---
title: "17 CUMBERLAND AVENUE MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1b5877d-e6c9-5247-8145-088689df0d35
json: https://whiteintel.dev/api/public/dossier/a1b5877d-e6c9-5247-8145-088689df0d35
identifier: oo:GB-COH-02317941
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 17 CUMBERLAND AVENUE MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02317941`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a1b5877d-e6c9-5247-8145-088689df0d35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1b5877d-e6c9-5247-8145-088689df0d35  

## Ownership & control

### Owners / controllers

- **Dr Kavita Thapan** (beneficial owner) — https://whiteintel.dev/entity/28036101-134b-5b4c-a29d-e6ae552a24f3
- **Mr Surendra Kumar** (beneficial owner) — https://whiteintel.dev/entity/f409673b-7be3-570d-a023-17f94ed4ed14
- **Mr Stephen John Smith** (beneficial owner) — https://whiteintel.dev/entity/d09078ed-aa4f-574d-b331-2207431d2ea2
- **Mr Sanjay Dattani** (beneficial owner) — https://whiteintel.dev/entity/1d999f4c-d30d-5c8b-8fe7-9e6a4d7c9288
- **Mr Stephen Taylor** (beneficial owner) — https://whiteintel.dev/entity/7f70ba5e-0f0e-5c05-90f3-a8b043eca98c
- **Dr Kavita Thapan** (beneficial owner) — https://whiteintel.dev/entity/18a11f4d-5942-49b6-a7f9-c1b7ca64e161
- **Mr Stephen Taylor** (beneficial owner) — https://whiteintel.dev/entity/1829cc15-6aa0-40d8-b889-845fb1c241e7
- **Mr Sanjay Dattani** (beneficial owner) — https://whiteintel.dev/entity/a0ed2c49-81e6-4a62-9ada-baa10e8effc6
- **Mr Surendra Kumar** (beneficial owner) — https://whiteintel.dev/entity/e3406794-5984-403a-a246-7d58f098ee5d
- **Mr Stephen John Smith** (beneficial owner) — https://whiteintel.dev/entity/c2413083-4ffc-48af-9c99-9a49bccc7201

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02317941`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1988-11-16
- **Registered office:** C/O S Smith, Hmr Offices Cumberland Business Park, 17 Cumberland Avenue, London, NW10 7RT, United Kingdom
- **SIC:** 98000

### Officers

- SHAH, Minesh — secretary · appointed 2019-11-12
- DATTANI, Sanjay — director · British · appointed 2015-08-27
- SHAH, Minesh — director · British · appointed 2022-04-21
- SMITH, Stephen John — director · British · appointed 2014-12-01
- THAPAN, Kavita, Dr — director · British · appointed 2019-11-12
- KUMAR, Surendra — secretary · British · appointed 1999-01-11 · resigned 1999-01-11
- MEHRA, Joginder Kumar — secretary · British · appointed 1993-04-27 · resigned 2009-07-08
- NATHAN, Michael John — secretary · British · resigned 1993-04-27
- BOYCE, Malcolm James, Dr — director · British · appointed 2009-12-01 · resigned 2014-12-02
- CHOTALIA, Nirmala — director · British · appointed 1993-04-27 · resigned 1999-09-20
- DATTANI, Sanjay — director · British · appointed 1999-01-11 · resigned 2000-07-19
- HOLLOWAY, Robert Charles Keith — director · British · resigned 1993-04-27
- KUMAR, Surendra — director · British · appointed 1999-01-11 · resigned 2022-08-18
- LOPEZ, Pedro — director · Spanish · appointed 1993-04-27 · resigned 1993-11-24
- LUNSON, Andrew John — director · British · resigned 1993-04-27
- MCHUGH, John — director · Irish · appointed 2005-03-22 · resigned 2014-12-02
- MEHRA, Joginder Kumar — director · British · appointed 1994-12-31 · resigned 2009-07-08
- PURI, Rajiv Kumar — director · British · appointed 2002-12-04 · resigned 2005-06-01
- PURI, Rajiv Kumar — director · British · appointed 1993-04-27 · resigned 2001-01-31
- SAPCOTE, Stuart William — director · British · resigned 1993-04-27

### Beneficial owners (Persons with Significant Control)

- Dr Kavita Thapan — significant influence or control · individual PSC · England — since 2019-11-12
- Mr Stephen John Smith — significant influence or control · individual PSC · United Kingdom — since 2016-11-30
- Mr Sanjay Dattani — significant influence or control · individual PSC · United Kingdom — since 2016-11-30
- Mr Surendra Kumar — significant influence or control · individual PSC — ceased 2022-08-18
- Mr Stephen Taylor — significant influence or control · individual PSC — ceased 2019-12-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02317941
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02317941

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **17 CUMBERLAND AVENUE MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/a1b5877d-e6c9-5247-8145-088689df0d35 · Structured JSON: https://whiteintel.dev/api/public/dossier/a1b5877d-e6c9-5247-8145-088689df0d35._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._