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.
Dayah, Dipak Raman
Dayah, Dipak Raman
British Registered addresses and corresponding companiesDayah, Dipak, Dr
British company director born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 5
140, Regent Road, Leicester, LE1 7PA, England
Dayah, Dipak Raman
born in September 1960Resident in United Kingdom
Registered addresses and corresponding companiesDayah, Dipak Raman
British director born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 140, Regent Road, Leicester, LE1 7PA, England
Dayah, Dipak Raman
British doctor born in September 1960Resident in United Kingdom
Registered addresses and corresponding companiesDayah, Dipak Raman
British manager born in September 1960Resident in United Kingdom
Registered addresses and corresponding companiesDayah, Dipak Raman
British medical doctor born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 140, Regent Road, Leicester, LE1 7PA, United Kingdom
Dr Dipak Dayah
British born in September 1960Resident in England
Registered addresses and corresponding companiesMr Dipak Raman Dayah
British born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Kmc Consulting, New House, 2nd Floor, 94 New Walk, Leicester, EnglandDissolved Corporate (1 parent)Officer
2014-10-13 ~ dissolvedIIF 13 - Director → ME - 2 162 London Road, LeicesterDissolved Corporate (2 parents)Officer 2007-03-21 ~ dissolvedIIF 11 - Director → ME
- 3 2nd Floor 94 New Walk, Leicester, LeicestershireDissolved Corporate (3 parents)Officer 2012-10-11 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control 2016-10-11 ~ dissolvedIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Has significant influence or control → OE
- 4 140 Regent Road, LeicesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)786,108 GBP2016-05-31Officer 2008-12-01 ~ dissolvedIIF 2 - Secretary → ME
- 5 140 Regent Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 2012-10-17 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control 2016-04-10 ~ dissolvedIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Right to surplus assets - More than 50% but less than 75% → OEIIF 20 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OEIIF 20 - Right to appoint or remove members as a member of a firm → OEIIF 20 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-07-15 ~ nowIIF 14 - Director → MEPerson with significant control 2025-07-15 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 7 140 Regent Road, Leicester, EnglandActive Corporate (1 parent)Officer 2024-03-12 ~ nowIIF 9 - Director → MEPerson with significant control 2024-03-12 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 8 140 Regent Road, LeicesterDissolved Corporate (2 parents)Officer 2007-06-05 ~ dissolvedIIF 3 - Secretary → ME
- 9 140 Regent Road, Leicester, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-11-30Officer 2017-11-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-11-13 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 10 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2024-03-26 ~ nowIIF 10 - Director → MEPerson with significant control 2024-03-26 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 11 140 Regent Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-11-30Officer 2020-11-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-11-05 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 12 140 Regent Road, LeicesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,659,326 GBP2015-04-30Officer 2005-04-27 ~ dissolvedIIF 4 - Secretary → ME
- 1 140 Regent Road, LeicesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)786,108 GBP2016-05-31Officer 2006-09-21 ~ 2008-12-01IIF 12 - Director → ME
- 2 140 Regent Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 2008-08-14 ~ 2010-05-01IIF 7 - LLP Designated Member → ME
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2023-10-20 ~ 2024-01-22IIF 15 - Director → MEPerson with significant control 2023-10-20 ~ 2023-12-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 4
SAN GABRIEL 13 LTD
- nowLEICESTER MONTESSORI SCHOOLS LIMITED - 2014-01-10SAN GABRIEL 13 LIMITED - 2003-09-08 Cba, 39 Castle Street, LeicesterDissolved Corporate (2 parents)Officer 2005-03-29 ~ 2012-12-31IIF 1 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.