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.
Chopra, Dipak Kumar
- British born in March 1972
Chopra, Dipak Kumar
Resident in England
Registered addresses and corresponding companies9, Higher Road, Liverpool, L25 0QG, England
IIF 1Optichem House, Smithdown Road, Liverpool, L15 3JR, England
IIF 2 IIF 3 IIF 4 (more)(less)Optichem House, Smithdown Road, Liverpool, L15 3JR, United Kingdom
IIF 11 IIF 1227, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 13Enterprise House, The Courtyard, Old Court House Road, Wirral, Merseyside, CH62 4AB, United Kingdom
IIF 14
- British company director born in March 1972
Chopra, Dipak Kumar
Resident in England
Registered addresses and corresponding companies - British director born in March 1972
Chopra, Dipak Kumar
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 20
- British none born in March 1972
Chopra, Dipak Kumar
Resident in England
Registered addresses and corresponding companiesUnit 27, Meridian Business Village, Hansby Drive, Liverpool, Merseyside, L24 9LG, England
IIF 21
- British property developer born in March 1972
Chopra, Dipak Kumar
Resident in England
Registered addresses and corresponding companies - British born in March 1972
Mr Dipak Kumar Chopra
Resident in England
Registered addresses and corresponding companiesC/o Jks Accountants Limited, Suite 6, 10 Duke Street, Liverpool, L1 5AS, England
IIF 25Optichem House, Smithdown Road, Liverpool, L15 3JR, England
IIF 26 IIF 27 IIF 28 (more)(less)Optichem House, Smithdown Road, Liverpool, L15 3JR, United Kingdom
IIF 39 IIF 40 IIF 4127, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 42Enterprise House, The Courtyard, Old Court House Road, Wirral, Merseyside, CH62 4AB, United Kingdom
IIF 43
- 1
999 HOLDCO LIMITED
13588821Optichem House, Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)Officer2021-08-26 ~ nowIIF 4 - Director → MEPerson with significant control2021-08-26 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 2
AURUM GOLD HEALTHCARE LTD
16680647Optichem House, Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)Officer2025-08-29 ~ nowIIF 5 - Director → MEPerson with significant control2025-08-29 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 3
BAYCLIFF DEVELOPMENTS LIMITED
03914269C/o Jks Accountants Limited Suite 6, 10 Duke Street, Liverpool, EnglandActive Corporate (6 parents)Officer2018-02-08 ~ nowIIF 1 - Director → MEPerson with significant control2020-10-28 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DIPAK CHOPRA LIMITED
13237644Optichem House, Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)Officer2021-03-02 ~ nowIIF 8 - Director → MEPerson with significant control2021-03-02 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 5
DIPCO PROPERTIES LTD
13670214Optichem House, Smithdown Road, Liverpool, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-10-08 ~ nowIIF 2 - Director → MEPerson with significant control2021-10-08 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 6
DKC DEVELOPMENTS LIMITED
0938165327 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)Officer2019-02-28 ~ 2019-11-14IIF 19 - Director → ME2019-11-17 ~ 2019-11-19IIF 24 - Director → ME2015-06-22 ~ 2015-07-31IIF 17 - Director → ME2020-01-26 ~ dissolvedIIF 20 - Director → ME - 7
DKC HEALTHCARE LIMITED
07515294Unit 27 Meridian Business Village, Hansby Drive, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2012-02-01 ~ dissolvedIIF 21 - Director → ME - 8
DKC PROPERTIES LIMITED
09058991Optichem House, Smithdown Road, Liverpool, EnglandDissolved Corporate (2 parents)Officer2017-09-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-09-22 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 9
ECOGREEN CONSULTING LTD
12479109Optichem House, Smithdown Road, Liverpool, EnglandDissolved Corporate (1 parent)Officer2020-02-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-02-24 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 10
EMERALD SAFFRON PROPERTIES LTD.
16453396Enterprise House, The Courtyard, Old Court House Road, Wirral, Merseyside, United KingdomActive Corporate (3 parents)Officer2025-05-15 ~ nowIIF 14 - Director → MEPerson with significant control2025-05-15 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SC999 INVESTMENTS LIMITED
- 2021-08-30 1157286927 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Officer2018-09-17 ~ 2025-11-07IIF 12 - Director → MEPerson with significant control2018-09-17 ~ 2025-09-02IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 12
NUMBER 9 ASSET MANAGEMENT LIMITED
1231363127 Old Gloucester Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-11-13 ~ nowIIF 13 - Director → MEPerson with significant control2019-11-13 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 13
OPT CAPITAL LTD
14388048Optichem House, Smithdown Road, Liverpool, United KingdomActive Corporate (1 parent)Officer2022-09-30 ~ nowIIF 11 - Director → MEPerson with significant control2022-09-30 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 14Optichem House, Smithdown Road, Liverpool, EnglandDissolved Corporate (4 parents)Officer2017-09-22 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-09-22 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 15Optichem House, Smithdown Road, Liverpool, EnglandDissolved Corporate (1 parent)Officer2020-04-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-04-20 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 16
RISCON DEVELOPMENTS LTD
13510673Optichem House, Smithdown Road, Liverpool, EnglandActive Corporate (2 parents)Officer2021-07-14 ~ nowIIF 10 - Director → MEPerson with significant control2021-07-14 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 17
RISCON HOLDINGS LTD
14388041Optichem House, Smithdown Road, Liverpool, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-09-30 ~ nowIIF 6 - Director → MEPerson with significant control2022-09-30 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 18
SECUREBOX DEVELOPMENTS LTD
14944174Optichem House, Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)Officer2023-06-19 ~ nowIIF 9 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 19
SPACEBOX LTD
- 2024-09-10 14944091Optichem House, Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)Officer2023-06-19 ~ nowIIF 3 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 20
ST JAMES VENTURE CAPITAL LTD
14207838Optichem House, Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)Officer2022-07-01 ~ nowIIF 7 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 21
TOKYO EXPRESS LIMITED
11922774Optichem House, Smithdown Road, Liverpool, United KingdomDissolved Corporate (1 parent)Officer2019-04-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-04-03 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
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