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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, Dipak

    Related profiles found in government register
  • Shah, Dipak
    British born in November 1991

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Dipak Mahendra
    British born in November 1991

    Resident in England

    Registered addresses and corresponding companies
  • Mr Dipak Shah
    British born in November 1991

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Dipak
    British born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Dipak Mahendra Shah
    British born in November 1991

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Dipak Mahendra
    British born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dipak Shah
    British born in November 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Dipak Shah
    British born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Dipak Mahendra Shah
    British born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    354 BRIX LTD
    11519522
    Active Corporate (2 parents)
    Officer
    2018-08-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-08-15 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    354 MANAGEMENT LTD
    10309490 08806778... (more)
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-08-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-08-03 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    354 SPV1 LIMITED
    11147386
    Active Corporate (3 parents)
    Officer
    2018-01-12 ~ now
    IIF 21 - Director → ME
  • 4
    3S LONDON GROUP LIMITED
    14233811
    Active Corporate (3 parents)
    Officer
    2022-07-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BANANA BRICKS LIMITED
    11080950
    Active Corporate (1 parent)
    Officer
    2017-11-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-11-24 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 6
    BB AUM 2 LIMITED
    13480483
    Active Corporate (3 parents)
    Officer
    2021-06-28 ~ now
    IIF 2 - Director → ME
  • 7
    BLACKBRICK AUM LIMITED
    13457305
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-06-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    HELLO AT LEND365 LTD
    12225971
    Active Corporate (2 parents)
    Officer
    2019-09-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    INFLOW CAPITAL INVESTMENTS LIMITED
    09827339
    Active Corporate (5 parents)
    Officer
    2015-10-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 30 - Has significant influence or control → OE
  • 10
    INFLOW CAPITAL MANAGEMENT LIMITED
    16445180
    Active Corporate (3 parents)
    Officer
    2025-05-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 11
    INFLOW CAPITAL PARTNERS LIMITED
    17020821 LP024506
    Active Corporate (4 parents)
    Officer
    2026-02-09 ~ now
    IIF 8 - Director → ME
  • 12
    INFLOW FINANCE GROUP LIMITED
    17018025
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-02-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    INFLOW PRIVATE FINANCE LTD
    09674845
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-07-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    INFLOW PROPERTY INV AB LIMITED
    17211190
    Active Corporate (3 parents)
    Officer
    2026-05-11 ~ now
    IIF 6 - Director → ME
  • 15
    INFLOW PROPERTY INVESTMENTS LIMITED
    09830462
    Active Corporate (5 parents)
    Officer
    2015-10-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    NAVARO HOLDINGS LIMITED
    16508397
    Active Corporate (1 parent)
    Officer
    2025-06-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-06-10 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 17
    SCRATCH LAB LTD
    08908455
    Dissolved Corporate (1 parent)
    Officer
    2014-02-24 ~ dissolved
    IIF 19 - Director → ME
  • 18
    SK HOLDINGS LIMITED - now
    SKS GROUP HOLDINGS LIMITED
    - 2019-03-01 10208897
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-06-01 ~ 2018-12-18
    IIF 17 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-12-18
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    SOHO CARE GROUP LTD
    16133832
    Active Corporate (2 parents)
    Officer
    2024-12-13 ~ now
    IIF 4 - Director → ME
  • 20
    THINK PITCH LTD
    07792403
    Dissolved Corporate (2 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.