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, Bankimchandra Jayant
- British Registered addresses and corresponding companies
Desai, Bankimchandra Jayant
2, Ethelfield Road, Stoke, Coventry, West Midlands, CV2 4BW
IIF 1
- born in October 1957
Desai, Bankimchandra Jayant
Resident in England
Registered addresses and corresponding companies2, Ethelfield Road, Coventry, West Midlands, CV2 4BW, United Kingdom
IIF 2
- British born in October 1957
Desai, Bankimchandra Jayant
Resident in England
Registered addresses and corresponding companies2, Ethelfield Road, Stoke, Coventry, West Midlands, CV2 4BW
IIF 3 IIF 4 IIF 5 (more)(less)459, Foleshill Road, Coventry, CV6 5AQ, England
IIF 8C/o Oakbridge Accountancy Ltd, Number Three - Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England
IIF 9Desai House, 9-13 Holbrook Lane, Coventry, CV6 4AD
IIF 10Number Three, Siskin Drive, Coventry, CV3 4FJ, United Kingdom
IIF 11 IIF 12Union House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom
IIF 13 IIF 14C/o Oakbridge Accountancy, Wellington House, Starley Way, Solihull, West Midlands, B37 7HB, England
IIF 15C/o Oakbridge Accountancy, Wellington House, Starley Way, Solihull, West Midlands, B37 7HB, United Kingdom
IIF 1638-39, Lichfield Street, Walsall, West Midlands, WS1 1TJ, England
IIF 17
- British born in October 1957
Mr Bankimchandra Jayant Desai
Resident in England
Registered addresses and corresponding companies459, Foleshill Road, Coventry, CV6 5AQ, England
IIF 18Desai House, 9-13 Holbrook Lane, Coventry, CV6 4AD
IIF 19The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, United Kingdom
IIF 20Union House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom
IIF 21Wellington House, Starley Way, Solihull, West Midlands, B37 7HB, United Kingdom
IIF 2238-39, Lichfield Street, Walsall, West Midlands, WS1 1TJ, England
IIF 23
- 1
OAKBRIDGE LEGAL LIMITED
- 2022-05-03 10767955Union House, 111 New Union Street, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2017-05-12 ~ nowIIF 13 - Director → MEPerson with significant control2017-05-13 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 2
BALKAN FINANCIAL LIMITED
15983852459 Foleshill Road, Coventry, EnglandActive Corporate (1 parent)Officer2024-09-27 ~ nowIIF 8 - Director → MEPerson with significant control2024-09-27 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 3
- 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-20PS2 (UK) LIMITED - 2010-12-1320 North Audley Street, Mayfair, LondonLiquidation Corporate (13 parents)Officer2016-09-02 ~ 2017-04-11IIF 10 - Director → MEPerson with significant control2016-09-22 ~ 2017-04-11IIF 19 - Right to appoint or remove directors → OE - 5
- 6
DOSHI (LONDON) LIMITED
053156396th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (7 parents, 1 offspring)Officer2005-12-08 ~ 2006-03-01IIF 4 - Director → ME - 7
J R (UK) LIMITED
05749171Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-05
Dissolved on 2013-06-13257 Hagley Road, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2006-03-20 ~ 2008-06-19IIF 7 - Director → ME2006-03-20 ~ 2008-06-15IIF 1 - Secretary → ME - 8
KM AESTHETIX LIMITED
12777253Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-02-12 during the appointment or period of control
Commencement of winding up on 2024-05-22 during the appointment or period of control156 Broad Street, Birmingham, West Midlands, EnglandLiquidation Corporate (3 parents)Officer2020-09-22 ~ nowIIF 16 - Director → ME - 9
KM MEDICAL AESTHETIX LIMITED
13493508Unit 4 156 Broad Street, BirminghamActive Corporate (2 parents)Officer2021-07-05 ~ nowIIF 15 - Director → ME - 10Number Three, Siskin Drive, Coventry, United KingdomActive Corporate (5 parents)Officer2017-06-21 ~ nowIIF 12 - Director → MEPerson with significant control2017-06-21 ~ 2017-06-22IIF 22 - Right to appoint or remove directors → OE
- 11Number Three, Siskin Drive, Coventry, United KingdomActive Corporate (2 parents)Officer2017-10-23 ~ 2017-10-23IIF 17 - Director → ME2017-11-03 ~ nowIIF 11 - Director → MEPerson with significant control2017-10-23 ~ nowIIF 23 - Right to appoint or remove directors → OE
- 12
PS ACCOUNTING SERVICES (UK) LTD
06595988Insolvency (Case 1) In administration
Administration started on 2017-04-05 during the appointment or period of control
Administration ended on 2020-04-03 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-04-03 during the appointment or period of control
Dissolved on 2023-06-25 during the appointment or period of controlUnits 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (8 parents)Officer2008-05-19 ~ dissolvedIIF 6 - Director → ME - 13
STRATUS GLOBAL LLP
OC372520Desai & Co Accountants Desai House, 9-13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (2 parents)Officer2012-02-16 ~ dissolvedIIF 2 - LLP Designated Member → ME - 14
YFI COMMUNICATIONS LTD
05811324144-146 Kings Cross Road, LondonDissolved Corporate (6 parents)Officer2008-04-25 ~ dissolvedIIF 3 - Director → ME - 15
BATH CANDY LTD
- 2022-05-06 11095437Union House, 111 New Union Street, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2020-02-01 ~ nowIIF 14 - Director → MEPerson with significant control2020-02-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
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