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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Dipesh Jayantilal Shah

    Related profiles found in government register
  • Mr Dipesh Jayantilal Shah
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Chelsea House, Haywood Close, Pinner, Middlesex, HA5 3LQ

      IIF 1 IIF 2
  • Shah, Dipesh Jayantilal
    British businessman born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Chez Les Shah, Haywood Close, Pinner, Middlesex, HA5 3LQ

      IIF 3
  • Shah, Dipesh Jayantilal
    British chairman born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Bridge House, 1 Walnut Tree Close, Guildford, Surrey, GU1 4LZ

      IIF 4

    • Chez Les Shah, Haywood Close, Pinner, Middlesex, HA5 3LQ

      IIF 5
  • Shah, Dipesh Jayantilal
    British chief executive officer born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Chez Les Shah, Haywood Close, Pinner, Middlesex, HA5 3LQ

      IIF 6
  • Shah, Dipesh Jayantilal
    British company director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Chez Les Shah, Haywood Close, Pinner, Middlesex, HA5 3LQ

      IIF 7

    • Chez Les Shah (chelsea House), Haywood Close, Pinner, Middlesex, HA5 3LQ

      IIF 8
  • Shah, Dipesh Jayantilal
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Dipesh Jayantilal
    British non-executive director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Park Street, London, W1K 2HX, England

      IIF 26
  • Shah, Dipesh Jayantilal
    British managing director born in May 1953

    Registered addresses and corresponding companies
  • Shah, Dipesh Jayantilal
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Wigmore Street, London, W1U 1QX

      IIF 29
child relation
Offspring entities and appointments
Active 2
  • 1
    Chelsea House, Haywood Close, Pinner, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    210,136 GBP2024-04-30
    Officer
    2007-04-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Chelsea House, Haywood Close, Pinner, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 25
  • 1
    FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
    33 Wigmore Street, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    1999-06-15 ~ 2009-07-09
    IIF 14 - Director → ME
  • 2
    BP SOLAR HOLDINGS LIMITED - 2005-12-01
    SORTPICK LIMITED - 1991-01-30
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-08-31
    IIF 27 - Director → ME
  • 3
    BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED - 2016-02-01
    BP SOLAR LIMITED - 2005-12-29
    BP SOLAR INTERNATIONAL LIMITED - 1989-02-16
    BP PHOTOVOLTAICS LIMITED - 1985-10-18
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 6 offsprings)
    Officer
    ~ 1997-08-31
    IIF 28 - Director → ME
  • 4
    London Coliseum, St. Martin's Lane, London, England
    Active Corporate (14 parents)
    Officer
    2010-04-20 ~ 2021-09-23
    IIF 10 - Director → ME
  • 5
    COLLINS STEWART EUROPE LIMITED - 2012-03-23
    COLLINS STEWART LIMITED - 2006-10-20
    SINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06
    BASESTRONG LIMITED - 1991-01-02
    88 Wood Street 10th Floor, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2014-03-01 ~ 2015-07-28
    IIF 11 - Director → ME
  • 6
    BABCOCK 1234 LIMITED - 2014-04-16
    33 Wigmore Street, London
    Active Corporate (7 parents)
    Officer
    2014-08-01 ~ 2017-08-31
    IIF 29 - Director → ME
  • 7
    VIRIDIAN GROUP LIMITED - 2019-05-15
    VIRIDIAN GROUP PLC - 2007-08-07
    Greenwood House, 64 Newforge Lane, Belfast
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2003-11-01 ~ 2006-12-27
    IIF 8 - Director → ME
  • 8
    EQUUS PETROLEUM PLC - 2019-07-16
    Tallis House, 2 Tallis Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-04-18 ~ 2016-02-22
    IIF 26 - Director → ME
  • 9
    INTERMEDIATE TECHNOLOGY POWER LIMITED - 1988-01-28
    C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium 1-7 King Street, Reading
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2002-10-01 ~ 2005-12-31
    IIF 5 - Director → ME
  • 10
    JKX OIL & GAS PLC - 2022-02-02
    FIMBAR LIMITED - 1995-05-25
    107 Cheapside, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2008-06-01 ~ 2016-01-28
    IIF 9 - Director → ME
  • 11
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 18 - Director → ME
  • 12
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 24 - Director → ME
  • 13
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 17 - Director → ME
  • 14
    ALNERY NO. 2619 LIMITED - 2006-10-06
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2014-03-19
    IIF 25 - Director → ME
  • 15
    BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
    BOUNTYDEW LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2014-03-19
    IIF 15 - Director → ME
  • 16
    ALNERY NO. 2618 LIMITED - 2006-10-06
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2014-03-19
    IIF 23 - Director → ME
  • 17
    BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
    BOUNTYGRANGE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-15 ~ 2014-03-19
    IIF 19 - Director → ME
  • 18
    Sandy Lodge, Northwood, Middlesex
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2021-08-31
    IIF 13 - Director → ME
  • 19
    HIGHWAYS ENGLAND COMPANY LIMITED - 2021-09-08
    Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, Surrey
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2020-09-01 ~ 2023-12-29
    IIF 4 - Director → ME
  • 20
    OXFORDSHIRE ECONOMIC PARTNERSHIP LIMITED - 2011-05-10
    C/o The Academy Partnership Limited Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, Oxfordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    12,447 GBP2023-03-31
    Officer
    2004-10-05 ~ 2006-11-15
    IIF 6 - Director → ME
  • 21
    THAMES WATER HOLDINGS PLC - 2007-06-04
    YPCS 142 PLC - 2006-09-28
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-15 ~ 2014-03-19
    IIF 16 - Director → ME
  • 22
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 24 offsprings)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 20 - Director → ME
  • 23
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2015-03-13
    IIF 22 - Director → ME
  • 24
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2007-10-15 ~ 2017-08-02
    IIF 21 - Director → ME
  • 25
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-27 ~ 2014-04-30
    IIF 12 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.