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.
Thaker, Dipti
Thaker, Dipti
British accountant born in June 1986Resident in England
Registered addresses and corresponding companiesDipti Thaker
British born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 5
34a, Merivale Road, Harrow, HA1 4BH, England
Miss Dipti Thaker
British born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 6 28, Calville Gardens, Aylesbury, HP18 0UX, England
Ms Dipti Thaker
British born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 7 28, Calville Gardens, Aylesbury, HP18 0UX, England
Patel, Dipti Anilkumar
British accountant born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 8 34a, Merivale Road, Harrow, Middlesex, HA1 4BH, England
- 1 34 Merivale Road, Harrow, MiddlesexCorporate (3 parents)Equity (Company account)-1,377 GBP2023-06-30Officer
2018-02-01 ~ nowIIF 8 - director → MEPerson with significant control 2018-02-01 ~ nowIIF 7 - Has significant influence or control → OE - 2 28 Calville Gardens, Aylesbury, Buckinghamshire, United KingdomCorporate (7 parents)Equity (Company account)-2,274 GBP2023-09-30Officer 2019-07-17 ~ nowIIF 1 - director → MEPerson with significant control 2019-07-17 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 28 Calville Gardens, Aylesbury, EnglandCorporate (6 parents)Equity (Company account)-2,342 GBP2024-05-31Officer 2018-11-16 ~ nowIIF 2 - director → MEPerson with significant control 2018-11-16 ~ nowIIF 6 - Has significant influence or control → OE
- 4 15 Belmont Avenue, WembleyDissolved corporate (1 parent)Equity (Company account)19,286 GBP2017-02-28Officer 2014-02-11 ~ dissolvedIIF 3 - director → ME
- 5 15 Belmont Avenue, WembleyDissolved corporate (2 parents)Equity (Company account)15,584 GBP2017-03-31Officer 2016-09-29 ~ dissolvedIIF 4 - director → ME
