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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Desai, Nileshkumar Ramesh

    Related profiles found in government register
  • Desai, Nileshkumar Ramesh
    British accountant born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Falcon Suite, 3 New Court, 82 Station Road, Hampton, Middx, TW12 2AX, England

      IIF 1

    • icon of address 45 Berkshire Gardens, London, N13 6AA

      IIF 2 IIF 3 IIF 4

    • icon of address 54, Clapham Common South Side, London, SW4 9BX, England

      IIF 6 IIF 7

    • icon of address Ascot House, 2 Woodberry Grove, London, London, N12 0FB, England

      IIF 8

    • icon of address Ascot House, 2 Woodberry Grove, London, N12 0FB, England

      IIF 9 IIF 10 IIF 11

    • icon of address Elscot House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 13

    • icon of address Lynton House, 54, Clapham Common South Side, London, SW4 9BX, England

      IIF 14
  • Desai, Nileshkumar Ramesh
    British company director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Elscot House, Arcadia Avenue, London, N3 2JU, England

      IIF 15
  • Desai, Nileshkumar Ramesh
    British consultant born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Desai, Nileshkumar Ramesh
    British director born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Desai, Nileshkumar Ramesh
    English consultant born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Desai, Nileshkumar Ramesh
    English director born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Desai, Nileshkumar Ramesh
    British accountant born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Elscot House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 62
  • Desai, Nileshkumar Ramesh
    British consultant born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 788 - 790 Finchley Road, London, NW11 7TJ, United Kingdom

