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 Kavshik Jayantilal Desai
Mr Kavshik Jayantilal Desai
British born in January 1950Resident in United Kingdom
Registered addresses and corresponding companiesDesai, Kavshik Jayantilal
British chartered accountant born in January 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
142, West End Lane, London, NW6 1SD, United Kingdom
Mr Kaushik Jayantilal Desai
British born in January 1950Resident in England
Registered addresses and corresponding companiesDesai, Kaushik Jayantilal
British accountant born in January 1950Resident in England
Registered addresses and corresponding companies
IIF 7 Shreeji Krupa, 13 Kinloss Gardens, London, N3 3DU
Desai, Kaushik Jayantilal
British chartered accountant born in January 1950Resident in England
Registered addresses and corresponding companiesDesai, Kaushik Jayantilal
British director born in January 1950Resident in England
Registered addresses and corresponding companies
IIF 13 142 West End Lane, London, NW6 1SD, United Kingdom
Desai, Kaushik Jayantilal
born in January 1950Resident in England
Registered addresses and corresponding companies
IIF 14 Shreeji Krupa, 13 Kinloss Gardens, London, N3 3DU, United Kingdom
Desai, Kaushik Jayantilal
British chartered accountantRegistered addresses and corresponding companies
IIF 15 Shreeji Krupa, 13 Kinloss Gardens, London, N3 3DU
- 1CASPIAN TRAVEL LIMITED - 2012-06-13 150b Ballards Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)131,810 GBP2024-03-31Officer
2008-04-15 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2 150b Ballards Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2017-05-25 ~ nowIIF 3 - Director → MEPerson with significant control 2017-05-25 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3 3 More London Riverside, First Floor, London, EnglandActive Corporate (4 parents, 7 offsprings)Current Assets (Company account)250,630 GBP2024-04-30Person with significant control 2016-06-30 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 13 Kinloss Gardens, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)396,599 GBP2024-04-30Officer 2001-04-04 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 5 150b Ballards Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2015-07-03 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 6 Shreeji Krupa, Kinloss Gardens, London, United KingdomDissolved Corporate (5 parents)Officer 2012-02-21 ~ dissolvedIIF 14 - LLP Designated Member → ME
- 1 Flat 18 2 Park Hill Drive, Cobham, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)302,209 GBP2024-04-30Officer 2000-06-06 ~ 2001-05-31IIF 10 - Director → ME
- 2 Cambridge House, 32 Padwell Road, Southampton, Hampshire, EnglandActive Corporate (4 parents)Officer 2009-09-16 ~ 2022-01-14IIF 8 - Director → ME
- 3 7 Acacia Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-293,383 GBP2015-04-30Officer 1998-05-01 ~ 2003-01-08IIF 12 - Director → ME
- 4MANOR HOUSE GROUP LTD - 2004-05-10 51 Lafone Street, LondonDissolved Corporate (3 parents)Officer 1997-01-23 ~ 2006-07-26IIF 11 - Director → ME 1997-01-23 ~ 1997-10-15IIF 15 - Secretary → ME
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