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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, Nileshkumar Ramesh

child relation
Offspring entities and appointments 58
  • 1
    AUSTRALIA IMMIGRATION SERVICES LIMITED
    10094884
    Active Corporate (5 parents)
    Officer
    2023-02-08 ~ 2023-06-05
    IIF 26 - Director → ME
    2018-05-16 ~ 2023-02-08
    IIF 36 - Director → ME
  • 2
    AZ SERVICES LIMITED
    04856951
    Dissolved Corporate (7 parents)
    Officer
    2003-08-06 ~ 2005-02-14
    IIF 13 - Director → ME
  • 3
    B.C. BUSINESS CENTRUM LIMITED
    - now 01372248
    TRALBEAT LIMITED - 1978-12-31
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2022-10-24 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-10-24 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BHT SUPPLIES LIMITED - now
    BHTS TRADING LTD - 2016-06-29
    WWT SUPPLIES LIMITED - 2016-06-24
    BHT SUPPLIES LIMITED
    - 2012-08-29 03162199
    VALEFORCE IMPORT/EXPORT LIMITED - 2000-03-09
    Active Corporate (10 parents)
    Officer
    2007-06-01 ~ 2010-12-31
    IIF 15 - Director → ME
  • 5
    BUSINESS EXPERTS LTD
    05302334
    Dissolved Corporate (8 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 44 - Director → ME
  • 6
    CENTRAL LONDON INVESTMENTS LIMITED
    10704594
    Dissolved Corporate (4 parents)
    Officer
    2019-10-15 ~ dissolved
    IIF 35 - Director → ME
  • 7
    CENTRUM DIRECTORS LIMITED
    14937751
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-06-15 ~ now
    IIF 43 - Director → ME
  • 8
    CENTRUM HOLDINGS LIMITED
    14208819
    Dissolved Corporate (4 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CENTRUM NOMINEES LIMITED
    06397642
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-10-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-10-24 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CENTRUM PARTNERS LTD
    14266936
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-08-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CENTRUM SECRETARIES LIMITED
    04193935
    Active Corporate (9 parents, 1080 offsprings)
    Officer
    2022-10-24 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2022-10-24 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CIRCLE BUSINESS CONSULTANTS LTD
    07475352
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-12-23 ~ 2021-09-17
    IIF 41 - Director → ME
  • 13
    CONDOR CHINA LIMITED
    06921511
    Active Corporate (6 parents)
    Officer
    2019-10-04 ~ 2023-02-08
    IIF 40 - Director → ME
  • 14
    CONTROL REALTY LTD
    08845116 08849552
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-10-15 ~ 2022-04-15
    IIF 33 - Director → ME
  • 15
    COUNTY TOWER PROPERTIES LIMITED
    09739444
    Dissolved Corporate (10 parents)
    Officer
    2019-10-15 ~ 2022-04-15
    IIF 54 - Director → ME
  • 16
    CROSS TELECOM LIMITED
    - now 04485648
    ALTONBURY LIMITED - 2002-09-11
    Dissolved Corporate (12 parents)
    Officer
    2003-07-08 ~ 2004-03-05
    IIF 12 - Director → ME
  • 17
    CVP GLOBAL SERVICES LIMITED
    10816717
    Active Corporate (5 parents)
    Officer
    2023-02-08 ~ now
    IIF 25 - Director → ME
    2018-05-16 ~ 2023-02-08
    IIF 50 - Director → ME
  • 18
    DIAMOND NM LTD
    - now 11574992
    LIQUID BUSINESS GROUP LTD - 2018-11-23
    Dissolved Corporate (4 parents)
    Officer
    2018-12-04 ~ dissolved
    IIF 4 - Director → ME
  • 19
    DOLEV DELOVED DOLVED LIMITED
    11413079
    Dissolved Corporate (1 parent)
    Officer
    2018-06-13 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-06-13 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 20