      IIF 63
  • Desai, Nileshkumar Ramesh
    British financial controller born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Elscot House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 64
  • Mr Nileshkumar Ramesh Desai
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nileshkumar Ramesh Desai
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Elscot House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 18
  • 1
    TRALBEAT LIMITED - 1978-12-31
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,266 GBP2023-12-31
    Officer
    icon of calendar 2022-10-24 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2022-10-24 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    313 GBP2020-12-31
    Officer
    icon of calendar 2018-07-20 ~ dissolved
    IIF 24 - Director → ME
  • 3
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -142,767 GBP2019-06-30
    Officer
    icon of calendar 2019-10-15 ~ dissolved
    IIF 19 - Director → ME
  • 4
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-15 ~ now
    IIF 45 - Director → ME
  • 5
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-07-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2022-07-01 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-10-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2022-10-24 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    400,050 GBP2023-12-31
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents, 513 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-10-24 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2022-10-24 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    161 GBP2018-06-30
    Officer
    icon of calendar 2023-02-08 ~ now
    IIF 36 - Director → ME
  • 10
    LIQUID BUSINESS GROUP LTD - 2018-11-23
    icon of address 17 Carlisle Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -700 GBP2020-03-11
    Officer
    icon of calendar 2018-12-04 ~ dissolved
    IIF 60 - Director → ME
  • 11
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-13 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2018-06-13 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 12
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-19 ~ dissolved
    IIF 32 - Director → ME
  • 13
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    366 GBP2017-12-31
    Officer
    icon of calendar 2023-02-08 ~ now
    IIF 51 - Director → ME
  • 14
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    icon of calendar 2013-10-30 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 15
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-07-31
    Officer
    icon of calendar 2020-01-16 ~ dissolved
    IIF 58 - Director → ME
  • 16
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -29,325 GBP2019-07-31
    Officer
    icon of calendar 2016-12-22 ~ dissolved
    IIF 47 - Director → ME
  • 17
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    191 GBP2018-12-31
    Officer
    icon of calendar 2019-10-15 ~ dissolved
    IIF 56 - Director → ME
  • 18
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -27,849 GBP2019-02-28
    Officer
    icon of calendar 2019-08-20 ~ dissolved
    IIF 30 - Director → ME
Ceased 41
  • 1
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    166 GBP2017-12-31
    Officer
    icon of calendar 2023-02-08 ~ 2023-06-05
    IIF 37 - Director → ME
    icon of calendar 2018-05-16 ~ 2023-02-08
    IIF 20 - Director → ME
  • 2
    BHTS TRADING LTD - 2016-06-29
    WWT SUPPLIES LIMITED - 2016-06-24
    BHT SUPPLIES LIMITED - 2012-08-29
    VALEFORCE IMPORT/EXPORT LIMITED - 2000-03-09
    icon of address 41 Beltinge Road, Herne Bay, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,205 GBP2023-07-31
    Officer
    icon of calendar 2007-06-01 ~ 2010-12-31
    IIF 5 - Director → ME
  • 3
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,911 GBP2023-12-31
    Officer
    icon of calendar 2011-12-23 ~ 2021-09-17
    IIF 23 - Director → ME
  • 4
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -48,822 GBP2024-06-30
    Officer
    icon of calendar 2019-10-04 ~ 2023-02-08
    IIF 22 - Director → ME
  • 5
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2019-10-15 ~ 2022-04-15
    IIF 18 - Director → ME
  • 6
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,927,144 GBP2021-08-31
    Officer
    icon of calendar 2019-10-15 ~ 2022-04-15
    IIF 31 - Director → ME
  • 7
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    161 GBP2018-06-30
    Officer
    icon of calendar 2018-05-16 ~ 2023-02-08
    IIF 29 - Director → ME
  • 8
    icon of address Lynton House, 54 Clapham Common South Side, London
    Active Corporate (2 parents)
    Equity (Company account)
    679,554 GBP2023-12-31
    Officer
    icon of calendar 2014-12-10 ~ 2015-08-29
    IIF 14 - Director → ME
  • 9
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,322 GBP2024-08-31
    Officer
    icon of calendar 2003-09-01 ~ 2018-09-07
    IIF 62 - Director → ME
  • 10
    icon of address 17 Carlisle Street Carlisle Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -54,933 GBP2019-12-31
    Officer
    icon of calendar 2018-12-04 ~ 2020-07-13
    IIF 61 - Director → ME
  • 11
    icon of address 7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,572 GBP2023-12-31
    Officer
    icon of calendar 2016-12-22 ~ 2021-05-01
    IIF 52 - Director → ME
  • 12
    icon of address Elscot House, Arcadia Avenue, London, London, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    2,332 GBP2019-06-06 ~ 2020-06-30
    Officer
    icon of calendar 2019-06-06 ~ 2020-10-13
    IIF 54 - Director → ME
  • 13
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    366 GBP2017-12-31
