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 Dipesh Shah
Mr Dipesh Shah
British born in October 1980Resident in England
Registered addresses and corresponding companiesMr Dipesh Shah
English born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 8
22 Cossham Street, Mangotsfield, Bristol, BS16 9EN, England
Shah, Dipesh
British company director born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 9 22, Cossham Street, Mangotsfield, Bristol, Avon, BS16 9EN, United Kingdom
Shah, Dipesh
British company directpr born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 10 22 Cossham Street, Mangotsfield, Bristol, Bristol, Avon, BS16 9EN, England
Shah, Dipesh
British director born in October 1980Resident in England
Registered addresses and corresponding companiesShah, Dipesh
British property investor born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 17 5a, Parr Road, Stanmore, Middlesex, HA7 1NP, England
Shah, Dipesh
English director born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 18 22 Cossham Street, Mangotsfield, Bristol, BS16 9EN, England
- 1 Flat 10 Temple Court, Barton Road, Bristol, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)360 GBP2018-03-31Officer
2016-12-09 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-12-09 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Flat 10 Temple Court, Barton Road, Bristol, EnglandDissolved corporate (2 parents)Current Assets (Company account)6,290 GBP2017-12-31Officer 2016-12-09 ~ dissolvedIIF 14 - director → MEPerson with significant control 2016-09-16 ~ dissolvedIIF 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
- 3 22 Cossham Street, Mangotsfield, BristolDissolved corporate (2 parents)Officer 2012-04-16 ~ dissolvedIIF 9 - director → ME
- 4 22 Cossham Street, Mangotsfield Bristol, Bristol, AvonDissolved corporate (3 parents)Officer 2013-09-11 ~ dissolvedIIF 16 - director → ME
- 5 22 Cossham Street Mangotsfield, Bristol, Bristol, Avon, EnglandCorporate (1 parent)Equity (Company account)-8,709 GBP2023-09-30Officer 2015-09-22 ~ nowIIF 10 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OE
- 6 22 Cossham Street Mangotsfield, Bristol, EnglandCorporate (1 parent)Equity (Company account)546,695 GBP2023-08-31Officer 2015-02-27 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 7 22 Cossham Street Mangotsfield, Bristol, Bristol, Avon, EnglandCorporate (1 parent)Equity (Company account)-774 GBP2023-12-31Officer 2015-12-14 ~ nowIIF 15 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 8 5a Parr Road, Stanmore, Middlesex, EnglandCorporate (2 parents)Equity (Company account)-1,266 GBP2023-10-31Officer 2014-10-22 ~ nowIIF 17 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 22 Cossham Street, Mangotsfield, Bristol, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)125 GBP2024-02-28Officer 2005-03-11 ~ nowIIF 11 - director → MEPerson with significant control 2022-09-03 ~ nowIIF 1 - Has significant influence or control → OE
- 1 310 Whitehall Road, Bristol, EnglandCorporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2017-05-09 ~ 2017-10-31IIF 18 - director → MEPerson with significant control 2017-05-09 ~ 2017-11-02IIF 8 - Has significant influence or control → OE
