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 Kuldeep Kumar Desaur
- British born in August 1954
Mr Kuldeep Kumar Desaur
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1954
Kuldeep Kumar Desaur
Resident in United Kingdom
Registered addresses and corresponding companiesDixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE, United Kingdom
IIF 4
- British born in August 1954
Mr Kuldeep Desaur
Resident in United Kingdom
Registered addresses and corresponding companiesFinance House, 383 Eastern Avenue, Ilford, Essex, IG2 6LR
IIF 5
- English born in August 1954
Mr Kuldeep Desaur
Resident in United Kingdom
Registered addresses and corresponding companies24, Queensberry Place, London, SW7 2DR, United Kingdom
IIF 6
- British born in August 1954
Desaur, Kuldeep Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in August 1954
Desaur, Kuldeep Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British general manager born in August 1954
Desaur, Kuldeep Kumar
Resident in United Kingdom
Registered addresses and corresponding companies24, Queensberry Place, London, SW7 2DZ, United Kingdom
IIF 11
- British property investor born in August 1954
Desaur, Kuldeep Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesDixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE
IIF 12
- British born in August 1954Registered addresses and corresponding companies
Mr Kuldeep Kumar Desaur
C/o Appledore Wealth Management Llp, 32-33, St. James's, London, SW1A 1NR, United Kingdom
IIF 13
- English born in August 1954
Mr Kuldeep Desaur
Resident in England
Registered addresses and corresponding companies24, Queensberry Place, London, SW7 2DR, England
IIF 14
- English company director born in August 1954
Desaur, Kuldeep
Resident in United Kingdom
Registered addresses and corresponding companies24, Queensberry Place, London, SW7 2DR, United Kingdom
IIF 15
- British born in August 1954
Desaur, Kuldeep
Resident in England
Registered addresses and corresponding companies24, Queensberry Place, London, SW7 2DR, England
IIF 16
- British manager born in August 1954Registered addresses and corresponding companies
Desaur, Kuldeep
719 Great West Road, Isleworth, Middlesex, TW7 4PS
IIF 17
- British property development born in August 1954Registered addresses and corresponding companies
Desaur, Kuldeep
719 Great West Road, Isleworth, Middlesex, TW7 4PS
IIF 18
- British Registered addresses and corresponding companies
Desaur, Kuldeep
719 Great West Road, Isleworth, Middlesex, TW7 4PS
IIF 19
- British managerRegistered addresses and corresponding companies
Desaur, Kuldeep
719 Great West Road, Isleworth, Middlesex, TW7 4PS
IIF 20
- British property developerRegistered addresses and corresponding companies
Desaur, Kuldeep
9d Wetherby Gardens, London, SW5 0JW
IIF 21
- 1COUSCOUS DARNA LIMITED - now
CAFE DEL MAR LIMITED
- 2005-07-18 04651961VIABLEU LIMITED
- 2003-09-09 0465196166 Earl Street, Maidstone, KentDissolved Corporate (8 parents)Officer2003-02-11 ~ 2005-05-11IIF 17 - Director → ME2003-02-11 ~ 2005-05-11IIF 20 - Secretary → ME - 2RAYMANDAWE LIMITED - 1987-07-08322 Upper Richmond Road, United Kingdom, London, United Kingdom, United KingdomActive Corporate (20 parents)Officer2022-05-05 ~ 2025-04-30IIF 10 - Director → ME
- 3
GL.CONSULENZA LTD
0937900624 Queensberry Place, London, EnglandActive Corporate (3 parents)Person with significant control2019-03-23 ~ 2019-11-01IIF 14 - Ownership of shares – 75% or more → OE - 4
INTERNATIONAL PROPERTIES UK SERVICES LIMITED
1209993224 Queensberry Place, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-07-12 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 5
INTERNATIONAL STUDENT SERVICES LONDON LIMITED
- 2019-06-04 08357586Finance House, 383 Eastern Avenue, Ilford, EssexActive Corporate (2 parents)Officer2013-01-14 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 6
VOLTERRA TUSCANY LIMITED
- 2016-05-24 10153788Dixcart House Addlestone Road, Bourne Business Park, Addlestone, SurreyDissolved Corporate (1 parent)Officer2016-04-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-28 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 7
NO. 10 CARDIGAN ROAD (RICHMOND) MANAGEMENT COMPANY LIMITED
02180491Paul Girardot, Flat 5, 10 Cardigan Road, Richmond, SurreyDissolved Corporate (22 parents)Officer~ 1992-11-02IIF 18 - Director → ME~ 1992-11-02IIF 19 - Secretary → ME - 8
OPALHOST LIMITED
01574722Finance House, 383 Eastern Avenue, Ilford EssexActive Corporate (2 parents)Officer~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 9
POGGIO ALLE CROCI SRL LIMITED
1173033124 Queensberry Place, London, United KingdomDissolved Corporate (3 parents)Officer2018-12-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-12-17 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 10
PRIME NET LIMITED
OE010302Unit 1106-07 11/f Prosperity Place, 6 Shing Yip Street, Kwun Tong, Kowloon, Hong KongRegistered Corporate (2 parents)Beneficial owner2023-01-17 ~ nowIIF 13 - Has significant influence or control → OE - 11
QUEENSBERRY NURSERY LIMITED
05690768Finance Houise, 383 Eastern Avenue, Ilford, Essex, EnglandActive Corporate (6 parents)Officer2006-01-30 ~ nowIIF 16 - Director → ME2006-01-30 ~ 2016-03-21IIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 12
SOUTH KENSINGTON NURSERY LIMITED
08382480Finance House, 383 Eastern Avenue, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2013-02-04 ~ dissolvedIIF 11 - Director → ME
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