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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Madahav Desai

    Related profiles found in government register
  • Mr Madahav Desai
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Accountancy House, 90 Walworth Road, London, SE1 6SW

      IIF 1
  • Mr Madhav Desai
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Accountancy House, 90 Walworth Road, London, SE1 6SW

      IIF 2
  • Mr Shashikant Desai
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Lyon Park Avenue, Wembley, London, Middlesex, HA0 4DR

      IIF 3

    • icon of address 13, Cannon Street, Wellingborough, NN8 4DJ, England

      IIF 4
  • Mr Shashikant Desai
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Cannon Street, Wellingborough, NN8 4DJ, England

      IIF 5
  • Desai, Madhav
    British chemical engineer born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Accountancy House, 90 Walworth Road, London, SE1 6SW

      IIF 6
  • Desai, Madhav
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Hillside House, 2-6 Friern Park, London, N12 9BT

      IIF 7

    • icon of address Accountancy House, 90 Walworth Road, London, SE1 6SW, England

      IIF 8
  • Desai, Madhav Shashikant
    British business man born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25 Lyon Park Avenue, Wembley, Middlesex, HA0 4DR

      IIF 9
  • Desai, Madhav Shashikant
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25 Lyon Park Avenue, Wembley, Middlesex, HA0 4DR

      IIF 10
  • Desai, Madhav Shashikant
    British manager born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11
  • Desai, Madhav Shashikant
    British strategic director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Cannon Street, Wellingborough, Northamptonshire, NN8 4DJ, United Kingdom

      IIF 12

    • icon of address 25, Lyon Park Avenue, Wembley, HA0 4DR, England

      IIF 13

    • icon of address 25, Lyon Park Avenue Wembley, Wembley, HA0 4DR, England

      IIF 14
  • Desai, Shashikant
    British manager born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Lyon Park Avenue, Wembley, London, Middlesex, HA0 4DR

      IIF 15
  • Desai, Madhav Shashikant
    British business man

    Registered addresses and corresponding companies

    • icon of address 25 Lyon Park Avenue, Wembley, Middlesex, HA0 4DR

      IIF 16
  • Madhav Shashikant Desai
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Chester Road, Wellingborough, Northamptonshire, NN8 1NY, United Kingdom

      IIF 17 IIF 18
  • Desai, Madhav Shashikant
    British director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Chester Road, Wellingborough, Northamptonshire, NN8 1NY, United Kingdom

      IIF 19 IIF 20
  • Desai, Shashikant
    British manager born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, Cannon Street, Wellingborough, NN8 4DJ, England

      IIF 21
  • Desai, Madhav

    Registered addresses and corresponding companies

    • icon of address 25, Lyon Park Avenue, Wembley, HA0 4DR, England

      IIF 22

    • icon of address 25, Lyon Park Avenue Wembley, Wembley, HA0 4DR, England

      IIF 23
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 22 Chester Road, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2024-08-15 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 25 Lyon Park Avenue, Wembley, London, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2015-01-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-01-28 ~ now
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SWEPEX LTD - 2015-06-02
    icon of address 25 Lyon Park Avenue, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-24 ~ dissolved
    IIF 11 - Director → ME
  • 4
    icon of address 13 Cannon Street, Wellingborough, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    30,766 GBP2024-01-31
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 1st Floor, Hillside House, 2-6 Friern Park, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-06-18 ~ dissolved
    IIF 7 - Director → ME
  • 6
    icon of address Accountancy House, 90 Walworth Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    130,506 GBP2024-07-31
    Officer
    icon of calendar 2011-02-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 13 Cannon Street, Wellingborough, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-15 ~ dissolved
    IIF 12 - Director → ME
  • 8
    icon of address 22 Chester Road, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2024-09-04 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    icon of address 24 New Road, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    459,180 GBP2023-10-31
    Officer
    icon of calendar 2014-08-06 ~ 2016-09-30
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-30
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address 25 Lyon Park Avenue, Wembley, London, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2011-01-28 ~ 2015-01-28
    IIF 14 - Director → ME
    icon of calendar 2011-01-28 ~ 2015-01-28
    IIF 23 - Secretary → ME
  • 3
    icon of address 13 Cannon Street, Wellingborough, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    30,766 GBP2024-01-31
    Officer
    icon of calendar 2011-01-31 ~ 2017-02-01
    IIF 13 - Director → ME
    icon of calendar 2011-01-31 ~ 2017-02-01
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-01
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    ST. JAMES LAND LIMITED - 2006-01-24
    DISCOUNT PLOTS LIMITED - 2004-11-24
    icon of address 3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2005-04-11 ~ 2006-04-26
    IIF 9 - Director → ME
    icon of calendar 2005-04-11 ~ 2006-04-26
    IIF 16 - Secretary → ME
  • 5
    PALMLEAF LIMITED - 1985-11-05
    icon of address 523 High Road, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    1,244,690 GBP2024-12-31
    Officer
    icon of calendar 2009-06-18 ~ 2009-06-18
    IIF 10 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.