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.
Deshmukh, Paresh
- Registered addresses and corresponding companies
Deshmukh, Paresh
- Registered addresses and corresponding companies
Deshmukh, Poorva
1, Gloucester Drive, London, NW11 6BH, England
IIF 8
- Registered addresses and corresponding companies
Deshmukh, Saloni
1, Gloucester Drive, London, NW11 6BH, England
IIF 9
- Indian born in May 1976
Deshmukh, Paresh
Resident in United Kingdom
Registered addresses and corresponding companiesIsaca London Chapter, 32 Highview Gardens, Potters Bar, Hertfordshire, EN6 5PE
IIF 10
- British born in May 1977
Deshmukh, Poorva Paresh
Resident in England
Registered addresses and corresponding companies73, Langley Avenue, Worcester Park, Surrey, KT4 8PD
IIF 11
- British born in May 1977
Deshmukh, Poorva Paresh
Resident in United Kingdom
Registered addresses and corresponding companies - British service born in May 1977
Deshmukh, Poorva Paresh
Resident in United Kingdom
Registered addresses and corresponding companies1, Gloucester Drive, London, NW11 6BH, England
IIF 15
- British software development born in May 1977
Deshmukh, Poorva Paresh
Resident in United Kingdom
Registered addresses and corresponding companies1, Gloucester Drive, London, NW11 6BH, England
IIF 16
- British born in May 2005
Deshmukh, Saloni Paresh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 2023
Miss Saloni Deshmukh
Resident in England
Registered addresses and corresponding companies1, Gloucester Drive, London, NW11 6BH, England
IIF 19
- British born in May 1976
Paresh Deshmukh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1976
Deshmukh, Paresh Purushottam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1976
Mr Paresh Deshmukh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1976
Mr Paresh Purushottam Deshmukh
Resident in England
Registered addresses and corresponding companies1, Gloucester Drive, London, NW11 6BH, England
IIF 40 IIF 41 IIF 42 (more)(less)
- British born in May 1977
Mrs Poorva Paresh Deshmukh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 2005
Miss Saloni Paresh Deshmukh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1976
Mr Paresh Purushottam Deshmukh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BASEEL LTD
082662841 Gloucester Drive, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2012-10-24 ~ 2015-10-18IIF 11 - Director → ME2015-10-18 ~ nowIIF 28 - Director → ME2016-06-01 ~ 2021-03-09IIF 15 - Director → ME2015-10-18 ~ 2021-03-09IIF 8 - Secretary → ME2012-10-24 ~ 2015-10-18IIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 2
BASEEL PARTNERS LLP
OC4034921 Gloucester Drive, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowIIF 41 - Right to appoint or remove members → OE - 3
BASEEL SOLUTIONS LIMITED
099192471 Gloucester Drive, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-12-16 ~ 2020-09-21IIF 16 - Director → ME2020-09-21 ~ nowIIF 29 - Director → ME2022-02-05 ~ nowIIF 13 - Director → ME2015-12-16 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 4
CYBER LONDON LIMITED
15080724162 Farringdon Road Farringdon Road, London, EnglandActive Corporate (5 parents)Officer2024-01-19 ~ nowIIF 31 - Director → ME - 5
GAJANAN MAHARAJ UK PARIVAR TRUST
1203784354 Maine Street, Green Park Village, Reading, EnglandActive Corporate (5 parents)Officer2019-07-25 ~ nowIIF 30 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 49 - Has significant influence or control → OE - 6
- 7
HARMONY OVER HATE FOUNDATION
SC8700963 Pendicle Road, Bearsden, Glasgow, East Dunbartonshire, United KingdomActive Corporate (3 parents)Officer2025-11-13 ~ 2026-05-13IIF 33 - Director → ME2025-11-13 ~ 2026-05-13IIF 6 - Secretary → MEPerson with significant control2025-11-13 ~ 2026-05-13IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 8
ISACA LONDON CHAPTER
05291214First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (69 parents)Officer2009-05-21 ~ 2013-05-23IIF 10 - Director → ME2018-05-22 ~ 2020-01-13IIF 22 - Director → ME - 9
KREATIVE SMILE LTD
135763771 Gloucester Drive, London, EnglandActive Corporate (3 parents)Officer2023-06-14 ~ nowIIF 27 - Director → ME2021-08-20 ~ nowIIF 9 - Secretary → MEPerson with significant control2021-08-20 ~ nowIIF 39 - Has significant influence or control → OE - 10
LUCKY CASA LIMITED
105142031 Gloucester Drive, London, EnglandActive Corporate (1 parent)Officer2016-12-07 ~ nowIIF 12 - Director → MEIIF 26 - Director → ME2016-12-07 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-12-07 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 11
MAULEE FOUNDATION
158674181 Gloucester Drive, London, United KingdomActive Corporate (3 parents)Officer2024-07-31 ~ nowIIF 18 - Director → MEIIF 34 - Director → MEIIF 14 - Director → ME2024-07-31 ~ nowIIF 4 - Secretary → MEPerson with significant control2024-07-31 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Right to appoint or remove directors → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 47 - Right to appoint or remove directors → OE - 12
- 13
RANGAN LTD
1062032232 Heathfield Road, Bexleyheath, United KingdomActive Corporate (3 parents)Officer2017-04-24 ~ nowIIF 25 - Director → MEPerson with significant control2017-04-29 ~ nowIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 14
RENDALS LTD
1062953032 Heathfield Road, Bexleyheath, United KingdomActive Corporate (2 parents)Officer2017-02-20 ~ nowIIF 24 - Director → ME2017-02-25 ~ nowIIF 3 - Secretary → MEPerson with significant control2017-02-20 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE - 15
SMILEKRAFT LTD
135783661 Gloucester Drive, London, EnglandActive Corporate (2 parents)Officer2023-05-25 ~ nowIIF 17 - Director → ME2021-08-23 ~ nowIIF 5 - Secretary → MEPerson with significant control2021-08-23 ~ 2023-05-25IIF 37 - Has significant influence or control → OE2023-05-25 ~ 2026-07-01IIF 19 - Ownership of shares – 75% or more → OE2026-07-05 ~ nowIIF 46 - Has significant influence or control → OE - 16
TLC PROPERTY GROUP LIMITED
1050717122 Midholm, London, EnglandDissolved Corporate (4 parents)Officer2016-12-01 ~ dissolvedIIF 35 - Director → ME
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