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.
Jotangia, Dipak
- British solicitor born in March 1965
Jotangia, Dipak
Resident in England
Registered addresses and corresponding companies54, Frensham Close, Southall, UB1 2YG, England
IIF 1
- British born in March 1965
Jotangia, Dipak Chandrakant
Resident in England
Registered addresses and corresponding companiesAmba House C/o Mavani Shah & Co, 15 College Road, Harrow, HA1 1BA, England
IIF 2Amba House, C/o Mavani Shah, 2nd Floor, 15 College Rd, Harrow, Middx, HA1 1BA, United Kingdom
IIF 350, Borough Road, Kingston Upon Thames, KT2 6BD, England
IIF 4Devonshire House, C/o Ashbournes Solicitors, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 554, Frensham Close, Southall, UB1 2YG, England
IIF 6 IIF 7 IIF 8 (more)54, Frensham Close, Southall, UB1 2YG, United Kingdom
IIF 11 IIF 12
- British consultant born in March 1965
Jotangia, Dipak Chandrakant
Resident in England
Registered addresses and corresponding companies54, Frensham Close, Southall, UB1 2YG, England
IIF 13
- British director born in March 1965
Jotangia, Dipak Chandrakant
Resident in England
Registered addresses and corresponding companies - British lawyer born in March 1965
Jotangia, Dipak Chandrakant
Resident in England
Registered addresses and corresponding companies - British solicitor born in March 1965
Jotangia, Dipak Chandrakant
Resident in England
Registered addresses and corresponding companies - British solicitor born in March 1965
Jotangia, Dipak Chandrakant
Resident in United Kingdom
Registered addresses and corresponding companies170, Draycott Avenue, Harrow, HA3 0BX, United Kingdom
IIF 22
- British born in March 1965
Mr Dipak Chandrakant Jotangia
Resident in England
Registered addresses and corresponding companiesAmba House C/o Mavani Shah & Co, 15 College Road, Harrow, HA1 1BA, England
IIF 23Amba House, C/o Mavani Shah, 2nd Floor, 15 College Rd, Harrow, Middx, HA1 1BA, United Kingdom
IIF 241, Mayfair Place, London, W1J 8AJ, England
IIF 25Devonshire House, C/o Ashbournes Solicitors, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 2654, Frensham Close, Southall, UB1 2YG, England
IIF 27 IIF 28 IIF 29 (more)54, Frensham Close, Southall, UB1 2YG, United Kingdom
IIF 32 IIF 33
- British born in March 1965
Mr Dipak Chandrakant Jotangia
Resident in United Kingdom
Registered addresses and corresponding companies170, Draycott Avenue, Harrow, HA3 0BX, United Kingdom
IIF 34
- 1
AKEL LAW LONDON LTD
15944739Amba House C/o Mavani Shah, 2nd Floor, 15 College Rd, Harrow, Middx, United KingdomDissolved Corporate (2 parents)Officer2024-09-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-09-09 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 2
BLACK HAWK HOLDINGS LIMITED
1353081354 Frensham Close, Southall, EnglandActive Corporate (4 parents)Officer2024-02-03 ~ nowIIF 6 - Director → MEPerson with significant control2024-02-03 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OE - 3
AL NASSER INVESTMENTS LTD
- 2021-05-18 1338260254 Frensham Close, Southall, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-05-07 ~ nowIIF 10 - Director → ME - 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-11-15
Commencement of winding up on 2022-01-12INTERNATIONAL TRADE AND FINANCE LIMITED
- 2020-01-03 10264574Cba Business Solutions Ltd, 126 New Walk, LeicesterLiquidation Corporate (12 parents)Officer2017-04-18 ~ 2018-09-19IIF 14 - Director → ME2020-01-02 ~ 2020-01-08IIF 21 - Director → MEPerson with significant control2020-01-02 ~ 2020-01-08IIF 25 - Has significant influence or control → OE - 5MISLEX (451) LIMITED - 2005-09-085th Floor 111 Charterhouse Street, London, United KingdomDissolved Corporate (9 parents, 10 offsprings)Officer2023-06-13 ~ 2025-01-20IIF 4 - Director → ME