    DUNHEVED PARTNERSHIP LTD
    09346966
    Active Corporate (5 parents)
    Officer
    2014-12-10 ~ 2015-08-29
    IIF 63 - Director → ME
  • 21
    ERUDITE CONSULTANTS LTD
    04869215
    Active Corporate (5 parents)
    Officer
    2003-09-01 ~ 2018-09-07
    IIF 67 - Director → ME
  • 22
    ESSAYPEDIA LTD
    11473992
    Dissolved Corporate (3 parents)
    Officer
    2018-07-19 ~ dissolved
    IIF 56 - Director → ME
  • 23
    FLY BLUE LTD
    10065324
    Dissolved Corporate (3 parents)
    Officer
    2018-12-04 ~ 2020-07-13
    IIF 7 - Director → ME
  • 24
    FRANFIELD DEVELOPMENTS LIMITED
    05309559
    Active Corporate (8 parents)
    Officer
    2016-12-22 ~ 2021-05-01
    IIF 61 - Director → ME
  • 25
    GALILEAN TECH LTD
    12036772
    Dissolved Corporate (3 parents)
    Officer
    2019-06-06 ~ 2020-10-13
    IIF 5 - Director → ME
  • 26
    GLOBAL WORLDWIDE IMMIGRATION LIMITED
    09958501
    Active Corporate (6 parents)
    Officer
    2023-02-08 ~ 2026-01-15
    IIF 58 - Director → ME
    2018-01-10 ~ 2023-02-08
    IIF 46 - Director → ME
    2026-06-01 ~ now
    IIF 24 - Director → ME
  • 27
    GLOBAL WORLDWIDE ONLINE MARKETING LIMITED
    10816710
    Active Corporate (5 parents)
    Officer
    2020-01-01 ~ 2023-02-08
    IIF 45 - Director → ME
    2023-02-08 ~ 2025-01-01
    IIF 64 - Director → ME
    2026-06-01 ~ now
    IIF 28 - Director → ME
  • 28
    GRE VENTURES LIMITED
    08754054
    Dissolved Corporate (3 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 29
    GROVENEY PROPERTIES LIMITED
    05454073
    Active Corporate (8 parents)
    Officer
    2005-11-24 ~ 2009-12-31
    IIF 11 - Director → ME
  • 30
    HAWKEYE INVESTMENTS LIMITED
    06308059
    Dissolved Corporate (6 parents)
    Officer
    2020-01-16 ~ dissolved
    IIF 2 - Director → ME
    2016-12-22 ~ 2020-01-15
    IIF 1 - Director → ME
  • 31
    HORIZON CORPORATE HOLDINGS LTD
    - now 06308071
    SWISSOPTION INTERNATIONAL TAX LIMITED - 2008-05-15
    STIMULUS TRADING LIMITED - 2007-09-28
    Dissolved Corporate (7 parents)
    Officer
    2016-12-22 ~ 2021-07-01
    IIF 39 - Director → ME
  • 32
    INTERNATIONAL SPORT MENTAL COACHING LTD
    09495974
    Active Corporate (7 parents)
    Officer
    2019-09-11 ~ 2023-02-08
    IIF 27 - Director → ME
  • 33
    JOBS MOVING LIFE LIMITED
    10164378
    Active Corporate (6 parents)
    Officer
    2023-02-08 ~ 2025-01-31
    IIF 65 - Director → ME
    2018-01-11 ~ 2023-02-08
    IIF 48 - Director → ME
  • 34
    LH HOUSING PARTNERSHIP LTD
    09281286 09282987... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-10-27 ~ 2015-12-31
    IIF 16 - Director → ME
  • 35
    LL HOUSING PARTNERSHIP LTD
    09281340 09282987... (more)
    Dissolved Corporate (4 parents)
    Officer
    2015-08-29 ~ 2015-12-31
    IIF 19 - Director → ME
    2014-10-27 ~ 2015-08-29
    IIF 22 - Director → ME
  • 36
    LONDON CROYDON HOUSING PARTNERSHIP LTD
    09281262 09281448... (more)
    Dissolved Corporate (4 parents)
    Officer
    2014-12-01 ~ 2015-12-31
    IIF 17 - Director → ME
  • 37
    LONDON HOUNSLOW HOUSING PARTNERSHIP LTD
    09281448 09281262... (more)
    Dissolved Corporate (4 parents)
    Officer
    2014-12-01 ~ 2015-12-31
    IIF 21 - Director → ME
  • 38
    LW HOUSING PARTNERSHIP LTD
    09282987 09281286... (more)
    Dissolved Corporate (4 parents)
    Officer
    2014-12-01 ~ 2015-12-31
    IIF 9 - Director → ME
  • 39
    MASTERFIELD LIMITED
    06248804
    Dissolved Corporate (11 parents)
    Officer
    2019-05-21 ~ 2020-08-19
    IIF 6 - Director → ME
  • 40
    MENSANA PHARMA LTD.
