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.
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Mr Dipen Shantilal Shah
Mr Dipen Shantilal Shah
British born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 1
Markeaton Lodge, University Of Derby, Markeaton Street, Derby, DE22 3AW, England
Shah, Dipen Shantilal
British banker born in February 1971Resident in England
Registered addresses and corresponding companiesShah, Dipen Shantilal
British director born in February 1971Resident in England
Registered addresses and corresponding companiesShah, Dipen Shantilal
British financial advisor born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 7 Canons, Canons Drive, Edgware, Middlesex, HA8 7RJ
Shah, Dipen Shantilal
British none born in February 1971Resident in England
Registered addresses and corresponding companiesShah, Dipen Shantilal
born in February 1971Resident in England
Registered addresses and corresponding companies
IIF 10 Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom
- 1 Markeaton Lodge University Of Derby, Markeaton Street, Derby, EnglandCorporate (6 parents)Officer
2019-07-15 ~ nowIIF 5 - director → MEPerson with significant control 2019-07-15 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OE
- 1 Aib St. Helens, 1 Undershaft, LondonDissolved corporate (3 parents)Equity (Company account)2 GBP2017-12-31Officer 2013-07-30 ~ 2019-09-27IIF 4 - director → ME
- 2STATEBRIDGE LIMITED - 1992-06-09 Canons, Edgware, MiddlesexCorporate (3 parents)Officer 2008-06-25 ~ 2022-02-01IIF 3 - director → ME
- 3 Canons, Canons Drive, Edgware, MiddlesexCorporate (6 parents)Officer 2015-03-24 ~ 2017-02-21IIF 9 - director → ME
- 4 Canons, Canons Drive, Edgware, MiddlesexCorporate (9 parents)Officer 2014-03-05 ~ 2017-02-21IIF 8 - director → ME
- 5 Canons, Canons Drive, Edgware, MiddlesexCorporate (8 parents, 1 offspring)Officer 2016-02-02 ~ 2017-02-21IIF 7 - director → ME
- 6 Canons, Canons Drive, Edgware, MiddlesexCorporate (9 parents, 1 offspring)Officer 2015-12-17 ~ 2017-02-21IIF 6 - director → ME
- 7 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (2 parents, 2 offsprings)Officer 2016-12-29 ~ 2018-09-07IIF 10 - llp-member → ME
- 8 Canons, Canons Drive, Edgware, MiddlesexCorporate (17 parents, 9 offsprings)Officer 2004-06-15 ~ 2015-03-18IIF 2 - director → ME
