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.
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Mr Mukesh Desai
Mr Mukesh Desai
British born in July 1952Resident in England
Registered addresses and corresponding companiesMr Mukesh Desai
British born in July 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
348, High Street North, London, E12 6PH, England
Desai, Mukesh
British business man born in July 1952Resident in England
Registered addresses and corresponding companies
IIF 6 11 Albemarle Gardens, Ilford, IG2 6DJ
Desai, Mukesh
British director born in July 1952Resident in England
Registered addresses and corresponding companiesDesai, Mukesh
British financial advisor born in July 1952Resident in England
Registered addresses and corresponding companiesDesai, Mukesh
British mortgage advisor born in July 1952Resident in England
Registered addresses and corresponding companies
IIF 13 348, High Street North, London, E12 6PH, England
Desai, Mukesh
British financial advisor born in July 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 348, High Street North, Manor Park, London, E12 6PH, United Kingdom
- 1 412 Katherine Road, Forest Gate, LondonCorporate (3 parents)Equity (Company account)326,414 GBP2023-05-30Officer
2002-09-30 ~ nowIIF 6 - director → ME - 2 348 High Street North, London, EnglandCorporate (2 parents)Officer 2024-07-18 ~ nowIIF 13 - director → ME
- 3 348 High Street North, London, EnglandCorporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2021-03-29 ~ nowIIF 7 - director → MEPerson with significant control 2021-03-29 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
ENKAY ESTATES LTD
- nowDESAI FINANCIAL SERVICES LIMITED - 2018-09-20 348 High Street North, Manor Park, London, United KingdomDissolved corporate (1 parent)Equity (Company account)12,480 GBP2018-11-30Officer 2015-11-13 ~ dissolvedIIF 14 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 5 412 Katherine Road, London, United KingdomDissolved corporate (2 parents)Equity (Company account)-1,163 GBP2022-06-28Officer 2015-06-04 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 412 Katherine Road, Forest Gate, LondonCorporate (2 parents, 1 offspring)Equity (Company account)405,195 GBP2023-08-31Officer 2001-08-21 ~ nowIIF 11 - director → MEPerson with significant control 2016-08-21 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 311 High Road, Loughton, EssexDissolved corporate (3 parents)Officer 2005-10-28 ~ dissolvedIIF 10 - director → ME
- 8 412 Katherine Road, London, United KingdomCorporate (3 parents)Equity (Company account)-5,408 GBP2024-02-23Officer 2016-02-18 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 412 Katherine Road, LondonCorporate (1 parent)Equity (Company account)17,413 GBP2023-07-31Officer 2019-10-15 ~ 2021-03-29IIF 12 - director → ME
