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
Shah, Dilip
British born in March 1958Resident in United Kingdom
Registered addresses and corresponding companiesShah, Dilip Kumar
British born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
19, Olphin Street, Leicester, Leicestershire, LE4 5HE, United Kingdom
Shah, Dilip Kumar
British director born in March 1958Resident in United Kingdom
Registered addresses and corresponding companiesShah, Dilip Kumar
British director born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 124, St. Marys Road, Ilford, Essex, IG1 1QY, United Kingdom
Mr Dilip Shah
British born in March 1958Resident in United Kingdom
Registered addresses and corresponding companiesShah, Dilipkumar Vrajlal
British born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 19 Olphin Street, Leicester, LE4 5HE, England
Shah, Dilipkumar Vrajlal
British director born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 9, University Road, Leicester, Leicestershire, LE1 7RA, United Kingdom
Shah, Dilip
British director born in March 1958Registered addresses and corresponding companies
IIF 14 178 Humberside Drive, Leicestershire, LE5 0RD
Shah, Dilip
English born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 15 39 Tennis Court Drive, Leicester, Leicestershire, LE5 1AS
Mr Dilip Kumar Shah
British born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 124, St. Marys Road, Ilford, IG1 1QY, United Kingdom
Mr Dilipkumar Vrajlal Shah
British born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 9, University Road, Leicester, LE1 7RA, United Kingdom
Shah, Dilip
Registered addresses and corresponding companies
- 1 9 University Road, Leicester, Leicestershire, United KingdomActive Corporate (4 parents)Officer
2024-05-09 ~ nowIIF 13 - Director → MEPerson with significant control 2024-05-09 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2 9 University Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)44,025 GBP2023-01-31Officer 2015-02-02 ~ nowIIF 5 - Director → ME 2015-02-02 ~ nowIIF 18 - Secretary → ME
- 3 Management Office, 9, University Road, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Officer 2025-11-05 ~ nowIIF 2 - Director → ME 2025-11-05 ~ nowIIF 19 - Secretary → MEPerson with significant control 2025-11-05 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 4 19 Olphin Street, Leicester, EnglandDissolved Corporate (1 parent)Officer 2021-07-12 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-07-12 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 5 401 Uppingham Road, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)1,801,013 GBP2024-01-31Officer 2015-07-29 ~ nowIIF 12 - Director → ME
- 6 Management Office, 9, University Road, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer 2025-11-05 ~ nowIIF 4 - Director → ME
- 7 Management Office, 9, University Road, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer 2025-11-05 ~ nowIIF 3 - Director → ME
- 8 19 Olphin Street, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2011-10-03 ~ dissolvedIIF 6 - Director → ME
- 9 19 Olphin Street, LeicesterActive Corporate (2 parents)Equity (Company account)1,716,181 GBP2024-08-31Officer 2003-07-07 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
- 1 19 Office 3, 19 Brunswick Street, Leicester, EnglandDissolved Corporate (1 parent)Officer 2018-12-06 ~ 2019-05-28IIF 7 - Director → ME
- 2 124 St. Marys Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)6,459 GBP2020-09-30Officer 2018-09-04 ~ 2018-11-21IIF 8 - Director → MEPerson with significant control 2018-09-04 ~ 2018-11-21IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 19 Olphin Street, LeicesterActive Corporate (2 parents)Equity (Company account)1,716,181 GBP2024-08-31Officer ~ 1996-06-20IIF 14 - Director → ME
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