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, Mahesh
Desai, Mahesh
Registered addresses and corresponding companies
IIF 1
Rochman Landau, 44 Baker Street, London, W1U 7AL
Desai, Mahesh
British Registered addresses and corresponding companies
IIF 2 87, Wrottesley Road, London, NW10 5UD
Desai, Mahesh
British company directorRegistered addresses and corresponding companies
IIF 3 87, Wrottesley Road, London, NW10 5UD
Desai, Mahesh
British legal assistant born in November 1962Registered addresses and corresponding companies
IIF 4 Centurion House 37 Jewry Street, London, EC3N 2EX
Desai, Mahesh
British business consultation born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 87, Wrottesley Road, London, NW10 5UD, United Kingdom
Desai, Mahesh
British company director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 87, Wrottesley Road, London, NW10 5UD
Desai, Mahesh
British company secretary born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 87, Wrottesley Road, London, NW10 5UD, England
Mr Mahesh Desai
British born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 87, Wrottesley Road, London, NW10 5UD, United Kingdom
- 1
LAM CAPITAL LIMITED
- nowFAIRFAX GERRARD TRADE FINANCE LIMITED - 2009-11-06 Rochman Landau, 44 Baker Street, LondonDissolved Corporate (2 parents)Officer
2009-11-06 ~ dissolvedIIF 7 - Director → ME 2009-11-06 ~ dissolvedIIF 1 - Secretary → ME - 2 87 Wrottesley Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)436 GBP2019-10-31Officer 2018-10-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-10-26 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 1 13 Cornel House , Osborne Road., Windsor., Berkshire, EnglandActive Corporate (4 parents)Officer 1998-06-19 ~ 1999-02-08IIF 4 - Director → ME
- 2RAREROUTE LIMITED - 1988-04-11THE PETERS FRASER & DUNLOP GROUP LIMITED - 2013-10-29PFD AGENTS LIMITED - 2014-05-30 55 New Oxford Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)-137,072 GBP2024-12-31Officer 2007-10-23 ~ 2008-07-14IIF 2 - Secretary → ME
- 3CAPIDEM (2007) LIMITED - 2012-06-13CAPIDEM LIMITED - 2007-05-25 6 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)Officer 2008-04-21 ~ 2012-06-01IIF 6 - Director → ME 2008-04-21 ~ 2012-06-01IIF 3 - Secretary → ME
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