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.
Chopra, Dipak Kumar
Chopra, Dipak Kumar
British born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 1
9, Higher Road, Liverpool, L25 0QG, England
IIF 2 IIF 3 IIF 4 (more) Optichem House, Smithdown Road, Liverpool, L15 3JR, England
IIF 11 IIF 12 Optichem House, Smithdown Road, Liverpool, L15 3JR, United Kingdom
IIF 13 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 14 Enterprise House, The Courtyard, Old Court House Road, Wirral, Merseyside, CH62 4AB, United Kingdom
Chopra, Dipak Kumar
British company director born in March 1972Resident in England
Registered addresses and corresponding companiesChopra, Dipak Kumar
British director born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 20 27, Old Gloucester Street, London, WC1N 3AX, England
Chopra, Dipak Kumar
British none born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 21 Unit 27, Meridian Business Village, Hansby Drive, Liverpool, Merseyside, L24 9LG, England
Chopra, Dipak Kumar
British property developer born in March 1972Resident in England
Registered addresses and corresponding companiesMr Dipak Kumar Chopra
British born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 25 C/o Jks Accountants Limited, Suite 6, 10 Duke Street, Liverpool, L1 5AS, England
IIF 26 IIF 27 IIF 28 (more) Optichem House, Smithdown Road, Liverpool, L15 3JR, England
IIF 39 IIF 40 IIF 41 Optichem House, Smithdown Road, Liverpool, L15 3JR, United Kingdom
IIF 42 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 43 Enterprise House, The Courtyard, Old Court House Road, Wirral, Merseyside, CH62 4AB, United Kingdom
- 1 Optichem House, Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)999 GBP2024-02-29Officer
2021-08-26 ~ nowIIF 4 - Director → MEPerson with significant control 2021-08-26 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 2 Optichem House, Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)Officer 2025-08-29 ~ nowIIF 5 - Director → MEPerson with significant control 2025-08-29 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 3 C/o Jks Accountants Limited Suite 6, 10 Duke Street, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)308,335 GBP2024-03-29Officer 2018-02-08 ~ nowIIF 1 - Director → MEPerson with significant control 2020-10-28 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Optichem House, Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)999 GBP2024-03-31Officer 2021-03-02 ~ nowIIF 8 - Director → MEPerson with significant control 2021-03-02 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 5 Optichem House, Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)-58,442 GBP2022-10-31Officer 2021-10-08 ~ nowIIF 2 - Director → MEPerson with significant control 2021-10-08 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 6 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)18 GBP2019-02-07Officer 2020-01-26 ~ dissolvedIIF 20 - Director → ME
- 7 Unit 27 Meridian Business Village, Hansby Drive, Liverpool, MerseysideDissolved Corporate (2 parents)Officer 2012-02-01 ~ dissolvedIIF 21 - Director → ME
- 8 Optichem House, Smithdown Road, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2017-09-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-09-22 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 9 Optichem House, Smithdown Road, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2020-02-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-02-24 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 10 Enterprise House, The Courtyard, Old Court House Road, Wirral, Merseyside, United KingdomActive Corporate (3 parents)Officer 2025-05-15 ~ nowIIF 14 - Director → MEPerson with significant control 2025-05-15 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 11SC999 INVESTMENTS LIMITED - 2021-08-30 Optichem House, Smithdown Road, Liverpool, United KingdomActive Corporate (1 parent)Equity (Company account)999 GBP2024-09-30Officer 2018-09-17 ~ nowIIF 12 - Director → MEPerson with significant control 2018-09-17 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 12 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)999 GBP2024-11-23Officer 2019-11-13 ~ nowIIF 13 - Director → MEPerson with significant control 2019-11-13 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 13 Optichem House, Smithdown Road, Liverpool, United KingdomActive Corporate (1 parent)Equity (Company account)999 GBP2024-09-29Officer 2022-09-30 ~ nowIIF 11 - Director → MEPerson with significant control 2022-09-30 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 14 Optichem House, Smithdown Road, Liverpool, EnglandDissolved Corporate (2 parents)Equity (Company account)99 GBP2017-05-31Officer 2017-09-22 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-09-22 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 Optichem House, Smithdown Road, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2020-04-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-04-20 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 16 Optichem House, Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)999 GBP2022-07-31Officer 2021-07-14 ~ nowIIF 10 - Director → MEPerson with significant control 2021-07-14 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 17 Optichem House, Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)999 GBP2024-09-29Officer 2022-09-30 ~ nowIIF 6 - Director → MEPerson with significant control 2022-09-30 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 18 Optichem House, Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)999 GBP2024-06-30Officer 2023-06-19 ~ nowIIF 9 - Director → MEPerson with significant control 2023-06-19 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 19
SPACEBOX HOLDINGS LTD
- nowSPACEBOX LTD - 2024-09-10 Optichem House, Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)999 GBP2024-06-23Officer 2023-06-19 ~ nowIIF 3 - Director → MEPerson with significant control 2023-06-19 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 20 Optichem House, Smithdown Road, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)9 GBP2024-07-24Officer 2022-07-01 ~ nowIIF 7 - Director → MEPerson with significant control 2022-07-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 21 Optichem House, Smithdown Road, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2019-04-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-04-03 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 1 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)18 GBP2019-02-07Officer 2019-11-17 ~ 2019-11-19IIF 24 - Director → ME 2015-06-22 ~ 2015-07-31IIF 17 - Director → ME 2019-02-28 ~ 2019-11-14IIF 19 - Director → ME
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