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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

Desai, Falguni Rameshchandra

child relation
Offspring entities and appointments
Active 68
  • 1
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-28 ~ dissolved
    IIF 98 - Secretary → ME
  • 2
    AMBARELLA LIMITED - 2005-02-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-30 ~ dissolved
    IIF 114 - Secretary → ME
  • 3
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 125 - Secretary → ME
  • 4
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 10 - Secretary → ME
  • 5
    52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    2001-09-04 ~ dissolved
    IIF 86 - Secretary → ME
  • 6
    52 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    2001-09-04 ~ dissolved
    IIF 77 - Secretary → ME
  • 7
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-30 ~ dissolved
    IIF 110 - Secretary → ME
  • 8
    LANHAM DEVELOPMENTS (CROYDON) LIMITED - 1997-05-08
    SIMCO 682 LIMITED - 1994-12-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 172 - Secretary → ME
  • 9
    LANHAM PLC - 1997-05-30
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 171 - Secretary → ME
  • 10
    CAPITAL AND REGIONAL (AUCHINLEA FORT) LTD - 2004-03-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 27 - Secretary → ME
  • 11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-18 ~ dissolved
    IIF 105 - Secretary → ME
  • 12
    TRAPCO C1 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 52 - Secretary → ME
  • 13
    TRAPCO C2 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 51 - Secretary → ME
  • 14
    TRAPCO C3 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 7 - Secretary → ME
  • 15
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-30 ~ now
    IIF 169 - Secretary → ME
  • 16
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-26 ~ dissolved
    IIF 118 - Secretary → ME
  • 17
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-09 ~ dissolved
    IIF 122 - Secretary → ME
  • 18
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-30 ~ now
    IIF 166 - Secretary → ME
  • 19
    CAPITAL AND REGIONAL (MILTON KEYNES) LIMITED - 1999-12-21
    DATADASH LIMITED - 1998-08-20
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 96 - Secretary → ME
  • 20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 47 - Secretary → ME
  • 21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-07 ~ dissolved
    IIF 104 - Secretary → ME
  • 22
    CAPITAL AND REGIONAL (VICTORIA) LIMITED - 1999-12-21
    SHELFCO (NO.160 LIMITED - 1988-01-19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 42 - Secretary → ME
  • 23
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-30 ~ now
    IIF 162 - Secretary → ME
  • 24
    SPORTS VILLAGES DEVELOPMENTS LIMITED - 1999-12-16
    MORANCRAFT LIMITED - 1996-12-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-03-19 ~ dissolved
    IIF 22 - Secretary → ME
  • 25
    CAPITAL AND REGIONAL ESTATES LIMITED - 1999-12-21 02774151
    R GREEN DEVELOPMENTS (NO 12) LIMITED - 1998-02-04
    CUSSINS GREEN DEVELOPMENTS (NO.12) LIMITED - 1991-06-21
    LIPALL LIMITED - 1988-06-02
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-20 ~ dissolved
    IIF 2 - Secretary → ME
  • 26
    CAPITAL AND REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED - 2000-01-04
    CAPITAL & LANHAM DEVELOPMENTS (RIPON) LIMITED - 1998-03-17
    LANHAM DEVELOPMENTS (RIPON) LIMITED - 1997-05-08
    LANHAM DEVELOPMENTS (KIRKCALDY) LIMITED - 1995-12-11
    SIMCO 664 LIMITED - 1994-10-14
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 72 - Secretary → ME
  • 27
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-27 ~ now
    IIF 165 - Secretary → ME
  • 28
    CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED - 1999-12-21
    CAPITAL & EASTER RETAIL LIMITED - 1996-06-05
    CAPITAL AND EASTER RETAIL LIMITED - 1996-01-12
    CAPITAL AND REGIONAL (ABERDEEN) LIMITED - 1994-11-01
    ABERDASH LIMITED - 1993-04-29
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 34 - Secretary → ME
  • 29
    REALCAP INVESTMENTS LIMITED - 2001-06-12
    MB9 LIMITED - 1994-12-12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-09-09 ~ dissolved
    IIF 5 - Secretary → ME
  • 30
    CAPITAL AND REGIONAL SHOPPING CENTRES LIMITED - 1999-12-21
    MB88 LIMITED - 1997-04-17
    52 Grosvenor Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 82 - Secretary → ME
  • 31
    NEWINCCO 851 LIMITED - 2008-06-12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-17 ~ dissolved
    IIF 168 - Secretary → ME
  • 32
    NEWINCCO 770 LIMITED - 2007-12-12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 94 - Secretary → ME
  • 33
    CAPITAL AND REGIONAL RETAIL PARKS LIMITED - 1996-09-23
