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, Shashikant
- British born in January 1954
Desai, Shashikant
Resident in England
Registered addresses and corresponding companies25, Lyon Park Avenue, Wembley, London, Middlesex, HA0 4DR
IIF 1
- British business man born in May 1984
Desai, Madhav Shashikant
Resident in England
Registered addresses and corresponding companies25 Lyon Park Avenue, Wembley, Middlesex, HA0 4DR
IIF 2
- British director born in May 1984
Desai, Madhav Shashikant
Resident in England
Registered addresses and corresponding companies25 Lyon Park Avenue, Wembley, Middlesex, HA0 4DR
IIF 3
- British manager born in May 1984
Desai, Madhav Shashikant
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 4
- British strategic director born in May 1984
Desai, Madhav Shashikant
Resident in England
Registered addresses and corresponding companies - British born in July 1968
Desai, Madhav Shashikant
Resident in England
Registered addresses and corresponding companies - British born in January 1954
Desai, Shashikant
Resident in United Kingdom
Registered addresses and corresponding companies13, Cannon Street, Wellingborough, NN8 4DJ, England
IIF 11
- British born in January 1954
Mr Shashikant Desai
Resident in England
Registered addresses and corresponding companies - British born in May 1984
Mr Shashikant Desai
Resident in England
Registered addresses and corresponding companies13, Cannon Street, Wellingborough, NN8 4DJ, England
IIF 14
- British born in July 1968
Mr Madhav Shashikant Desai
Resident in England
Registered addresses and corresponding companiesAccountancy House, 90 Walworth Road, London, SE1 6SW
IIF 15
- British business manRegistered addresses and corresponding companies
Desai, Madhav Shashikant
25 Lyon Park Avenue, Wembley, Middlesex, HA0 4DR
IIF 16
- British born in July 1968
Mr Madahav Shashikant Desai
Resident in England
Registered addresses and corresponding companiesAccountancy House, 90 Walworth Road, London, SE1 6SW
IIF 17
- British born in May 1984
Desai, Madhav Shashikant
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1984
Madhav Shashikant Desai
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Desai, Madhav
- 1
ANTARYX LTD
1589957522 Chester Road, Wellingborough, Northamptonshire, United KingdomActive Corporate (1 parent)Officer2024-08-15 ~ nowIIF 19 - Director → MEPerson with significant control2024-08-15 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 2
FIELD DEVELOPMENT PLANNING (FDP) PARTNERS LTD
0916486424 New Road, London, United KingdomActive Corporate (5 parents)Officer2014-08-06 ~ 2016-09-30IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2016-09-30IIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 3
GUJARAT TRAVEL & TOURS LIMITED
0750930825 Lyon Park Avenue, Wembley, London, MiddlesexActive Corporate (2 parents)Officer2015-01-28 ~ nowIIF 1 - Director → ME2011-01-28 ~ 2015-01-28IIF 7 - Director → ME2011-01-28 ~ 2015-01-28IIF 23 - Secretary → MEPerson with significant control2017-01-28 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE - 4
SWEPEX LTD
- 2015-06-02 0932481125 Lyon Park Avenue, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2014-11-24 ~ dissolvedIIF 4 - Director → ME - 5
MAURYA GROUP SCOTLAND LIMITED
0751159513 Cannon Street, Wellingborough, EnglandActive Corporate (2 parents)Officer2011-01-31 ~ 2017-02-01IIF 6 - Director → ME2017-02-01 ~ nowIIF 11 - Director → ME2011-01-31 ~ 2017-02-01IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-01IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE2017-02-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 6
OAG ENERGY CONSULTING LIMITED
053883801st Floor, Hillside House, 2-6 Friern Park, LondonDissolved Corporate (8 parents)Officer2007-06-18 ~ dissolvedIIF 8 - Director → ME - 7
OAG VENTURES LIMITED
07513476Accountancy House, 90 Walworth Road, LondonActive Corporate (4 parents)Officer2011-02-02 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 8
ST. JAMES LAND LIMITED
- 2006-01-24 04983121DISCOUNT PLOTS LIMITED - 2004-11-243rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (15 parents)Officer2005-04-11 ~ 2006-04-26IIF 2 - Director → ME2005-04-11 ~ 2006-04-26IIF 16 - Secretary → ME - 9
THETRADEOFFICE LIMITED
0733716313 Cannon Street, Wellingborough, NorthamptonshireDissolved Corporate (3 parents)Officer2011-01-15 ~ dissolvedIIF 5 - Director → ME - 10PALMLEAF LIMITED - 1985-11-05523 High Road, Wembley, MiddlesexActive Corporate (20 parents)Officer2009-06-18 ~ 2009-06-18IIF 3 - Director → ME
- 11
WEMWELL LTD
1593546422 Chester Road, Wellingborough, Northamptonshire, United KingdomActive Corporate (1 parent)Officer2024-09-04 ~ nowIIF 18 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
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