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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Desai, Rakesh

    Related profiles found in government register
  • Desai, Rakesh
    English chief executive born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 260, High Road, Harrow, Middlesex, HA3 7BB, England

      IIF 1
  • Desai, Rakesh
    English company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 260 High Road, Harrow, HA3 7BB, United Kingdom

      IIF 2

    • icon of address 260, High Road, Harrow, Middlesex, HA3 7BB, England

      IIF 3

    • icon of address 9, Ross Close, Harrow, Middlesex, HA3 6SR

      IIF 4
  • Desai, Rakesh
    English director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Ross Close, Harrow, Middlesex, HA3 6SR

      IIF 5 IIF 6
  • Desai, Rakesh
    English none born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 260, High Road, Harrow Weald, Middlesex, HA3 7BB

      IIF 7

    • icon of address 260a, High Road, Harrow Weald, Middlesex, HA3 7BB

      IIF 8
  • Desai, Rakesh
    English pharmacist born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rakesh Desai
    English born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 260 High Road, Harrow, HA3 7BB, United Kingdom

      IIF 18

    • icon of address 260, High Road, Harrow, Middlesex, HA3 7BB, England

      IIF 19

    • icon of address 3rd Floor, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA

      IIF 20

    • icon of address 9, Ross Close, Harrow, Middlesex, HA3 6SR, England

      IIF 21 IIF 22

    • icon of address Amba House, 3rd Floor, 15 College Road, Harrow, Middlesex, HA1 1BA, England

      IIF 23 IIF 24

    • icon of address 260, High Road, Harrow Weald, Middlesex, HA3 7BB

      IIF 25
  • Mr. Rakesh Desai
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Amba House, 3rd Floor, 15 College Road, Harrow, Middlesex, HA1 1BA

      IIF 26

    • icon of address Amba House, 3rd Floor, 15 College Road, Harrow, Middlesex, HA1 1BA, England

      IIF 27
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Klsa Llp, Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -193,782 GBP2024-04-30
    Officer
    icon of calendar 2000-05-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-06-15 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Klsa Llp, 3rd Floor, Amba House, 15 College Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    528,255 GBP2024-04-30
    Officer
    icon of calendar 2002-06-14 ~ now
    IIF 13 - Director → ME
  • 3
    TOP BUSINESS SERVICES LIMITED - 2023-06-12
    icon of address 260 High Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2023-06-07 ~ now
    IIF 2 - Director → ME
  • 4
    icon of address Klsa Llp, Amba House 3rd Floor, 15 College Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -5,041 GBP2024-12-31
    Officer
    icon of calendar 2010-11-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-11-02 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    CLOUDFAIR LIMITED - 2000-06-12
    icon of address Klsa Llp, Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 14 - Director → ME
  • 6
    BALLOONLAND LIMITED - 2003-02-18
    icon of address 3/2 Hope Park Terrace, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-02 ~ dissolved
    IIF 12 - Director → ME
  • 7
    icon of address 260 High Road, Harrow Weald, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    3,047 GBP2024-03-31
    Officer
    icon of calendar 2004-02-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-06-11 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Klsa Llp, Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,963 GBP2021-12-31
    Officer
    icon of calendar 2002-06-24 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-06-13 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 9
    icon of address Klsa Llp, Amba House 3rd Floor, 15 College Road, Harrow, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -262,780 GBP2024-04-30
    Officer
    icon of calendar 2007-06-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-06-15 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Klsa Llp, Amba House 3rd Floor, 15 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    7,505 GBP2016-12-31
    Officer
    icon of calendar 2017-07-11 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-10-30 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 11
    GOLDVIEW ESTATES LIMITED - 2005-07-12
    icon of address Amba House - Nuffield Suite C/o Klsa Llp, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -2,604 GBP2019-04-01 ~ 2020-03-31
    Officer
    icon of calendar 2005-06-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-10-27 ~ dissolved
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 8
  • 1
    icon of address Klsa Llp, 3rd Floor, Amba House, 15 College Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    528,255 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-06-10 ~ 2020-02-20
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    TOP BUSINESS SERVICES LIMITED - 2023-06-12
    icon of address 260 High Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-06-07 ~ 2024-02-12
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    icon of address M Patel, 109-111 Cricklade Road, Swindon, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-21 ~ 2005-05-30
    IIF 9 - Director → ME
  • 4
    icon of address 236 Hale Lane, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    229,439 GBP2023-12-31
    Officer
    icon of calendar 2010-01-18 ~ 2016-04-08
    IIF 8 - Director → ME
  • 5
    icon of address Klsa Llp, Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,601 GBP2024-12-31
    Officer
    icon of calendar 2015-08-11 ~ 2025-03-03
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-09-24 ~ 2025-03-03
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Klsa Llp, Amba House 3rd Floor, 15 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    7,505 GBP2016-12-31
    Officer
    icon of calendar 2006-10-30 ~ 2016-12-31
    IIF 17 - Director → ME
  • 7
    icon of address Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2004-03-30 ~ 2010-11-20
    IIF 5 - Director → ME
  • 8
    SANTA ANNA DEVELOPMENTS LIMITED - 2005-09-08
    SANTA ANA DEVELOPMENTS LIMITED - 1994-06-16
    TRUESURE LIMITED - 1994-06-03
    icon of address Centrex House, 1 Simpson Parkway, Kirkton, Campus, Livingston, West Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-28 ~ 2007-05-03
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.