    06000593
    Active Corporate (7 parents)
    Officer
    2019-10-08 ~ 2022-10-23
    IIF 29 - Director → ME
  • 41
    MOONFLEET TRADE LIMITED
    04498857
    Dissolved Corporate (8 parents)
    Officer
    2016-12-22 ~ dissolved
    IIF 51 - Director → ME
  • 42
    NEWTON BUSINESS DEVELOPMENTS LIMITED
    05351314
    Dissolved Corporate (6 parents)
    Officer
    2016-12-22 ~ 2017-11-06
    IIF 66 - Director → ME
    2017-11-07 ~ 2018-12-06
    IIF 49 - Director → ME
  • 43
    PETAL ESTATES LIMITED
    06140649
    Active Corporate (7 parents)
    Officer
    2019-10-15 ~ 2023-02-08
    IIF 38 - Director → ME
  • 44
    PINKVILLE MANAGEMENT LIMITED
    06140666
    Dissolved Corporate (6 parents)
    Officer
    2019-10-15 ~ dissolved
    IIF 8 - Director → ME
  • 45
    PRAYDAWN ESTATES LIMITED
    06140631
    Active Corporate (7 parents)
    Officer
    2019-10-15 ~ 2023-02-08
    IIF 32 - Director → ME
  • 46
    PRESERVICE GROUP LTD
    12536650
    Dissolved Corporate (3 parents)
    Officer
    2020-03-27 ~ 2021-02-10
    IIF 3 - Director → ME
  • 47
    PRICEGEM ENTERPRISES LIMITED
    03158602
    Dissolved Corporate (9 parents)
    Officer
    2019-08-20 ~ dissolved
    IIF 52 - Director → ME
  • 48
    PRMO HOLDINGS UK LTD
    12214293
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2021-06-30 ~ 2023-02-08
    IIF 59 - Director → ME
  • 49
    REGIONAL FREEHOLDS LIMITED
    - now 03712865
    MORSCOTT 42 LIMITED - 1999-02-25
    Active Corporate (12 parents)
    Officer
    2019-09-03 ~ 2023-02-08
    IIF 37 - Director → ME
  • 50
    SB CROYDON PROPERTIES LTD
    09281440
    Dissolved Corporate (6 parents)
    Officer
    2014-11-01 ~ 2015-12-31
    IIF 20 - Director → ME
  • 51
    TAILORED RESOURCES LIMITED
    - now 11489067
    TAILORED RESOURCES (T/A TAILORED RESOURCING) LIMITED
    - 2019-06-07 11489067
    TAILORED RESOURCES LIMITED
    - 2019-06-03 11489067
    Dissolved Corporate (6 parents)
    Officer
    2018-09-24 ~ 2019-06-21
    IIF 47 - Director → ME
  • 52
    THORNTON HEATH HOUSING PARTNERSHIP LTD
    09346964
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-12-10 ~ 2015-12-31
    IIF 18 - Director → ME
  • 53
    TRANCONS SERVICES LTD
    11141641
    Dissolved Corporate (3 parents)
    Officer
    2018-01-16 ~ 2018-04-11
    IIF 31 - Director → ME
  • 54
    TULIP CAPITAL PARTNERS LIMITED
    12619517
    Active Corporate (4 parents)
    Officer
    2021-12-01 ~ 2023-02-08
    IIF 23 - Director → ME
  • 55
    TWB EUROPE GROUP LTD
    06355236
    Dissolved Corporate (5 parents)
    Officer
    2016-12-22 ~ 2018-05-28
    IIF 34 - Director → ME
  • 56
    VANGUARD TECHNOLOGIES EUROPE LIMITED
    - now 04985707 04204899
    VANGUARD TRADING LIMITED - 2003-12-12
    Dissolved Corporate (12 parents)
    Officer
    2003-12-17 ~ 2004-05-21
    IIF 14 - Director → ME
  • 57
    VANGUARD TRADING LIMITED
    - now 04204899 04985707
    VANGUARD TECHNOLOGIES EUROPE LIMITED
    - 2003-12-12 04204899 04985707
    YOSUCHI CONSULTING LIMITED - 2001-06-01
    Dissolved Corporate (11 parents)
    Officer
    2003-05-15 ~ 2004-10-19
    IIF 10 - Director → ME
  • 58
    VICTORY 33 LTD
    12292000 14720258... (more)
    Dissolved Corporate (4 parents)
    Officer
    2020-08-28 ~ 2020-09-17
    IIF 60 - Director → ME

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