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, Ketul Rajesh
- British born in February 1984
Desai, Ketul Rajesh
Resident in England
Registered addresses and corresponding companies - British born in February 1984
Desai, Ketul
Resident in England
Registered addresses and corresponding companies50, High Street, Watton, Thetford, IP25 6AE, England
IIF 3
- British born in February 1984
Desai, Ketul Rajesh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1984
Desai, Ketul Rajesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1984
Mr Ketul Desai
Resident in England
Registered addresses and corresponding companiesThe General Store, 6 Campdale Road, London, N7 0EA, England
IIF 11
- British born in February 1984
Mr Ketul Rajesh Desai
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Desai, Ketul Rajesh
- British born in February 1984
Mr Ketul Rajesh Desai
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Desai, Ketul
6, Campdale Road, London, N7 0EA, United Kingdom
IIF 22
- 1
ANAYA JEWELLERS LTD
0966002413 Woolborough Road, Crawley, West SussexDissolved Corporate (3 parents)Officer2015-06-26 ~ dissolvedIIF 9 - Director → ME - 2
BEMAK LIMITED
0957585662 Sizewell Road, Leiston, United KingdomActive Corporate (3 parents)Officer2015-05-06 ~ nowIIF 6 - Director → ME2015-05-06 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-05-06 ~ nowIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 3The General Store, 6 Campdale Road, London, EnglandActive Corporate (8 parents)Officer2019-12-11 ~ nowIIF 2 - Director → MEPerson with significant control2024-10-30 ~ 2024-10-30IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2024-10-30 ~ 2024-11-27IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
GIRI GROUP HOLDINGS LTD
160809726 Campdale Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-11-14 ~ nowIIF 1 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 5
44 HIGH STREET LS LTD
- 2024-11-25 128715486 Campdale Road, London, United KingdomActive Corporate (1 parent)Officer2020-09-10 ~ nowIIF 4 - Director → ME2020-09-10 ~ nowIIF 14 - Secretary → MEPerson with significant control2020-09-10 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 6
GIRI PROPERTIES LTD
0977363910 Wasdale Drive, Gatley, Cheadle, Cheshire, United KingdomActive Corporate (4 parents)Officer2015-09-11 ~ 2015-09-11IIF 10 - Director → ME - 7
GIRI RETAIL (WATTON) LTD
157634736 Campdale Road, Tufnell Park, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2024-06-05 ~ nowIIF 8 - Director → ME - 8
GIRI TRADING LTD
098153306 Campdale Road, London, United KingdomActive Corporate (3 parents)Officer2015-10-08 ~ nowIIF 7 - Director → ME2015-10-08 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 9
KAFTON LTD
101223036 Campdale Road, London, EnglandActive Corporate (1 parent)Officer2016-04-13 ~ nowIIF 5 - Director → ME2016-04-13 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-04-13 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 10
WATTON EDWARDS NEWS LIMITED
0979202950 High Street, Watton, Thetford, EnglandActive Corporate (4 parents)Officer2025-02-17 ~ nowIIF 3 - Director → ME
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