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.
Malav Mukeshbhai Desai
- British born in August 1981
Malav Mukeshbhai Desai
Resident in United Kingdom
Registered addresses and corresponding companies2 Raleigh House, Parkway, Bridgwater, TA6 4RB, United Kingdom
IIF 14 Raleigh House, Parkway, Bridgwater, TA6 4RB, United Kingdom
IIF 25, Jewel Close, Bridgwater, TA6 4GX, England
IIF 35, Jewel Close, Bridgwater, TA6 4GX, United Kingdom
IIF 458 -b, High Street, Burnham-on-sea, TA8 1PD, United Kingdom
IIF 558-b, High Street, Burnham-on-sea, TA8 1PD, United Kingdom
IIF 6Bridge House, 9-13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
IIF 7
- British born in August 1981
Mr Malav Mukeshbhai Desai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1981
Desai, Malav Mukeshbhai
Resident in United Kingdom
Registered addresses and corresponding companies2 Raleigh House, Parkway, Bridgwater, Somerset, TA6 4RB, United Kingdom
IIF 114 Raleigh House, Parkway, Bridgwater, Somerset, TA6 4RB, United Kingdom
IIF 125, Jewel Close, Bridgwater, Somerset, TA6 4GX, United Kingdom
IIF 135, Jewel Close, Bridgwater, TA6 4GX, United Kingdom
IIF 14 IIF 1558 -b, High Street, Burnham-on-sea, TA8 1PD, United Kingdom
IIF 1658a, High Street, Burnham-on-sea, TA8 1PD, United Kingdom
IIF 1758-b, High Street, Burnham-on-sea, TA8 1PD, United Kingdom
IIF 1810, Boughton Road, Rugby, CV21 1BJ, England
IIF 19
- British director born in August 1981
Desai, Malav Mukeshbhai
Resident in United Kingdom
Registered addresses and corresponding companiesBridge House, 9-13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
IIF 20
- British entrepreneur born in August 1981
Desai, Malav Mukeshbhai
Resident in United Kingdom
Registered addresses and corresponding companiesWellesley House, 98-102 Cranbrook Road, Ilford, IG1 4NH, England
IIF 21
- British born in August 1981
Mr Malav Mukeshbhai Desai
Resident in England
Registered addresses and corresponding companiesWellesley House, 98-102 Cranbrook Road, Ilford, IG1 4NH, England
IIF 22
- Registered addresses and corresponding companies
Desai, Malav Mukeshbhai
- 1
AMRI SYSTEMS LTD
- nowAMRI SYSTEMS SOFTWARE DEVELOPMENT IT SERVICES LTD - 2020-09-155 Jewel Close, Bridgwater, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer2020-09-08 ~ nowIIF 19 - Director → MEPerson with significant control2020-09-08 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 258/b High Street, Burnham-on-sea, EnglandDissolved Corporate (3 parents)Equity (Company account)300 GBP2021-07-31Officer2020-07-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-07-21 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3SAANVI INEVESTMENTS (UK) LTD - 2024-06-245 Jewel Close, Bridgwater, Somerset, United KingdomActive Corporate (2 parents)Officer2024-05-23 ~ nowIIF 13 - Director → ME2024-05-23 ~ nowIIF 25 - Secretary → MEPerson with significant control2024-05-23 ~ nowIIF 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
- 458/b High Street, Burnham-on-sea, EnglandActive Corporate (2 parents)Equity (Company account)92 GBP2024-02-28Officer2018-02-14 ~ nowIIF 17 - Director → MEPerson with significant control2018-02-14 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 55 Jewel Close, Bridgwater, United KingdomActive Corporate (3 parents)Equity (Company account)-46,476 GBP2024-02-28Officer2016-03-03 ~ nowIIF 14 - Director → MEPerson with significant control2017-03-02 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 658 -b High Street, Burnham-on-sea, United KingdomActive Corporate (2 parents)Officer2025-07-15 ~ nowIIF 16 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 74 Raleigh House, Parkway, Bridgwater, Somerset, United KingdomActive Corporate (2 parents)Officer2025-03-19 ~ nowIIF 12 - Director → ME2025-03-19 ~ nowIIF 24 - Secretary → MEPerson with significant control2025-03-19 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 858/b High Street, Burnham-on-sea, United KingdomActive Corporate (2 parents)Equity (Company account)23,096 GBP2024-02-28Officer2014-02-04 ~ nowIIF 15 - Director → MEPerson with significant control2016-10-14 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 958-b High Street, Burnham-on-sea, United KingdomActive Corporate (2 parents)Equity (Company account)27,647 GBP2024-09-30Officer2020-09-16 ~ nowIIF 18 - Director → MEPerson with significant control2020-09-16 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 102 Raleigh House, Parkway, Bridgwater, Somerset, United KingdomActive Corporate (2 parents)Officer2025-03-19 ~ nowIIF 11 - Director → ME2025-03-19 ~ nowIIF 23 - Secretary → MEPerson with significant control2025-03-19 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 11Wellesley House, 98-102 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2023-10-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-10-04 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
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