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.
Mr Malav Mukeshbhai Desai
Mr Malav Mukeshbhai Desai
British born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 1
Wellesley House, 98-102 Cranbrook Road, Ilford, IG1 4NH, England
Mr Malav Mukeshbhai Desai
British born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesMalav Mukeshbhai Desai
British born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesDesai, Malav Mukeshbhai
British director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 5, Jewel Close, Bridgwater, Somerset, TA6 4GX, United Kingdom
IIF 10 IIF 11 5, Jewel Close, Bridgwater, TA6 4GX, United Kingdom
IIF 12 58a, High Street, Burnham-on-sea, TA8 1PD, United Kingdom
IIF 13 58-b, High Street, Burnham-on-sea, TA8 1PD, United Kingdom
IIF 14 Bridge House, 9-13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
IIF 15 10, Boughton Road, Rugby, CV21 1BJ, England
Desai, Malav Mukeshbhai
British entrepreneur born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Wellesley House, 98-102 Cranbrook Road, Ilford, IG1 4NH, England
Malav Desai
British born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesDesai, Malav Mukeshbhai
Registered addresses and corresponding companies
IIF 19 5, Jewel Close, Bridgwater, Somerset, TA6 4GX, United Kingdom
Desai, Malav
British director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesDesai, Malav
Registered addresses and corresponding companies
- 1
AMRI SYSTEMS LTD
- nowAMRI SYSTEMS SOFTWARE DEVELOPMENT IT SERVICES LTD - 2020-09-15 5 Jewel Close, Bridgwater, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer
2020-09-08 ~ nowIIF 15 - Director → MEPerson with significant control 2020-09-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 58/b High Street, Burnham-on-sea, EnglandDissolved Corporate (3 parents)Equity (Company account)300 GBP2021-07-31Officer 2020-07-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-07-21 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 3SAANVI INEVESTMENTS (UK) LTD - 2024-06-24 5 Jewel Close, Bridgwater, Somerset, United KingdomActive Corporate (2 parents)Officer 2024-05-23 ~ nowIIF 9 - Director → ME 2024-05-23 ~ nowIIF 19 - Secretary → MEPerson with significant control 2024-05-23 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 58/b High Street, Burnham-on-sea, EnglandActive Corporate (2 parents)Equity (Company account)92 GBP2024-02-28Officer 2018-02-14 ~ nowIIF 12 - Director → MEPerson with significant control 2018-02-14 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 5 5 Jewel Close, Bridgwater, United KingdomActive Corporate (3 parents)Equity (Company account)-46,476 GBP2024-02-28Officer 2016-03-03 ~ nowIIF 10 - Director → MEPerson with significant control 2017-03-02 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 6 4 Raleigh House, Parkway, Bridgwater, Somerset, United KingdomActive Corporate (2 parents)Officer 2025-03-19 ~ nowIIF 21 - Director → ME 2025-03-19 ~ nowIIF 23 - Secretary → MEPerson with significant control 2025-03-19 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7 58/b High Street, Burnham-on-sea, United KingdomActive Corporate (2 parents)Equity (Company account)23,096 GBP2024-02-28Officer 2014-02-04 ~ nowIIF 11 - Director → MEPerson with significant control 2016-10-14 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 8 58-b High Street, Burnham-on-sea, United KingdomActive Corporate (2 parents)Equity (Company account)16,878 GBP2023-09-30Officer 2020-09-16 ~ nowIIF 13 - Director → MEPerson with significant control 2020-09-16 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 9 2 Raleigh House, Parkway, Bridgwater, Somerset, United KingdomActive Corporate (2 parents)Officer 2025-03-19 ~ nowIIF 20 - Director → ME 2025-03-19 ~ nowIIF 22 - Secretary → MEPerson with significant control 2025-03-19 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10 Wellesley House, 98-102 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2023-10-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-10-04 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
