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, Sanjiv Jimmy
Desai, Sanjiv Jimmy
British lawyer born in October 1968Resident in England
Registered addresses and corresponding companiesDesai, Sanjiv Jimmy
British solicitor born in October 1968Resident in England
Registered addresses and corresponding companiesDesai, Jimmy
British lawyer born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 5
6, Tenniel Close, London, W2 3LE, England
Desai, Sanjiv Jimmy
British lawyer born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 C/o Nn Works Ltd, 40 Newland Avenue, 40 Newland Avenue, Bishop's Stortford, Herts, CM23 2GL, United Kingdom
Mr Sanjiv Jimmy Desai
British born in October 1968Resident in England
Registered addresses and corresponding companiesMr Sanjiv Jimmy Desai
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1BLUE SHOE LAW LTD - 2016-03-30 6 Tenniel Close, London, EnglandDissolved corporate (3 parents)Officer
2016-04-01 ~ dissolvedIIF 5 - director → ME - 2BLUE STAR LEGAL CONSULTING LTD - 2016-03-31 C/o Nn Works Ltd, 40 Newland Avenue, Bishop's Stortford, EnglandCorporate (1 parent)Equity (Company account)-1,749 GBP2023-11-30Officer 2016-04-01 ~ nowIIF 2 - director → MEPerson with significant control 2018-11-05 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 3 C/o Nn Works Ltd, 40 Newland Avenue, Bishop's Stortford, EnglandCorporate (1 parent)Equity (Company account)165,835 GBP2024-04-30Officer 2016-04-04 ~ nowIIF 1 - director → MEPerson with significant control 2017-04-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 4 C/o Nn Works Ltd, 40 Newland Avenue, Bishop's Stortford, EnglandCorporate (3 parents)Equity (Company account)14,991 GBP2024-02-28Officer 2019-02-04 ~ nowIIF 3 - director → MEPerson with significant control 2019-02-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 6 Tenniel Close, London, EnglandDissolved corporate (1 parent)Officer 2016-02-11 ~ dissolvedIIF 4 - director → ME
- 6 C/o Nn Works Ltd, 40 Newland Avenue, 40 Newland Avenue, Bishop's Stortford, Herts, EnglandCorporate (3 parents)Officer 2023-10-13 ~ nowIIF 6 - director → MEPerson with significant control 2023-10-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
