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, Dipak Mahendra
Shah, Dipak Mahendra
British company director born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
39, Second Floor, High Street, Harrow, HA1 3HT, England
Shah, Dipak Mahendra
British director born in November 1991Resident in United Kingdom
Registered addresses and corresponding companiesShah, Dipak Mahendra
British financial director born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 74, Worple Way, Harrow, Middlesex, HA2 9SR, England
Shah, Dipak
British company director born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 83, Lavender Hill, London, SW11 5QL, United Kingdom
Shah, Dipak
British internet entrepreneurs born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 117a, Lavender Hill, London, SW11 5QL, United Kingdom
Mr Dipak Mahendra Shah
British born in November 1991Resident in United Kingdom
Registered addresses and corresponding companiesShah, Dipak Mahendra
British company director born in November 1991Resident in England
Registered addresses and corresponding companies
IIF 18 83, Lavender Hill, London, SW11 5QL, England
Shah, Dipak Mahendra
British director born in November 1991Resident in England
Registered addresses and corresponding companiesMr Dipak Shah
British born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 83, Lavender Hill, London, SW11 5QL, United Kingdom
Dipak Shah
British born in November 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 83, Lavender Hill, Ideaspace, London, SW11 5QL, England
Shah, Dipak
British director born in November 1991Resident in England
Registered addresses and corresponding companiesMr Dipak Mahendra Shah
British born in November 1991Resident in England
Registered addresses and corresponding companiesMr Dipak Shah
British born in November 1991Resident in England
Registered addresses and corresponding companies
- 1 83 Lavender Hill, London, United KingdomActive Corporate (2 parents)Equity (Company account)62,023 GBP2024-01-31Officer
2018-08-15 ~ nowIIF 10 - Director → MEPerson with significant control 2018-08-15 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2 83 Lavender Hill, Ideaspace, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)638,393 GBP2024-01-31Officer 2016-08-03 ~ nowIIF 3 - Director → MEPerson with significant control 2016-08-03 ~ nowIIF 22 - Has significant influence or control → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 83 Lavender Hill, Ideaspace, London, EnglandActive Corporate (3 parents)Equity (Company account)63,298 GBP2024-01-31Officer 2018-01-12 ~ nowIIF 4 - Director → ME
- 4 Monument House, 215 Marsh Road, Pinner, EnglandActive Corporate (3 parents)Equity (Company account)-16,952 GBP2024-07-31Officer 2022-07-14 ~ nowIIF 23 - Director → MEPerson with significant control 2022-07-14 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 5 39 Second Floor, High Street, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2018-11-30Officer 2017-11-24 ~ nowIIF 1 - Director → MEPerson with significant control 2017-11-24 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 6 Monument House, 215 Marsh Road, Pinner, Middx, EnglandActive Corporate (3 parents)Equity (Company account)8,312 GBP2024-06-30Officer 2021-06-28 ~ nowIIF 24 - Director → ME
- 7 Monument House, 215 Marsh Road, Pinner, Middx, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-100,211 GBP2024-06-30Officer 2021-06-15 ~ nowIIF 25 - Director → MEPerson with significant control 2021-06-15 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE
- 8 Monument House, 215 Marsh Road, Pinner, EnglandActive Corporate (2 parents)Equity (Company account)-10,854 GBP2024-09-30Officer 2019-09-25 ~ nowIIF 8 - Director → MEPerson with significant control 2019-09-25 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Monument House, 215 Marsh Road, Pinner, EnglandActive Corporate (3 parents)Cash at bank and in hand (Company account)100 GBP2024-03-31Officer 2015-10-16 ~ nowIIF 7 - Director → MEPerson with significant control 2016-09-21 ~ nowIIF 14 - Has significant influence or control → OE
- 10 Monument House, 215 Marsh Road, Pinner, EnglandActive Corporate (3 parents)Officer 2025-05-12 ~ nowIIF 19 - Director → MEPerson with significant control 2025-05-12 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 11 Monument House, 215 Marsh Road, Pinner, EnglandActive Corporate (2 parents, 2 offsprings)Cash at bank and in hand (Company account)197,898 GBP2024-03-31Officer 2015-07-07 ~ nowIIF 5 - Director → MEPerson with significant control 2016-07-21 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Monument House, 215 Marsh Road, Pinner, EnglandActive Corporate (3 parents)Cash at bank and in hand (Company account)59,951 GBP2024-03-31Officer 2015-10-19 ~ nowIIF 6 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Monument House, 215 Marsh Road, Pinner, EnglandActive Corporate (1 parent)Officer 2025-06-10 ~ nowIIF 20 - Director → MEPerson with significant control 2025-06-10 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 14 Elstree House, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)Officer 2014-02-24 ~ dissolvedIIF 9 - Director → ME
- 15 83 Lavender Hill, London, EnglandActive Corporate (2 parents)Officer 2024-12-13 ~ nowIIF 18 - Director → ME
- 16 117a Lavender Hill, London, United KingdomDissolved Corporate (2 parents)Officer 2011-09-29 ~ dissolvedIIF 11 - Director → ME
- 1
SK HOLDINGS LIMITED
- nowSKS GROUP HOLDINGS LIMITED - 2019-03-01 3 Penta Court, Station Road, Borehamwood, Herts, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)66,862 GBP2024-03-31Officer 2016-06-01 ~ 2018-12-18IIF 2 - Director → MEPerson with significant control 2016-06-01 ~ 2018-12-18IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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