- 6
DIAMOND HOLDINGS INTERNATIONAL LTD
- 2024-12-17 1337430254 Frensham Close, Southall, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-05-04 ~ nowIIF 8 - Director → MEPerson with significant control2021-05-04 ~ 2023-03-11IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE2024-12-09 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 7
GILT EDGE LONDON LTD
1673901154 Frensham Close, Southall, EnglandActive Corporate (1 parent)Officer2025-09-24 ~ nowIIF 9 - Director → MEPerson with significant control2025-09-24 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 8
GILT EDGE LTD
1419624954 Frensham Close, Southall, EnglandDissolved Corporate (1 parent)Officer2022-06-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-06-26 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 9
GILT EDGE SOLUTIONS LTD
1419627054 Frensham Close, Southall, United KingdomActive Corporate (1 parent)Officer2022-06-27 ~ nowIIF 12 - Director → MEPerson with significant control2022-06-27 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 10
C3 WORLDWIDE NETWORKS LTD
- 2023-04-14 1421806624a Sydenham Road, London, United KingdomActive Corporate (2 parents)Officer2022-09-01 ~ 2023-07-31IIF 19 - Director → ME - 11
REALM ADVISORY LTD
1347662454 Frensham Close, Southall, EnglandDissolved Corporate (2 parents)Officer2022-10-13 ~ dissolvedIIF 1 - Director → ME - 12
SINCLAIR AVIATION LTD
- 2022-11-30 14287610Amba House C/o Mavani Shah & Co, 15 College Road, Harrow, EnglandActive Corporate (1 parent)Officer2022-08-10 ~ nowIIF 2 - Director → MEPerson with significant control2022-08-10 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SANCTUM WORKWEAR UK LTD
16526032Devonshire House C/o Ashbournes Solicitors, 1 Mayfair Place, London, United KingdomActive Corporate (1 parent)Officer2025-06-18 ~ nowIIF 5 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 14
SAVOO CARE LIMITED
1160608554 Frensham Close, Southall, United KingdomActive Corporate (2 parents)Officer2025-02-13 ~ 2025-05-01IIF 11 - Director → MEPerson with significant control2025-02-13 ~ 2025-05-01IIF 32 - Has significant influence or control → OE - 15
SINCLAIR INVESTMENT HOLDINGS LTD
1300012454 Frensham Close, Southall, EnglandActive Corporate (2 parents)Officer2022-09-08 ~ nowIIF 7 - Director → ME - 16TECH FORTY TWO LTD - now
NEXT GENERATIONS TELCO LTD
- 2021-11-02 118618481 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United KingdomActive Corporate (4 parents)Officer2020-01-09 ~ 2020-02-07IIF 20 - Director → ME2019-03-05 ~ 2020-01-08IIF 22 - Director → MEPerson with significant control2019-03-05 ~ 2020-01-08IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 17
TEN TIME INVESTMENTS LTD
1334554354 Frensham Close, Southall, EnglandActive Corporate (3 parents)Officer2021-04-19 ~ 2021-04-23IIF 13 - Director → ME - 18
VRUSHABHA LTD
149675025th Floor 111 Charterhouse Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-06-28 ~ dissolvedIIF 17 - Director → ME - 19
WHY ONE NINE LIMITED
151618515 Floor, 111 Charterhouse Street, London, EnglandDissolved Corporate (1 parent)Officer2023-09-25 ~ dissolvedIIF 15 - Director → ME - 20
WISHVAM CREATIONS LTD
151742365th Floor, 111 Charterhouse Street, London, EnglandDissolved Corporate (2 parents)Officer2023-09-29 ~ 2023-11-07IIF 16 - Director → ME
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