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.
Desai, Vinodrai Kikubhai
Desai, Vinodrai Kikubhai
British chartered accountant born in July 1941Resident in England
Registered addresses and corresponding companiesDesai, Vinodrai Kikubhai
British f c a born in July 1941Resident in England
Registered addresses and corresponding companies
IIF 3
Treetops, 299 Beulah Hill, Upper Norwood, London, SE19 3UZ
Desai, Vinodrai Kikubhai
British finance executive born in July 1941Resident in England
Registered addresses and corresponding companies
IIF 4 Treetops, 299 Beulah Hill, Upper Norwood, London, SE19 3UZ
Desai, Vinodrai Kikubhai
British financial director born in July 1941Resident in England
Registered addresses and corresponding companies
IIF 5 Treetops, 299 Beulah Hill, Upper Norwood, London, SE19 3UZ
Desai, Vinodrai Kikubhai
British management consultant born in July 1941Resident in England
Registered addresses and corresponding companiesDesai, Vinodrai Kikubhai
British management consultantRegistered addresses and corresponding companiesDesai, Vinodrai Kikubhai
Registered addresses and corresponding companies
IIF 12 Treetops, 299 Beulah Hill, Upper Norwood, London, SE19 3UZ
- 1
PPH INVESTMENTS LIMITED
- nowPOLICYPLUS HOLDINGS LTD. - 2010-08-11 Clifton Down House Beaufort Buildings, Clifton, BristolDissolved corporate (6 parents)Officer
2002-06-24 ~ dissolvedIIF 1 - director → ME - 2
PPI BATH PLC
- nowPOLICYPLUS INTERNATIONAL PLC - 2010-08-11POLICY INVESTMENT PLAN LIMITED - 1993-06-01 Clifton Down House Beaufort Buildings, Clifton, BristolDissolved corporate (6 parents)Officer 1993-04-14 ~ dissolvedIIF 2 - director → ME
- 1GRP WHOLESALE HOLDCO LTD - 2023-09-11ROPNER INSURANCE HOLDINGS LIMITED - 2016-01-22REBECCA INSURANCE HOLDINGS LIMITED - 2008-09-02HEATHER INVESTMENTS LIMITED - 1995-06-12 7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (4 parents, 4 offsprings)Officer 1995-05-31 ~ 2015-02-03IIF 8 - director → ME 1995-05-31 ~ 2003-08-14IIF 11 - secretary → ME
- 2
KEEY PARTNERS LIMITED
- nowBDC CORPORATE FINANCE LIMITED - 2015-11-12B.D.C.F. LIMITED - 1996-03-06CROSSREL LIMITED - 1992-02-14 20 North Audley Street, London, United KingdomCorporate (1 parent)Equity (Company account)3,699,237 GBP2024-03-31Officer ~ 2001-12-31IIF 5 - director → ME 1993-04-01 ~ 2001-12-31IIF 12 - secretary → ME - 3
MINET GROUP
- nowMINET HOLDINGS PUBLIC LIMITED COMPANY - 1992-01-29 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (4 parents)Officer ~ 1991-12-02IIF 3 - director → ME - 4
MINET LIMITED
- nowJ.H.MINET & CO.LIMITED - 1992-07-01 8 Devonshire Square, LondonDissolved corporate (3 parents)Officer 1992-07-27 ~ 1992-09-30IIF 4 - director → ME - 5 7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved corporate (7 parents)Officer 1995-07-21 ~ 1996-07-23IIF 6 - director → ME
- 6WELLBRAND LTD - 2000-08-17 78 Cornhill, London, EnglandCorporate (6 parents)Officer 2000-10-05 ~ 2011-09-01IIF 7 - director → ME 2000-10-05 ~ 2011-09-01IIF 10 - secretary → ME
- 7
YARWOOD LIMITED
- nowYARWOOD-ITALIA LIMITED - 1992-01-02FLEETJOY LIMITED - 1984-08-21 Treefield Industrial Estate, Geldard Road, Gildersome, Morley LeedsCorporate (2 parents)Equity (Company account)1,241,988 GBP2024-02-29Officer 1997-09-23 ~ 2001-07-13IIF 9 - director → ME
