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.
Mr Dipak Ratansinh Sapat
Mr Dipak Ratansinh Sapat
British born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
5a Clive Parade, Maxwell Road, Northwood, Middlesex, HA6 2QF, United Kingdom
IIF 3 7, Grangedale Close, Northwood, HA6 2YX, England
IIF 4 5a Clive Parade, 5a Clive Parade, Maxwell Road, Northwood Middlesex, Greater London (hillingdon), HA6 2YX, United Kingdom
IIF 5 4, Pointer Close, Thamesmead North, London, SE28 8PN
Mr Dipak Ratansinh Sapat
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 42 Murray Road, Murray Road, Northwood, Middlesex, HA6 2YL, United Kingdom
IIF 7 42, Murray Road, Northwood, HA6 2YL, England
IIF 8 42 Murray Road, Northwood, Middlesex, HA6 2YL, United Kingdom
IIF 9 42 Murray Road, Northwood, Middx, HA6 2YL, United Kingdom
IIF 10 5a, Clive Parade, Maxwell Road, Northwood, HA6 2QF, United Kingdom
IIF 11 5a, Clive Parade, Maxwell Road, Northwood, Middlesex, HA6 2QF, United Kingdom
Sapat, Dipak Ratansinh
British born in January 1961Resident in England
Registered addresses and corresponding companiesSapat, Dipak Ratansinh
British accountant born in January 1961Resident in England
Registered addresses and corresponding companiesSapat, Dipak Ratansinh
British chartered accountant born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 17 5a, Clive Parade, Maxwell Road, Northwood, Middlesex, HA6 2QF, United Kingdom
Sapat, Dipak Ratansinh
British compliance director born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 18 7, 7 Grangedale Close, Northwood, Middlesex, HA6 2YX, United Kingdom
Mr Dipak Ratansinh Sapat
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 42, Murray Road, Northwood, HA6 2YL, United Kingdom
Mr Dipak Sapat
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesSapat, Dipak Ratansinh
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 5a, Clive Parade, Maxwell Road, Northwood, Middlesex, HA6 2QF, United Kingdom
Sapat, Dipak Ratansinh
British accountant born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 5a, Clive Parade, Maxwell Road, Northwood, Middx, HA6 2QF, United Kingdom
Sapat, Dipak Ratansinh
British chartered accountant born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 5a, Clive Parade, Maxwell Road, Northwood, Middlesex, HA6 2QF, England
Sapat, Dipak Ratansinh
British compliance manager born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesSapat, Dipak Ratansinh
British compliance officer born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesSapat, Dipak Ratansinh
British compliance officer born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesSapat, Dipak
British accountant born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesSapat, Dipak
British compliance manager born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 5a, Clive Parade, Maxwell Road, Northwood, Middx, HA6 2QF, United Kingdom
Sapat, Dipak Ratansinh
Registered addresses and corresponding companies
IIF 40 7, Grangedale Close, Northwood, Middlesex, HA6 2YX, United Kingdom
Sapat, Dipak
Registered addresses and corresponding companies
IIF 41 IIF 42 42 Murray Road, Murray Road, Northwood, Middlesex, HA6 2YL, United Kingdom
IIF 43 42, Murray Road, Northwood, HA6 2YL, United Kingdom
IIF 44 42 Murray Road, Northwood, Middlesex, HA6 2YL, United Kingdom
IIF 45 IIF 46 42, Murray Road, Northwood, Middx, HA6 2YL, United Kingdom
IIF 47 5a, Clive Parade, Maxwell Road, Northwood, Middlesex, HA6 2QF, United Kingdom
IIF 48 IIF 49 IIF 50 5a, Clive Parade, Maxwell Road, Northwood, Middx, HA6 2QF, United Kingdom
IIF 51 90, Northwick Road, Watford, Middx, WD19 6NF, United Kingdom
- 1 72 Oakley Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2,500 GBP2024-12-31Officer
2023-02-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-04-14 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE - 2 5a Clive Parade Maxwell Road, Northwood, Middlesex, United KingdomActive Corporate (1 parent)Officer 2023-08-23 ~ nowIIF 16 - Director → MEPerson with significant control 2023-08-23 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 42 Murray Road, Northwood, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2020-07-23 ~ dissolvedIIF 31 - Director → ME
- 4 42 Murray Road, Northwood, Middx, United KingdomDissolved Corporate (1 parent)Officer 2018-11-13 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2018-11-13 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 5 5a Clive Parade, Maxwell Road, Northwood, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-03-31Officer 2020-07-23 ~ dissolvedIIF 36 - Director → ME
