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 Dilip Neil Suresh Shah
- British born in January 1976
Mr Dilip Neil Suresh Shah
Resident in England
Registered addresses and corresponding companiesUnit 720 Catalyst House, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England
IIF 112, Glendale Avenue, Edgware, HA8 8HG, England
IIF 2 IIF 3 IIF 4 (more)(less)12, Glendale Avenue, Edgware, Middlesex, HA8 8HG, United Kingdom
IIF 630, Laurel Park, Harrow, HA3 6AU, England
IIF 7International House, 12 Constance Street, London, E16 2DQ, United Kingdom
IIF 8Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
IIF 9M.01, Tomorrow, Blue, Mediacityuk, Salford, M50 2AB, United Kingdom
IIF 1061, Culver Grove, Stanmore, HA7 2NJ, England
IIF 11 IIF 12Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
IIF 13
- British born in January 1976
Shah, Dilip Neil Suresh
Resident in England
Registered addresses and corresponding companiesUnit 720 Catalyst House, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England
IIF 1412 Glendale Avenue, Edgware, Greater London, HA8 8HG, United Kingdom
IIF 1512, Glendale Avenue, Edgware, HA8 8HG, England
IIF 16 IIF 17 IIF 1812, Glendale Avenue, Edgware, Middlesex, HA8 8HG, England
IIF 19 IIF 2012, Glendale Avenue, Edgware, Middlesex, HA8 8HG, United Kingdom
IIF 21 IIF 221st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
IIF 23145-157, St John Street, London, EC1V 4PW, England
IIF 24International House, 12 Constance Street, London, E16 2DQ, United Kingdom
IIF 25Kingbury House, 468 Church Lane, London, NW9 8UA, United Kingdom
IIF 26Office 9b, Laynes House, 526-528 Watford Way, London, NW7 4RS, England
IIF 2712, Glendale Avenue, Edgeware, Middlesex, HA8 8HG, United Kingdom
IIF 2861, Culver Grove, Stanmore, HA7 2NJ, England
IIF 29 IIF 30Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)
- born in January 1976
Shah, Dilip Neil Suresh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shah, Dilip
12, Glendale Avenue, Edgware, Middlesex, HA8 8HG, United Kingdom
IIF 39
- 1
20-30 LAUREL PARK FLAT MANAGEMENT LTD
1015292237 Stanmore Hill, Stanmore, Middlesex, United KingdomActive Corporate (4 parents)Officer2016-04-28 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-28 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2
20-30 LAUREL PARK LIMITED
0938876630 Laurel Park, Harrow, EnglandActive Corporate (4 parents)Officer2015-01-14 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BILLSURE LTD
08522784145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2013-05-09 ~ dissolvedIIF 24 - Director → ME - 4
BLACK TRAPEZE LTD
FC032441Harneysservices (cayman) Limited, 4th Floor Harbour Place, 103 South Church Street, George Town, P.o.box 10240, Grand Cayman Ky1 - 1002, Cayman IslandsConverted / Closed Corporate (1 parent)Officer2015-04-01 ~ nowIIF 32 - Director → ME - 5
DE MARKET VIEW
FC032440Harneysservices (cayman) Limited, 4th Floor Harbour Place, 103 South Church Street, George Town, P.o.box 10240, Grand Cayman Ky1 - 1002, Cayman IslandsConverted / Closed Corporate (1 parent)Officer2015-04-01 ~ nowIIF 34 - Director → ME - 6
EASTBOURNE (LONDON) LIMITED
13023834Office 9b Laynes House, 526-528 Watford Way, London, EnglandDissolved Corporate (4 parents)Officer2020-11-16 ~ dissolvedIIF 27 - Director → ME - 7
EASTBOURNE ROOMS LTD
12675765International House, 12 Constance Street, London, United KingdomActive Corporate (2 parents)Officer2020-06-16 ~ nowIIF 25 - Director → MEPerson with significant control2020-06-16 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GLENDALE CAPITAL LLP
