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, Dilipkumar Raichand
- British born in December 1953
Shah, Dilipkumar Raichand
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1953
Shah, Dilip Raichand
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Heads Of The Valley Industrial Estate, Rhymney, Tredegar, Gwent, NP22 5RL, United Kingdom
IIF 7
- British director born in December 1953
Shah, Dilip Raichand
Resident in United Kingdom
Registered addresses and corresponding companies10 Hall Farm Close, Stanmore, Middlesex, HA7 4JT
IIF 8
- British born in December 1953
Mr Dilipkumar Raichand Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1953
Shah, Dilipkumar Raichand
Resident in England
Registered addresses and corresponding companies - British company director born in December 1953
Shah, Dilipkumar Raichand
Resident in England
Registered addresses and corresponding companiesUnit 24, Capital Valley Eco Park, Rhymney, Tredegar, NP22 5PT, Wales
IIF 25
- British Registered addresses and corresponding companies
Shah, Dilipkumar Raichand
10 Hall Farm Close, Stanmore, Middlesex, HA7 4JT
IIF 26
- British born in December 1953
Mr Dilipkumar Raichand Shah
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shah, Dilip Raichand
10 Hall Farm Close, Stanmore, Middlesex, HA7 4JT
IIF 31
- British co directorRegistered addresses and corresponding companies
Shah, Dilip Raichand
10 Hall Farm Close, Stanmore, Middlesex, HA7 4JT
IIF 32
- British born in December 1953
Mr Dilip Raichand Shah
Resident in England
Registered addresses and corresponding companiesJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 33
- 1
CYCLAX LIMITED
02911216Hyefield House, 36 Hagley Road, Halesowen, United KingdomActive Corporate (10 parents)Officer2009-03-01 ~ 2019-08-06IIF 8 - Director → ME2008-04-01 ~ 2009-03-01IIF 32 - Secretary → ME - 2
CLEARTRIM MARKETING LIMITED
- 1986-07-14 0203037810 Hall Farm Close, Stanmore, MiddlesexActive Corporate (5 parents)Officer1986-06-26 ~ nowIIF 21 - Director → ME - 3DASCO IMPEX LIMITED - 1986-07-1110 Hall Farm Close, Stanmore, MiddlesexActive Corporate (4 parents, 1 offspring)Officer(before 1991-12-31) ~ nowIIF 17 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 11 - Has significant influence or control → OE
- 4
DYNAMIX INTERNATIONAL LIMITED
0409667310 Hall Farm Close, Stanmore, MiddlesexActive Corporate (5 parents)Officer2000-10-25 ~ nowIIF 18 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 5
FISON INVESTMENT LIMITED
1084342910 Hall Farm Close, Stanmore, United KingdomActive Corporate (3 parents)Officer2020-06-01 ~ nowIIF 5 - Director → MEPerson with significant control2020-06-08 ~ nowIIF 13 - Has significant influence or control → OE - 6
GALAIYA PROPERTY MANAGEMENT LIMITED
1091593110 Hall Farm Close, Stanmore, United KingdomActive Corporate (2 parents)Officer2017-08-15 ~ nowIIF 3 - Director → MEPerson with significant control2017-08-15 ~ nowIIF 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% → OEIIF 15 - Right to appoint or remove directors → OE - 7
INSTITUTE OF JAINOLOGY LIMITED
066593035b Parr Road, Stanmore, EnglandActive Corporate (15 parents)Officer2008-07-29 ~ nowIIF 23 - Director → MEPerson with significant control2024-05-15 ~ nowIIF 29 - Has significant influence or control → OE - 8
JAIN SPIRIT LIMITED
069039465b Parr Road, Stanmore, EnglandActive Corporate (2 parents)Officer2021-05-17 ~ nowIIF 6 - Director → ME - 9
JR PROPERTY MANAGEMENT LIMITED
0744217310 Hall Farm Close, Stanmore, MiddlesexActive Corporate (3 parents)Officer2022-01-14 ~ nowIIF 4 - Director → MEPerson with significant control2022-01-18 ~ nowIIF 14 - Right to appoint or remove directors → OE - 10PEVONIA EUROPE LIMITED - 2022-02-035 B Parr Road, Stanmore, EnglandActive Corporate (6 parents)Officer2023-12-01 ~ nowIIF 22 - Director → ME
- 11
PRESTIGE PERSONAL CARE LIMITED
10148714Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexIn Administration Corporate (2 parents)Officer2016-04-26 ~ nowIIF 7 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 125 B Parr Road, Stanmore, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)Officer2008-03-27 ~ nowIIF 2 - Director → MEPerson with significant control2025-12-29 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13SOUNDMASTER LIMITED - 1998-04-165 B Parr Road, Stanmore, Middlesex, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2008-03-28 ~ nowIIF 1 - Director → MEPerson with significant control2025-12-29 ~ nowIIF 28 - Has significant influence or control → OE
- 14
RUSHTON ENTERPRISES LIMITED
0177004110 Hall Farm Close, Stanmore, MiddlesexActive Corporate (4 parents)Officer(before 1991-02-28) ~ nowIIF 19 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 9 - Has significant influence or control → OE - 15OVAL (1141) LIMITED - 1997-04-285b Parr Road, 5 B Parr Road, Stanmore, England, United KingdomActive Corporate (9 parents)Officer2008-04-01 ~ nowIIF 26 - Secretary → ME
- 16
THE BEAUTY ALLIANCE INTERNATIONAL LIMITED
115810295b Parr Road, Stanmore, EnglandActive Corporate (3 parents)Officer2024-09-05 ~ nowIIF 24 - Director → ME - 17
UKAY KHOA MANUFACTURING LIMITED
0289588510 Hall Farm Close, Stanmore, MiddlesexActive Corporate (12 parents)Officer2003-08-31 ~ nowIIF 16 - Director → ME1999-08-27 ~ 2008-06-06IIF 31 - Secretary → MEPerson with significant control2017-02-01 ~ nowIIF 12 - Has significant influence or control → OE - 18
WE ARE PARADOXX LIMITED
15875066Unit 24 Capital Valley Eco Park, Rhymney, Tredegar, WalesActive Corporate (4 parents)Officer2024-08-03 ~ 2025-05-31IIF 25 - Director → MEPerson with significant control2024-08-03 ~ 2025-05-31IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 19
WEMBLEY PARK BUSINESS CENTRE LIMITED
0518417510 Hall Farm Close, Stanmore, MiddlesexActive Corporate (4 parents)Officer2004-07-20 ~ nowIIF 20 - Director → ME
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