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 Dipak Mahendra Shah
Mr Dipak Mahendra Shah
British born in November 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Dipak Shah
British born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
83, Lavender Hill, London, SW11 5QL, United Kingdom
Shah, Dipak Mahendra
British company director born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 39, Second Floor, High Street, Harrow, HA1 3HT, England
Shah, Dipak Mahendra
British director born in November 1991Resident in United Kingdom
Registered addresses and corresponding companiesShah, Dipak Mahendra
British financial director born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 74, Worple Way, Harrow, Middlesex, HA2 9SR, England
Mr Dipak Mahendra Shah
British born in November 1991Resident in England
Registered addresses and corresponding companiesDipak Shah
British born in November 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 83, Lavender Hill, Ideaspace, London, SW11 5QL, England
Shah, Dipak
British company director born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 83, Lavender Hill, London, SW11 5QL, United Kingdom
Shah, Dipak
British internet entrepreneurs born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 117a, Lavender Hill, London, SW11 5QL, United Kingdom
Mr Dipak Shah
British born in November 1991Resident in England
Registered addresses and corresponding companiesShah, Dipak Mahendra
British company director born in November 1991Resident in England
Registered addresses and corresponding companies
IIF 24 83, Lavender Hill, London, SW11 5QL, England
Shah, Dipak Mahendra
British director born in November 1991Resident in England
Registered addresses and corresponding companiesShah, Dipak
British director born in November 1991Resident in England
Registered addresses and corresponding companies
- 1 83 Lavender Hill, London, United KingdomActive Corporate (2 parents)Equity (Company account)62,023 GBP2024-01-31Officer
2018-08-15 ~ nowIIF 20 - Director → MEPerson with significant control 2018-08-15 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 83 Lavender Hill, Ideaspace, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)638,393 GBP2024-01-31Officer 2016-08-03 ~ nowIIF 10 - Director → MEPerson with significant control 2016-08-03 ~ nowIIF 19 - Has significant influence or control → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 83 Lavender Hill, Ideaspace, London, EnglandActive Corporate (3 parents)Equity (Company account)63,298 GBP2024-01-31Officer 2018-01-12 ~ nowIIF 11 - Director → ME
- 4 Monument House, 215 Marsh Road, Pinner, EnglandActive Corporate (3 parents)Equity (Company account)-16,952 GBP2024-07-31Officer 2022-07-14 ~ nowIIF 27 - Director → MEPerson with significant control 2022-07-14 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 5 39 Second Floor, High Street, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2018-11-30Officer 2017-11-24 ~ nowIIF 8 - Director → MEPerson with significant control 2017-11-24 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6 Monument House, 215 Marsh Road, Pinner, Middx, EnglandActive Corporate (3 parents)Equity (Company account)8,312 GBP2024-06-30Officer 2021-06-28 ~ nowIIF 28 - Director → ME
- 7 Monument House, 215 Marsh Road, Pinner, Middx, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-100,211 GBP2024-06-30Officer 2021-06-15 ~ nowIIF 29 - Director → MEPerson with significant control 2021-06-15 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 8 Monument House, 215 Marsh Road, Pinner, EnglandActive Corporate (2 parents)Equity (Company account)-10,854 GBP2024-09-30Officer 2019-09-25 ~ nowIIF 15 - Director → MEPerson with significant control 2019-09-25 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Monument House, 215 Marsh Road, Pinner, EnglandActive Corporate (3 parents)Cash at bank and in hand (Company account)100 GBP2024-03-31Officer 2015-10-16 ~ nowIIF 14 - Director → MEPerson with significant control 2016-09-21 ~ nowIIF 3 - Has significant influence or control → OE
- 10 Monument House, 215 Marsh Road, Pinner, EnglandActive Corporate (3 parents)Officer 2025-05-12 ~ nowIIF 25 - Director → MEPerson with significant control 2025-05-12 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 11 Monument House, 215 Marsh Road, Pinner, EnglandActive Corporate (2 parents, 2 offsprings)Cash at bank and in hand (Company account)197,898 GBP2024-03-31Officer 2015-07-07 ~ nowIIF 12 - Director → MEPerson with significant control 2016-07-21 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Monument House, 215 Marsh Road, Pinner, EnglandActive Corporate (3 parents)Cash at bank and in hand (Company account)59,951 GBP2024-03-31Officer 2015-10-19 ~ nowIIF 13 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Monument House, 215 Marsh Road, Pinner, EnglandActive Corporate (1 parent)Officer 2025-06-10 ~ nowIIF 26 - Director → MEPerson with significant control 2025-06-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 14 Elstree House, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)Officer 2014-02-24 ~ dissolvedIIF 16 - Director → ME
- 15 83 Lavender Hill, London, EnglandActive Corporate (2 parents)Officer 2024-12-13 ~ nowIIF 24 - Director → ME
- 16 117a Lavender Hill, London, United KingdomDissolved Corporate (2 parents)Officer 2011-09-29 ~ dissolvedIIF 21 - Director → ME
- 1
SK HOLDINGS LIMITED
- nowSKS GROUP HOLDINGS LIMITED - 2019-03-01 3 Penta Court, Station Road, Borehamwood, Herts, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)66,862 GBP2024-03-31Officer 2016-06-01 ~ 2018-12-18IIF 9 - Director → MEPerson with significant control 2016-06-01 ~ 2018-12-18IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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