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, Dixit Dhirajlal
Shah, Dixit Dhirajlal
British consultant born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesShah, Dixit Dhirajlal
British it consultant born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
42 Wychwood Avenue, Edgware, HA8 6TH, England
Shah, Dixit Dhirajlal
British management consultant born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 42, Wychwood Avenue, Edgware, Middlesex, HA8 6TH, United Kingdom
Mr Dixit Dhirajlal Shah
British born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesShah, Dixit
British it manager born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 5, Ashworth Place, Church Langley, Harlow, Essex, CM17 9PU, United Kingdom
Mr Dixit Shah
British born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 5, Ashworth Place, Church Langley, Harlow, Essex, CM17 9PU, United Kingdom
Shah, Kunjal Dixit
British pharmacist born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 42, Wychwood Avenue, Edgware, Middlesex, HA8 6TH, United Kingdom
Mrs Kunjal Dixit Shah
British born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesShah, Kunjal Dixit
born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom
Shah, Dixit
Registered addresses and corresponding companies
IIF 14 42, Wychwood Avenue, Edgware, Middlesex, HA8 6TH, United Kingdom
- 1 42 Wychwood Avenue, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Officer
2025-02-28 ~ nowIIF 9 - Director → MEIIF 4 - Director → ME 2025-02-28 ~ nowIIF 14 - Secretary → MEPerson with significant control 2025-02-28 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 48 Coniston Gardens, Wembley, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-6,037 GBP2016-07-31Person with significant control 2017-01-01 ~ dissolvedIIF 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
- 3 42 Wychwood Avenue, Edgware, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-1,949 GBP2024-05-31Officer 2017-05-22 ~ nowIIF 3 - Director → MEPerson with significant control 2023-10-20 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE 2017-05-22 ~ nowIIF 5 - Has significant influence or control → OE
- 4 5 Ashworth Place, Church Langley, Harlow, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)10,712 GBP2024-03-31Officer 2017-04-25 ~ nowIIF 7 - Director → MEPerson with significant control 2017-04-25 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (5 parents)Officer 2025-02-14 ~ nowIIF 2 - Director → ME
- 6 Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-02-13 ~ nowIIF 1 - Director → ME
- 1 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonInsolvency Proceedings Corporate (2 parents, 2 offsprings)Officer 2016-12-29 ~ 2017-12-29IIF 13 - LLP Member → ME
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