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 companies459, Foleshill Road, Coventry, CV6 5AQ, England
IIF 7Number Three, Siskin Drive, Coventry, CV3 4FJ, United Kingdom
IIF 8 IIF 9Union House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom
IIF 10 IIF 11C/o Oakbridge Accountancy, Wellington House, Starley Way, Solihull, West Midlands, B37 7HB, England
IIF 12C/o Oakbridge Accountancy, Wellington House, Starley Way, Solihull, West Midlands, B37 7HB, United Kingdom
IIF 13
- British company director born in October 1957
Desai, Bankimchandra Jayant
Resident in England
Registered addresses and corresponding companiesDesai House, 9-13 Holbrook Lane, Coventry, CV6 4AD
IIF 14
- British director born in October 1957
Desai, Bankimchandra Jayant
Resident in England
Registered addresses and corresponding companies - British director sec born in October 1957
Desai, Bankimchandra Jayant
Resident in England
Registered addresses and corresponding companies2, Ethelfield Road, Stoke, Coventry, West Midlands, CV2 4BW
IIF 20
- 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 21
- British director secRegistered addresses and corresponding companies
Desai, Bankimchandra Jayant
2, Ethelfield Road, Stoke, Coventry, West Midlands, CV2 4BW
IIF 22
- 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 10 - Director → MEPerson with significant control2017-05-13 ~ nowIIF 3 - Has significant influence or control → OE - 2
BALKAN FINANCIAL LIMITED
15983852459 Foleshill Road, Coventry, EnglandActive Corporate (1 parent)Officer2024-09-27 ~ nowIIF 7 - 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 - 3PS2 (UK) LIMITED - 2010-12-1320 North Audley Street, Mayfair, LondonLiquidation Corporate (11 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
- 4
DESAI & CO BUSINESS TRANSFERS LIMITED
- 2017-03-07 07445100DESAI BUSINESS TRANSFER LIMITED
- 2010-12-13 07445100C/o Oakbridge Accountancy Ltd Number Three - Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (3 parents)Officer2010-11-19 ~ 2022-09-01IIF 18 - Director → ME - 5
DOSHI (LONDON) LIMITED
053156396th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (7 parents, 1 offspring)Officer2005-12-08 ~ 2006-03-01IIF 16 - Director → ME - 6
J R (UK) LIMITED
05749171257 Hagley Road, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2006-03-20 ~ 2008-06-19IIF 20 - Director → ME2006-03-20 ~ 2008-06-15IIF 22 - Secretary → ME - 7
KM AESTHETIX LIMITED
12777253156 Broad Street, Birmingham, West Midlands, EnglandLiquidation Corporate (2 parents)Officer2020-09-22 ~ nowIIF 13 - Director → ME - 8
KM MEDICAL AESTHETIX LIMITED
13493508Unit 4 156 Broad Street, BirminghamActive Corporate (2 parents)Officer2021-07-05 ~ nowIIF 12 - Director → ME - 9Number Three, Siskin Drive, Coventry, United KingdomActive Corporate (5 parents)Officer2017-06-21 ~ nowIIF 9 - Director → MEPerson with significant control2017-06-21 ~ 2017-06-22IIF 5 - Right to appoint or remove directors → OE
- 10Number Three, Siskin Drive, Coventry, United KingdomActive Corporate (2 parents)Officer2017-10-23 ~ 2017-10-23IIF 19 - Director → ME2017-11-03 ~ nowIIF 8 - Director → MEPerson with significant control2017-10-23 ~ nowIIF 6 - Right to appoint or remove directors → OE
- 11
PS ACCOUNTING SERVICES (UK) LTD
06595988Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (4 parents)Officer2008-05-19 ~ dissolvedIIF 17 - Director → ME - 12
STRATUS GLOBAL LLP
OC372520Desai & Co Accountants Desai House, 9-13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (2 parents)Officer2012-02-16 ~ dissolvedIIF 21 - LLP Designated Member → ME - 13
YFI COMMUNICATIONS LTD
05811324144-146 Kings Cross Road, LondonDissolved Corporate (6 parents)Officer2008-04-25 ~ dissolvedIIF 15 - Director → ME - 14
BATH CANDY LTD
- 2022-05-06 11095437Union House, 111 New Union Street, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2020-02-01 ~ nowIIF 11 - Director → MEPerson with significant control2020-02-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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