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.
Ghelani, Deepak Anantrai
Ghelani, Deepak Anantrai
British born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Ascot House, 1 Warwick Place, Warwick Road, Borehamwood, WD6 1UA, England
IIF 2 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
IIF 3 David Simon Ltd, 5 Jardine House, Bessborough Road, Harrovian Business Village, Harrow, Middlesex, HA1 3EX, United Kingdom
Ghelani, Deepak Anantrai
British company director born in June 1961Resident in United Kingdom
Registered addresses and corresponding companiesGhelani, Deepak Anantrai
British director born in June 1961Resident in United Kingdom
Registered addresses and corresponding companiesGhelani, Deepak Anantrai
British sales director born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Unit 1, Olds Approach, Tolpits Lane, Rickmansworth, Hertfordshire, WD18 9TD, United Kingdom
Ghelani, Deepak Anantrai
British born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 10 David Simon Ltd, 5 Jardine House, Bessborough Road, Harrovian Business Village, Harrow, Middlesex, HA1 3EX, United Kingdom
Mr Deepak Anantrai Ghelani
British born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Ascot House, 1 Warwick Place, Warwick Road, Borehamwood, WD6 1UA, England
IIF 12 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom
IIF 13 David Simon Ltd, 5 Jardine House, Bessborough Road, Harrovian Business Village, Harrow, HA1 3EX, United Kingdom
IIF 14 9, Langland Drive, Pinner, HA5 4SA, England
IIF 15 9, Langland Drive, Pinner, HA5 4SA, United Kingdom
Ghelani, Dipak
British born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 16 9, Langland Drive, Pinner, HA5 4SA, England
Ghelani, Dipak
British wholesaler born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 17 Unit 18a, Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA, United Kingdom
Mr Dipak Ghelani
British born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 18 9, Langland Drive, Pinner, HA5 4SA, England
- 1 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)-385,289 GBP2024-05-31Officer
2021-03-25 ~ nowIIF 2 - Director → ME - 2 Unit 1 Olds Approach, Tolpits Lane, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer 2015-04-14 ~ dissolvedIIF 9 - Director → ME
- 3 Ascot House 1 Warwick Place, Warwick Road, Borehamwood, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)4,250,788 GBP2024-05-31Officer 2011-01-21 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 1 Olds Approach, Tolpits Lane, Watford, Herts, United KingdomDissolved Corporate (2 parents)Equity (Company account)6,085 GBP2021-05-31Officer 2010-11-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 5 David Simon Ltd, 5 Jardine House Bessborough Road, Harrovian Business Village, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer 2025-05-13 ~ nowIIF 10 - Director → ME
- 6 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2018-08-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-08-09 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 7 David Simon Ltd, 5 Jardine House Bessborough Road, Harrovian Business Village, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer 2025-05-13 ~ nowIIF 3 - Director → MEPerson with significant control 2025-05-13 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 8 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomDissolved Corporate (5 parents)Equity (Company account)101 GBP2023-08-24Officer 2021-08-02 ~ dissolvedIIF 7 - Director → ME
- 9 Ascot Laboratories Ltd, Unit 18a Orbital 25 Business Park, Dwight Road, Watford, United KingdomDissolved Corporate (1 parent)Officer 2012-10-30 ~ dissolvedIIF 17 - Director → ME
- 10 Ascot House, 1 Warwick Place, Warwick Road, Borehamwood, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2017-07-24 ~ dissolvedIIF 6 - Director → ME
- 11
TITANS DIAGNOSTICS LTD
- nowTITANS BUYING LTD - 2021-07-02 9 Langland Drive, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)69,562 GBP2024-07-31Officer 2012-07-25 ~ nowIIF 16 - Director → MEPerson with significant control 2021-06-29 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 12 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2021-07-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-07-08 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
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