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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, Shital

    Related profiles found in government register
  • Desai, Shital
    Indian

    Registered addresses and corresponding companies
  • Desai, Shital
    Indian director

    Registered addresses and corresponding companies

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

      IIF 11
  • Desai, Shital
    Indian born in August 1972

    Registered addresses and corresponding companies

    • 306, High Street, Croydon, Surrey, CR0 1NG, United Kingdom

      IIF 12
  • Desai, Shital

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14
  • Desai, Parthiv
    British

    Registered addresses and corresponding companies

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

      IIF 15
  • Desai, Parthiv Dashrathbhai

    Registered addresses and corresponding companies

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

      IIF 16
  • Desai, Shital
    Indian born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Desai, Parthiv
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 50 IIF 51
  • 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 52
  • Desai, Parthiv Dashrathbhai
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • Mr Parthiv Desai
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 West Drive, Cheam, Surrey, SM2 7NA, United Kingdom

      IIF 54

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

      IIF 55
  • 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 56 IIF 57

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

      IIF 58

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

      IIF 59
  • Mr Parthiv Dashrathbhai Desai
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60

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

      IIF 61
child relation
Offspring entities and appointments 17
  • 1
    ALPHA IMPEX (U.K.) LIMITED
    - now 02289118
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-04
    Dissolved on 2010-10-28
    CANTERCREST LIMITED - 1988-10-27
    C/o, Baker Tilly, 1st Floor 46 Clarendon Road, Watford, Herts
    Dissolved Corporate (9 parents)
    Officer
    1998-05-18 ~ 1999-10-24
    IIF 45 - Director → ME
    1999-10-24 ~ 2003-03-20
    IIF 21 - Director → ME
    1999-10-24 ~ 2003-03-20
    IIF 4 - Secretary → ME
  • 2
    COMPUTER 3000 LIMITED
    03568114
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-09-27 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2001-05-23 during the appointment or period of control
    Dissolved on 2010-11-19 during the appointment or period of control
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (12 parents)
    Officer
    1998-05-21 ~ dissolved
    IIF 37 - Director → ME
  • 3
    DPS (BROCKLEY LEASE) LIMITED
    14634528
    46 Syon Lane, Osterley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-02 ~ now
    IIF 50 - Director → ME
  • 4
    DPS (BROCKLEY) LIMITED
    05830477
    46 Syon Lane, Osterley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-04-01 ~ now
    IIF 30 - Director → ME
    2009-08-01 ~ 2010-04-01
    IIF 44 - Director → ME
    2006-05-26 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 5
    DPS (BUCKLAND) LIMITED
    05417071
    5 Kimpton Road, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-08-01 ~ dissolved
    IIF 42 - Director → ME
    2005-04-07 ~ 2009-08-01
    IIF 28 - Director → ME
    2005-04-07 ~ dissolved
    IIF 6 - Secretary → ME
  • 6
    DPS (CHAPEL) LTD
    06351993
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-08-15
    Commencement of winding up on 2017-10-09
    Conclusion of winding up on 2020-02-20
    Dissolved on 2020-10-03
    C/o Wilkins Kennedy Llp Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-08-01 ~ 2011-02-01
    IIF 38 - Director → ME
    2007-08-24 ~ 2009-08-01
    IIF 23 - Director → ME
    2011-02-01 ~ 2013-06-19
    IIF 33 - Director → ME
    2007-08-24 ~ 2013-08-28
    IIF 5 - Secretary → ME
  • 7
    DPS (CHUDLEIGH LEASE) LIMITED
    14634363
    46 Syon Lane, Osterley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-02 ~ now
