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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, Samir

    Related profiles found in government register
  • Desai, Samir
    British ceo born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71, Queen Victoria Street, London, EC4V 4AY, England

      IIF 1
  • Desai, Samir
    British director born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Desai, Samir
    British financial services professional born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71, Queen Victoria Street, London, EC4V 4AY, England

      IIF 5 IIF 6
  • Desai, Samir
    British banker born in May 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 23, Burghley Avenue, New Malden, Surrey, KT3 4SW, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 23 Burghley Avenue, New Malden, Surrey
    Dissolved Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    8,182 GBP2019-09-30
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    IIF 7 - Director → ME
Ceased 6
  • 1
    icon of address 71 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-02 ~ 2017-06-12
    IIF 1 - Director → ME
  • 2
    FUNDING CIRCLE HOLDINGS LIMITED - 2018-09-21
    icon of address 71 Queen Victoria Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2010-01-13 ~ 2024-10-25
    IIF 6 - Director → ME
  • 3
    icon of address 71 Queen Victoria Street, London, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ 2017-12-12
    IIF 2 - Director → ME
  • 4
    icon of address 71 Queen Victoria Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-17 ~ 2017-04-27
    IIF 4 - Director → ME
  • 5
    icon of address 71 Queen Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-17 ~ 2017-06-14
    IIF 3 - Director → ME
  • 6
    FUNDING CIRCLE RECOVERIES LIMITED - 2014-02-17
    icon of address 71 Queen Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-29 ~ 2017-04-27
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.