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 Rallan
Mr Dipak Rallan
British born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 1
37, Heath Avenue, Bexleyheath, Kent, DA7 5RT, United Kingdom
Mr Dipak Rallan
British born in June 1980Resident in United Kingdom
Registered addresses and corresponding companiesRallan, Dipak
British director born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 4 37, Heath Avenue, Bexleyheath, Kent, DA7 5RT, United Kingdom
Rallan, Dipak
British manager born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 5 13, Fendyke Road, Belvedere, Kent, DA17 5DT, England
Rallan, Dipak
British company director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companiesRallan, Dipak
British director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Suite 2, Third Floor, 47, Dorset Street, London, W1U 7NB, United Kingdom
- 1 37 Heath Avenue, Bexleyheath, Kent, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)104,341 GBP2023-05-31Officer
2014-05-01 ~ nowIIF 4 - director → MEPerson with significant control 2016-05-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 3rd Floor 47 Dorset Street, London, EnglandCorporate (2 parents)Equity (Company account)483 GBP2023-12-31Officer 2023-02-13 ~ nowIIF 8 - director → ME
- 3 Unit 2 28 Plumstead Common Road, London, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)355 GBP2024-01-31Officer 2019-01-16 ~ nowIIF 7 - director → MEPerson with significant control 2019-01-16 ~ nowIIF 2 - Right to appoint or remove directors → OE
- 4 Unit 2 28 Plumstead Common Road, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)213,882 GBP2024-01-31Officer 2019-01-07 ~ nowIIF 6 - director → MEPerson with significant control 2019-01-07 ~ 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 → OE
- 1GOUHARI JEWELLERS LIMITED - 1994-07-22 135 Jersey Road, Isleworth, MiddlesexCorporate (3 parents)Equity (Company account)3,605,389 GBP2024-03-31Officer 2015-02-18 ~ 2015-03-25IIF 5 - director → ME
