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 Mahendrakumar
Shah, Dipen Mahendrakumar
British born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 1
Finsbury Business Centre, 40 Bowling Green Lane, London, EC1R 0NE, England
Shah, Dipen Mahendrakumar
British consultant born in April 1976Resident in England
Registered addresses and corresponding companiesShah, Dipen Mahendrakumar
British it consultant born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 4 29, Ravenscraig Road, London, N11 1AE
Mr Dipen Mahendrakumar Shah
British born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 5 Finsbury Business Centre, 40 Bowling Green Lane, London, EC1R 0NE, England
Shah, Dipen Mahendrakumar
British consultantRegistered addresses and corresponding companies
IIF 6 9, Northburgh Street, London, EC1V 0AH, United Kingdom
Shah, Dipen Mahendrakumar
British directorRegistered addresses and corresponding companies
IIF 7 29, Ravenscraig Road, London, N11 1AE
Shah, Dipen Mahendrakumar
Registered addresses and corresponding companies
IIF 8 Finsbury Business Centre, 40 Bowling Green Lane, London, EC1R 0NE, England
- 1 Finsbury Business Centre, 40 Bowling Green Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-172,168 GBP2024-07-31Officer
2010-07-07 ~ nowIIF 1 - Director → ME 2012-09-01 ~ nowIIF 8 - Secretary → MEPerson with significant control 2016-07-07 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
CARDSMADEEASY LIMITED
- nowTOTALWEBIT SOLUTIONS LIMITED - 2004-01-13 Units 45-50 10 Hornsey Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-03-04Officer 2004-01-07 ~ 2010-06-16IIF 3 - Director → ME 2000-09-05 ~ 2000-10-16IIF 4 - Director → ME 2006-10-14 ~ 2010-06-16IIF 6 - Secretary → ME - 2EDWIN BUCKLEY & COMPANY LIMITED - 2020-10-12DIFFERENTUM LIMITED - 2015-05-29 Units 45-50 10 Hornsey Street, London, EnglandActive Corporate (3 parents)Equity (Company account)14,456 GBP2024-03-31Officer 2002-07-01 ~ 2010-06-16IIF 2 - Director → ME 2006-10-14 ~ 2010-06-16IIF 7 - Secretary → ME
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