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, Dipen
- Registered addresses and corresponding companies
Shah, Dipen
- Registered addresses and corresponding companies
Shah, Dipen, Mr.
- British chartered accountantRegistered addresses and corresponding companies
Shah, Dipen, Dr.
44, High Street, Hoddesdon, Herts, EN11 8DA
IIF 6
- British born in June 1975
Shah, Dipen
Resident in England
Registered addresses and corresponding companies44, High Street, Ashwell, Baldock, Hertfordshire, SG7 5NR, United Kingdom
IIF 744 High Street, Ashwell, Baldock, SG7 5NR
IIF 8 IIF 944, High Street, Ashwell, Baldock, SG7 5NR, England
IIF 10 IIF 11Ashwell Dental Surgery, 44 High Street, Ashwell, Baldock, Hertfordshire, SG7 5NR, England
IIF 12C/o Ashwell Dental Surgery, 44 High Street, Ashwell, Baldock, Hertfordshire, SG7 5NR, United Kingdom
IIF 13 IIF 1445, Howberry Road, Edgware, HA8 6SX, England
IIF 1545 Howberry Road, Edgware, Middlesex, HA8 6SX, United Kingdom
IIF 16 IIF 1744 High Street, Ashwell, Hertfordshire, SG7 5NR, United Kingdom
IIF 18
- British accountant born in June 1975
Shah, Dipen
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in June 1975
Shah, Dipen
Resident in England
Registered addresses and corresponding companies44, High Street, Hoddesdon, Herts, EN11 8DA
IIF 21
- Tanzanian born in October 1974
Shah, Dipen
Resident in England
Registered addresses and corresponding companies14 Warren Fields, Valencia Road, Stanmore, Middlesex, HA7 4JQ
IIF 22
- British born in June 1975
Mr Dipen Shah
Resident in England
Registered addresses and corresponding companies - British born in June 1975
Shah, Dipen, Dr.
Resident in United Kingdom
Registered addresses and corresponding companies44, High Street, Hoddesdon, Hertfordshire, EN11 8DA, United Kingdom
IIF 26
- British born in June 1975
Dipen Shah
Resident in United Kingdom
Registered addresses and corresponding companies44 High Street, Ashwell, Baldock, SG7 5NR
IIF 27
- British born in June 1975
Mr Dipen Shah
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ANTWERP HOUSE GROUP LTD
1644915944 High Street, Ashwell, Baldock, EnglandActive Corporate (3 parents)Officer2025-05-14 ~ nowIIF 10 - Director → ME - 2
ASHWELL DENTAL SURGERY LIMITED
0713923344 High Street, Ashwell, HertfordshireActive Corporate (3 parents, 2 offsprings)Officer2010-01-28 ~ nowIIF 7 - Director → ME2010-01-28 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-08-08IIF 23 - Ownership of shares – 75% or more → OE - 3
CAMBRIDGE SMILE STUDIO LIMITED
0640833844 High Street, Ashwell, Baldock, EnglandActive Corporate (7 parents, 2 offsprings)Officer2022-06-10 ~ nowIIF 11 - Director → ME - 4
DENTAL SURGERY GROUP LIMITED
09636900C/o Ashwell Dental Surgery 44 High Street, Ashwell, Baldock, Hertfordshire, United KingdomActive Corporate (2 parents, 9 offsprings)Officer2015-06-12 ~ nowIIF 13 - Director → ME2015-06-12 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 5
CHELMSFORD DENTAL SURGERY LIMITED
- 2014-06-19 0806856044 High Street, Ashwell, Baldock, HertfordshireActive Corporate (3 parents)Officer2012-05-14 ~ nowIIF 17 - Director → ME2012-05-14 ~ nowIIF 1 - Secretary → ME - 6
HARIA HOLDINGS LIMITED
1176997044 High Street Ashwell, Baldock, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-01-16 ~ nowIIF 8 - Director → MEPerson with significant control2019-01-16 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
HARIA PROPERTY INVESTMENTS LTD
1304080844 High Street Ashwell, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2020-11-24 ~ nowIIF 18 - Director → MEPerson with significant control2020-11-24 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
HARLOW DENTAL SURGERY LIMITED
09088157Ashwell Dental Surgery 44 High Street, Ashwell, Baldock, HertfordshireActive Corporate (3 parents)Officer2014-06-16 ~ nowIIF 12 - Director → ME2014-06-16 ~ nowIIF 2 - Secretary → ME - 9
HISTON DENTAL SURGERY LTD.
09636948C/o Ashwell Dental Surgery 44 High Street, Ashwell, Baldock, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2015-06-12 ~ nowIIF 14 - Director → ME2015-06-12 ~ nowIIF 3 - Secretary → ME - 10
BROADWELL DENTAL LIMITED
- 2007-08-28 0616384644 High Street, Hoddesdon, HertfordshireActive Corporate (5 parents, 2 offsprings)Officer2007-03-15 ~ 2018-08-01IIF 21 - Director → ME2007-03-15 ~ 2018-08-01IIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-08-01IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 11
JUNIOR HARIA HOLDINGS LIMITED
1266027544 High Street Ashwell, Baldock, United KingdomActive Corporate (2 parents)Officer2020-06-10 ~ nowIIF 9 - Director → MEPerson with significant control2020-06-10 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
LETCHWORTH DENTAL SURGERY LIMITED
1040479144 High Street Ashwell, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2016-09-30 ~ nowIIF 16 - Director → ME - 13
MELBOURN DENTAL SURGERY LTD
1325921845 Howberry Road, Edgware, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2021-03-11 ~ dissolvedIIF 20 - Director → ME - 1444 High Street, Ashwell, HertfordshireActive Corporate (5 parents)Officer2012-10-26 ~ nowIIF 26 - Director → ME
- 15
ORTHODONTIST GROUP LIMITED
1176539244 High Street Ashwell, Baldock, United KingdomDissolved Corporate (4 parents)Officer2019-01-14 ~ dissolvedIIF 19 - Director → ME - 16
SAWBRIDGEWORTH DENTAL PRACTICE LIMITED
- 2019-05-31 0649417744 High Street, Ashwell, Baldock, EnglandActive Corporate (5 parents)Officer2019-04-01 ~ nowIIF 15 - Director → ME - 17
WARREN FIELDS MANAGEMENT LIMITED
00976054Flat 25 Warren Fields, Valencia Road, Stanmore, EnglandActive Corporate (17 parents)Officer2005-08-15 ~ 2010-09-24IIF 22 - Director → ME
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