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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, Anup

    Related profiles found in government register
  • Desai, Anup
    British born in July 1993

    Resident in England

    Registered addresses and corresponding companies
    • Suite 312 Atlas House, Caxton Close, Wigan, Greater Manchester, WN3 6XU, United Kingdom

      IIF 1 IIF 2
  • Desai, Anup
    British commercial director born in July 1993

    Resident in England

    Registered addresses and corresponding companies
    • 100, Avebury Boulevard, Milton Keynes, MK9 1FH, England

      IIF 3
  • Desai, Anup
    British country manager born in July 1993

    Resident in England

    Registered addresses and corresponding companies
    • 100, Avebury Boulevard, Milton Keynes, MK9 1FH, England

      IIF 4 IIF 5 IIF 6
    • C/o Shoosmiths Llp, 100, Avebury Boulevard, Milton Keynes, MK9 1FH, England

      IIF 7 IIF 8 IIF 9
    • Shoosmiths, Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, England

      IIF 11
  • Desai, Anup
    British property sales born in July 1993

    Resident in England

    Registered addresses and corresponding companies
    • 30, Windermere Avenue, London, N3 3QY, United Kingdom

      IIF 12
  • Desai, Anup
    British sales manager born in July 1993

    Resident in England

    Registered addresses and corresponding companies
    • 100, Avebury Boulevard, Milton Keynes, MK9 1FH, England

      IIF 13
  • Mr Anup Desai
    British born in July 1993

    Resident in England

    Registered addresses and corresponding companies
    • 30, Windermere Avenue, London, N3 3QY, United Kingdom

      IIF 14
    • Suite 312 Atlas House, Caxton Close, Wigan, Greater Manchester, WN3 6XU, United Kingdom

      IIF 15 IIF 16
child relation
Offspring entities and appointments 13
  • 1
    BADHASS LIMITED
    11631255
    51 Kew Green, Richmond, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
  • 2
    DANIEL SMUDGE HOLDINGS LTD
    12632966
    C/o Shoosmiths Llp, 100, Avebury Boulevard, Milton Keynes, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2021-07-30
    IIF 7 - Director → ME
  • 3
    G-RACK HOLDINGS LTD
    13468232
    1 Bow Churchyard, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-07-01 ~ 2021-07-30
    IIF 5 - Director → ME
  • 4
    G-RACK LTD
    13397721 16839376
    1 Bow Churchyard, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2021-07-01 ~ 2021-07-30
    IIF 6 - Director → ME
  • 5
    M MACK HOLDINGS LTD
    12632961
    C/o Shoosmiths Llp, 100, Avebury Boulevard, Milton Keynes, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2021-03-05 ~ 2021-07-30
    IIF 9 - Director → ME
  • 6
    MALAWAK LTD
    15635736
    Suite 312 Atlas House Caxton Close, Wigan, Greater Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 7
    ON TIME FOX LIMITED
    10038645
    1 Bow Churchyard, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-12-29 ~ 2021-07-30
    IIF 11 - Director → ME
  • 8
    PERSERVA LIMITED
    10354355
    1 Bow Churchyard, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2021-03-01 ~ 2021-07-30
    IIF 8 - Director → ME
  • 9
    RAZOR GROUP ACQUISITION VIII LTD
    13153596
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (10 parents, 16 offsprings)
    Officer
    2021-01-25 ~ 2021-07-30
    IIF 3 - Director → ME
  • 10
    RAZOR GROUP ACQUISITION XIX LTD
    13395796 13639089... (more)
    1 Bow Churchyard, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-05-14 ~ 2021-07-30
    IIF 13 - Director → ME
  • 11
    STEADYDOGGIE LIMITED
    - now 11277919
    STEADYDOGGY LIMITED - 2018-04-11
    1 Bow Churchyard, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-06-23 ~ 2021-07-30
    IIF 4 - Director → ME
  • 12
    TIGERBLUE LOGISTICS SOLUTIONS LTD
    10360821
    1 Bow Churchyard, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2021-03-05 ~ 2021-07-30
    IIF 10 - Director → ME
  • 13
    WARNER STREET ONLINE LIMITED
    13187356
    Suite 312 Atlas House Caxton Close, Wigan, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.