    SCOTCAP RETAIL PARKS LIMITED - 1995-11-10
    MB35 LIMITED - 1995-11-02
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 89 - Secretary → ME
  • 34
    Griffin, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 25 - Secretary → ME
  • 35
    PRECIS (1464) LIMITED - 1996-10-21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-22 ~ dissolved
    IIF 65 - Secretary → ME
  • 36
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-22 ~ dissolved
    IIF 111 - Secretary → ME
  • 37
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-22 ~ dissolved
    IIF 75 - Secretary → ME
  • 38
    EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-22 ~ dissolved
    IIF 70 - Secretary → ME
  • 39
    REGULIS ETHICA LIMITED - 2016-07-12
    29 Carlton Terrace, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    12,177 GBP2025-05-31
    Officer
    2014-10-23 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 200 - Ownership of shares – 75% or moreOE
    IIF 200 - Ownership of voting rights - 75% or moreOE
  • 40
    LOWER GROSVENOR PLACE LONDON TWO LIMITED - 2006-03-16
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-15 ~ dissolved
    IIF 16 - Secretary → ME
  • 41
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 69 - Secretary → ME
  • 42
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 120 - Secretary → ME
  • 43
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 124 - Secretary → ME
  • 44
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 117 - Secretary → ME
  • 45
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 116 - Secretary → ME
  • 46
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 56 - Secretary → ME
  • 47
    PPCR HOLDCO 1 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 74 - Secretary → ME
  • 48
    PPCR HOLDCO 2 LIMITED - 2004-03-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 103 - Secretary → ME
  • 49
    MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED - 2004-03-24
    ATRADA LIMITED - 1999-07-26
    MICRO SCOPE LEASING LIMITED - 1995-07-27
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-23 ~ dissolved
    IIF 67 - Secretary → ME
  • 50
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 46 - Secretary → ME
  • 51
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 33 - Secretary → ME
  • 52
    CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED - 2001-03-30
    TREATY CENTRE LIMITED - 2000-09-14
    PORTPIPE LIMITED - 1999-08-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 78 - Secretary → ME
  • 53
    FLATSPRING LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2002-02-18 ~ dissolved
    IIF 90 - Secretary → ME
  • 54
    NERVEPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2002-02-18 ~ dissolved
    IIF 66 - Secretary → ME
  • 55
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2001-08-21 ~ dissolved
    IIF 55 - Secretary → ME
  • 56
    52 Grosvenor Gardens, London
    Dissolved Corporate (8 parents)
    Officer
    2001-08-21 ~ dissolved
    IIF 12 - Secretary → ME
  • 57
    MARKPEAK LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2002-02-18 ~ dissolved
    IIF 3 - Secretary → ME
  • 58
    LEAFSHINE LIMITED - 2001-11-29
    52 Grosvenor Gardens, London
    Dissolved Corporate (5 parents)
    Officer
    2002-02-18 ~ dissolved
    IIF 23 - Secretary → ME
  • 59
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-30 ~ dissolved
    IIF 123 - Secretary → ME
  • 60
    R GREEN DEVELOPMENTS (NO 6) LIMITED - 2001-06-12
    CUSSINS GREEN DEVELOPMENTS (NO.6) LIMITED - 1991-06-21
    FICHULL LIMITED - 1988-06-02
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 68 - Secretary → ME
  • 61
    MB94 LIMITED - 1997-06-16
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-05 ~ dissolved
    IIF 71 - Secretary → ME
  • 62
    JUNCTION PROPERTIES LIMITED - 2000-08-22
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-09 ~ dissolved
    IIF 20 - Secretary → ME
  • 63
    XSCAPE CASTLEFORD HOLDINGS (JERSEY) LIMITED - 2009-05-26
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-27 ~ now
    IIF 163 - Secretary → ME
  • 64
    XSCAPE MILTON KEYNES HOLDINGS (JERSEY) LIMITED - 2009-05-26
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2009-01-27 ~ now
    IIF 167 - Secretary → ME
  • 65
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2007-12-28 ~ now
    IIF 39 - Secretary → ME
  • 66
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-28 ~ dissolved
    IIF 1 - Secretary → ME
  • 67
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-28 ~ dissolved
    IIF 101 - Secretary → ME
  • 68
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2007-12-28 ~ now
    IIF 61 - Secretary → ME
Ceased 125

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.