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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.

Jump to: Offsprings
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
    • 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
    • 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
    • 23, Burghley Avenue, New Malden, Surrey, KT3 4SW, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 7
  • 1
    FUNDING CIRCLE ASSET FINANCE LIMITED
    07832868
    71 Queen Victoria Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-11-02 ~ 2017-06-12
    IIF 1 - Director → ME
  • 2
    FUNDING CIRCLE HOLDINGS PLC
    - now 07123934
    FUNDING CIRCLE HOLDINGS LIMITED
    - 2018-09-21 07123934
    71 Queen Victoria Street, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2010-01-13 ~ 2024-10-25
    IIF 6 - Director → ME
  • 3
    FUNDING CIRCLE LTD
    06968588
    71 Queen Victoria Street, London, England
    Active Corporate (26 parents, 10 offsprings)
    Officer
    2009-07-21 ~ 2017-12-12
    IIF 2 - Director → ME
  • 4
    FUNDING CIRCLE PROPERTY FINANCE LIMITED
    08896582
    71 Queen Victoria Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2014-02-17 ~ 2017-04-27
    IIF 4 - Director → ME
  • 5
    FUNDING CIRCLE SOLUTIONS LIMITED
    08896644
    71 Queen Victoria Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-02-17 ~ 2017-06-14
    IIF 3 - Director → ME
  • 6
    FUNDING CIRCLE TRUSTEE LIMITED
    - now 07239092
    FUNDING CIRCLE RECOVERIES LIMITED
    - 2014-02-17 07239092
    71 Queen Victoria Street, London, England
    Active Corporate (16 parents)
    Officer
    2010-04-29 ~ 2017-04-27
    IIF 5 - Director → ME
  • 7
    NEIL DESAI FOUNDATION
    06711916
    23 Burghley Avenue, New Malden, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.