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 Dipakkumar Umedchand Shah
- British born in July 1953
Mr Dipakkumar Umedchand Shah
Resident in England
Registered addresses and corresponding companiesThe Gatehouse, 453 Cranbrook Road, Ilford, Essex, IG2 6EW, United Kingdom
IIF 1
- British born in July 1953
Shah, Dipakkumar Umedchand
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1953
Shah, Dipakkumar Umedchand
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in July 1953
Shah, Dipakkumar Umedchand
Resident in England
Registered addresses and corresponding companiesJain Centre - Flight Ways Resource Centre, The Concourse, Colindale, London, NW9 5UX, England
IIF 7
- British finance director born in July 1953
Shah, Dipakkumar Umedchand
Resident in England
Registered addresses and corresponding companiesThe Gatehouse, 453 Cranbrook Road, Ilford, Essex, IG2 6EW
IIF 8
- British chartered accountant born in July 1953Registered addresses and corresponding companies
Shah, Dipakkumar Umedchand
37 Friern Park, North Finchley, London, N12 9DE
IIF 9
- British born in June 1958
Ms Rita Dipakkumar Shah
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shah, Dipakkumar Umedchand
- British born in June 1958
Shah, Rita Dipakkumar
Resident in England
Registered addresses and corresponding companies - British commercial director born in June 1958
Shah, Rita Dipakkumar
Resident in England
Registered addresses and corresponding companiesThe Gatehouse, 453 Cranbrook Road, Ilford, Essex, IG2 6EW, United Kingdom
IIF 19
- British company director born in June 1958
Shah, Rita Dipakkumar
Resident in England
Registered addresses and corresponding companiesThe Gatehouse, 453 Cranbrook Road, Ilford, Essex, IG2 6EW
IIF 20
- British director born in June 1958
Shah, Rita Dipakkumar
Resident in England
Registered addresses and corresponding companies - British sales administrator born in June 1958
Shah, Rita Dipakkumar
Resident in England
Registered addresses and corresponding companies14 Woodside Grove, London, N12 8QU
IIF 23
- British director born in January 1987
Shah, Rikesh Dipak Kumar
Resident in England
Registered addresses and corresponding companies14 Woodside Grove, North Finchley, London, N12 8QU
IIF 24
- British Registered addresses and corresponding companies
Shah, Rita Dipakkumar
14 Woodside Grove, London, N12 8QU
IIF 25
- Registered addresses and corresponding companies
Shah, Dipakkumar
14 Woodside Grove, North Finchley, London, N12 8QU
IIF 26
- 1
AMRIK TRADING LIMITED
0281148314 Woodside Grove, North Finchley, LondonActive Corporate (2 parents, 2 offsprings)Officer2012-05-01 ~ 2017-04-29IIF 24 - Director → ME2017-04-30 ~ nowIIF 18 - Director → ME2003-04-05 ~ 2011-02-01IIF 6 - Director → ME1993-04-21 ~ 2003-04-05IIF 23 - Director → ME2011-02-01 ~ 2015-02-01IIF 22 - Director → ME2003-04-05 ~ 2003-08-20IIF 25 - Secretary → ME2011-07-14 ~ nowIIF 26 - Secretary → ME1993-04-21 ~ 2003-04-05IIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 2CBW FINANCIAL PLANNING LIMITED - now
CBW FINANCIAL SERVICES LIMITED
- 2007-09-17 03224548HILL HOUSE FINANCIAL SERVICES LIMITED - 1996-07-22Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, EnglandActive Corporate (16 parents, 2 offsprings)Officer1996-08-05 ~ 1999-01-31IIF 9 - Director → ME - 3
CHAMPION MUSIC LIMITED
03759848The Gatehouse, 453 Cranbrook Road, Ilford, EssexActive Corporate (5 parents)Officer2010-12-31 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 4
JAIN CENTRE JINALAY (TEMPLE PROJECT) LTD
08660438Flightways Resource Centre, The Concourse, London, EnglandActive Corporate (6 parents)Officer2013-08-22 ~ nowIIF 4 - Director → ME - 5
JNHA C.I.C.
08878139Jain Centre - Flight Ways Resource Centre The Concourse, Colindale, London, EnglandDissolved Corporate (6 parents)Officer2018-12-15 ~ dissolvedIIF 7 - Director → ME - 6
NIELSENS ACCOUNTANTS LIMITED
09423142The Gatehouse, 453 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (3 parents)Officer2015-02-04 ~ nowIIF 2 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
OYSTERS FABRICS LIMITED
02021593The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (3 parents)Officer2001-10-31 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 8
PYRAMID TUTORS LIMITED
07353089The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (3 parents)Officer2012-04-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 9
REAL MANITOU LIMITED
03507523The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (5 parents)Officer2015-01-02 ~ dissolvedIIF 8 - Director → ME - 10
RRV CONSULTANCY LIMITED
08980892The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer2015-12-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 11
MAPROS LIMITED
- 2004-07-23 05176049The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (4 parents)Officer2004-12-01 ~ dissolvedIIF 5 - Director → ME2004-07-09 ~ dissolvedIIF 16 - Secretary → ME - 12
THE JAIN NETWORK LIMITED
0675262720 James Close, Woodlands, LondonActive Corporate (22 parents, 1 offspring)Officer2008-11-18 ~ nowIIF 3 - Director → ME
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