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.
Shah, Dipen Hasmukhlal
Shah, Dipen Hasmukhlal
British chartered accountant born in May 1967Resident in United Kingdom
Registered addresses and corresponding companiesShah, Dipen Hasmukhlal
British chief financial officer born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England
Shah, Dipen Hasmukhlal
British company director born in May 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Dipen Hasmukhlal Shah
British born in May 1967Resident in United Kingdom
Registered addresses and corresponding companiesShah, Dipen Hasmukhlal
British accountant born in May 1967Registered addresses and corresponding companies
IIF 9 Woodstock, Pinner Hill, Pinner, Middlesex, HA5 3XX
Shah, Dipen Hasmukhlal
British accountantRegistered addresses and corresponding companies
IIF 10 Woodstock, Pinner Hill, Pinner, Middlesex, HA5 3XX
Shah, Dipen Hasmukhlal
British chartered accountantRegistered addresses and corresponding companies
IIF 11 11 Chestnut Avenue, Northwood, Middlesex, HA6 1HR
- 1 Gable House, 239 Regents Park Road, London, United KingdomCorporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2023-06-30Officer
2021-06-03 ~ nowIIF 5 - director → MEPerson with significant control 2021-06-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 Gable House, 239 Regents Park Road, London, United KingdomCorporate (1 parent, 1 offspring)Equity (Company account)1 GBP2023-06-30Officer 2021-06-03 ~ nowIIF 4 - director → MEPerson with significant control 2021-06-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 11 Chestnut Avenue, Northwood, MiddlesexCorporate (3 parents, 6 offsprings)Equity (Company account)13,771,953 GBP2023-06-30Officer 1993-10-04 ~ nowIIF 1 - director → ME 1994-02-25 ~ nowIIF 11 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, EnglandCorporate (5 parents)Equity (Company account)-850,625 GBP2023-12-31Officer 2018-05-09 ~ nowIIF 2 - director → ME
- 1 The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, HertfordshireDissolved corporate (3 parents)Officer 1996-02-05 ~ 1998-04-15IIF 9 - director → ME 1996-02-05 ~ 1998-04-15IIF 10 - secretary → ME
- 2 Devonshire House, Manor Way, Borehamwood, Hertfordshire, EnglandDissolved corporate (2 parents)Equity (Company account)31,012 GBP2019-12-31Officer 2013-02-01 ~ 2016-03-19IIF 3 - director → ME
