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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Dipesh Jayantilal

    Related profiles found in government register
  • Shah, Dipesh Jayantilal
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • Chez Les Shah, Haywood Close, Pinner, Middlesex, HA5 3LQ

      IIF 1 IIF 2
  • Shah, Dipesh Jayantilal
    British chairman born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • Bridge House, 1 Walnut Tree Close, Guildford, Surrey, GU1 4LZ

      IIF 3
    • Chez Les Shah, Haywood Close, Pinner, Middlesex, HA5 3LQ

      IIF 4
  • Shah, Dipesh Jayantilal
    British chief executive officer born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • Chez Les Shah, Haywood Close, Pinner, Middlesex, HA5 3LQ

      IIF 5
  • Shah, Dipesh Jayantilal
    British company director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • Chez Les Shah (chelsea House), Haywood Close, Pinner, Middlesex, HA5 3LQ

      IIF 6
  • Shah, Dipesh Jayantilal
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Dipesh Jayantilal
    British non-executive director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • 2, Park Street, London, W1K 2HX, England

      IIF 24
  • Shah, Dipesh Jayantilal
    British managing director born in May 1953

    Registered addresses and corresponding companies
  • Mr Dipesh Jayantilal Shah
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • Chelsea House, Haywood Close, Pinner, Middlesex, HA5 3LQ

      IIF 27 IIF 28
  • Shah, Dipesh Jayantilal
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33 Wigmore Street, London, W1U 1QX

