 2013-09-30IIF 6 - Director → ME - 33Holborn Gate, 26 Southampton Buildings, LondonDissolved Corporate (11 parents)Officer2010-02-26 ~ dissolvedIIF 68 - Director → ME
- 34Insolvency (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 31 - Director → ME - 35Insolvency (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 30 - Director → ME - 36SHERSTON 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 26 - Director → ME
- 37
- 38
- 39
KOOTH LIMITED
- 2020-08-24 125265945 Merchant Square, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2020-08-06 ~ nowIIF 20 - Director → ME2020-08-24 ~ 2020-09-02IIF 34 - Secretary → MEPerson with significant control2020-08-06 ~ 2020-08-06IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 40Insolvency (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 controlIBIS (847) LIMITED - 2003-12-12Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2005-07-22 ~ dissolvedIIF 60 - Director → ME2005-07-22 ~ 2006-04-05IIF 47 - Secretary → ME - 41
MAGIC BUS UK
06580717Cawley Priory, South Pallant, Chichester, EnglandActive Corporate (18 parents)Officer2021-06-07 ~ nowIIF 14 - Director → ME - 42
- 43
- 44TRANSITION CONSULTING LIMITED - 2014-03-24Equitable House, 47 King William Street, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2017-03-29 ~ 2018-05-08IIF 32 - Director → ME
- 45
ROOT CAPITAL LLP
OC30393744 Catherine Place, London, EnglandActive Corporate (7 parents, 10 offsprings)Officer2018-06-21 ~ 2020-03-31IIF 1 - LLP Designated Member → ME - 46
ROOT CAPITAL SUPPORT SERVICES LIMITED
1025172544 Catherine Place, London, EnglandDissolved Corporate (5 parents)Officer2018-10-12 ~ 2020-04-21IIF 15 - Director → ME - 47SCALEUP 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 16 - Director → ME - 48
SMART BUILDING SYSTEMS LIMITED
1038911485 Great Portland Street, London, EnglandActive Corporate (9 parents)Officer2016-09-22 ~ 2017-02-27IIF 29 - Director → MEPerson with significant control2016-09-22 ~ 2017-02-27IIF 51 - Has significant influence or control → OE - 49
WOODSTOCK CAPITAL ADVISERS LIMITED
0990399554 54 Woodstock Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-12-07 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE - 50ILEAN LTD - 2008-03-315 Merchant Square, London, EnglandDissolved Corporate (12 parents)Officer2019-11-15 ~ dissolvedIIF 21 - Director → ME
- 51Insolvency (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 9 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-09-27
Commencement of winding up 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 22 - Director → ME - 53
YSC INTERNATIONAL LIMITED
0585131450 Floral Street, LondonDissolved Corporate (7 parents)Officer2014-11-25 ~ 2015-04-30IIF 8 - Director → ME
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