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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, Parthiv

    Related profiles found in government register
  • Desai, Parthiv
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 6, Buckland Rise, Maidstone, Kent, ME16 0YN, England

      IIF 1
    • 24 West Drive, South Cheam, Surrey, SM2 7NA

      IIF 2
    • 5 Kimpton Road, Sutton, Surrey, SM3 9QL

      IIF 3
  • Desai, Parthiv
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st, Floor, 5 Kimpton Road, Kimpton Business Park, Sutton, Surrey, SM3 9QL, United Kingdom

      IIF 4
    • 5, Kimpton Road, Sutton, Surrey, SM3 9QL

      IIF 5
    • 5, Kimpton Road, Sutton, Surrey, SM3 9QL, England

      IIF 6
  • Desai, Parthiv
    British manager born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Parthiv Desai
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24 West Drive, Cheam, Surrey, SM2 7NA, United Kingdom

      IIF 12
    • Flat 6, Buckland Rise, Maidstone, Kent, ME16 0YN, England

      IIF 13
  • Desai, Shital
    Indian born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, West Drive, Cheam, SM2 7NA, United Kingdom

      IIF 14
    • 24 West Drive, Cheam, Surrey, SM2 7NA

      IIF 15 IIF 16
    • 46, Syon Lane, Osterley, TW7 5NQ, United Kingdom

      IIF 17 IIF 18
    • 5, Kimpton Road, Sutton, Surrey, SM3 9QL

      IIF 19
  • Desai, Shital
    Indian business director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Kimpton Road, Sutton, Surrey, SM3 9QL

      IIF 20
  • Desai, Shital
    Indian company director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24 West Drive, Cheam, Surrey, SM2 7NA

      IIF 21
  • Desai, Shital
    Indian dir born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24 West Drive, Cheam, Surrey, SM2 7NA

      IIF 22
  • Desai, Shital
    Indian director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24 West Drive, Cheam, Surrey, SM2 7NA

      IIF 23 IIF 24
    • 5 Kimpton Road, Sutton, Surrey, SM3 9QL

      IIF 25
    • 1st, Floor, 5 Kimpton Road, Kimpton Business Park, Sutton, Surrey, SM3 9QL, United Kingdom

      IIF 26
  • Desai, Shital
    Indian marketing born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Desai, Shital
    Indian web designer born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24 West Drive, Cheam, Surrey, SM2 7NA

      IIF 30
  • Desai, Shital Parthiv
    Indian born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Syon Lane, Osterley, TW7 5NQ, United Kingdom

      IIF 31 IIF 32
  • Desai, Shital Parthiv
    Indian company director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, West Drive, Cheam, Sutton, Surrey, SM2 7NA, United Kingdom

      IIF 33
  • Desai, Parthiv
    British

    Registered addresses and corresponding companies
    • 24 West Drive, South Cheam, Surrey, SM2 7NA

      IIF 34
  • Desai, Parthiv Dashrathbhai

    Registered addresses and corresponding companies
    • 46, Syon Lane, Osterley, TW7 5NQ, United Kingdom

      IIF 35
  • Mrs Shital Parthiv Desai
    Indian born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Syon Lane, Osterley, TW7 5NQ, United Kingdom

      IIF 36 IIF 37
    • 5 Kimpton Road, Sutton, Surrey, SM3 9QL

      IIF 38
    • 24, West Drive, Cheam, Sutton, SM2 7NA, United Kingdom

      IIF 39
  • Desai, Parthiv Dashrathbhai
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 46, Syon Lane, Osterley, TW7 5NQ, United Kingdom

      IIF 40
  • Desai, Shital
    Indian

    Registered addresses and corresponding companies
    • 24 West Drive, Cheam, Surrey, SM2 7NA

      IIF 41 IIF 42
    • 46, Syon Lane, Osterley, TW7 5NQ, United Kingdom

      IIF 43
    • 5 Kimpton Road, Sutton, Surrey, SM3 9QL

      IIF 44 IIF 45
  • Desai, Shital
    Indian director

    Registered addresses and corresponding companies
    • 24 West Drive, Cheam, Surrey, SM2 7NA

      IIF 46
    • 46, Syon Lane, Osterley, TW7 5NQ, United Kingdom

      IIF 47
  • Desai, Shital
    Indian manager

    Registered addresses and corresponding companies
    • 24 West Drive, Cheam, Surrey, SM2 7NA

      IIF 48
  • Desai, Shital
    Indian web designer

    Registered addresses and corresponding companies
    • 24 West Drive, Cheam, Surrey, SM2 7NA

      IIF 49
  • Desai, Shital

    Registered addresses and corresponding companies
    • 24, West Drive, Cheam, Sutton, Surrey, SM2 7NA, United Kingdom

      IIF 50
    • 5, Kimpton Road, Sutton, Surrey, SM3 9QL, England

      IIF 51
  • Mr Parthiv Dashrathbhai Desai
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 46, Syon Lane, Osterley, TW7 5NQ, United Kingdom