      IIF 29
child relation
Offspring entities and appointments 27
  • 1
    ANHD INTERNATIONAL ADVISORY SERVICES LIMITED
    06212242
    Chelsea House, Haywood Close, Pinner, Middlesex
    Active Corporate (4 parents)
    Officer
    2007-04-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BABCOCK INTERNATIONAL GROUP PLC
    - now 02342138 00065805... (more)
    FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
    33 Wigmore Street, London
    Active Corporate (51 parents, 4 offsprings)
    Officer
    1999-06-15 ~ 2009-07-09
    IIF 12 - Director → ME
  • 3
    BP ALTERNATIVE ENERGY HOLDINGS LIMITED - now
    BP SOLAR HOLDINGS LIMITED
    - 2005-12-01 02515099
    SORTPICK LIMITED
    - 1991-01-30 02515099
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (40 parents)
    Officer
    ~ 1997-08-31
    IIF 25 - Director → ME
  • 4
    BP TECHNOLOGY VENTURES LIMITED - now
    BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED - 2016-02-01
    BP SOLAR LIMITED
    - 2005-12-29 01553681
    BP SOLAR INTERNATIONAL LIMITED
    - 1989-02-16 01553681
    BP PHOTOVOLTAICS LIMITED
    - 1985-10-18 01553681
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (51 parents, 9 offsprings)
    Officer
    ~ 1997-08-31
    IIF 26 - Director → ME
  • 5
    BRITISH YOUTH OPERA
    02322037
    London Coliseum, St. Martin's Lane, London, England
    Active Corporate (69 parents)
    Officer
    2010-04-20 ~ 2021-09-23
    IIF 8 - Director → ME
  • 6
    CANACCORD GENUITY LIMITED
    - now 01774003 02814897... (more)
    COLLINS STEWART EUROPE LIMITED - 2012-03-23
    COLLINS STEWART LIMITED - 2006-10-20
    SINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06
    BASESTRONG LIMITED - 1991-01-02
    88 Wood Street 10th Floor, London, England
    Active Corporate (66 parents, 5 offsprings)
    Officer
    2014-03-01 ~ 2015-07-28
    IIF 9 - Director → ME
  • 7
    CAVENDISH FLUOR PARTNERSHIP LIMITED
    - now 08980374 02992419... (more)
    BABCOCK 1234 LIMITED - 2014-04-16
    33 Wigmore Street, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2017-08-31
    IIF 29 - Director → ME
  • 8
    DONARSON LIMITED
    01702397
    Chelsea House, Haywood Close, Pinner, Middlesex
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    ENERGIA GROUP NI HOLDINGS LIMITED - now
    VIRIDIAN GROUP LIMITED - 2019-05-15
    VIRIDIAN GROUP PLC
    - 2007-08-07 NI033250
    Greenwood House, 64 Newforge Lane, Belfast
    Active Corporate (44 parents, 7 offsprings)
    Officer
    2003-11-01 ~ 2006-12-27
    IIF 6 - Director → ME
  • 10
    EQUUS PETROLEUM LIMITED - now
    EQUUS PETROLEUM PLC
    - 2019-07-16 07766912
    Tallis House, 2 Tallis Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2013-04-18 ~ 2016-02-22
    IIF 24 - Director → ME
  • 11
    I.T. POWER LIMITED
    - now 01571786
    INTERMEDIATE TECHNOLOGY POWER LIMITED - 1988-01-28
    C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium 1-7 King Street, Reading
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2002-10-01 ~ 2005-12-31
    IIF 4 - Director → ME
  • 12
    JKX OIL & GAS LIMITED - now
    JKX OIL & GAS PLC
    - 2022-02-02 03050645 02940816
    FIMBAR LIMITED - 1995-05-25
    107 Cheapside, London, England
    Active Corporate (58 parents, 9 offsprings)
    Officer
    2008-06-01 ~ 2016-01-28
    IIF 7 - Director → ME
  • 13
    KEMBLE WATER EUROBOND PLC
    05957999
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (102 parents, 4 offsprings)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 16 - Director → ME
  • 14
    KEMBLE WATER FINANCE LIMITED
    - now 05819317
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (103 parents, 2 offsprings)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 22 - Director → ME
  • 15
    KEMBLE WATER HOLDINGS LIMITED
    - now 05819262
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (104 parents, 2 offsprings)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 15 - Director → ME
  • 16
    KEMBLE WATER INVESTMENTS LIMITED
    - now 05859428
    ALNERY NO. 2619 LIMITED - 2006-10-06
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2014-03-19
    IIF 23 - Director → ME
  • 17
    KEMBLE WATER LIBERTY LIMITED
    - now 05819270
    BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
    BOUNTYDEW LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (56 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2014-03-19
    IIF 13 - Director → ME
  • 18
    KEMBLE WATER LIMITED
    - now 05859424
    ALNERY NO. 2618 LIMITED - 2006-10-06
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2014-03-19
    IIF 21 - Director → ME
  • 19
    KEMBLE WATER STRUCTURE LIMITED
    - now 05819276
    BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
    BOUNTYGRANGE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (56 parents)
    Officer
    2007-10-15 ~ 2014-03-19
    IIF 17 - Director → ME
  • 20
    MERCHANT TAYLORS' SCHOOL
    03411540 02275287
    Sandy Lodge, Northwood, Middlesex
    Active Corporate (54 parents)
    Officer
    2009-09-01 ~ 2021-08-31
    IIF 11 - Director → ME
  • 21
    NATIONAL HIGHWAYS LIMITED
    - now 09346363 13574541
    HIGHWAYS ENGLAND COMPANY LIMITED
    - 2021-09-08 09346363 13574541
    Three Snowhill, Snow Hill Queensway, Birmingham, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2020-09-01 ~ 2023-12-29
    IIF 3 - Director → ME
  • 22
    OXFORDSHIRE BUSINESS FIRST LIMITED - now
    OXFORDSHIRE ECONOMIC PARTNERSHIP LIMITED
    - 2011-05-10 04815973 07505749
    C/o The Academy Partnership Limited Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, Oxfordshire, United Kingdom
    Dissolved Corporate (77 parents)
    Officer
    2004-10-05 ~ 2006-11-15
    IIF 5 - Director → ME
  • 23
    THAMES WATER HOLDINGS LIMITED
    - now 05685587
    THAMES WATER HOLDINGS PLC - 2007-06-04
    YPCS 142 PLC - 2006-09-28
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (60 parents)
    Officer
    2007-10-15 ~ 2014-03-19
    IIF 14 - Director → ME
  • 24
    THAMES WATER LIMITED
    - now 02366623 01939768... (more)
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (134 parents, 26 offsprings)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 18 - Director → ME
  • 25
    THAMES WATER UTILITIES HOLDINGS LIMITED
    - now 06195202
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (109 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 20 - Director → ME
  • 26
    THAMES WATER UTILITIES LIMITED
    02366661
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (131 parents, 3 offsprings)
    Officer
    2007-10-15 ~ 2017-08-02
    IIF 19 - Director → ME
  • 27
    VISIONRE UTG LIMITED
    08709448
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-09-27 ~ 2014-04-30
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.