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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, Nileshkumar Ramesh

    Related profiles found in government register
  • Desai, Nileshkumar Ramesh
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Desai, Nileshkumar Ramesh
    British accountant born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Falcon Suite, 3 New Court, 82 Station Road, Hampton, Middx, TW12 2AX, England

      IIF 15

    • 45 Berkshire Gardens, London, N13 6AA

      IIF 16 IIF 17 IIF 18

    • 54, Clapham Common South Side, London, SW4 9BX, England

      IIF 19 IIF 20

    • Ascot House, 2 Woodberry Grove, London, N12 0FB, England

      IIF 21 IIF 22 IIF 23

    • Elscot House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 25

    • Lynton House, 54, Clapham Common South Side, London, SW4 9BX, England

      IIF 26
  • Desai, Nileshkumar Ramesh
    British company director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Elscot House, Arcadia Avenue, London, N3 2JU, England

      IIF 27
  • Desai, Nileshkumar Ramesh
    British consultant born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Desai, Nileshkumar Ramesh
    British director born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Desai, Nileshkumar Ramesh
    English consultant born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Desai, Nileshkumar Ramesh
    English director born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Desai, Nileshkumar Ramesh
    British accountant born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elscot House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 64
  • Desai, Nileshkumar Ramesh
    British consultant born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 788 - 790 Finchley Road, London, NW11 7TJ, United Kingdom

