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.
Mr Kuldeep Desaur
Mr Kuldeep Desaur
English born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
24, Queensberry Place, London, SW7 2DR, United Kingdom
Mr Kuldeep Desaur
British born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Finance House, 383 Eastern Avenue, Ilford, Essex, IG2 6LR
Mr Kuldeep Kumar Desaur
British born in August 1954Resident in United Kingdom
Registered addresses and corresponding companiesMr Kuldeep Desaur
English born in August 1954Resident in England
Registered addresses and corresponding companies
IIF 6 24, Queensberry Place, London, SW7 2DR, England
Kuldeep Kumar Desaur
British born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE, United Kingdom
Desaur, Kuldeep
English company director born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 24, Queensberry Place, London, SW7 2DR, United Kingdom
Desaur, Kuldeep Kumar
British businessman born in August 1954Resident in United Kingdom
Registered addresses and corresponding companiesDesaur, Kuldeep Kumar
British general manager born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 24, Queensberry Place, London, SW7 2DZ, United Kingdom
Desaur, Kuldeep Kumar
British property developer born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 24, Queensberry Place, London, SW7 2DZ, United Kingdom
Desaur, Kuldeep Kumar
British property investor born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE
Desaur, Kuldeep Kumar
British property managemant born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 24, Queensberry Place, London, SW7 2DZ, United Kingdom
Mr Kuldeep Kumar Desaur
British born in August 1954Registered addresses and corresponding companies
IIF 15 C/o Appledore Wealth Management Llp, 32-33, St. James's, London, SW1A 1NR, United Kingdom
Desaur, Kuldeep
British property developer born in August 1954Resident in England
Registered addresses and corresponding companies
IIF 16 24, Queensberry Place, London, SW7 2DR, England
Desaur, Kuldeep
British manager born in August 1954Registered addresses and corresponding companies
IIF 17 719 Great West Road, Isleworth, Middlesex, TW7 4PS
Desaur, Kuldeep
British property development born in August 1954Registered addresses and corresponding companies
IIF 18 719 Great West Road, Isleworth, Middlesex, TW7 4PS
Desaur, Kuldeep
British Registered addresses and corresponding companies
IIF 19 719 Great West Road, Isleworth, Middlesex, TW7 4PS
Desaur, Kuldeep
British managerRegistered addresses and corresponding companies
IIF 20 719 Great West Road, Isleworth, Middlesex, TW7 4PS
Desaur, Kuldeep
British property developerRegistered addresses and corresponding companies
IIF 21 9d Wetherby Gardens, London, SW5 0JW
- 1 24 Queensberry Place, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer
2019-07-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-07-12 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2INTERNATIONAL STUDENT SERVICES LONDON LIMITED - 2019-06-04 Finance House, 383 Eastern Avenue, Ilford, EssexActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2013-01-14 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 3
MAYFAIR RESORTS LIMITED
- nowVOLTERRA TUSCANY LIMITED - 2016-05-24 Dixcart House Addlestone Road, Bourne Business Park, Addlestone, SurreyDissolved Corporate (1 parent)Officer 2016-04-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-28 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 4 Finance House, 383 Eastern Avenue, Ilford EssexActive Corporate (1 parent)Equity (Company account)-80,210 GBP2024-09-28Officer ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 5 24 Queensberry Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-12-31Officer 2018-12-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-12-17 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit 1106-07 11/f Prosperity Place, 6 Shing Yip Street, Kwun Tong, Kowloon, Hong KongRegistered Corporate (1 parent)Beneficial owner 2023-01-17 ~ nowIIF 15 - Has significant influence or control → OE
- 7 Finance Houise, 383 Eastern Avenue, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)133,977 GBP2025-01-31Officer 2006-01-30 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 8 Finance House, 383 Eastern Avenue, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2013-02-04 ~ dissolvedIIF 11 - Director → ME
- 1
COUSCOUS DARNA LIMITED
- nowCAFE DEL MAR LIMITED - 2005-07-18VIABLEU LIMITED - 2003-09-09 66 Earl Street, Maidstone, KentDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)104,776 GBP2017-05-31Officer 2003-02-11 ~ 2005-05-11IIF 17 - Director → ME 2003-02-11 ~ 2005-05-11IIF 20 - Secretary → ME - 2RAYMANDAWE LIMITED - 1987-07-08 322 Upper Richmond Road, United Kingdom, London, United Kingdom, United KingdomActive Corporate (6 parents)Equity (Company account)1,863 GBP2023-12-31Officer 2022-05-05 ~ 2025-04-30IIF 10 - Director → ME
- 3 24 Queensberry Place, London, EnglandActive Corporate (1 parent)Equity (Company account)35,457 GBP2023-12-31Person with significant control 2019-03-23 ~ 2019-11-01IIF 6 - Ownership of shares – 75% or more → OE
- 4 Paul Girardot, Flat 5, 10 Cardigan Road, Richmond, SurreyDissolved Corporate (5 parents)Officer ~ 1992-11-02IIF 18 - Director → ME ~ 1992-11-02IIF 19 - Secretary → ME
- 5 Finance Houise, 383 Eastern Avenue, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)133,977 GBP2025-01-31Officer 2006-01-30 ~ 2016-03-21IIF 21 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.