OC40421112 Glendale Avenue, Edgware, United KingdomDissolved Corporate (2 parents)Officer2016-02-08 ~ dissolvedIIF 36 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE - 9
GLENDALE MARKET CONSULTANTS
FC032439Harneysservices (cayman) Limited, 4th Floor Harbour Place, 103 South Church Street, George Town, P.o.box 10240, Grand Cayman Ky1 - 1002, Cayman IslandsConverted / Closed Corporate (1 parent)Officer2015-04-01 ~ nowIIF 33 - Director → ME - 10GREENLEYS MERCHANT BANK LLP - now
LXM FINANCE LLP
- 2021-04-22 OC36020150 (suite 103) Sloane Avenue, London, EnglandActive Corporate (23 parents)Officer2012-01-09 ~ 2013-01-08IIF 38 - LLP Member → ME - 11
HOLDEN SHAH LLP
OC35872612 Glendale Avenue, Edgware, MiddlesexDissolved Corporate (2 parents)Officer2010-10-15 ~ dissolvedIIF 37 - LLP Designated Member → ME - 12
- 13
RDKS CONSULTANTS
FC032438Harneysservices (cayman) Limited, 4th Floor Harbour Place, 103 South Church Street, George Town, P.o.box10240, Grand Cayman Ky1 - 1002, Cayman IslandsConverted / Closed Corporate (1 parent)Officer2015-04-01 ~ nowIIF 35 - Director → ME - 14
- 15
SHIRE WARWICK LEWIS CAPITAL MARKETS LIMITED
08802617Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-25
Dissolved on 2022-11-2429th Floor 40 Bank Street, LondonDissolved Corporate (5 parents)Officer2014-05-15 ~ 2015-03-06IIF 19 - Director → ME - 16
- 1761 Culver Grove, Stanmore, EnglandDissolved Corporate (3 parents)Officer2021-09-27 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-09-27 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
SURION LEGAL SERVICES LIMITED
14033679M.01 Tomorrow, Blue, Mediacityuk, Salford, United KingdomActive Corporate (2 parents)Person with significant control2022-06-10 ~ 2022-06-10IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 19
SURION LTD
09918787Tavistock House South, Tavistock Square, London, United KingdomDissolved Corporate (3 parents)Officer2015-12-16 ~ 2018-10-12IIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 20
SURION PROPERTIES (LONDON) LIMITED
1370911261 Culver Grove, Stanmore, EnglandDissolved Corporate (1 parent)Officer2021-10-28 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-10-28 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 21
SURION PROPERTIES LTD
0991700512 Glendale Avenue, Edgware, Middlesex, EnglandActive Corporate (2 parents, 2 offsprings)Officer2015-12-15 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 22
TRAVELOPIA LIMITED
- 2025-11-14 1626332712 Glendale Avenue, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Officer2025-02-19 ~ nowIIF 22 - Director → ME2025-02-19 ~ nowIIF 39 - Secretary → MEPerson with significant control2025-02-19 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 23
UNICORN STOW LTD
15165671Unit 720 Catalyst House Centennial Avenue, Elstree, Borehamwood, EnglandDissolved Corporate (2 parents)Officer2023-09-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-09-26 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 24
VESTRY CHICHESTER LIMITED
1620364212 Glendale Avenue, Edgware, EnglandActive Corporate (1 parent)Officer2025-01-23 ~ nowIIF 18 - Director → MEPerson with significant control2025-01-23 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 25
VITAL INVESTMENTS LIMITED
10099139Unit 1, Prideview Place, Church Road, Stanmore, EnglandActive Corporate (7 parents)Officer2016-04-13 ~ 2021-01-26IIF 23 - Director → ME - 26
WE BUY ANY COMMERCIAL LIMITED
1730532312 Glendale Avenue, Edgware, EnglandActive Corporate (1 parent)Officer2026-06-28 ~ nowIIF 16 - Director → MEPerson with significant control2026-06-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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