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, Dilip
- British born in April 1956
Desai, Dilip
Resident in United Kingdom
Registered addresses and corresponding companies14, Arnos Grove, Nuthall, Nottingham, NG16 1QA, United Kingdom
IIF 1
- British born in April 1956
Desai, Dilip Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in April 1956
Desai, Dilip Kumar
Resident in United Kingdom
Registered addresses and corresponding companies14 Arnos Grove, Nuthall, Nottingham, Nottinghamshire, NG16 1QA
IIF 5
- British chartered accountant born in April 1956
Desai, Dilip Kumar
Resident in United Kingdom
Registered addresses and corresponding companies14 Arnos Grove, Nuthall, Nottingham, Nottinghamshire, NG16 1QA
IIF 6
- British director born in April 1956
Desai, Dilip Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 11, Broxtowe Business Park, Calverton Drive, Strelley, Nottingham, NG8 6QP, United Kingdom
IIF 7
- British director born in July 1991
Desai, Amrish Dilip
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 11, Broxtowe Business Park, Calverton Drive, Strelley, Nootingham, NG8 6QP, United Kingdom
IIF 8
- British born in April 1956
Mr Dilip Desai
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 11, Broxtowe Business Park, Calverton Drive, Strelley, Nottingham, NG8 6QP, United Kingdom
IIF 9
- British born in April 1956
Mr Amrish Dilip Desai
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 11, Broxtowe Business Park, Calverton Drive, Strelley, Nottingham, NG8 6QP, United Kingdom
IIF 10
- British born in April 1956
Mr Dilip Kumar Desai
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Desai, Dilip Kumar
14 Arnos Grove, Nuthall, Nottingham, Nottinghamshire, NG16 1QA
IIF 13
- Registered addresses and corresponding companies
Desai, Dilip
64 Wilbuury Way, 64 Wilbury Way, 2 Floor Chancellers Llp, Hitchin, Herts, SG4 0TP, England
IIF 14
- 1
BATHROOM DISTRIBUTION UK LIMITED
1108582464 Wilbuury Way 64 Wilbury Way, 2 Floor Chancellers Llp, Hitchin, Herts, EnglandDissolved Corporate (3 parents)Officer2017-11-28 ~ dissolvedIIF 8 - Director → MEIIF 7 - Director → ME2017-11-28 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2017-11-28 ~ dissolvedIIF 10 - Has significant influence or control → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 2
DES CHEM LIMITED
0176500814 Arnos Grove, Nuthall, NottinghamDissolved Corporate (4 parents)Officer~ dissolvedIIF 6 - Director → ME~ dissolvedIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Has significant influence or control → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OE - 3SPH 211 LIMITED - 2004-10-2229 Arboretum Street, Nottingham, NottinghamshireActive Corporate (54 parents)Officer2005-06-20 ~ 2010-06-01IIF 4 - Director → ME2014-06-01 ~ 2017-06-05IIF 2 - Director → ME
- 4
INDIAN COMMUNITY CENTRE ASSOCIATION
0466095129 Arboretum Street, Nottingham, NottinghamshireActive Corporate (49 parents, 2 offsprings)Officer2005-06-20 ~ 2010-06-01IIF 5 - Director → ME - 5
INDIAN COMMUNITY CENTRE FOUNDATION (NOTTINGHAM) LIMITED
0518838729 Arboretum Street, Nottingham, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-10-01 ~ nowIIF 3 - Director → ME - 6
TAPS 2 GO LIMITED
1028324014 Arnos Grove, Nuthall, Nottingham, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-07-18 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-18 ~ nowIIF 12 - Has significant influence or control → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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