    IIF 51 - Director → ME
  • 8
    DPS (CHUDLEIGH) LIMITED
    05062198
    46 Syon Lane, Osterley, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-02-01 ~ now
    IIF 31 - Director → ME
    2009-08-01 ~ 2011-02-01
    IIF 40 - Director → ME
    2004-03-03 ~ 2009-08-01
    IIF 25 - Director → ME
    2004-03-03 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 9
    DPS (THEOBOLD) LIMITED
    05344436
    10 Dartmouth Park Hill, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-08-01 ~ 2010-01-08
    IIF 39 - Director → ME
    2005-01-27 ~ 2009-08-01
    IIF 29 - Director → ME
    2005-01-27 ~ 2010-01-08
    IIF 1 - Secretary → ME
  • 10
    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 17 - Director → ME
    Person with significant control
    2016-12-08 ~ 2023-04-28
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    DPS PROPERTIES MANAGEMENT LIMITED
    04386511
    5 Kimpton Road, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2010-02-01 ~ 2011-02-01
    IIF 48 - Director → ME
    2011-02-01 ~ dissolved
    IIF 32 - Director → ME
    2002-03-04 ~ 2010-02-01
    IIF 20 - Director → ME
    2003-04-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 12
    DPS PROPERTY HOLDINGS LIMITED
    04407258
    5 5 Kimpton Road, Sutton, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-08-01 ~ 2010-04-01
    IIF 46 - Director → ME
    2010-04-01 ~ 2015-06-08
    IIF 35 - Director → ME
    2002-09-04 ~ 2002-09-27
    IIF 43 - Director → ME
    2015-06-08 ~ 2023-05-17
    IIF 36 - Director → ME
    2002-04-02 ~ 2002-09-05
    IIF 18 - Director → ME
    2002-09-27 ~ 2009-08-01
    IIF 19 - Director → ME
    2002-09-04 ~ 2002-09-27
    IIF 3 - Secretary → ME
    2003-04-01 ~ 2015-06-08
    IIF 9 - Secretary → ME
    2002-09-27 ~ 2003-04-01
    IIF 15 - Secretary → ME
    Person with significant control
    2017-09-01 ~ 2023-05-17
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Has significant influence or control → OE
    2016-04-06 ~ 2017-09-01
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    DPS REAL ESTATE HOLDINGS LIMITED
    15219464
    46 Syon Lane, Osterley, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-20 ~ now
    IIF 53 - Director → ME
    2023-10-18 ~ 2024-12-20
    IIF 52 - Director → ME
    2024-12-20 ~ now
    IIF 16 - Secretary → ME
    2023-10-18 ~ 2024-12-20
    IIF 13 - Secretary → ME
    Person with significant control
    2023-10-18 ~ 2024-12-20
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    2024-12-20 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 14
    DPS SOLAR LIMITED
    07053102
    5 Kimpton Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-01-04 ~ 2014-11-06
    IIF 49 - Director → ME
    2011-02-01 ~ 2012-01-05
    IIF 34 - Director → ME
    2009-10-22 ~ 2011-02-01
    IIF 47 - Director → ME
    2009-10-22 ~ 2014-11-06
    IIF 14 - Secretary → ME
  • 15
    VANGUARD TECHNOLOGIES EUROPE LIMITED
    - now 04985707 04204899
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-04-25
    Commencement of winding up on 2013-06-17
    Conclusion of winding up on 2015-06-23
    Dissolved on 2015-10-03
    VANGUARD TRADING LIMITED - 2003-12-12
    100-102 St James Road, Northampton, Northamptonshire
    Dissolved Corporate (12 parents)
    Officer
    2004-05-21 ~ 2007-01-02
    IIF 22 - Director → ME
    2008-04-21 ~ 2009-06-29
    IIF 24 - Director → ME
  • 16
    VANGUARD TRADING LIMITED
    - now 04204899 04985707
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-03-06
    Commencement of winding up on 2013-04-22
    Conclusion of winding up on 2015-05-07
    Dissolved on 2015-08-21
    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 (11 parents)
    Officer
    2001-05-29 ~ 2003-05-15
    IIF 26 - Director → ME
    2009-08-01 ~ 2010-06-29
    IIF 41 - Director → ME
    2004-05-21 ~ 2007-09-30
    IIF 27 - Director → ME
    2001-05-29 ~ 2003-05-15
    IIF 7 - Secretary → ME
    2004-05-21 ~ 2007-09-30
    IIF 2 - Secretary → ME
  • 17
    VITAMOR LIMITED
    06613053
    306 High Street, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-06 ~ dissolved
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.