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.
Shah, Dilip Neil Suresh
- 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 112 Glendale Avenue, Edgware, Greater London, HA8 8HG, United Kingdom
IIF 212, Glendale Avenue, Edgware, HA8 8HG, England
IIF 3 IIF 4 IIF 512, Glendale Avenue, Edgware, Middlesex, HA8 8HG, England
IIF 6 IIF 712, Glendale Avenue, Edgware, Middlesex, HA8 8HG, United Kingdom
IIF 8 IIF 91st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
IIF 10145-157, St John Street, London, EC1V 4PW, England
IIF 11International House, 12 Constance Street, London, E16 2DQ, United Kingdom
IIF 12Kingbury House, 468 Church Lane, London, NW9 8UA, United Kingdom
IIF 13Office 9b, Laynes House, 526-528 Watford Way, London, NW7 4RS, England
IIF 1412, Glendale Avenue, Edgeware, Middlesex, HA8 8HG, United Kingdom
IIF 1561, Culver Grove, Stanmore, HA7 2NJ, England
IIF 16 IIF 17Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)
- born in January 1976
Shah, Dilip Neil Suresh
Resident in England
Registered addresses and corresponding companies - 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 2612, Glendale Avenue, Edgware, HA8 8HG, England
IIF 27 IIF 28 IIF 29 (more)(less)12, Glendale Avenue, Edgware, Middlesex, HA8 8HG, United Kingdom
IIF 3130, Laurel Park, Harrow, HA3 6AU, England
IIF 32International House, 12 Constance Street, London, E16 2DQ, United Kingdom
IIF 33Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
IIF 34M.01, Tomorrow, Blue, Mediacityuk, Salford, M50 2AB, United Kingdom
IIF 3561, Culver Grove, Stanmore, HA7 2NJ, England
IIF 36 IIF 37Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
IIF 38
- 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 2 - Director → MEPerson with significant control2016-04-28 ~ nowIIF 32 - 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 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - 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 11 - 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 19 - 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 21 - Director → ME - 6
EASTBOURNE (LONDON) LIMITED
13023834Office 9b Laynes House, 526-528 Watford Way, London, EnglandDissolved Corporate (4 parents)Officer2020-11-16 ~ dissolvedIIF 14 - Director → ME - 7
EASTBOURNE ROOMS LTD
12675765International House, 12 Constance Street, London, United KingdomActive Corporate (2 parents)Officer2020-06-16 ~ nowIIF 12 - Director → MEPerson with significant control2020-06-16 ~ nowIIF 33 - 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 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - 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 20 - 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 25 - LLP Member → ME - 11
HOLDEN SHAH LLP
OC35872612 Glendale Avenue, Edgware, MiddlesexDissolved Corporate (2 parents)Officer2010-10-15 ~ dissolvedIIF 24 - 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 22 - 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 6 - Director → ME - 16
- 1761 Culver Grove, Stanmore, EnglandDissolved Corporate (3 parents)Officer2021-09-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-09-27 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - 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 35 - 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 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - 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 17 - Director → MEPerson with significant control2021-10-28 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - 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 18 - Director → MEPerson with significant control2016-04-06 ~ 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 - 22
TRAVELOPIA LIMITED
- 2025-11-14 1626332712 Glendale Avenue, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Officer2025-02-19 ~ nowIIF 9 - Director → ME2025-02-19 ~ nowIIF 39 - Secretary → MEPerson with significant control2025-02-19 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - 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 1 - Director → MEPerson with significant control2023-09-26 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 24
VESTRY CHICHESTER LIMITED
1620364212 Glendale Avenue, Edgware, EnglandActive Corporate (1 parent)Officer2025-01-23 ~ nowIIF 5 - Director → MEPerson with significant control2025-01-23 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - 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 10 - Director → ME - 26
WE BUY ANY COMMERCIAL LIMITED
1730532312 Glendale Avenue, Edgware, EnglandActive Corporate (1 parent)Officer2026-06-28 ~ nowIIF 3 - Director → MEPerson with significant control2026-06-28 ~ nowIIF 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
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