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, Samir Jitendrarai
- British born in March 1973
Desai, Samir Jitendrarai
Resident in Scotland
Registered addresses and corresponding companies13, Baird Avenue, Edinburgh, EH12 5RU, Scotland
IIF 1
- British it consultant born in March 1973
Desai, Samir Jitendrarai
Resident in Scotland
Registered addresses and corresponding companies13, Baird Avenue, Edinburgh, EH12 5RU, United Kingdom
IIF 2
- British born in March 1973
Mr Samir Jitendrarai Desai
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1974
Desai, Binal Samir
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1974
Mrs Binal Samir Desai
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Desai, Samir Jitendrarai
13, Baird Avenue, Edinburgh, EH12 5RU, United Kingdom
IIF 10
- British born in March 1973
Desai, Samir
Resident in United Kingdom
Registered addresses and corresponding companies13, Baird Avenue, Edinburgh, EH12 5RU, United Kingdom
IIF 11
- British Registered addresses and corresponding companies
Desai, Samir
1/1 Roseburn Maltings, Edinburgh, Midlothian, EH12 5LY
IIF 12
- British born in April 1974
Desai, Binal Samir
Resident in United Kingdom
Registered addresses and corresponding companies1/1 Roseburn Maltings, Edinburgh, Midlothian, EH12 5LY
IIF 13
- British director born in April 1974
Desai, Binal Samir
Resident in United Kingdom
Registered addresses and corresponding companiesDesai & Co Accountants 280, Foleshill Road, Coventry, CV6 5HA, United Kingdom
IIF 14
- British born in April 1974
Mrs Binal Samir Desai
Resident in United Kingdom
Registered addresses and corresponding companies13 , Baird Avenue, Edinburgh, Midlothian, EH12 5RU, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Desai, Samir
- 1
LOIAL LIMITED
SC62790645 Barnes Green, Livingston, ScotlandDissolved Corporate (5 parents)Officer2019-04-17 ~ dissolvedIIF 2 - Director → ME2019-04-17 ~ dissolvedIIF 10 - Secretary → ME - 2
SBS FINANCIALS LTD
SC72242813 Baird Avenue, Edinburgh, ScotlandActive Corporate (1 parent)Officer2022-02-08 ~ nowIIF 6 - Director → MEIIF 1 - Director → ME2022-02-08 ~ nowIIF 16 - Secretary → MEPerson with significant control2022-02-08 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
SHACHI ENTERPRISE LIMITED
07606299Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (1 parent)Officer2011-04-15 ~ 2011-04-15IIF 14 - Director → ME2011-04-15 ~ nowIIF 7 - Director → ME2014-01-15 ~ nowIIF 17 - Secretary → MEPerson with significant control2017-04-27 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 4
SHACHI UK LIMITED
SC3152221/1 Roseburn Maltings, Edinburgh, MidlothanDissolved Corporate (1 parent)Officer2007-01-24 ~ dissolvedIIF 13 - Director → ME2007-01-24 ~ dissolvedIIF 12 - Secretary → ME - 5
VYOM GLOBAL CONSULTING LIMITED
SC41386313 Baird Avenue, EdinburghActive Corporate (2 parents)Officer2012-01-04 ~ nowIIF 11 - Director → ME2014-01-01 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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