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, Dipeshkumar Ashokbhai
- British born in April 1979
Shah, Dipeshkumar Ashokbhai
Resident in United Kingdom
Registered addresses and corresponding companies127 Whitton Avenue East, Greenford, London, Middlesex, UB6 0QE, England
IIF 137 Craven Park Road, Harlesden, London, NW10 8SE, United Kingdom
IIF 2 IIF 3Shayona Partners, 127 Whitton Avenue East, Greenford, London, UB6 0QE, United Kingdom
IIF 4 IIF 5 IIF 6Shayona Partners, Unit 25 Fleetway Business Park West, 12-14 Wadsworth Road, Perivale, Middlesex, UB6 7LD, England
IIF 7Unit 25 Fleetway Business Park, 12 Wadsworth Road, Perivale, Middlesex, UB6 7LD, United Kingdom
IIF 8
- British born in April 1979
Mr Dipeshkumar Ashokbhai Shah
Resident in United Kingdom
Registered addresses and corresponding companies37 Craven Park Road, Harlesden, London, NW10 8SE, United Kingdom
IIF 937, Craven Park Road, London, NW10 8SE, England
IIF 1037/39, Craven Park Road, London, NW10 8SE, United Kingdom
IIF 11Shayona Partners, 127 Whitton Avenue East, Greenford, London, UB6 0QE, United Kingdom
IIF 12 IIF 13 IIF 14Unit 25 Fleetway Business Park West, 10-12 Wadsworth Road, Perivale, Middlesex, UB6 7LD, United Kingdom
IIF 15
- British born in April 1979
Shah, Dipeshkumar
Resident in England
Registered addresses and corresponding companiesUnit 2 Sunbeam Industrial Estate, 13-15 Sunbeam Road, Park Royal, London, NW10 6JP, United Kingdom
IIF 16
- 1
APEX AUTOMOTIVE DISTRIBUTIONS LTD
15968584Shayona Partners, Unit 25 Fleetway West Business Park, 12 Wadsworth Road, Perivale, United KingdomActive Corporate (2 parents)Officer2024-09-20 ~ nowIIF 7 - Director → MEPerson with significant control2024-09-20 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 2
AUTO VALUE CAR PARTS UK LTD
14695078Unit 25 Fleetway Business Park, 12 Wadsworth Road, Perivale, Middlesex, United KingdomActive Corporate (4 parents)Officer2023-02-28 ~ nowIIF 8 - Director → MEPerson with significant control2023-02-28 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 3
CYANIC CAPITAL LTD
14173753127 Whitton Avenue East, Greenford, Middlesex, EnglandActive Corporate (2 parents)Officer2022-06-15 ~ nowIIF 3 - Director → ME - 4
EMPIRE LUBRICANTS LTD
14603157Unit 25 Fleetway Business Park West, 10-12 Wadsworth Road, Perivale, Middlesex, United KingdomActive Corporate (3 parents)Officer2023-01-19 ~ nowIIF 1 - Director → MEPerson with significant control2023-01-19 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 5
OM PROPERTY 2019 LTD
1398746137 Craven Park Road, Harlesden, London, United KingdomActive Corporate (3 parents)Officer2022-03-18 ~ nowIIF 2 - Director → MEPerson with significant control2022-03-18 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6PPL PARTS PANEL LTD - 2023-10-30Unit 2 Sunbeam Industrial Estate, 13-15 Sunbeam Road, Park Royal, London, United KingdomActive Corporate (2 parents)Officer2023-12-20 ~ nowIIF 16 - Director → ME
- 7
THREE LOGISTICS LTD
14603097Unit 25 Fleetway Business Park, 12-14 Wadsworth Road, Perivale, Middlesex, United KingdomActive Corporate (3 parents)Officer2023-01-19 ~ nowIIF 4 - Director → MEPerson with significant control2023-01-19 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 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 - 8
AUTO VALUE DISTRIBUTIONS LTD
- 2021-05-10 1280713537 Craven Park Road, London, EnglandActive Corporate (3 parents)Officer2020-08-12 ~ nowIIF 6 - Director → MEPerson with significant control2020-08-12 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
AUTO VALUE CAR PARTS LTD
- 2021-05-07 11679305CALLCARPARTS LIMITED
- 2019-05-30 1167930537 Craven Park Road, Harlesden, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-11-15 ~ nowIIF 5 - Director → MEPerson with significant control2018-11-15 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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