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 Rakesh Desai

    Related profiles found in government register
  • Mr Rakesh Desai
    English born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 260 High Road, Harrow, HA3 7BB, United Kingdom

      IIF 1

    • 260, High Road, Harrow, Middlesex, HA3 7BB, England

      IIF 2

    • 3rd Floor, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA

      IIF 3

    • 9, Ross Close, Harrow, Middlesex, HA3 6SR, England

      IIF 4 IIF 5

    • Amba House, 3rd Floor, 15 College Road, Harrow, Middlesex, HA1 1BA, England

      IIF 6 IIF 7

    • 260, High Road, Harrow Weald, Middlesex, HA3 7BB

      IIF 8
  • Mr. Rakesh Desai
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Amba House, 3rd Floor, 15 College Road, Harrow, Middlesex, HA1 1BA

      IIF 9

    • Amba House, 3rd Floor, 15 College Road, Harrow, Middlesex, HA1 1BA, England

      IIF 10
  • Desai, Rakesh
    English chief executive born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 260, High Road, Harrow, Middlesex, HA3 7BB, England

      IIF 11
  • Desai, Rakesh
    English company director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 260 High Road, Harrow, HA3 7BB, United Kingdom

      IIF 12

    • 260, High Road, Harrow, Middlesex, HA3 7BB, England

      IIF 13

    • 9, Ross Close, Harrow, Middlesex, HA3 6SR

      IIF 14
  • Desai, Rakesh
    English director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Desai, Rakesh
    English none born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 260, High Road, Harrow Weald, Middlesex, HA3 7BB

      IIF 17

    • 260a, High Road, Harrow Weald, Middlesex, HA3 7BB

      IIF 18
  • Desai, Rakesh
    English pharmacist born in March 1956

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    Klsa Llp, Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -193,782 GBP2024-04-30
    Officer
    2000-05-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-06-15 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Klsa Llp, 3rd Floor, Amba House, 15 College Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    528,255 GBP2024-04-30
    Officer
    2002-06-14 ~ now
    IIF 23 - Director → ME
  • 3
    TOP BUSINESS SERVICES LIMITED - 2023-06-12
    260 High Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-06-07 ~ now
    IIF 12 - Director → ME
  • 4
    Klsa Llp, Amba House 3rd Floor, 15 College Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -1,516 GBP2023-12-31
    Officer
    2010-11-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    CLOUDFAIR LIMITED - 2000-06-12
    Klsa Llp, Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 24 - Director → ME
  • 6
    BALLOONLAND LIMITED - 2003-02-18
    3/2 Hope Park Terrace, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2002-05-02 ~ dissolved
    IIF 22 - Director → ME
  • 7
    260 High Road, Harrow Weald, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    3,047 GBP2024-03-31
    Officer
    2004-02-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-06-11 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    Klsa Llp, Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,963 GBP2021-12-31
    Officer
    2002-06-24 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-06-13 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 9
    Klsa Llp, Amba House 3rd Floor, 15 College Road, Harrow, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -262,780 GBP2024-04-30
    Officer
    2007-06-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-06-15 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Klsa Llp, Amba House 3rd Floor, 15 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    7,505 GBP2016-12-31
    Officer
    2017-07-11 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-10-30 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    GOLDVIEW ESTATES LIMITED - 2005-07-12
    Amba House - Nuffield Suite C/o Klsa Llp, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -2,604 GBP2019-04-01 ~ 2020-03-31
    Officer
    2005-06-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 8
  • 1
    Klsa Llp, 3rd Floor, Amba House, 15 College Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    528,255 GBP2024-04-30
    Person with significant control
    2016-06-10 ~ 2020-02-20
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    TOP BUSINESS SERVICES LIMITED - 2023-06-12
    260 High Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2023-06-07 ~ 2024-02-12
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    M Patel, 109-111 Cricklade Road, Swindon, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    2003-07-21 ~ 2005-05-30
    IIF 19 - Director → ME
  • 4
    236 Hale Lane, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    229,439 GBP2023-12-31
    Officer
    2010-01-18 ~ 2016-04-08
    IIF 18 - Director → ME
  • 5
    Klsa Llp, Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    500 GBP2023-12-31
    Officer
    2015-08-11 ~ 2025-03-03
    IIF 17 - Director → ME
    Person with significant control
    2016-09-24 ~ 2025-03-03
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    Klsa Llp, Amba House 3rd Floor, 15 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    7,505 GBP2016-12-31
    Officer
    2006-10-30 ~ 2016-12-31
    IIF 27 - Director → ME
  • 7
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-03-30 ~ 2010-11-20
    IIF 15 - Director → ME
  • 8
    SANTA ANNA DEVELOPMENTS LIMITED - 2005-09-08
    SANTA ANA DEVELOPMENTS LIMITED - 1994-06-16
    TRUESURE LIMITED - 1994-06-03
    Centrex House, 1 Simpson Parkway, Kirkton, Campus, Livingston, West Lothian
    Dissolved Corporate (2 parents)
    Officer
    2005-04-28 ~ 2007-05-03
    IIF 14 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.