The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Ms Kirti Govindia
    Born in September 1963
    Individual (8 offsprings)
    Person with significant control
    2019-11-07 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Govindia, Shailesh
    Management Cons born in December 1964
    Individual (10 offsprings)
    Officer
    1999-08-31 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Hofer, Paul Robert
    Banker born in June 1947
    Individual (1 offspring)
    Officer
    2001-11-30 ~ 2006-12-15
    OF - Director → CIF 0
  • 2
    Govindia, Kirti
    Individual (8 offsprings)
    Officer
    1999-08-31 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 3
    Kamran, Khawaja Muhammad
    Accountant born in May 1965
    Individual (4 offsprings)
    Officer
    1999-07-12 ~ 1999-08-31
    OF - Director → CIF 0
  • 4
    Kalan, Upendra
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2006-04-17 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 5
    Damodararu, Suresh
    Accountant born in July 1963
    Individual (6 offsprings)
    Officer
    2008-07-23 ~ 2009-11-26
    OF - Director → CIF 0
    Damodararu, Suresh
    Accountant
    Individual (6 offsprings)
    Officer
    2008-07-23 ~ 2009-11-26
    OF - Secretary → CIF 0
  • 6
    Jahanshahi, Bahman
    Investment Banker born in January 1952
    Individual (3 offsprings)
    Officer
    2005-11-17 ~ 2008-05-08
    OF - Director → CIF 0
  • 7
    Reed, Christopher
    Individual (44 offsprings)
    Officer
    2001-09-28 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 8
    Govindia, Shailesh
    Individual (10 offsprings)
    Officer
    2003-02-07 ~ 2006-04-17
    OF - Secretary → CIF 0
  • 9
    Thakker, Rakesh Kantilal
    Individual (9 offsprings)
    Officer
    1999-07-12 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 10
    Akara Bldg., 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-11-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EMERGING MARKETS GROUP (UK) LIMITED

Previous names
E.MERGING MARKETS GROUP (UK) LIMITED - 2005-02-09
INDIA DIRECT LIMITED - 2001-11-01
Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
999,090 GBP2020-06-30
999,090 GBP2019-06-30
Creditors
Amounts falling due within one year
-587,585 GBP2020-06-30
-587,585 GBP2019-06-30
Net Current Assets/Liabilities
411,505 GBP2020-06-30
411,505 GBP2019-06-30
Total Assets Less Current Liabilities
411,505 GBP2020-06-30
411,505 GBP2019-06-30
Creditors
Amounts falling due after one year
-3,999,998 GBP2020-06-30
-3,999,998 GBP2019-06-30
Net Assets/Liabilities
-3,588,493 GBP2020-06-30
-3,588,493 GBP2019-06-30
Equity
-3,588,493 GBP2020-06-30
-3,588,493 GBP2019-06-30
Average Number of Employees
12019-07-01 ~ 2020-06-30
12018-07-01 ~ 2019-06-30

  • EMERGING MARKETS GROUP (UK) LIMITED
    Info
    E.MERGING MARKETS GROUP (UK) LIMITED - 2005-02-09
    INDIA DIRECT LIMITED - 2001-11-01
    Registered number 03805240
    15 Whitehall, 5th Floor, London SW1A 2DD
    Private Limited Company incorporated on 1999-07-12 and dissolved on 2021-07-20 (22 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.