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.
Mrs Urvi Desai
- British born in October 1975
Mrs Urvi Desai
Resident in United Kingdom
Registered addresses and corresponding companiesWinsor & Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, United Kingdom
IIF 1
- Indian born in October 1975
Mrs Urvi Desai
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in September 1982
Mrs Urvi Desai
Resident in United Kingdom
Registered addresses and corresponding companies74, Trewhitt Road, Newcastle Upon Tyne, NE6 5LU, United Kingdom
IIF 8
- British born in October 1975
Desai, Oorvi
Resident in United Kingdom
Registered addresses and corresponding companies28, Dawlish Drive, Pinner, Middlesex, HA5 5LN, United Kingdom
IIF 9
- British director born in October 1975
Desai, Urvi
Resident in United Kingdom
Registered addresses and corresponding companiesWinsor & Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, United Kingdom
IIF 10
- British born in October 1975
Mrs Oorvi Desai
Resident in England
Registered addresses and corresponding companies - British born in October 1975
Urvee Desai
Resident in England
Registered addresses and corresponding companies24 International House, Holborn Viaduct, London, EC1A 2BN, England
IIF 13
- Indian business born in October 1975
Desai, Urvi
Resident in United Kingdom
Registered addresses and corresponding companies28, Dawlish Drive, Pinner, HA5 5LN, United Kingdom
IIF 14
- Indian diector born in October 1975
Desai, Urvi
Resident in United Kingdom
Registered addresses and corresponding companiesAmba House, 15 College Road, Harrow, HA1 1BA, England
IIF 15
- Indian director born in October 1975
Desai, Urvi
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in September 1982
Desai, Urvi
Resident in United Kingdom
Registered addresses and corresponding companies74, Trewhitt Road, Newcastle Upon Tyne, Tyne And Wear, NE6 5LU, United Kingdom
IIF 21
- Indian senior management born in September 1982
Desai, Urvi
Resident in United Kingdom
Registered addresses and corresponding companies74, Trewhitt Road, Newcastle Upon Tyne, NE6 5LU, United Kingdom
IIF 22
- British born in October 1975
Desai, Oorvi
Resident in England
Registered addresses and corresponding companies28 Dawlish Drive, Pinner, HA5 5LN, England
IIF 23
- British director born in October 1975
Desai, Urvee
Resident in England
Registered addresses and corresponding companies24 International House, Holborn Viaduct, London, EC1A 2BN, England
IIF 24
- Registered addresses and corresponding companies
Desai, Urvi
- 1
APPLE INC LTD
10704828Amba House, 15 College Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2017-04-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2
ASIANACREATIONS LIMITED
12450146100 College Road College Road, Harrow, EnglandActive Corporate (1 parent)Officer2020-02-07 ~ nowIIF 23 - Director → MEPerson with significant control2020-02-07 ~ nowIIF 12 - Has significant influence or control → OE - 3
CONTRACTORS APS LTD
10993066Amba House, 15 College Road, Harrow, EnglandActive Corporate (3 parents)Officer2017-10-03 ~ 2019-07-05IIF 19 - Director → MEPerson with significant control2017-10-03 ~ 2019-07-05IIF 6 - Ownership of shares – 75% or more → OE - 4
GOLDMEX PAYROLL SOLUTIONS LTD
11884519Suite 10, Winsor & Newton Building, Whitefriars Avenue, Harrow, United Kingdom, EnglandDissolved Corporate (1 parent)Officer2019-03-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-03-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 5
GOLDMEX RESOURCES LIMITED
0832803724 International House Holborn Viaduct, London, EnglandDissolved Corporate (4 parents)Officer2017-08-31 ~ 2019-03-25IIF 20 - Director → ME2019-03-26 ~ 2019-07-05IIF 24 - Director → MEPerson with significant control2019-03-28 ~ 2019-07-05IIF 13 - Ownership of shares – 75% or more → OE2017-08-31 ~ 2019-03-25IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6
OORVI D UK LTD
12093818Ashford House, College Road, Harrow, EnglandActive Corporate (1 parent)Officer2019-07-09 ~ nowIIF 9 - Director → MEPerson with significant control2019-07-09 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 7
ORANGE TECHNOLOGY LTD
10706094Amba House, 15 College Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2017-04-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 8
THE BUTTERFLY INTERNATIONAL LIMITED
1101353474 Trewhitt Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2017-10-16 ~ dissolvedIIF 21 - Director → ME - 9
THE FABLOOK ACCESSORIES LIMITED
0966412474 Trewhitt Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2020-07-01 ~ dissolvedIIF 22 - Director → ME2016-08-04 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2022-01-05 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 10
UDEE SOFTWARE SERVICES LIMITED
10324490Meridien House, 69-71 Clarendon Road, Watford, EnglandDissolved Corporate (9 parents)Officer2016-08-11 ~ dissolvedIIF 14 - Director → ME2016-08-11 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2016-08-11 ~ dissolvedIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OE - 11
ZEBRA INC LTD
10706114Amba House, 15 College Road, Harrow, EnglandDissolved Corporate (7 parents)Officer2017-04-05 ~ 2020-02-04IIF 18 - Director → ME2017-04-03 ~ 2017-04-04IIF 15 - Director → MEPerson with significant control2017-04-03 ~ 2019-12-03IIF 2 - Ownership of shares – 75% or more → OE
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