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, Raj

    Related profiles found in government register
  • Desai, Raj
    British director born in October 1949

    Resident in United States

    Registered addresses and corresponding companies
    • Suite A, 24, Shacklewell Lane, London, E8 2EZ, United Kingdom

      IIF 1
  • Desai, Raj
    British retired born in October 1949

    Resident in United States

    Registered addresses and corresponding companies
    • 40, Dickerage Road, Kingston Upon Thames, Surrey, KT1 3SS, United Kingdom

      IIF 2
    • 24, Shacklewell Lane, London, E8 2EZ

      IIF 3
  • Raj Desai
    British born in October 1949

    Resident in United States

    Registered addresses and corresponding companies
    • 3 East Point, High Street, Seal, Sevenoaks, Kent, TN15 0EG

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    Suite A, 24 Shacklewell Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 1 - Director → ME
Ceased 2
  • 1
    129 Harefield Road, Uxbridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,397,253 GBP2023-09-30
    Officer
    2010-10-15 ~ 2019-05-07
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    E-EIGHT (FASHION) LIMITED - 2021-06-29
    129 Harefield Road, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    86,334 GBP2023-09-30
    Officer
    2016-07-15 ~ 2019-11-12
    IIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.