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 Bankimchandra Jayant Desai
- British born in October 1957
Mr Bankimchandra Jayant Desai
Resident in England
Registered addresses and corresponding companies459, Foleshill Road, Coventry, CV6 5AQ, England
IIF 1Desai House, 9-13 Holbrook Lane, Coventry, CV6 4AD
IIF 2The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, United Kingdom
IIF 3Union House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom
IIF 4Wellington House, Starley Way, Solihull, West Midlands, B37 7HB, United Kingdom
IIF 538-39, Lichfield Street, Walsall, West Midlands, WS1 1TJ, England
IIF 6
- British born in October 1957
Desai, Bankimchandra Jayant
Resident in England
Registered addresses and corresponding companies2, Ethelfield Road, Stoke, Coventry, West Midlands, CV2 4BW
IIF 7 IIF 8 IIF 9 (more)(less)459, Foleshill Road, Coventry, CV6 5AQ, England
IIF 12C/o Oakbridge Accountancy Ltd, Number Three - Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England
IIF 13Desai House, 9-13 Holbrook Lane, Coventry, CV6 4AD
IIF 14Number Three, Siskin Drive, Coventry, CV3 4FJ, United Kingdom
IIF 15 IIF 16Union House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom
IIF 17 IIF 18C/o Oakbridge Accountancy, Wellington House, Starley Way, Solihull, West Midlands, B37 7HB, England
IIF 19C/o Oakbridge Accountancy, Wellington House, Starley Way, Solihull, West Midlands, B37 7HB, United Kingdom
IIF 2038-39, Lichfield Street, Walsall, West Midlands, WS1 1TJ, England
IIF 21
- born in October 1957
Desai, Bankimchandra Jayant
Resident in England
Registered addresses and corresponding companies2, Ethelfield Road, Coventry, West Midlands, CV2 4BW, United Kingdom
IIF 22
- British Registered addresses and corresponding companies
Desai, Bankimchandra Jayant
2, Ethelfield Road, Stoke, Coventry, West Midlands, CV2 4BW
IIF 23
- 1
OAKBRIDGE LEGAL LIMITED
- 2022-05-03 10767955Union House, 111 New Union Street, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2017-05-12 ~ nowIIF 17 - Director → MEPerson with significant control2017-05-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2
BALKAN FINANCIAL LIMITED
15983852459 Foleshill Road, Coventry, EnglandActive Corporate (1 parent)Officer2024-09-27 ~ nowIIF 12 - Director → MEPerson with significant control2024-09-27 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
- 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-20PS2 (UK) LIMITED - 2010-12-1320 North Audley Street, Mayfair, LondonLiquidation Corporate (13 parents)Officer2016-09-02 ~ 2017-04-11IIF 14 - Director → MEPerson with significant control2016-09-22 ~ 2017-04-11IIF 2 - Right to appoint or remove directors → OE - 5
- 6
DOSHI (LONDON) LIMITED
053156396th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (7 parents, 1 offspring)Officer2005-12-08 ~ 2006-03-01IIF 8 - Director → ME - 7
J R (UK) LIMITED
05749171Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-05
Dissolved on 2013-06-13257 Hagley Road, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2006-03-20 ~ 2008-06-19IIF 11 - Director → ME2006-03-20 ~ 2008-06-15IIF 23 - Secretary → ME - 8
KM AESTHETIX LIMITED
12777253Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-02-12 during the appointment or period of control
Commencement of winding up on 2024-05-22 during the appointment or period of control156 Broad Street, Birmingham, West Midlands, EnglandLiquidation Corporate (3 parents)Officer2020-09-22 ~ nowIIF 20 - Director → ME - 9
KM MEDICAL AESTHETIX LIMITED
13493508Unit 4 156 Broad Street, BirminghamActive Corporate (2 parents)Officer2021-07-05 ~ nowIIF 19 - Director → ME - 10Number Three, Siskin Drive, Coventry, United KingdomActive Corporate (5 parents)Officer2017-06-21 ~ nowIIF 16 - Director → MEPerson with significant control2017-06-21 ~ 2017-06-22IIF 5 - Right to appoint or remove directors → OE
- 11Number Three, Siskin Drive, Coventry, United KingdomActive Corporate (2 parents)Officer2017-10-23 ~ 2017-10-23IIF 21 - Director → ME2017-11-03 ~ nowIIF 15 - Director → MEPerson with significant control2017-10-23 ~ nowIIF 6 - Right to appoint or remove directors → OE
- 12
PS ACCOUNTING SERVICES (UK) LTD
06595988Insolvency (Case 1) In administration
Administration started on 2017-04-05 during the appointment or period of control
Administration ended on 2020-04-03 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-04-03 during the appointment or period of control
Dissolved on 2023-06-25 during the appointment or period of controlUnits 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (8 parents)Officer2008-05-19 ~ dissolvedIIF 10 - Director → ME - 13
STRATUS GLOBAL LLP
OC372520Desai & Co Accountants Desai House, 9-13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (2 parents)Officer2012-02-16 ~ dissolvedIIF 22 - LLP Designated Member → ME - 14
YFI COMMUNICATIONS LTD
05811324144-146 Kings Cross Road, LondonDissolved Corporate (6 parents)Officer2008-04-25 ~ dissolvedIIF 7 - Director → ME - 15
BATH CANDY LTD
- 2022-05-06 11095437Union House, 111 New Union Street, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2020-02-01 ~ nowIIF 18 - Director → MEPerson with significant control2020-02-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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