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, Dipesh
- British born in October 1988
Shah, Dipesh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1988
Shah, Dipesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1988
Mr Dipesh Shah
Resident in United Kingdom
Registered addresses and corresponding companies - English born in October 1988
Shah, Dipesh
Resident in England
Registered addresses and corresponding companies - English director born in October 1988
Shah, Dipesh
Resident in England
Registered addresses and corresponding companies19 Olphin Street, Leicester, LE4 5HE, England
IIF 17
- British born in October 1988
Shah, Dipesh, Mr.
Resident in England
Registered addresses and corresponding companies9, University Road, Leicester, LE1 7RA, England
IIF 18
- British born in October 1988
Mr. Dipesh Shah
Resident in England
Registered addresses and corresponding companies19 Olphin Street, Leicester, LE4 5HE
IIF 19
- English born in October 1988
Mr Dipesh Shah
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shah, Dipesh
- 1
AVENTA CARE LIMITED
157102149 University Road, Leicester, Leicestershire, United KingdomActive Corporate (4 parents)Officer2024-05-09 ~ nowIIF 6 - Director → ME2024-05-09 ~ nowIIF 24 - Secretary → MEPerson with significant control2024-05-09 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2
HAWKSTEAD COMMERCIAL LTD
093796279 University Road, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)44,025 GBP2023-01-31Officer2016-01-01 ~ nowIIF 18 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 9 - Has significant influence or control → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control as a member of a firm → OE - 3
LVS 2019 LIMITED
1171570919 Office 3, 19 Brunswick Street, Leicester, EnglandDissolved Corporate (3 parents)Person with significant control2018-12-06 ~ 2019-05-28IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 4
LVS ESTATES LIMITED
09709083401 Uppingham Road, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)1,801,013 GBP2024-01-31Officer2015-07-29 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 5Management Office, 9, University Road, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer2025-11-05 ~ nowIIF 4 - Director → ME2025-11-05 ~ nowIIF 26 - Secretary → MEPerson with significant control2025-11-05 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Management Office, 9, University Road, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer2025-11-05 ~ nowIIF 2 - Director → ME2025-11-05 ~ nowIIF 25 - Secretary → MEPerson with significant control2025-11-05 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 7
SEPHORA LETTINGS LIMITED
0893569219 Olphin Street, LeicesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-2,816 GBP2017-03-31Officer2014-03-12 ~ dissolvedIIF 17 - Director → ME2014-03-12 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 89 University Road, Leicester, EnglandActive Corporate (6 parents)Equity (Company account)325,430 GBP2023-12-31Officer2020-12-10 ~ nowIIF 16 - Director → MEPerson with significant control2020-12-10 ~ nowIIF 20 - Has significant influence or control → OE
- 9
URBAN STUDENT LIVING LIMITED
130340009 University Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2020-11-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-11-20 ~ dissolvedIIF 8 - Has significant influence or control → OE - 10
VALIANT STAR LIMITED
163989609 University Road, Leicester, United KingdomActive Corporate (1 parent)Officer2025-04-22 ~ nowIIF 1 - Director → ME2025-04-22 ~ nowIIF 23 - Secretary → MEPerson with significant control2025-04-22 ~ 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 - 11Management Office, 9, University Road, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Officer2026-01-05 ~ nowIIF 3 - Director → ME2026-01-05 ~ nowIIF 27 - Secretary → MEPerson with significant control2026-01-05 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
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