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

Mehta, Dipen Dilipkumar

    Related profiles found in government register
  • Mehta, Dipen Dilipkumar
    Indian accountant born in January 1982

    Resident in Kingdom Of Bahrain

    Registered addresses and corresponding companies
    • 35, Great St. Helen's, London, EC3A 6AP, England

      IIF 1
  • Mehta, Dipen Dilipkumar
    Indian senior accountant born in January 1982

    Resident in Kingdom Of Bahrain

    Registered addresses and corresponding companies
    • 6th, Floor, 11 Old Jewry, London, EC2R 8DU, England

      IIF 2 IIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    SANTIAGO LIMITED - 2008-06-25
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2013-09-16 ~ 2015-04-13
    IIF 2 - director → ME
  • 2
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2015-04-13 ~ 2016-06-16
    IIF 1 - director → ME
  • 3
    MWB PARK LANE HOTEL LIMITED - 2006-06-05
    FINLAW 467 LIMITED - 2004-12-23
    Connect House, 133-137 Alexandra Road, London, England
    Corporate (6 parents)
    Officer
    2013-09-16 ~ 2015-04-13
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.