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.
Mrs Poorva Paresh Deshmukh
- British born in May 1977
Mrs Poorva Paresh Deshmukh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1976
Mr Paresh Deshmukh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 2005
Miss Saloni Paresh Deshmukh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1976
Paresh Deshmukh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1976
Mr Paresh Purushottam Deshmukh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1977
Deshmukh, Poorva Paresh
Resident in United Kingdom
Registered addresses and corresponding companies - British service born in May 1977
Deshmukh, Poorva Paresh
Resident in United Kingdom
Registered addresses and corresponding companies1, Gloucester Drive, London, NW11 6BH, England
IIF 16
- British software development born in May 1977
Deshmukh, Poorva Paresh
Resident in United Kingdom
Registered addresses and corresponding companies1, Gloucester Drive, London, NW11 6BH, England
IIF 17
- British born in May 1976
Deshmukh, Paresh Purushottam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1976
Mr Paresh Purushottam Deshmukh
Resident in England
Registered addresses and corresponding companies1, Gloucester Drive, London, NW11 6BH, England
IIF 32 IIF 33 IIF 34 (more)(less)
- Indian born in May 1976
Deshmukh, Paresh
Resident in United Kingdom
Registered addresses and corresponding companiesIsaca London Chapter, 32 Highview Gardens, Potters Bar, Hertfordshire, EN6 5PE
IIF 36
- British born in May 2005
Deshmukh, Saloni Paresh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1977
Deshmukh, Poorva Paresh
Resident in England
Registered addresses and corresponding companies73, Langley Avenue, Worcester Park, Surrey, KT4 8PD
IIF 39
- British born in May 2023
Miss Saloni Deshmukh
Resident in England
Registered addresses and corresponding companies1, Gloucester Drive, London, NW11 6BH, England
IIF 40
- Registered addresses and corresponding companies
Deshmukh, Paresh
- Registered addresses and corresponding companies
Deshmukh, Saloni
1, Gloucester Drive, London, NW11 6BH, England
IIF 48
- Registered addresses and corresponding companies
Deshmukh, Poorva
1, Gloucester Drive, London, NW11 6BH, England
IIF 49
- 1
BASEEL LTD
082662841 Gloucester Drive, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2012-10-24 ~ 2015-10-18IIF 39 - Director → ME2015-10-18 ~ nowIIF 24 - Director → ME2016-06-01 ~ 2021-03-09IIF 16 - Director → ME2015-10-18 ~ 2021-03-09IIF 49 - Secretary → ME2012-10-24 ~ 2015-10-18IIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 2
BASEEL PARTNERS LLP
OC4034921 Gloucester Drive, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowIIF 33 - Right to appoint or remove members → OE - 3
BASEEL SOLUTIONS LIMITED
099192471 Gloucester Drive, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-12-16 ~ 2020-09-21IIF 17 - Director → ME2020-09-21 ~ nowIIF 25 - Director → ME2022-02-05 ~ nowIIF 14 - Director → ME2015-12-16 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 4
CYBER LONDON LIMITED
15080724162 Farringdon Road Farringdon Road, London, EnglandActive Corporate (5 parents)Officer2024-01-19 ~ nowIIF 27 - Director → ME - 5
GAJANAN MAHARAJ UK PARIVAR TRUST
1203784354 Maine Street, Green Park Village, Reading, EnglandActive Corporate (5 parents)Officer2019-07-25 ~ nowIIF 26 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 12 - Has significant influence or control → OE - 6
- 7
HARMONY OVER HATE FOUNDATION
SC8700963 Pendicle Road, Bearsden, Glasgow, East Dunbartonshire, United KingdomActive Corporate (3 parents)Officer2025-11-13 ~ 2026-05-13IIF 29 - Director → ME2025-11-13 ~ 2026-05-13IIF 46 - Secretary → MEPerson with significant control2025-11-13 ~ 2026-05-13IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 8
ISACA LONDON CHAPTER
05291214First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (69 parents)Officer2009-05-21 ~ 2013-05-23IIF 36 - Director → ME2018-05-22 ~ 2020-01-13IIF 18 - Director → ME - 9
KREATIVE SMILE LTD
135763771 Gloucester Drive, London, EnglandActive Corporate (3 parents)Officer2023-06-14 ~ nowIIF 23 - Director → ME2021-08-20 ~ nowIIF 48 - Secretary → MEPerson with significant control2021-08-20 ~ nowIIF 6 - Has significant influence or control → OE - 10
LUCKY CASA LIMITED
105142031 Gloucester Drive, London, EnglandActive Corporate (1 parent)Officer2016-12-07 ~ nowIIF 13 - Director → MEIIF 22 - Director → ME2016-12-07 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-12-07 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 11
MAULEE FOUNDATION
158674181 Gloucester Drive, London, United KingdomActive Corporate (3 parents)Officer2024-07-31 ~ nowIIF 38 - Director → MEIIF 30 - Director → MEIIF 15 - Director → ME2024-07-31 ~ nowIIF 44 - Secretary → MEPerson with significant control2024-07-31 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OE - 12
- 13
RANGAN LTD
1062032232 Heathfield Road, Bexleyheath, United KingdomActive Corporate (3 parents)Officer2017-04-24 ~ nowIIF 21 - Director → MEPerson with significant control2017-04-29 ~ nowIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 14
RENDALS LTD
1062953032 Heathfield Road, Bexleyheath, United KingdomActive Corporate (2 parents)Officer2017-02-20 ~ nowIIF 20 - Director → ME2017-02-25 ~ nowIIF 43 - Secretary → MEPerson with significant control2017-02-20 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 15
SMILEKRAFT LTD
135783661 Gloucester Drive, London, EnglandActive Corporate (2 parents)Officer2023-05-25 ~ nowIIF 37 - Director → ME2021-08-23 ~ nowIIF 45 - Secretary → MEPerson with significant control2021-08-23 ~ 2023-05-25IIF 4 - Has significant influence or control → OE2023-05-25 ~ 2026-07-01IIF 40 - Ownership of shares – 75% or more → OE2026-07-05 ~ nowIIF 7 - Has significant influence or control → OE - 16
TLC PROPERTY GROUP LIMITED
1050717122 Midholm, London, EnglandDissolved Corporate (4 parents)Officer2016-12-01 ~ dissolvedIIF 31 - Director → ME
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