      IIF 52
    • 5, Kimpton Road, Sutton, Surrey, SM3 9QL, England

      IIF 53
child relation
Offspring entities and appointments 13
  • 1
    DPS (BROCKLEY LEASE) LIMITED
    14634528
    46 Syon Lane, Osterley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-02 ~ now
    IIF 31 - Director → ME
  • 2
    DPS (BROCKLEY) LIMITED
    05830477
    46 Syon Lane, Osterley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-08-01 ~ 2010-04-01
    IIF 11 - Director → ME
    2010-04-01 ~ now
    IIF 17 - Director → ME
    2006-05-26 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more OE
  • 3
    DPS (CHAPEL) LTD
    06351993
    C/o Wilkins Kennedy Llp Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-02-01 ~ 2013-06-19
    IIF 20 - Director → ME
    2009-08-01 ~ 2011-02-01
    IIF 7 - Director → ME
    2007-08-24 ~ 2009-08-01
    IIF 21 - Director → ME
    2007-08-24 ~ 2013-08-28
    IIF 42 - Secretary → ME
  • 4
    DPS (CHUDLEIGH LEASE) LIMITED
    14634363
    46 Syon Lane, Osterley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-02 ~ now
    IIF 32 - Director → ME
  • 5
    DPS (CHUDLEIGH) LIMITED
    05062198
    46 Syon Lane, Osterley, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-08-01 ~ 2011-02-01
    IIF 9 - Director → ME
    2011-02-01 ~ now
    IIF 18 - Director → ME
    2004-03-03 ~ 2009-08-01
    IIF 23 - Director → ME
    2004-03-03 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 37 - Ownership of shares – 75% or more OE
  • 6
    DPS (THEOBOLD) LIMITED
    05344436
    10 Dartmouth Park Hill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-08-01 ~ 2010-01-08
    IIF 8 - Director → ME
    2005-01-27 ~ 2009-08-01
    IIF 24 - Director → ME
    2005-01-27 ~ 2010-01-08
    IIF 46 - Secretary → ME
  • 7
    DPS LED LIGHTING LTD
    - now 07945743
    DPS ENERGY LTD
    - 2015-07-07 07945743
    5 Kimpton Road, Sutton, Surrey, England
    Active Corporate (4 parents)
    Officer
    2012-02-10 ~ 2015-03-10
    IIF 14 - Director → ME
    Person with significant control
    2016-12-08 ~ 2023-04-28
    IIF 53 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    DPS PROPERTIES MANAGEMENT LIMITED
    04386511
    5 Kimpton Road, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 25 - Director → ME
    2002-03-04 ~ 2010-02-01
    IIF 27 - Director → ME
    2010-02-01 ~ 2011-02-01
    IIF 5 - Director → ME
    2003-04-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 9
    DPS PROPERTY HOLDINGS LIMITED
    04407258
    5 5 Kimpton Road, Sutton, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-06-08 ~ 2023-05-17
    IIF 1 - Director → ME
    2002-09-04 ~ 2002-09-27
    IIF 2 - Director → ME
    2009-08-01 ~ 2010-04-01
    IIF 3 - Director → ME
    2002-09-27 ~ 2009-08-01
    IIF 16 - Director → ME
    2002-04-02 ~ 2002-09-05
    IIF 15 - Director → ME
    2010-04-01 ~ 2015-06-08
    IIF 19 - Director → ME
    2003-04-01 ~ 2015-06-08
    IIF 44 - Secretary → ME
    2002-09-04 ~ 2002-09-27
    IIF 41 - Secretary → ME
    2002-09-27 ~ 2003-04-01
    IIF 34 - Secretary → ME
    Person with significant control
    2017-09-01 ~ 2023-05-17
    IIF 12 - Has significant influence or control OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2017-09-01
    IIF 38 - Ownership of shares – More than 50% but less than 75% OE
  • 10
    DPS REAL ESTATE HOLDINGS LIMITED
    15219464
    46 Syon Lane, Osterley, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-20 ~ now
    IIF 40 - Director → ME
    2023-10-18 ~ 2024-12-20
    IIF 33 - Director → ME
    2024-12-20 ~ now
    IIF 35 - Secretary → ME
    2023-10-18 ~ 2024-12-20
    IIF 50 - Secretary → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Ownership of shares – 75% or more OE
    2023-10-18 ~ 2024-12-20
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of voting rights - 75% or more OE
  • 11
    DPS SOLAR LIMITED
    07053102
    5 Kimpton Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-10-22 ~ 2011-02-01
    IIF 4 - Director → ME
    2012-01-04 ~ 2014-11-06
    IIF 6 - Director → ME
    2011-02-01 ~ 2012-01-05
    IIF 26 - Director → ME
    2009-10-22 ~ 2014-11-06
    IIF 51 - Secretary → ME
  • 12
    VANGUARD TECHNOLOGIES EUROPE LIMITED
    - now 04985707 04204899
    VANGUARD TRADING LIMITED - 2003-12-12
    100-102 St James Road, Northampton, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    2008-04-21 ~ 2009-06-29
    IIF 22 - Director → ME
    2004-05-21 ~ 2007-01-02
    IIF 28 - Director → ME
  • 13
    VANGUARD TRADING LIMITED
    - now 04204899 04985707
    VANGUARD TECHNOLOGIES EUROPE LIMITED
    - 2003-12-12 04204899 04985707
    YOSUCHI CONSULTING LIMITED
    - 2001-06-01 04204899
    1st Floor, 5 Kimpton Road Kimpton Business Park, Sutton, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2001-05-29 ~ 2003-05-15
    IIF 30 - Director → ME
    2004-05-21 ~ 2007-09-30
    IIF 29 - Director → ME
    2009-08-01 ~ 2010-06-29
    IIF 10 - Director → ME
    2004-05-21 ~ 2007-09-30
    IIF 48 - Secretary → ME
    2001-05-29 ~ 2003-05-15
    IIF 49 - Secretary → ME

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