      IIF 65
  • Desai, Nileshkumar Ramesh
    British financial controller born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elscot House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 66
  • Mr Nileshkumar Ramesh Desai
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nileshkumar Ramesh Desai
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elscot House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 73
child relation
Offspring entities and appointments 58
  • 1
    AUSTRALIA IMMIGRATION SERVICES LIMITED
    10094884
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-16 ~ 2023-02-08
    IIF 32 - Director → ME
    2023-02-08 ~ 2023-06-05
    IIF 47 - Director → ME
  • 2
    AZ SERVICES LIMITED
    04856951
    4 Frogmoor Lane, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2003-08-06 ~ 2005-02-14
    IIF 3 - Director → ME
  • 3
    B.C. BUSINESS CENTRUM LIMITED
    - now 01372248
    TRALBEAT LIMITED - 1978-12-31
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2022-10-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-10-24 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BHT SUPPLIES LIMITED - now
    BHTS TRADING LTD - 2016-06-29
    WWT SUPPLIES LIMITED - 2016-06-24
    BHT SUPPLIES LIMITED
    - 2012-08-29 03162199
    VALEFORCE IMPORT/EXPORT LIMITED - 2000-03-09
    41 Beltinge Road, Herne Bay, Kent, England
    Active Corporate (10 parents)
    Officer
    2007-06-01 ~ 2010-12-31
    IIF 18 - Director → ME
  • 5
    BUSINESS EXPERTS LTD
    05302334
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 36 - Director → ME
  • 6
    CENTRAL LONDON INVESTMENTS LIMITED
    10704594
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-10-15 ~ dissolved
    IIF 31 - Director → ME
  • 7
    CENTRUM DIRECTORS LIMITED
    14937751
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-06-15 ~ now
    IIF 8 - Director → ME
  • 8
    CENTRUM HOLDINGS LIMITED
    14208819
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CENTRUM NOMINEES LIMITED
    06397642
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-10-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-10-24 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CENTRUM PARTNERS LTD
    14266936
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-08-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CENTRUM SECRETARIES LIMITED
    04193935
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents, 1072 offsprings)
    Officer
    2022-10-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-10-24 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CIRCLE BUSINESS CONSULTANTS LTD
    07475352
    Flat 2 16 Whitehall, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-12-23 ~ 2021-09-17
    IIF 35 - Director → ME
  • 13
    CONDOR CHINA LIMITED
    06921511
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-10-04 ~ 2023-02-08
    IIF 34 - Director → ME
  • 14
    CONTROL REALTY LTD
    08845116 08849552
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-10-15 ~ 2022-04-15
    IIF 30 - Director → ME
  • 15
    COUNTY TOWER PROPERTIES LIMITED
    09739444
    Insolvency (Case 1) In administration
    Administration started on 2022-11-22
    Administration ended on 2024-11-22
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (10 parents)
    Officer
    2019-10-15 ~ 2022-04-15
    IIF 43 - Director → ME
  • 16
    CROSS TELECOM LIMITED
    - now 04485648
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-02-01
    Dissolved on 2010-12-17
    ALTONBURY LIMITED - 2002-09-11
    Gateway House, Highpoint Business Village, Henwood Ashford, Kent
    Dissolved Corporate (12 parents)
    Officer
    2003-07-08 ~ 2004-03-05
    IIF 2 - Director → ME
  • 17
    CVP GLOBAL SERVICES LIMITED
    10816717
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-16 ~ 2023-02-08
    IIF 41 - Director → ME
    2023-02-08 ~ now
    IIF 5 - Director → ME
  • 18
    DIAMOND NM LTD
    - now 11574992
    LIQUID BUSINESS GROUP LTD - 2018-11-23
    17 Carlisle Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-04 ~ dissolved
    IIF 62 - Director → ME
  • 19
    DOLEV DELOVED DOLVED LIMITED
    11413079
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-13 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2018-06-13 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 20
    DUNHEVED PARTNERSHIP LTD
    09346966
    Lynton House, 54 Clapham Common South Side, London
    Active Corporate (5 parents)
    Officer
    2014-12-10 ~ 2015-08-29
    IIF 26 - Director → ME
  • 21
    ERUDITE CONSULTANTS LTD
    04869215
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-09-01 ~ 2018-09-07
    IIF 64 - Director → ME
  • 22
    ESSAYPEDIA LTD
    11473992
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-19 ~ dissolved
    IIF 44 - Director → ME
  • 23
    FLY BLUE LTD
    10065324
    17 Carlisle Street Carlisle Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-04 ~ 2020-07-13
    IIF 63 - Director → ME
  • 24
    FRANFIELD DEVELOPMENTS LIMITED
    05309559
    7 Bell Yard, London, England
    Active Corporate (8 parents)
    Officer
    2016-12-22 ~ 2021-05-01
    IIF 14 - Director → ME
  • 25
    GALILEAN TECH LTD
    12036772
    Elscot House, Arcadia Avenue, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-06 ~ 2020-10-13
    IIF 56 - Director → ME
  • 26
    GLOBAL WORLDWIDE IMMIGRATION LIMITED
    09958501
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-01-10 ~ 2023-02-08
    IIF 38 - Director → ME
    2023-02-08 ~ 2026-01-15
    IIF 12 - Director → ME
  • 27
    GLOBAL WORLDWIDE ONLINE MARKETING LIMITED
    10816710
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-01 ~ 2023-02-08
    IIF 37 - Director → ME
    2023-02-08 ~ 2025-01-01
    IIF 46 - Director → ME
  • 28
    GRE VENTURES LIMITED
    08754054
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    GROVENEY PROPERTIES LIMITED
    05454073
    4385, 05454073: Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2005-11-24 ~ 2009-12-31
    IIF 1 - Director → ME
  • 30
    HAWKEYE INVESTMENTS LIMITED
