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.
Desai, Nilesh
Desai, Nilesh
British company director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Homelea House, Sheethanger Lane, Felden, Hemel Hempstead, HP3 0BG, England
Desai, Nilesh
British director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 20, Savile Row, London, W1S 3PR
Desai, Nilesh
British credit analyst born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 3 145-157, St John Street, London, EC1V 4PW, England
Mr Nilesh Desai
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesDesai, Nilesh Bipinchandra
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesDesai, Nilesh Bipinchandra
British director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 One Fleet Place, London, EC4M 7WS, England
Mr Nilesh Bipinchandra Desai
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 20, Wenlock Road, London, N1 7GU, England
- 1 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer
2025-10-08 ~ nowIIF 7 - Director → MEPerson with significant control 2025-10-08 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2 20 Savile Row, LondonDissolved Corporate (3 parents)Equity (Company account)100 EUR2024-06-23Officer 2023-06-16 ~ dissolvedIIF 2 - Director → ME
- 3 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)37,486 GBP2024-03-31Officer 2016-03-03 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 4
LOCALEX LTD
- nowARCHPACK MARKETING LTD - 2012-10-05 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2011-01-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ORANGE BEAR DAYCARE LTD
- nowNDYA HOLDINGS LTD - 2022-05-03 Homelea House, Sheethanger Lane, Felden, EnglandDissolved Corporate (2 parents)Equity (Company account)-6,586 GBP2023-04-30Officer 2022-04-27 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2022-04-27 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1BE-SPOKE CAPITAL (LONDON) LIMITED - 2023-02-02 One Fleet Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-07-30 ~ 2025-05-29IIF 9 - Director → 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.