    Officer
    icon of calendar 2018-01-10 ~ 2023-02-08
    IIF 26 - Director → ME
  • 14
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2020-01-01 ~ 2023-02-08
    IIF 25 - Director → ME
    icon of calendar 2023-02-08 ~ 2025-01-01
    IIF 35 - Director → ME
  • 15
    icon of address 4385, 05454073: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -34,208 GBP2021-05-31
    Officer
    icon of calendar 2005-11-24 ~ 2009-12-31
    IIF 3 - Director → ME
  • 16
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-07-31
    Officer
    icon of calendar 2016-12-22 ~ 2020-01-15
    IIF 57 - Director → ME
  • 17
    SWISSOPTION INTERNATIONAL TAX LIMITED - 2008-05-15
    STIMULUS TRADING LIMITED - 2007-09-28
    icon of address 85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,224 GBP2022-07-31
    Officer
    icon of calendar 2016-12-22 ~ 2021-07-01
    IIF 43 - Director → ME
  • 18
    icon of address 662 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -326,581 GBP2024-03-31
    Officer
    icon of calendar 2019-09-11 ~ 2023-02-08
    IIF 38 - Director → ME
  • 19
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    151 GBP2017-12-31
    Officer
    icon of calendar 2018-01-11 ~ 2023-02-08
    IIF 27 - Director → ME
    icon of calendar 2023-02-08 ~ 2025-01-31
    IIF 39 - Director → ME
  • 20
    icon of address 54 Clapham Common South Side, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    720,448 GBP2023-12-31
    Officer
    icon of calendar 2014-10-27 ~ 2015-12-31
    IIF 6 - Director → ME
  • 21
    icon of address 54 Clapham Common South Side, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -29,400 GBP2021-03-31
    Officer
    icon of calendar 2015-08-29 ~ 2015-12-31
    IIF 9 - Director → ME
    icon of calendar 2014-10-27 ~ 2015-08-29
    IIF 12 - Director → ME
  • 22
    icon of address 54 Clapham Common South Side, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,900 GBP2021-03-31
    Officer
    icon of calendar 2014-12-01 ~ 2015-12-31
    IIF 7 - Director → ME
  • 23
    icon of address 54 Clapham Common South Side, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,900 GBP2021-03-31
    Officer
    icon of calendar 2014-12-01 ~ 2015-12-31
    IIF 11 - Director → ME
  • 24
    icon of address 54 Clapham Common South Side, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,900 GBP2021-03-31
    Officer
    icon of calendar 2014-12-01 ~ 2015-12-31
    IIF 1 - Director → ME
  • 25
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -37,407 GBP2019-05-31
    Officer
    icon of calendar 2019-05-21 ~ 2020-08-19
    IIF 55 - Director → ME
  • 26
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    359,063 GBP2023-12-31
    Officer
    icon of calendar 2019-10-08 ~ 2022-10-23
    IIF 16 - Director → ME
  • 27
    icon of address 788-790 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -32,705 GBP2017-02-28
    Officer
    icon of calendar 2017-11-07 ~ 2018-12-06
    IIF 28 - Director → ME
    icon of calendar 2016-12-22 ~ 2017-11-06
    IIF 63 - Director → ME
  • 28
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,440,097 GBP2023-12-31
    Officer
    icon of calendar 2019-10-15 ~ 2023-02-08
    IIF 21 - Director → ME
  • 29
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -919,597 GBP2023-12-31
    Officer
    icon of calendar 2019-10-15 ~ 2023-02-08
    IIF 17 - Director → ME
  • 30
    icon of address Enterprise House, First Floor, 2 The Crest, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    28,736 GBP2023-03-31
    Officer
    icon of calendar 2020-03-27 ~ 2021-02-10
    IIF 59 - Director → ME
  • 31
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2023-02-08
    IIF 33 - Director → ME
  • 32
    MORSCOTT 42 LIMITED - 1999-02-25
    icon of address 3000a Parkway, Whiteley, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,344,359 GBP2024-03-31
    Officer
    icon of calendar 2019-09-03 ~ 2023-02-08
    IIF 42 - Director → ME
  • 33
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -24,900 GBP2020-03-31
    Officer
    icon of calendar 2014-11-01 ~ 2015-12-31
    IIF 10 - Director → ME
  • 34
    TAILORED RESOURCES (T/A TAILORED RESOURCING) LIMITED - 2019-06-07
    TAILORED RESOURCES LIMITED - 2019-06-03
    icon of address 85 Great Portland Street, Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-24 ~ 2019-06-21
    IIF 46 - Director → ME
  • 35
    icon of address 54 Clapham Common South Side, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -24,900 GBP2024-03-31
    Officer
    icon of calendar 2014-12-10 ~ 2015-12-31
    IIF 8 - Director → ME
  • 36
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -757 GBP2021-07-31
    Officer
    icon of calendar 2018-01-16 ~ 2018-04-11
    IIF 13 - Director → ME
  • 37
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -67,424 GBP2024-09-30
    Officer
    icon of calendar 2021-12-01 ~ 2023-02-08
    IIF 15 - Director → ME
  • 38
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-22 ~ 2018-05-28
    IIF 41 - Director → ME
  • 39
    VANGUARD TRADING LIMITED - 2003-12-12
    icon of address 100-102 St James Road, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-17 ~ 2004-05-21
    IIF 4 - Director → ME
  • 40
    VANGUARD TECHNOLOGIES EUROPE LIMITED - 2003-12-12
    YOSUCHI CONSULTING LIMITED - 2001-06-01
    icon of address 1st Floor, 5 Kimpton Road Kimpton Business Park, Sutton, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-15 ~ 2004-10-19
    IIF 2 - Director → ME
  • 41
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-28 ~ 2020-09-17
    IIF 34 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.