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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Dipak Chandrakant Jotangia

    Related profiles found in government register
  • Mr Dipak Chandrakant Jotangia
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Amba House C/o Mavani Shah & Co, 15 College Road, Harrow, HA1 1BA, England

      IIF 1

    • Amba House, C/o Mavani Shah, 2nd Floor, 15 College Rd, Harrow, Middx, HA1 1BA, United Kingdom

      IIF 2

    • 1, Mayfair Place, London, W1J 8AJ, England

      IIF 3

    • Devonshire House, C/o Ashbournes Solicitors, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 4

    • 54, Frensham Close, Southall, UB1 2YG, England

      IIF 5 IIF 6 IIF 7

    • 54, Frensham Close, Southall, UB1 2YG, United Kingdom

      IIF 10 IIF 11
  • Mr Dipak Chandrakant Jotangia
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 170, Draycott Avenue, Harrow, HA3 0BX, United Kingdom

      IIF 12
  • Jotangia, Dipak Chandrakant
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Amba House C/o Mavani Shah & Co, 15 College Road, Harrow, HA1 1BA, England

      IIF 13

    • Amba House, C/o Mavani Shah, 2nd Floor, 15 College Rd, Harrow, Middx, HA1 1BA, United Kingdom

      IIF 14

    • 50, Borough Road, Kingston Upon Thames, KT2 6BD, England

      IIF 15

    • Devonshire House, C/o Ashbournes Solicitors, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 16

    • 54, Frensham Close, Southall, UB1 2YG, England

      IIF 17 IIF 18 IIF 19

    • 54, Frensham Close, Southall, UB1 2YG, United Kingdom

      IIF 22 IIF 23
  • Jotangia, Dipak Chandrakant
    British consultant born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 54, Frensham Close, Southall, UB1 2YG, England

      IIF 24
  • Jotangia, Dipak Chandrakant
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 170, Draycott Avenue, Harrow, Middlesex, HA3 0BZ, England

      IIF 25

    • 5 Floor, 111 Charterhouse Street, London, EC1M 6AW, England

      IIF 26

    • 5th Floor, 111, Charterhouse Street, London, EC1M 6AW, England

      IIF 27

    • 5th Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

      IIF 28
  • Jotangia, Dipak Chandrakant
    British lawyer born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 54, Frensham Close, Southall, UB1 2YG, England

      IIF 29 IIF 30
  • Jotangia, Dipak Chandrakant
    British solicitor born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 170, Draycott Avenue, Harrow, HA3 0BX, United Kingdom

      IIF 31

    • 1, Mayfair Place, London, W1J 8AJ, England

      IIF 32
  • Jotangia, Dipak
    British solicitor born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 54, Frensham Close, Southall, UB1 2YG, England

      IIF 33
  • Jotangia, Dipak Chandrakant
    British solicitor born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 170, Draycott Avenue, Harrow, HA3 0BX, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 13
  • 1
    Amba House C/o Mavani Shah, 2nd Floor, 15 College Rd, Harrow, Middx, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    54 Frensham Close, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2024-02-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-02-03 ~ now
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    AL NASSER INVESTMENTS LTD - 2021-05-18
    54 Frensham Close, Southall, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-07 ~ now
    IIF 21 - Director → ME
  • 4
    DIAMOND HOLDINGS INTERNATIONAL LTD - 2024-12-17
    54 Frensham Close, Southall, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    54 Frensham Close, Southall, England
    Active Corporate (1 parent)
    Officer
    2025-09-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-09-24 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    54 Frensham Close, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-26 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-06-26 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    54 Frensham Close, Southall, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    16,128 GBP2024-06-30
    Officer
    2022-06-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    54 Frensham Close, Southall, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2022-10-13 ~ dissolved
    IIF 33 - Director → ME
  • 9
    SINCLAIR AVIATION LTD - 2022-11-30
    Amba House C/o Mavani Shah & Co, 15 College Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2023-08-31
    Officer
    2022-08-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Devonshire House C/o Ashbournes Solicitors, 1 Mayfair Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-06-18 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    54 Frensham Close, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-11-30
    Officer
    2022-09-08 ~ now
    IIF 18 - Director → ME
  • 12
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-28 ~ dissolved
    IIF 28 - Director → ME
  • 13
    5 Floor, 111 Charterhouse Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-25 ~ dissolved
    IIF 26 - Director → ME
Ceased 8
  • 1
    INTERNATIONAL TRADE AND FINANCE LIMITED - 2020-01-03
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2020-01-02 ~ 2020-01-08
    IIF 32 - Director → ME
    2017-04-18 ~ 2018-09-19
    IIF 25 - Director → ME
    Person with significant control
    2020-01-02 ~ 2020-01-08
    IIF 3 - Has significant influence or control → OE
  • 2
    MISLEX (451) LIMITED - 2005-09-08
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    -95,118 GBP2023-07-31
    Officer
    2023-06-13 ~ 2025-01-20
    IIF 15 - Director → ME
  • 3
    DIAMOND HOLDINGS INTERNATIONAL LTD - 2024-12-17
    54 Frensham Close, Southall, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2021-05-04 ~ 2023-03-11
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    C3 WORLDWIDE NETWORKS LTD - 2023-04-14
    24a Sydenham Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-09-01 ~ 2023-07-31
    IIF 30 - Director → ME
  • 5
    54 Frensham Close, Southall, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,680,116 GBP2024-03-30
    Officer
    2025-02-13 ~ 2025-05-01
    IIF 22 - Director → ME
    Person with significant control
    2025-02-13 ~ 2025-05-01
    IIF 10 - Has significant influence or control → OE
  • 6
    NEXT GENERATIONS TELCO LTD - 2021-11-02
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    205,328 GBP2024-08-31
    Officer
    2019-03-05 ~ 2020-01-08
    IIF 34 - Director → ME
    2020-01-09 ~ 2020-02-07
    IIF 31 - Director → ME
    Person with significant control
    2019-03-05 ~ 2020-01-08
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    54 Frensham Close, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-19 ~ 2021-04-23
    IIF 24 - Director → ME
  • 8
    5th Floor, 111 Charterhouse Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-29 ~ 2023-11-07
    IIF 27 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.