- 6 5a 5a Clive Parade, Maxwell Road, Northwood, EnglandActive Corporate (1 parent)Equity (Company account)38,230 GBP2024-03-31Officer 2021-08-13 ~ nowIIF 24 - Director → ME 2021-07-19 ~ nowIIF 43 - Secretary → MEPerson with significant control 2021-08-13 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control → OEIIF 10 - Ownership of shares – 75% or more → OE
- 7 Unit 3 Icknield Way Industrial Park, Tring, EnglandActive Corporate (8 parents, 1 offspring)Officer 2024-02-20 ~ nowIIF 13 - Director → ME 2024-08-15 ~ nowIIF 40 - Secretary → ME
- 8 5a Clive Parade Maxwell Road, Northwood, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2023-08-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2023-08-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 72 Oakley Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2,500 GBP2024-12-31Officer 2019-07-09 ~ 2022-04-05IIF 26 - Director → MEPerson with significant control 2017-01-18 ~ 2022-04-05IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 42 Murray Road, Northwood, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2018-10-11 ~ 2019-04-22IIF 39 - Director → ME 2018-10-11 ~ 2019-04-22IIF 48 - Secretary → MEPerson with significant control 2018-10-11 ~ 2019-04-22IIF 21 - Has significant influence or control → OE
- 3 42 Murray Road, Northwood, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2018-10-11 ~ 2019-04-22IIF 29 - Director → ME 2018-10-11 ~ 2019-04-22IIF 44 - Secretary → MEPerson with significant control 2018-10-11 ~ 2019-04-22IIF 8 - Has significant influence or control → OE
- 4 42 Murray Road Murray Road, Northwood, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2018-10-12 ~ 2019-04-22IIF 27 - Director → ME 2018-10-12 ~ 2019-04-22IIF 42 - Secretary → MEPerson with significant control 2018-10-12 ~ 2019-04-22IIF 6 - Has significant influence or control → OE
- 5 42 Murray Road, Northwood, Middx, United KingdomDissolved Corporate (1 parent)Officer 2018-11-13 ~ 2019-03-17IIF 46 - Secretary → ME
- 6 5a Clive Parade, Maxwell Road, Northwood, Middx, United KingdomDissolved Corporate (1 parent)Officer 2016-05-27 ~ 2018-07-03IIF 25 - Director → ME 2016-05-27 ~ 2018-07-03IIF 50 - Secretary → MEPerson with significant control 2016-05-27 ~ 2020-07-20IIF 22 - Has significant influence or control → OE
- 7 5a Clive Parade, Maxwell Road, Northwood, Middlesex, United KingdomActive CorporateEquity (Company account)37,741 GBP2023-02-28Officer 2017-06-29 ~ 2018-01-24IIF 38 - Director → ME 2023-08-07 ~ 2023-12-31IIF 17 - Director → ME 2024-07-14 ~ 2025-09-01IIF 12 - Director → ME 2021-06-29 ~ 2022-08-10IIF 32 - Director → ME 2021-06-29 ~ 2022-08-10IIF 45 - Secretary → ME 2017-06-29 ~ 2017-11-14IIF 51 - Secretary → MEPerson with significant control 2022-01-28 ~ 2022-08-10IIF 11 - Has significant influence or control → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 8 5a Clive Parade, Maxwell Road, Northwood, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-03-31Officer 2018-09-12 ~ 2018-11-29IIF 30 - Director → ME 2018-10-11 ~ 2018-11-29IIF 41 - Secretary → MEPerson with significant control 2018-10-11 ~ 2018-11-29IIF 20 - Has significant influence or control → OE
- 9 5a 5a Clive Parade, Maxwell Road, Northwood, EnglandActive Corporate (1 parent)Equity (Company account)38,230 GBP2024-03-31Officer 2020-07-23 ~ 2022-10-01IIF 35 - Director → ME 2018-09-11 ~ 2018-09-28IIF 28 - Director → MEPerson with significant control 2021-08-11 ~ 2022-10-01IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Has significant influence or control → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 10 4 Pointer Close, Thamesmead North, LondonActive Corporate (1 parent)Equity (Company account)-130,498 GBP2024-10-31Officer 2017-05-23 ~ 2018-06-02IIF 37 - Director → ME 2024-02-01 ~ 2024-07-31IIF 34 - Director → ME 2022-08-12 ~ 2023-06-26IIF 18 - Director → ME 2022-07-06 ~ 2023-06-26IIF 47 - Secretary → ME 2017-05-23 ~ 2018-06-02IIF 49 - Secretary → MEPerson with significant control 2024-05-18 ~ 2024-07-31IIF 5 - Has significant influence or control → OE 2023-07-01 ~ 2024-05-08IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OE 2017-05-23 ~ 2023-06-26IIF 23 - Right to appoint or remove directors → OE
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