    06308059
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-01-16 ~ dissolved
    IIF 60 - Director → ME
    2016-12-22 ~ 2020-01-15
    IIF 59 - Director → ME
  • 31
    HORIZON CORPORATE HOLDINGS LTD
    - now 06308071
    SWISSOPTION INTERNATIONAL TAX LIMITED - 2008-05-15
    STIMULUS TRADING LIMITED - 2007-09-28
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-12-22 ~ 2021-07-01
    IIF 51 - Director → ME
  • 32
    INTERNATIONAL SPORT MENTAL COACHING LTD
    09495974
    662 High Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-09-11 ~ 2023-02-08
    IIF 6 - Director → ME
  • 33
    JOBS MOVING LIFE LIMITED
    10164378
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-02-08 ~ 2025-01-31
    IIF 48 - Director → ME
    2018-01-11 ~ 2023-02-08
    IIF 39 - Director → ME
  • 34
    LH HOUSING PARTNERSHIP LTD
    09281286 09281340... (more)
    54 Clapham Common South Side, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-10-27 ~ 2015-12-31
    IIF 19 - Director → ME
  • 35
    LL HOUSING PARTNERSHIP LTD
    09281340 09281286... (more)
    54 Clapham Common South Side, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-27 ~ 2015-08-29
    IIF 24 - Director → ME
    2015-08-29 ~ 2015-12-31
    IIF 21 - Director → ME
  • 36
    LONDON CROYDON HOUSING PARTNERSHIP LTD
    09281262 09281448... (more)
    54 Clapham Common South Side, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-12-01 ~ 2015-12-31
    IIF 20 - Director → ME
  • 37
    LONDON HOUNSLOW HOUSING PARTNERSHIP LTD
    09281448 09281262... (more)
    54 Clapham Common South Side, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-12-01 ~ 2015-12-31
    IIF 23 - Director → ME
  • 38
    LW HOUSING PARTNERSHIP LTD
    09282987 09281340... (more)
    54 Clapham Common South Side, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-12-01 ~ 2015-12-31
    IIF 15 - Director → ME
  • 39
    MASTERFIELD LIMITED
    06248804
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2019-05-21 ~ 2020-08-19
    IIF 57 - Director → ME
  • 40
    MENSANA PHARMA LTD.
    06000593
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-10-08 ~ 2022-10-23
    IIF 28 - Director → ME
  • 41
    MOONFLEET TRADE LIMITED
    04498857
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-12-22 ~ dissolved
    IIF 54 - Director → ME
  • 42
    NEWTON BUSINESS DEVELOPMENTS LIMITED
    05351314
    788-790 Finchley Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-12-22 ~ 2017-11-06
    IIF 65 - Director → ME
    2017-11-07 ~ 2018-12-06
    IIF 40 - Director → ME
  • 43
    PETAL ESTATES LIMITED
    06140649
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-10-15 ~ 2023-02-08
    IIF 33 - Director → ME
  • 44
    PINKVILLE MANAGEMENT LIMITED
    06140666
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-10-15 ~ dissolved
    IIF 58 - Director → ME
  • 45
    PRAYDAWN ESTATES LIMITED
    06140631
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-10-15 ~ 2023-02-08
    IIF 29 - Director → ME
  • 46
    PRESERVICE GROUP LTD
    12536650
    Enterprise House, First Floor, 2 The Crest, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-27 ~ 2021-02-10
    IIF 61 - Director → ME
  • 47
    PRICEGEM ENTERPRISES LIMITED
    03158602
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-08-20 ~ dissolved
    IIF 42 - Director → ME
  • 48
    PRMO HOLDINGS UK LTD
    12214293
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2021-06-30 ~ 2023-02-08
    IIF 13 - Director → ME
  • 49
    REGIONAL FREEHOLDS LIMITED
    - now 03712865
    MORSCOTT 42 LIMITED - 1999-02-25
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-09-03 ~ 2023-02-08
    IIF 50 - Director → ME
  • 50
    SB CROYDON PROPERTIES LTD
    09281440
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-29
    Dissolved on 2022-06-30
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2014-11-01 ~ 2015-12-31
    IIF 22 - Director → ME
  • 51
    TAILORED RESOURCES LIMITED
    - now 11489067
    TAILORED RESOURCES (T/A TAILORED RESOURCING) LIMITED
    - 2019-06-07 11489067
    TAILORED RESOURCES LIMITED
    - 2019-06-03 11489067
    85 Great Portland Street, Great Portland Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-09-24 ~ 2019-06-21
    IIF 53 - Director → ME
  • 52
    THORNTON HEATH HOUSING PARTNERSHIP LTD
    09346964
    54 Clapham Common South Side, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-12-10 ~ 2015-12-31
    IIF 4 - Director → ME
  • 53
    TRANCONS SERVICES LTD
    11141641
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-16 ~ 2018-04-11
    IIF 25 - Director → ME
  • 54
    TULIP CAPITAL PARTNERS LIMITED
    12619517
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-01 ~ 2023-02-08
    IIF 27 - Director → ME
  • 55
    TWB EUROPE GROUP LTD
    06355236
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-12-22 ~ 2018-05-28
    IIF 49 - Director → ME
  • 56
    VANGUARD TECHNOLOGIES EUROPE LIMITED
    - now 04985707 04204899
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-04-25
    Commencement of winding up on 2013-06-17
    Conclusion of winding up on 2015-06-23
    Dissolved on 2015-10-03
    VANGUARD TRADING LIMITED - 2003-12-12
    100-102 St James Road, Northampton, Northamptonshire
    Dissolved Corporate (12 parents)
    Officer
    2003-12-17 ~ 2004-05-21
    IIF 17 - Director → ME
  • 57
    VANGUARD TRADING LIMITED
    - now 04204899 04985707
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-03-06
    Commencement of winding up on 2013-04-22
    Conclusion of winding up on 2015-05-07
    Dissolved on 2015-08-21
    VANGUARD TECHNOLOGIES EUROPE LIMITED
    - 2003-12-12 04204899 04985707
    YOSUCHI CONSULTING LIMITED - 2001-06-01
    1st Floor, 5 Kimpton Road Kimpton Business Park, Sutton, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-05-15 ~ 2004-10-19
    IIF 16 - Director → ME
  • 58
    VICTORY 33 LTD
    12292000 14109419... (more)
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-28 ~ 2020-09-17
    IIF 45 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.